MILL GROUP LIMITED
Overview
| Company Name | MILL GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06735296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MILL GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MILL GROUP LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road Whetstone N20 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANCASTER 3 LIMITED | Oct 28, 2008 | Oct 28, 2008 |
What are the latest accounts for MILL GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for MILL GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 09, 2022 |
| Next Confirmation Statement Due | Nov 23, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2021 |
| Overdue | Yes |
What are the latest filings for MILL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 08, 2025 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2024 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 08, 2023 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on Dec 01, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Termination of appointment of Nicholas William Salisbury as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rupert Charles Kinbar Robinson as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Appointment of Mr Rupert Charles Kinbar Robinson as a director on Aug 17, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Nicholas William Salisbury on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 1 | 11 pages | MR05 | ||||||||||
Notification of Mill Group Holdings (Uk) Limited as a person with significant control on Mar 29, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of David Hugh Sheridan Toplas as a person with significant control on Mar 29, 2021 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 067352960002 in full | 4 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of MILL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPLAS, David Hugh Sheridan | Director | High Road Whetstone N20 0RA London Mountview Court 1148 | England | British | 77200680003 | |||||
| COULSON, David John | Director | South Eden Park Road BR3 3BD Beckenham 74 Kent | United Kingdom | British | 5947820001 | |||||
| MURPHY, Ronan Patrick | Director | c/o Cristina Felipez 27-31 Charing Cross Rd WC2H 0AU London Alhambra House | England | Irish | 151628410001 | |||||
| PHILLIPS, Simon Neil | Director | The Orchard Blackheath SE3 0QS London 6 | England | British | 50146280002 | |||||
| ROBINSON, Rupert Charles Kinbar | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | United Kingdom | British | 82096900002 | |||||
| SALISBURY, Nicholas William | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom | England | British | 225953800001 | |||||
| SMITH, Andrew Richard Ingram | Director | c/o Cristina Felipez 27-31 Charing Cross Rd WC2H 0AU London Alhambra House | United Kingdom | British | 103619290001 | |||||
| SYMES, Thomas Benedict | Director | 15th Floor 80 Haymarket SW1Y 4TE London New Zealand House United Kingdom | England | British | 3032460002 |
Who are the persons with significant control of MILL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mill Group Holdings (Uk) Limited | Mar 29, 2021 | Ballards Lane N3 1XW London 35 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Hugh Sheridan Toplas | Apr 06, 2016 | 80 Haymarket SW1Y 4TE London New Zealand House, 15th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does MILL GROUP 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