MILAN (AVRO) LIMITED
Overview
| Company Name | MILAN (AVRO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07682525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILAN (AVRO) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is MILAN (AVRO) LIMITED located?
| Registered Office Address | Marshall House Huddersfield Road HX5 9BW Elland West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILAN (AVRO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MILAN (AVRO) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Jonathan Booth on Jun 21, 2012 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Simon Charles Newton Marshall on Jan 04, 2012 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * Marshall House Hiddersfield Road Elland Halifax West Yorkshire HX5 9BW* on Jun 15, 2012 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||||||
Registered office address changed from * Pennington House Carolina Way South Langworthy Road Salford M50 2ZY United Kingdom* on Jan 26, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of Jonathan Booth as a secretary | 3 pages | AP03 | ||||||||||||||
Who are the officers of MILAN (AVRO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Jonathan | Secretary | Huddersfield Road HX5 9BW Elland Marshall House West Yorkshire United Kingdom | British | 163014770001 | ||||||||||
| BOOTH, Jonathan | Director | Huddersfield Road Elland HX5 9BW Halifax Marshall House West Yorkshire England | United Kingdom | British | Director | 113325330001 | ||||||||
| MARSHALL, Christopher Roy | Director | Huddersfield Road Elland HX5 9BW Halifax Marshall House West Yorkshire England | United Kingdom | British | Director | 943480001 | ||||||||
| MARSHALL, Simon Charles Newton | Director | Huddersfield Road Elland HX5 9BW Halifax Marshall House West Yorkshire England | England | British | Director | 163013920001 | ||||||||
| KAY, Simon David | Secretary | Carolina Way South Langworthy Road M50 2ZY Salford Pennington House United Kingdom | 161547130001 | |||||||||||
| SSH SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 161098610001 | ||||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | None | 83608220004 | ||||||||
| KAY, Simon David | Director | Carolina Way South Langworthy Road M50 2ZY Salford Pennington House United Kingdom | England | British | Director | 115195600001 | ||||||||
| STYLIANOU, Stephen Andrew | Director | Carolina Way South Langworthy Road M50 2ZY Salford Pennington House United Kingdom | United Kingdom | British | Director | 161546930001 | ||||||||
| WARR, Jonathan Gavin | Director | Carolina Way South Langworthy Road M50 2ZY Salford Pennington House United Kingdom | England | British | Director | 64993910007 | ||||||||
| SSH DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 161098600001 |
Does MILAN (AVRO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 27, 2012 Delivered On Feb 29, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south side of westinghouse road manchester t/no GM658432 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 27, 2012 Delivered On Feb 29, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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