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MILLER WIND HOLDINGS LIMITED

MILLER WIND HOLDINGS LIMITED

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

    • Overview

    Company NameMILLER WIND HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11812960
    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 MILLER WIND HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MILLER WIND HOLDINGS LIMITED located?

    Registered Office Address
    C/O Foresight Group The Shard, Level 23
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLER WIND HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MILLER WIND HOLDINGS 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

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Director's details changed for Mr Edward Arthur Wilson on Feb 15, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT United Kingdom to C/O Foresight Group the Shard, Level 23 32 London Bridge Street London SE1 9SG on Feb 08, 2022

    		1 pagesAD01

    Director's details changed for Mr Edward Arthur Wilson on Nov 16, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Paula Burgess as a director on Dec 18, 2020

    		1 pagesTM01

    Previous accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jun 23, 2020

    • Capital: GBP 11,265,429
    		4 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 10, 2020

    • Capital: GBP 3
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re inetrim dividend 25/06/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 118129600001 in full

    		4 pagesMR04

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Registration of charge 118129600001, created on Apr 12, 2019

    		28 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2019

    Statement of capital on Feb 07, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MILLER WIND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Edward Arthur
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		Director
    The Shard, 32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group
    United Kingdom
    		United KingdomBritish214718430001
    BURGESS, Paula
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    		Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    United Kingdom
    		EnglandBritish208021520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLER WIND HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Feb 07, 2019
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSl027464
    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 MILLER WIND HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 12, 2019
    Delivered On Apr 16, 2019
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC as Security Agent
    Transactions
    • Apr 16, 2019Registration of a charge (MR01)
    • Jul 03, 2020Satisfaction 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