MILBRO SPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMILBRO SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC081412
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILBRO SPORTS LIMITED?

    • Other non-ferrous metal production (24450) / Manufacturing

    Where is MILBRO SPORTS LIMITED located?

    Registered Office Address
    Hagg-On-Esk
    DG14 0XE Canonbie
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MILBRO SPORTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILBRO CALEDONIAN PELLET COMPANY LIMITEDJan 11, 1983Jan 11, 1983

    What are the latest accounts for MILBRO SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for MILBRO SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    27 pages4.26(Scot)

    Satisfaction of charge 1 in full

    1 pagesMR04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 05, 2015

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 7,500
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David Clifford Little on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 24, 2008

    legacy

    363(287)

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    3 pages363a

    legacy

    1 pages288a

    Who are the officers of MILBRO SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLE, Susan Margaret
    The Old Railway Station
    Station Road, Mildenhall
    IP28 7DT Bury St. Edmunds
    Suffolk
    Secretary
    The Old Railway Station
    Station Road, Mildenhall
    IP28 7DT Bury St. Edmunds
    Suffolk
    BritishCompany Secretary40526930002
    GOODHART, Jonathan Luke Henry
    Woodyard House Potcote
    NN12 8LP Towcester
    Northamptonshire
    Director
    Woodyard House Potcote
    NN12 8LP Towcester
    Northamptonshire
    EnglandBritishCompany Director53800720007
    LITTLE, David Clifford
    The Old Railway Station
    Station Road, Mildenhall
    IP28 7DT Bury St. Edmunds
    Suffolk
    Director
    The Old Railway Station
    Station Road, Mildenhall
    IP28 7DT Bury St. Edmunds
    Suffolk
    EnglandBritishManaging Director26693740002
    FISHER, Colin H
    2 Kethers Street
    ML1 3HF Motherwell
    Lanarkshire
    Secretary
    2 Kethers Street
    ML1 3HF Motherwell
    Lanarkshire
    British394250001
    MARK, Jean
    9 Auchincampbell Road
    ML3 6PE Hamilton
    Lanarkshire
    Secretary
    9 Auchincampbell Road
    ML3 6PE Hamilton
    Lanarkshire
    British37397280001
    FISHER, Colin H
    2 Kethers Street
    ML1 3HF Motherwell
    Lanarkshire
    Director
    2 Kethers Street
    ML1 3HF Motherwell
    Lanarkshire
    BritishManufacturer394250001
    MARK, James
    9 Auchincampbell Road
    ML3 6PE Hamilton
    Lanarkshire
    Director
    9 Auchincampbell Road
    ML3 6PE Hamilton
    Lanarkshire
    BritishManufacturer394260001

    Does MILBRO SPORTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Instrument of charge
    Created On Jun 10, 1983
    Delivered On Jun 13, 1983
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Development Agency
    Transactions
    • Jun 13, 1983Registration of a charge
    Bond & floating charge
    Created On May 16, 1983
    Delivered On May 27, 1983
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 27, 1983Registration of a charge
    • Sep 30, 2015Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes

    Does MILBRO SPORTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 05, 2015Commencement of winding up
    Jul 03, 2018Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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