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MILLGATE CONSTRUCTION LIMITED

Learn more about MILLGATE CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLGATE, PADDOCK, HUDDERSFIELD, HD1 4SD

MILLGATE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00441428
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.29
dissolution date: 2015.08.19
last member list: 1994.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1988.05.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.19
£2.95
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 19/08/2015: DEFER TO 19/08/2015
Form type: COLIQ
Date: 2014.02.25
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COURT ORDER INSOLVENCY:COURT ORDER TO DEFER DISSOLUTION TO 19/08/2015
Form type: LIQ MISC OC
Date: 2014.02.25
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2013.11.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.09.17
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1997.08.05
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.08.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.01.30
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1996.11.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1996.10.22
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REGISTERED OFFICE CHANGED ON 09/08/96 FROM:, MILLGATE PADDOCK, HUDDERSFIELD, HD1 4SD
Form type: 287
Date: 1996.08.09
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1996.08.07
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1996.08.07
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.24
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
£ IC 5000/3750, 16/01/95, £ SR [email protected]=1250
Form type: 169
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
POS 16/01/95
Form type: SRES09
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
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RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Child documents:
Document type: ANNOTATION
Date: 1994.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BUILDING SERVICES (HUDDERSFIELD), LIMITED, CERTIFICATE ISSUED ON 05/09/90
Form type: CERTNM
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 230689
Form type: SRES01
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30

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Company directors and board members:

ALAN GEORGE WARREN (dissolve)
Secretary, COMPANY DIRECTOR, 1995.10.13 - 2015.08.19
7 FARM VIEW DRIVE HACKENTHORPE , SHEFFIELD
S12 4JE, SOUTH YORKSHIRE
JOHN BERNARD QUINN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2015.08.19
29 MENDIP AVENUE LINDLEY , HUDDERSFIELD
HD3 3QG, WEST YORKSHIRE
JOHN STEPHEN RAY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2015.08.19
3 PARK SQUARE EAST , LEEDS
LS1 2NE, WEST YORKSHIRE
PETER EDWARD FOLEY (dissolve)
Secretary, 1991.12.07 - 1992.10.12
3 LAYTON PARK CLOSE RAWDON , LEEDS
LS19 6PJ, WEST YORKSHIRE
JOHN BERNARD QUINN (dissolve)
Secretary, 1993.09.14 - 1994.01.25
29 MENDIP AVENUE LINDLEY , HUDDERSFIELD
HD3 3QG, WEST YORKSHIRE
COLIN SMITH (dissolve)
Secretary, 1992.11.03 - 1993.09.07
126 HALL ING HONLEY , HUDDERSFIELD
HD7 2QX, WEST YORKSHIRE
EDWARD WILSON CARLISLE WOOSNAM (dissolve)
Secretary, 1994.01.25 - 1995.07.06
22 KENNEDY AVENUE FIXBY , HUDDERSFIELD
HD2 2HJ, WEST YORKSHIRE
PETER EDWARD FOLEY (dissolve)
Director, ACCOUNTANT, 1991.12.07 - 1992.10.12
3 LAYTON PARK CLOSE RAWDON , LEEDS
LS19 6PJ, WEST YORKSHIRE
BRENT HART (dissolve)
Director, CONTRACTS DIRECTOR, 1991.12.07 - 1992.11.23
EPLEY BROW 44 BARNSLEY ROAD FLOCKTON , WAKEFIELD
WF4 4DW, WEST YORKSHIRE
MALCOLM ALAN HARTLEY (dissolve)
Director, TECHNICAL DIRECTOR, 1993.01.25 - 1993.10.01
11 GROVE AVENUE , SHEFFIELD
S6 4AR, S YORKS

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Information about the Private Limited Company MILLGATE CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data