MILLTARGET LIMITED
Overview
| Company Name | MILLTARGET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06511073 |
| 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 MILLTARGET LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MILLTARGET LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLTARGET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MILLTARGET LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 21, 2024 |
What are the latest filings for MILLTARGET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Satisfaction of charge 065110730001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 065110730002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 065110730003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 065110730004 in full | 1 pages | MR04 | ||||||||||
Second filing for the appointment of Robert Charles Allen as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Robert Charles Allen on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Richard Birch as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Robert Charles Allen as a director on Jun 18, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Mar 01, 2024
| 3 pages | SH19 | ||||||||||
Termination of appointment of Anthony Dunne as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 065110730001 | 1 pages | MR05 | ||||||||||
Who are the officers of MILLTARGET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, James Maurice | Secretary | 6 St. Winifreds Road BH2 6NZ Bournemouth | British | 126248220001 | ||||||
| ALLEN, Robert Charles | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 293406450002 | |||||
| EASTON, Alexander John Dominic | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 185733570001 | |||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| BIRCH, Christopher Richard | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 80627680003 | |||||
| CANTLAY, Les James | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 269613060001 | |||||
| DUNNE, Anthony | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 154987510001 | |||||
| SPAIN, Anthony William John | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 168020470001 | |||||
| WHITE, Dereck Bolton | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 154987700001 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of MILLTARGET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Wealth Planners Uk Limited | Jul 29, 2019 | Old Queen Street SW1H 9HP London 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Richard Birch | Jun 02, 2016 | King William Street EC4N 7DZ London 68 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Dunne | Apr 06, 2016 | King William Street EC4N 7DZ London 68 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does MILLTARGET 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