MILLHOOD LIMITED
Overview
| Company Name | MILLHOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06413675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MILLHOOD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MILLHOOD LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLHOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MILLHOOD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MILLHOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Simon Edward Logan as a director on May 17, 2016 | 1 pages | TM01 | ||||||||||
Miscellaneous Psc register | 2 pages | MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from St Marks Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on Oct 05, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nigel Melvin Gosden as a director on May 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Director's details changed for Simon Edward Logan on May 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Melvin Gosden on May 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Nabila Leather on May 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Rowlands on May 19, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD | 1 pages | AD02 | ||||||||||
Appointment of Mr Andrew David Rowlands as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Antonios Erotocritou as a director | 1 pages | TM01 | ||||||||||
Appointment of Nabila Leather as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Davage as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mills as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MILLHOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 87203080002 | |||||||
| LEATHER, Nabila | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | Australian | 170799850001 | |||||
| ROWLANDS, Andrew David | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 186633120001 | |||||
| MISTRY, Leena | Secretary | Flat 24 Finchley Court, Ballards Lane N3 1NH London | British | 126023520001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILY, Kathryn Anna | Director | Rsa Insurance Group Plc, 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial United Kingdom | United Kingdom | British | 167797300001 | |||||
| DAVAGE, Clare Elizabeth | Director | Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street EC3M 3BD London Gcc Secretarial United Kingdom | United Kingdom | British | 154051840001 | |||||
| ELLIS, Alexandra Jayne | Director | 96 Lyndhurst Way SE15 5AQ London | British | 126019290001 | ||||||
| EROTOCRITOU, Antonios | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | Cypriot | 167795710001 | |||||
| GOSDEN, Nigel Melvin | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 167701850001 | |||||
| LOGAN, Simon Edward | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 125651420001 | |||||
| MILLS, John Michael | Director | c/o Gcc Secretarial - Rsa Insurance Group Plc One Plantation Lace 30 Fenchurch Street EC3M 3BD London 9th Floor | England | British | 193353200001 | |||||
| POSSENER, Julia Caroline | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | British | 129437590001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MILLHOOD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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