STOCKPORT MILLER LIMITED

STOCKPORT MILLER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSTOCKPORT MILLER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06566476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STOCKPORT MILLER LIMITED?

    • (7487) /

    Where is STOCKPORT MILLER LIMITED located?

    Registered Office Address
    6th Floor
    63 Curzon Street
    W1J 8PD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOCKPORT MILLER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for STOCKPORT MILLER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Termination of appointment of Donald Moir as a director

    2 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG02

    Director's details changed for Mr Stephen Anthony Burnett on Aug 13, 2010

    3 pagesCH01

    Annual return made up to Apr 15, 2010 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2010

    Statement of capital on May 11, 2010

    • Capital: GBP 572,500
    SH01

    Total exemption full accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    5 pages395

    legacy

    1 pages288b

    Incorporation

    23 pagesNEWINC

    Who are the officers of STOCKPORT MILLER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LTD
    Floor
    63 Curzon Street
    W1J 8PD London
    6th
    England
    Secretary
    Floor
    63 Curzon Street
    W1J 8PD London
    6th
    England
    129627110001
    BURNETT, Stephen Anthony
    La Rue Des Geonnais
    JE3 2BS St Ouen
    Les Geonnais Farm
    Jersey
    Director
    La Rue Des Geonnais
    JE3 2BS St Ouen
    Les Geonnais Farm
    Jersey
    JerseyBritish160188790001
    RAE, Kenneth
    Murrayfield
    Bishopbriggs
    G64 3DS Glasgow
    30
    United Kingdom
    Director
    Murrayfield
    Bishopbriggs
    G64 3DS Glasgow
    30
    United Kingdom
    ScotlandBritish129402140001
    Incorporate Secretariat Limited
    Floor
    3 Tenterden Street Hanover Square
    W1S 1TD London
    4th
    Secretary
    Floor
    3 Tenterden Street Hanover Square
    W1S 1TD London
    4th
    129648580001
    CHARTERS, Graeme
    42 Ridgeway Crescent
    TN10 4NR Tonbridge
    Kent
    Director
    42 Ridgeway Crescent
    TN10 4NR Tonbridge
    Kent
    United KingdomBritish79680170001
    LE QUESNE, Nigel Anthony
    Mont Au Roux
    La Rue Du Bocage
    JE3 8BP St. Brelade
    Jersey
    Channel Islands
    Director
    Mont Au Roux
    La Rue Du Bocage
    JE3 8BP St. Brelade
    Jersey
    Channel Islands
    British71675010002
    MCFARLANE, Tracey Michelle
    4 Oronsay Crescent
    Old Kilpatrick
    G60 5NN Glasgow
    Lanarkshire
    Director
    4 Oronsay Crescent
    Old Kilpatrick
    G60 5NN Glasgow
    Lanarkshire
    British120326310001
    MOIR, Donald James
    Swinley Lodge
    Swinley Road
    SL5 8AZ Ascot
    Berkshire
    Director
    Swinley Lodge
    Swinley Road
    SL5 8AZ Ascot
    Berkshire
    EnglandBritish95278540003

    Does STOCKPORT MILLER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party deed of assignment by way of security relating to subscription rights
    Created On Apr 25, 2008
    Delivered On May 12, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The right to receive the subscription amount including, the rights and powers to require the subscribers to contribute the subscription see image for full details.
    Persons Entitled
    • Crank 2 Productions Llc
    Transactions
    • May 12, 2008Registration of a charge (395)
    • Nov 18, 2010Statement of satisfaction of a charge in full or part (MG02)

    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