MILLER COURT HOLDINGS LIMITED
Overview
| Company Name | MILLER COURT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13468063 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLER COURT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MILLER COURT HOLDINGS LIMITED located?
| Registered Office Address | Bury House 31 Bury Street EC3A 5AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLER COURT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for MILLER COURT HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
What are the latest filings for MILLER COURT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of James Laird Cawood as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alexander Ross Clark as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Babble Cloud Holdings Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Aug 31, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 134680630001 in full | 1 pages | MR04 | ||||||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Babble Cloud Holdings Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 22, 2023 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of David John Webster as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Laird Cawood as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart James Mico as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew John Parker as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 111 - 113 High Street Evesham Worcestershire WR11 4XP England to Bury House 31 Bury Street London EC3A 5AR on Mar 21, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Who are the officers of MILLER COURT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Alexander Ross | Director | 31 Bury Street EC3A 5AR London Bury House England | England | British | 239734050002 | |||||
| PARKER, Matthew John | Director | 31 Bury Street EC3A 5AR London Bury House England | England | British | 184015130001 | |||||
| CAWOOD, James Laird | Director | 31 Bury Street EC3A 5AR London Bury House England | United Kingdom | British | 243686330001 | |||||
| MICO, Stuart James | Director | High Street WR11 4XP Evesham 111 - 113 Worcestershire England | England | British | 117792320009 | |||||
| WEBSTER, David John | Director | High Street WR11 4XP Evesham 111-113 England | England | British | 117792330002 |
Who are the persons with significant control of MILLER COURT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babble Cloud Holdings Limited | Mar 20, 2023 | 31 Bury Street EC3A 5AR London Bury House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Webster | Jul 12, 2021 | High Street WR11 4XP Evesham 111-113 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart James Mico | Jun 21, 2021 | High Street WR11 4XP Evesham 111 - 113 Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MILLER COURT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2023 | Mar 20, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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