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MILLENIUM FLOORING SOLUTIONS LTD

MILLENIUM FLOORING SOLUTIONS LTD

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

    • Overview

    Company NameMILLENIUM FLOORING SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12432014
    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 MILLENIUM FLOORING SOLUTIONS LTD?

    • Floor and wall covering (43330) / Construction

    Where is MILLENIUM FLOORING SOLUTIONS LTD located?

    Registered Office Address
    C/O Smith Butler, Sapper Jordan Rossi Park
    Otley Road
    BD17 7AX Baildon
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MILLENIUM FLOORING SOLUTIONS 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

    		3 pagesDS01

    Termination of appointment of Jason Crompton as a director on Jun 14, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2021 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 29, 2020

    Statement of capital on Jan 29, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MILLENIUM FLOORING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELEY, Paul Hermon
    Sapper Jordan Rossi Park
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    England
    		Director
    Sapper Jordan Rossi Park
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    England
    		EnglandBritishDirector266592750001
    CROMPTON, Jason
    Sapper Jordan Rossi Park
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    England
    		Director
    Sapper Jordan Rossi Park
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    England
    		EnglandBritishDirector129114400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLENIUM FLOORING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Hermon Whiteley
    Sapper Jordan Rossi Park
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    England
    		Jan 29, 2020
    Sapper Jordan Rossi Park
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    England
    		No
    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.
    Mr Jason Crompton
    Sapper Jordan Rossi Park
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    England
    		Jan 29, 2020
    Sapper Jordan Rossi Park
    Otley Road
    BD17 7AX Baildon
    C/O Smith Butler,
    England
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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