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MILAN (WEST KIRBY) LIMITED

MILAN (WEST KIRBY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMILAN (WEST KIRBY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07503803
    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 MILAN (WEST KIRBY) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MILAN (WEST KIRBY) LIMITED located?

    Registered Office Address
    Suite C1 Conway House
    Ackhurst Park
    PR7 1NY Chorley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILAN (WEST KIRBY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for MILAN (WEST KIRBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Martyn John Richard O'neill on Oct 01, 2017

    		2 pagesCH01

    Registration of charge 075038030001, created on May 10, 2017

    		16 pagesMR01

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 9 St. Georges Street Chorley PR7 2AA England* on Nov 30, 2012

    		1 pagesAD01

    Secretary's details changed for Apl Accountants Llp on Nov 23, 2012

    		2 pagesCH04

    Termination of appointment of Peter Horsley as a director

    		1 pagesTM01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Appointment of Mr Martyn John Richard O'neill as a director

    		2 pagesAP01

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2012 to May 31, 2011

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of MILAN (WEST KIRBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APL ACCOUNTANTS LLP
    Conway House
    Ackhurst Park
    PR7 1NY Chorley
    Suite C1
    Lancashire
    United Kingdom
    		Secretary
    Conway House
    Ackhurst Park
    PR7 1NY Chorley
    Suite C1
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC311044
    		103500250002
    O'NEILL, Martyn John Richard
    Conway House
    Ackhurst Park
    PR7 1NY Chorley
    Suite C1
    		Director
    Conway House
    Ackhurst Park
    PR7 1NY Chorley
    Suite C1
    		United KingdomBritish171008980002
    HORSLEY, Peter Anthony
    St. Georges Street
    PR7 2AA Chorley
    9
    United Kingdom
    		Director
    St. Georges Street
    PR7 2AA Chorley
    9
    United Kingdom
    		EnglandBritish148716540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILAN (WEST KIRBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn John Richard O'Neill
    Conway House
    Ackhurst Park
    PR7 1NY Chorley
    Suite C1
    		Apr 06, 2016
    Conway House
    Ackhurst Park
    PR7 1NY Chorley
    Suite C1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MILAN (WEST KIRBY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 10, 2017
    Delivered On May 11, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Green Room (Wirral) Limited
    Transactions
    • May 11, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    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