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MILL MEAD NOM1 LIMITED

MILL MEAD NOM1 LIMITED

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

    • Overview

    Company NameMILL MEAD NOM1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12534371
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MILL MEAD NOM1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MILL MEAD NOM1 LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILL MEAD NOM1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for MILL MEAD NOM1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024

    What are the latest filings for MILL MEAD NOM1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Sep 27, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2024

    		LRESSP

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Registered office address changed from Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham WA14 1EZ England to 6th Floor 125 London Wall London EC2Y 5AS on Nov 23, 2023

    		1 pagesAD01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Ms Isabel Rose Peacock as a director on Oct 03, 2023

    		2 pagesAP01

    Appointment of Ms Angela Marie Russell as a director on Oct 03, 2023

    		2 pagesAP01

    Appointment of Mr Mark Stuart Allnutt as a director on Oct 03, 2023

    		2 pagesAP01

    Termination of appointment of Steven Peter Hannah as a director on Oct 03, 2023

    		1 pagesTM01

    Termination of appointment of Anthony Joseph Cagney as a director on Oct 03, 2023

    		1 pagesTM01

    Appointment of Apex Group Secretaries (Uk) Limited as a secretary on Oct 03, 2023

    		2 pagesAP04

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Registered office address changed from Vertex 2nd Floor Stamford Street Altrincham WA14 1EX England to Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham WA14 1EZ on Sep 21, 2022

    		1 pagesAD01

    Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to Vertex 2nd Floor Stamford Street Altrincham WA14 1EX on Jul 14, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Peter Hannah on Dec 03, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of MILL MEAD NOM1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX GROUP SECRETARIES (UK) LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    ALLNUTT, Mark Stuart
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		United KingdomBritish237096760001
    PEACOCK, Isabel Rose
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		United KingdomBritish316276340001
    RUSSELL, Angela Marie
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		Director
    125 London Wall
    EC2Y 5AS London
    6th Floor
    United Kingdom
    		United KingdomAmerican287627330001
    CAGNEY, Anthony Joseph
    1 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Vertex, 2nd Floor
    England
    		Director
    1 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Vertex, 2nd Floor
    England
    		Isle Of ManIrish200891960001
    COWIN, Peter Kevin
    Block 12 Spectrum
    Blackfriars Road
    M3 7EF Salford
    Ground Floor
    United Kingdom
    		Director
    Block 12 Spectrum
    Blackfriars Road
    M3 7EF Salford
    Ground Floor
    United Kingdom
    		Isle Of ManBritish128867060001
    HANNAH, Steven Peter
    1 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Vertex, 2nd Floor
    England
    		Director
    1 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Vertex, 2nd Floor
    England
    		Isle Of ManBritish281807870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILL MEAD NOM1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dandara Living Mill Mead Gp Limited
    Block 12 Spectrum
    Blackfriars Road
    M3 7EF Salford
    Ground Floor
    United Kingdom
    		Mar 25, 2020
    Block 12 Spectrum
    Blackfriars Road
    M3 7EF Salford
    Ground Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12530662
    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 MILL MEAD NOM1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2024Commencement of winding up
    May 20, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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