MILLFIELDS EXECUTIVE LIMITED

MILLFIELDS EXECUTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMILLFIELDS EXECUTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07886950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILLFIELDS EXECUTIVE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MILLFIELDS EXECUTIVE LIMITED located?

    Registered Office Address
    31 Wellington Road
    CW5 7ED Nantwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLFIELDS EXECUTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MILLFIELDS EXECUTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Dec 20, 2011

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Mr Simon John Morris as a director

    3 pagesAP01

    Appointment of Helen Mary Morris as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MILLFIELDS EXECUTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Helen Mary
    Lime Tree House
    39a Millfields
    CW5 5HR Nantwich
    Cheshire
    United Kingdom
    Director
    Lime Tree House
    39a Millfields
    CW5 5HR Nantwich
    Cheshire
    United Kingdom
    United KingdomUkDirector165955180001
    MORRIS, Simon John
    Lime Tree House
    39a Millfields
    CW5 5HR Nantwich
    Cheshire
    United Kingdom
    Director
    Lime Tree House
    39a Millfields
    CW5 5HR Nantwich
    Cheshire
    United Kingdom
    EnglandBritishConsultant165528360001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    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