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NEW MILLS BUILDING LTD

NEW MILLS BUILDING LTD

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

    • Overview

    Company NameNEW MILLS BUILDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10643831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW MILLS BUILDING LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEW MILLS BUILDING LTD located?

    Registered Office Address
    Office 7 37-39 Shakespeare Street
    PR8 5AB Southport
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW MILLS BUILDING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for NEW MILLS BUILDING LTD?

    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

    		1 pagesDS01

    Termination of appointment of Alan Felix Hodari as a director on Jul 31, 2021

    		1 pagesTM01

    Satisfaction of charge 106438310001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    		5 pagesCS01

    Cessation of Samuel Christopher Russell as a person with significant control on Feb 28, 2020

    		1 pagesPSC07

    Cessation of Christopher David Russell as a person with significant control on Feb 29, 2020

    		1 pagesPSC07

    Change of details for Mr Alan Felix Hodari as a person with significant control on Aug 01, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Adele Ruth Hodari on May 01, 2020

    		2 pagesCH01

    Director's details changed for Mr Alan Felix Hodari on Aug 01, 2020

    		2 pagesCH01

    Change of details for Mrs Adele Ruth Hodari as a person with significant control on May 01, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Termination of appointment of Samuel Christopher Russell as a director on Aug 31, 2020

    		1 pagesTM01

    Termination of appointment of Christopher David Russell as a director on Aug 31, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Alan Felix Hodari as a person with significant control on Feb 28, 2019

    		2 pagesPSC04

    Director's details changed for Mr Alan Felix Hodari on Feb 28, 2019

    		2 pagesCH01

    Change of details for Mrs Adele Ruth Hodari as a person with significant control on Feb 28, 2019

    		2 pagesPSC04

    Director's details changed for Mrs Adele Ruth Hodari on Feb 28, 2019

    		2 pagesCH01

    Change of share class name or designation

    		4 pagesSH08

    Confirmation statement made on Feb 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of NEW MILLS BUILDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODARI, Adele Ruth
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		United KingdomBritish141746750009
    HODARI, Alan Felix
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		United KingdomBritish21678200015
    LOVEDAY, Robert Edward
    Oxford Court
    M2 3WQ Manchester
    4
    United Kingdom
    		Director
    Oxford Court
    M2 3WQ Manchester
    4
    United Kingdom
    		EnglandBritish223445770001
    RUSSELL, Christopher David
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		United KingdomEnglish33574970002
    RUSSELL, Samuel Christopher
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Director
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		EnglandBritish156759620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW MILLS BUILDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Russell
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Aug 31, 2017
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Samuel Christopher Russell
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Aug 31, 2017
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Adele Ruth Hodari
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Aug 31, 2017
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 50% but not more than 75% of the shares in the company.
    • 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 50% but not more than 75% of the voting rights in the company.
    Mr Alan Felix Hodari
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		Aug 09, 2017
    37-39 Shakespeare Street
    PR8 5AB Southport
    Office 7
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 50% but not more than 75% of the voting rights in the company.
    Mr Robert Edward Loveday
    Oxford Court
    M2 3WQ Manchester
    4
    United Kingdom
    		Feb 28, 2017
    Oxford Court
    M2 3WQ Manchester
    4
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NEW MILLS BUILDING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 16, 2018
    Delivered On Apr 17, 2018
    		Satisfied
    Brief description
    The leasehold property known as queens mews, church road, new mills, derbyshire, SK22 4NG registered at the land registry under title number DY516108.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Security Trustee Services Limited (As Security Agent)
    Transactions
    • Apr 17, 2018Registration of a charge (MR01)
    • Nov 30, 2021Satisfaction 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.
    • license: CC0