NEW MILLS OTLEY LIMITED

NEW MILLS OTLEY LIMITED

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

    Company NameNEW MILLS OTLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09852152
    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 NEW MILLS OTLEY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEW MILLS OTLEY LIMITED located?

    Registered Office Address
    302 Bristol Road
    B5 7SN Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW MILLS OTLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for NEW MILLS OTLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Vishal Bhalla as a person with significant control on Dec 20, 2019

    2 pagesPSC01

    Appointment of Mr Vishal Bhalla as a director on Dec 20, 2019

    2 pagesAP01

    Cessation of Vishal Bhalla as a person with significant control on Sep 29, 2020

    1 pagesPSC07

    Termination of appointment of Vishal Bhalla as a director on Sep 29, 2020

    1 pagesTM01

    Confirmation statement made on Sep 29, 2020 with updates

    4 pagesCS01

    Notification of Vishal Bhalla as a person with significant control on Sep 29, 2020

    2 pagesPSC01

    Appointment of Mr Vishal Bhalla as a director on Sep 29, 2020

    2 pagesAP01

    Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 302 Bristol Road Birmingham B5 7SN on Sep 29, 2020

    1 pagesAD01

    Cessation of Turner Little Company Nominees Limited as a person with significant control on Sep 29, 2020

    1 pagesPSC07

    Termination of appointment of James Douglas Turner as a director on Sep 29, 2020

    1 pagesTM01

    Termination of appointment of Turner Little Company Secretaries Limited as a secretary on Sep 29, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Cessation of Granville John Turner as a person with significant control on Sep 26, 2019

    1 pagesPSC07

    Cessation of James Douglas Turner as a person with significant control on Sep 26, 2019

    1 pagesPSC07

    Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on Jul 08, 2019

    1 pagesAD01

    Change of details for Turner Little Company Nominees Limited as a person with significant control on Jul 08, 2019

    2 pagesPSC05

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Granville John Turner as a person with significant control on May 26, 2017

    2 pagesPSC04

    Change of details for Mr James Douglas Turner as a person with significant control on May 26, 2017

    2 pagesPSC04

    Who are the officers of NEW MILLS OTLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHALLA, Vishal
    Bristol Road
    B5 7SN Birmingham
    302
    England
    Director
    Bristol Road
    B5 7SN Birmingham
    302
    England
    EnglandBritishManagement Consultant253691650001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Secretary
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Identification TypeEuropean Economic Area
    Registration Number04133571
    110173130001
    BHALLA, Vishal
    Bristol Road
    B5 7SN Birmingham
    302
    England
    Director
    Bristol Road
    B5 7SN Birmingham
    302
    England
    EnglandBritishDirector253691650001
    TURNER, James Douglas
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Director
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    EnglandBritishDirector155716070003

    Who are the persons with significant control of NEW MILLS OTLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vishal Bhalla
    Bristol Road
    B5 7SN Birmingham
    302
    England
    Sep 29, 2020
    Bristol Road
    B5 7SN Birmingham
    302
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Vishal Bhalla
    Bristol Road
    B5 7SN Birmingham
    302
    England
    Dec 20, 2019
    Bristol Road
    B5 7SN Birmingham
    302
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Apr 06, 2016
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04129047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Douglas Turner
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Apr 06, 2016
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Yes
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Granville John Turner
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Apr 06, 2016
    Amy Johnson Way
    YO30 4AG York
    York Eco Business Centre (Office 12)
    England
    Yes
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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