MILL LEISURE LIMITED
Overview
| Company Name | MILL LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06348082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILL LEISURE LIMITED?
- (5530) /
Where is MILL LEISURE LIMITED located?
| Registered Office Address | 8 Castle Court 2 Castlegate Way DY1 4RH Dudley West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILL LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| S M LEISURE LIMITED | Apr 22, 2009 | Apr 22, 2009 |
| S M LEISURE GROUP LIMITED | Sep 18, 2008 | Sep 18, 2008 |
| SANCOURT LIMITED | Aug 20, 2007 | Aug 20, 2007 |
What are the latest accounts for MILL LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for MILL LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of John Hobson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Robert Charlton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 20, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Aug 31, 2008 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed s m leisure group LIMITED\certificate issued on 22/04/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed sancourt LIMITED\certificate issued on 18/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MILL LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLTON, Christopher Robert | Director | 2 Castlegate Way DY1 4RH Dudley 8 Castle Court West Midlands | England | British | 55853000005 | |||||
| HIGHSTONE SECRETARIES LIMITED | Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082720001 | |||||||
| MANEX CORPORATE BROKERS LTD | Secretary | Unit 8 Castle Court 2 Castlegate Way DY1 4RH Dudley West Midlands | 64959920004 | |||||||
| CHARLTON, Benjamin James Robert | Director | Flat 11 18 Egerton Gardens SW3 2DG London | England | British | 103208830001 | |||||
| CHARLTON, Christopher Robert | Director | 1 Woodland Drive Barnt Green B45 8FX Birmingham West Midlands | England | British | 55853000005 | |||||
| HOBSON, John Michael Henry | Director | 57 Derby Road Aston On Trent DE72 2AE Derby | British | 77923730003 | ||||||
| KEILY, Jean Paul | Director | 37-39 Station Road SG8 6DX Royston Flat 1 Herts | British | 133797190001 | ||||||
| PEAT, Simon John | Director | Tower Road DE15 0NH Winshill 17 Burton On Trent | United Kingdom | British | 163807380001 | |||||
| HIGHSTONE DIRECTORS LIMITED | Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082710001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0