MILL POND DEVELOPMENTS LIMITED

Overview

Company Name	MILL POND DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08259051
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2012
Date of Cessation	Dec 15, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILL POND DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is MILL POND DEVELOPMENTS LIMITED located?

Registered Office Address	Harwoods 1 Trinity Place, Midland Drive B72 1TX Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for MILL POND DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for MILL POND DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 16, 2020	Application to strike the company off the register	3 pages	DS01

Aug 19, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 22, 2019	Termination of appointment of Mark Robert Dauncey as a director on Apr 01, 2019	1 pages	TM01

May 13, 2019	Satisfaction of charge 082590510001 in full	1 pages	MR04

May 13, 2019	Satisfaction of charge 082590510003 in full	1 pages	MR04

May 13, 2019	Satisfaction of charge 082590510002 in full	1 pages	MR04

May 13, 2019	Satisfaction of charge 082590510004 in full	1 pages	MR04

Dec 03, 2018	Confirmation statement made on Dec 03, 2018 with updates	4 pages	CS01

Nov 28, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Nov 28, 2018	Change of details for Mr Karl Fischer as a person with significant control on May 02, 2018	2 pages	PSC04

Nov 28, 2018	Cessation of Charles Fischer as a person with significant control on May 02, 2018	1 pages	PSC07

Nov 12, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 19, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

Sep 05, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Aug 30, 2017	Termination of appointment of Kevin John Shelley as a director on Aug 30, 2017	1 pages	TM01

Aug 21, 2017	Registration of charge 082590510004, created on Aug 14, 2017	39 pages	MR01

May 31, 2017	Registration of charge 082590510003, created on May 24, 2017	39 pages	MR01

Oct 25, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Oct 18, 2016	Confirmation statement made on Oct 18, 2016 with updates	7 pages	CS01

May 27, 2016	Appointment of Mr Kevin John Shelley as a director on May 01, 2016	2 pages	AP01

Mar 02, 2016	Statement of capital following an allotment of shares on Mar 02, 2016 Capital: GBP 10,000	3 pages	SH01

View All Filings

Who are the officers of MILL POND DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAUNCEY, Robert Oliver 1 Trinity Place, Midland Drive B72 1TX Sutton Coldfield Harwoods West Midlands England	Oct 18, 2012		Director	1 Trinity Place, Midland Drive B72 1TX Sutton Coldfield Harwoods West Midlands England	England	British	1944-11	5135240002
DAUNCEY, Mark Robert 1 Trinity Place, Midland Drive B72 1TX Sutton Coldfield Harwoods West Midlands	Oct 15, 2014	Apr 01, 2019	Director	1 Trinity Place, Midland Drive B72 1TX Sutton Coldfield Harwoods West Midlands	England	British	1979-9	191922100001
SHELLEY, Kevin John 1 Trinity Place, Midland Drive B72 1TX Sutton Coldfield Harwoods West Midlands	May 01, 2016	Aug 30, 2017	Director	1 Trinity Place, Midland Drive B72 1TX Sutton Coldfield Harwoods West Midlands	England	British	1954-7	87816830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILL POND DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Fischer 1 Trinity Place, Midland Drive B72 1TX Sutton Coldfield Harwoods West Midlands	Jul 01, 2016	1 Trinity Place, Midland Drive B72 1TX Sutton Coldfield Harwoods West Midlands	Yes
	Nationality: British Country of Residence: Channel Islands
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Karl Fischer 1 Trinity Place, Midland Drive B72 1TX Sutton Coldfield Harwoods West Midlands	Jul 01, 2016	1 Trinity Place, Midland Drive B72 1TX Sutton Coldfield Harwoods West Midlands	No
	Nationality: German Country of Residence: Guernsey
	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 MILL POND DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 14, 2017 Delivered On Aug 21, 2017	Satisfied
	Brief description Freehold land lying to the west of the whytmore, lichfield including the entirety of the property comprised in a transfer dated 14 august 2017 between (1) lichfield city council and (2) mill pond developments limited, which currently forms part of the land registered at the land registry under title number SF497613. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 21, 2017Registration of a charge (MR01) May 13, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 24, 2017 Delivered On May 31, 2017	Satisfied
	Brief description Land at heathcot place and sainte foy avenue, lichfield, staffordshire WS13 6PA (registered under title numbers SF614650 and SF563612). Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 31, 2017Registration of a charge (MR01) May 13, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 06, 2014 Delivered On Aug 22, 2014	Satisfied
	Brief description F/H land at sandyway farm, off walsall road, lichfield. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Karl Heinz Fischer
	Transactions Aug 22, 2014Registration of a charge (MR01) May 13, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 26, 2013 Delivered On Nov 28, 2013	Satisfied
	Brief description Freehold property being the former blair house off walsall road lichfield staffordshire title no SF211210. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Karl Heinz Fischer
	Transactions Nov 28, 2013Registration of a charge (MR01) May 13, 2019Satisfaction of a charge (MR04)

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.
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