MILLSHAW NO.1 LIMITED
Overview
| Company Name | MILLSHAW NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07049175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLSHAW NO.1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MILLSHAW NO.1 LIMITED located?
| Registered Office Address | Millshaw Millshaw LS11 8EG Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLSHAW NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MILLSHAW NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Robert Marshall as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stuart Jobbins as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr James Oliver Pitt on Oct 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Terence Millington on Oct 27, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stuart Jobbins on Oct 27, 2010 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MILLSHAW NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Robert | Secretary | Millshaw LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | 165899640001 | |||||||
| MILLINGTON, Paul Terence | Director | Gilleyfield Avenue Dore S17 3NS Sheffield 2a United Kingdom | United Kingdom | British | 58693930003 | |||||
| PITT, James Oliver | Director | Manley Grove LS29 8QJ Ilkley 7 West Yorkshire United Kingdom | England | British | 136529070001 | |||||
| JOBBINS, Stuart | Secretary | Riverside Avenue LS21 2RT Otley 16 West Yorkshire United Kingdom | 146441680001 | |||||||
| HELLIWELL, David Alistair | Director | Millshaw LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | England | British | 15578740001 | |||||
| ROUND, Jonathon Charles | Director | Margerison Road Ben Rhydding LS29 8QU Ilkley 12 West Yorkshire England | England | British | 74788940002 |
Who are the persons with significant control of MILLSHAW NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millshaw Property Company Limited | Apr 06, 2016 | Ring Road LS11 8EG Leeds Millshaw England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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