TAY MILLS (DUNDEE) LIMITED
Overview
| Company Name | TAY MILLS (DUNDEE) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06563753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAY MILLS (DUNDEE) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TAY MILLS (DUNDEE) LIMITED located?
| Registered Office Address | 5 Tabley Court Victoria Street WA14 1EZ Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAY MILLS (DUNDEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIME STUDENT LIVING LIMITED | Dec 03, 2012 | Dec 03, 2012 |
| CROSSLANE ASSET MANAGEMENT & LETTINGS LIMITED | Aug 06, 2010 | Aug 06, 2010 |
| TAY MILLS (DUNDEE) LIMITED | Dec 15, 2008 | Dec 15, 2008 |
| 186 SOLUTIONS LIMITED | Apr 14, 2008 | Apr 14, 2008 |
What are the latest accounts for TAY MILLS (DUNDEE) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2024 |
| Next Accounts Due On | Jun 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TAY MILLS (DUNDEE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 17, 2025 |
| Next Confirmation Statement Due | Mar 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2024 |
| Overdue | Yes |
What are the latest filings for TAY MILLS (DUNDEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to May 27, 2025 | 10 pages | LIQ03 | ||||||||||
Termination of appointment of James Metcalf as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Anthony James Sharples as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Suite S57 Cheadle Place, Stockport Road, Cheadle, SK8 2JX, England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Jul 16, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed prime student living LIMITED\certificate issued on 22/04/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Satisfaction of charge 065637530001 in full | 1 pages | MR04 | ||||||||||
Change of details for Crosslane Property Group Uk Limited as a person with significant control on Aug 09, 2023 | 2 pages | PSC05 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from , Suite 3D Manchester International Office Centre, Styal Road, Manchester, M22 5WB, England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Michael Anthony James Sharples as a person with significant control on Aug 09, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of James Metcalf as a person with significant control on Aug 09, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Crosslane Property Group Uk Limited as a person with significant control on Aug 09, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Michael Anthony James Sharples as a person with significant control on Feb 21, 2023 | 2 pages | PSC01 | ||||||||||
Notification of James Metcalf as a person with significant control on Feb 21, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Crosslane Property Group Uk Limited as a person with significant control on Feb 21, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Amanpreet Kaur Jhattu as a secretary on Mar 13, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of TAY MILLS (DUNDEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES-FAZAKERLEY, Neil | Secretary | Barnside Way Moulton CW9 8PT Northwich 16 Cheshire | British | 132206060001 | ||||||
| GERRISH, Andrea | Secretary | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d England | 250495970001 | |||||||
| HOMAN-RUSSELL, William Barry | Secretary | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d, England | 151097770001 | |||||||
| JHATTU, Amanpreet Kaur | Secretary | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d, England | 297098760001 | |||||||
| MALKIN, Anthony Richard | Secretary | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d England | 205611730001 | |||||||
| BROOKES-FAZAKERLEY, Neil | Director | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d, England | England | British | 132206060001 | |||||
| GOLDSTRAW, Steve Arthur | Director | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d England | United Kingdom | British | 218210810001 | |||||
| METCALF, James | Director | Victoria Street WA14 1EZ Altrincham 5 Tabley Court Cheshire | England | British | 154169000005 | |||||
| SHARPLES, Michael Anthony James | Director | Victoria Street WA14 1EZ Altrincham 5 Tabley Court Cheshire | United Kingdom | British | 119873150018 | |||||
| STYLES, Thomas David | Director | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d England | England | British | 180112510002 |
Who are the persons with significant control of TAY MILLS (DUNDEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crosslane Property Group Uk Limited | Aug 09, 2023 | Cheadle Place Stockport Road SK8 2JX Cheadle Suite S57 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Metcalf | Feb 21, 2023 | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d, England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Anthony James Sharples | Feb 21, 2023 | Manchester International Office Centre Styal Road M22 5WB Manchester Suite 3d, England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Crosslane Property Group Uk Limited | Apr 06, 2016 | Styal Road M22 5WB Manchester Suite 3d, Manchester International Office Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TAY MILLS (DUNDEE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 25, 2021 Delivered On Feb 26, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does TAY MILLS (DUNDEE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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