MCMILLAN & LYNESS LIMITED

Overview

Company Name	MCMILLAN & LYNESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI012165
Jurisdiction	Northern Ireland
Date of Creation	Jul 14, 1977
Date of Cessation	Sep 25, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCMILLAN & LYNESS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MCMILLAN & LYNESS LIMITED located?

Registered Office Address	Unit 12/15 38 Montgomery Road BT6 9HN Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for MCMILLAN & LYNESS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for MCMILLAN & LYNESS LIMITED?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for MCMILLAN & LYNESS LIMITED?

Filings

Date

Description

Document

Type

Sep 25, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 20, 2015

Application to strike the company off the register

3 pages

DS01

May 05, 2015

Statement of capital on May 05, 2015

Capital: GBP 0.0001

4 pages

SH19

May 05, 2015

legacy

1 pages

SH20

May 05, 2015

legacy

1 pages

CAP-SS

May 05, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 16, 2015

Secretary's details changed for Graham Middlemiss on Feb 16, 2015

1 pages

CH03

Dec 31, 2014

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2014	Statement of capital on Dec 31, 2014 Capital: GBP 10,000	SH01

Apr 17, 2014

Accounts for a dormant company made up to Jul 31, 2013

3 pages

Jan 10, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2014	Statement of capital on Jan 10, 2014 Capital: GBP 10,000	SH01

May 17, 2013

Registered office address changed from * 38 Montgomery Road Belfast Northern Ireland BT6 9HN* on May 17, 2013

1 pages

AD01

May 08, 2013

Accounts for a dormant company made up to Jul 31, 2012

3 pages

Jan 08, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Jan 02, 2013

Appointment of Graham Middlemiss as a secretary

2 pages

AP03

Dec 07, 2012

Termination of appointment of Tom Brophy as a secretary

1 pages

TM02

Dec 07, 2012

Appointment of Graham Middlemiss as a secretary

2 pages

AP03

Jan 11, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Aug 10, 2011

Termination of appointment of Alison Drew as a secretary

1 pages

TM02

Aug 10, 2011

Appointment of Tom Brophy as a secretary

1 pages

AP03

Aug 10, 2011

Accounts for a dormant company made up to Jul 31, 2011

4 pages

Mar 03, 2011

Accounts for a dormant company made up to Jul 31, 2010

6 pages

Mar 03, 2011

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 06, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

May 04, 2010

Termination of appointment of Stephen Webster as a director

1 pages

TM01

View All Filings

Who are the officers of MCMILLAN & LYNESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIDDLEMISS, Graham Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Nov 23, 2012		Secretary	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom				174236840001
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park RG7 4GA Theale Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park RG7 4GA Theale Reading				122185200001
BROPHY, Tom 38 Montgomery Road Belfast BT6 9HN Northern Ireland	Aug 05, 2011	Nov 23, 2012	Secretary	38 Montgomery Road Belfast BT6 9HN Northern Ireland				162242420001
DREW, Alison 38 Montgomery Road Belfast BT6 9HN Northern Ireland	Jul 14, 1977	Aug 05, 2011	Secretary	38 Montgomery Road Belfast BT6 9HN Northern Ireland		British		86845230002
CLAY, Richard 14 The Drive Leeds L58 1JF West Yorkshire	Nov 08, 2000	Apr 07, 2003	Director	14 The Drive Leeds L58 1JF West Yorkshire		British	1956-7	144158730001
JONES, Harold Davenport Mill House Bishop Monktow HG3 3RQ Harrogate N. Yorkshire	Nov 08, 2000	Apr 07, 2003	Director	Mill House Bishop Monktow HG3 3RQ Harrogate N. Yorkshire		British	1948-12	144158720001
LYNESS, Andrew 261 Ballywalter Road Millisle, BT22 2LZ Co.Down	Jul 14, 1977	Nov 08, 2000	Director	261 Ballywalter Road Millisle, BT22 2LZ Co.Down		British	1950-5	144158710001
WEBSTER, Stephen Paul 38 Montgomery Road Belfast BT6 9HN Northern Ireland	Apr 07, 2003	Mar 31, 2010	Director	38 Montgomery Road Belfast BT6 9HN Northern Ireland	United Kingdom	British	1952-11	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive WD3 6AE Sarratt Rickmansworth Herts	Apr 07, 2003	May 31, 2007	Director	Hawthorn House 2 Wards Drive WD3 6AE Sarratt Rickmansworth Herts	England	British	1960-6	82978250002

View Detailed Information on Officers and People with Significant Control

Does MCMILLAN & LYNESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chage over all book debts	Created On Dec 05, 1986 Delivered On Dec 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Northern Bank Limited
	Transactions Dec 16, 1986 Nov 15, 2000Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Dec 05, 1986 Delivered On Dec 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking & all property & assets present & future, including uncalled capital.
	Persons Entitled Northern Bank Limited
	Transactions Dec 16, 1986 Nov 15, 2000Statement of satisfaction of a charge in full or part (MG02)
Charge over all book debts and other debts	Created On Mar 08, 1985 Delivered On Mar 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 14, 1985 Jul 06, 1987Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 07, 1980 Delivered On Mar 14, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Ulster Bank Limited
	Transactions Mar 14, 1980 Jul 06, 1987Statement of satisfaction of a charge in full or part (MG02)

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.
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