DUSTY LEONARD MILLER LTD

DUSTY LEONARD MILLER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDUSTY LEONARD MILLER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07705765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DUSTY LEONARD MILLER LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DUSTY LEONARD MILLER LTD located?

    Registered Office Address
    Cambridge House 27 Cambridge Park
    Wanstead
    E11 2PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUSTY LEONARD MILLER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What is the status of the latest confirmation statement for DUSTY LEONARD MILLER LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2017

    What are the latest filings for DUSTY LEONARD MILLER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Registration of charge 077057650002, created on Jul 17, 2017

    33 pagesMR01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Previous accounting period extended from Jul 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Jul 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

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

    7 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    3 pagesAR01

    legacy

    5 pagesMG01

    Appointment of Paul Miller as a director

    2 pagesAP01

    Termination of appointment of Chalfen Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Jonathan Purdon as a director

    1 pagesTM01

    Incorporation

    12 pagesNEWINC

    Who are the officers of DUSTY LEONARD MILLER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Paul
    Riverside Court
    Cambridge Road
    CM20 2AD Harlow
    15
    Essex
    United Kingdom
    Director
    Riverside Court
    Cambridge Road
    CM20 2AD Harlow
    15
    Essex
    United Kingdom
    EnglandBritishDirector161606890001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02975550
    78616940003
    PURDON, Jonathan Gardner
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Director
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    EnglandBritishDirector112991220013

    Who are the persons with significant control of DUSTY LEONARD MILLER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Miller
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    Jul 25, 2016
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does DUSTY LEONARD MILLER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2020Conclusion of winding up
    Jan 25, 2018Petition date
    Mar 14, 2018Commencement of winding up
    May 11, 2025Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London

    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