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MILTON HOLDINGS LIMITED

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

Company details

11 ROMAN WAY, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 9AJ

MILTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00611683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.23
dissolution date: 2015.06.09
last member list: 2014.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - Outstanding on 2009.06.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROW
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL
Form type: TM01
Date: 2014.12.19
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.17
Form type: LATEST SOC
Document description: 17/09/14 STATEMENT OF CAPITAL;GBP 17307
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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DIRECTOR APPOINTED DUNCAN RICHARD TROW
Form type: AP01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MR DUNCAN RICHARD TROW
Form type: AP01
Date: 2012.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, GRAINGERS LANE, CRADLEY HEATH, WARLEY, WEST MIDLANDS,B64 6AN
Form type: AD01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RODERICK TROW / 11/08/2012
Form type: CH01
Date: 2012.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.08
£2.95
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RODERICK TROW / 17/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD O'NEILL / 17/09/2010
Form type: CH01
Date: 2010.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.06.13
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APPOINTMENT TERMINATED DIRECTOR KENNETH TROW
Form type: 288b
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLARE TROW
Form type: 288b
Date: 2009.06.11
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DIRECTOR APPOINTED JOHN RICHARD O'NEILL
Form type: 288a
Date: 2009.06.11
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DIRECTOR AUTHORISATION 09/06/2009
Form type: RES13
Date: 2009.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.21
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.03.06
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 20000/19750, 05/04/02, £ SR [email protected]=250
Form type: 169
Date: 2002.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03

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Company directors and board members:

DUNCAN RICHARD TROW (dissolve)
Director, 2012.08.16 - 2015.06.09
THE OAKLEY KIDDERMINSTER ROAD , DROITWICH
WR9 9AY, WORCESTERSHIRE
CLARE ROSEMARY TROW (dissolve)
Secretary, COMPANY DIRECTOR, 1999.01.25 - 2009.06.09
HALF OAKS BROUGHTON GREEN , DROITWICH
WR9 7EF, WORCESTERSHIRE
STEPHEN RODERICK TROW (dissolve)
Secretary, 1991.09.17 - 1999.01.25
HALF OAKS BROUGHTON GREEN , DROITWICH
WR9 7EF, WORCESTERSHIRE
JOHN RICHARD O'NEILL (dissolve)
Director, 2009.06.09 - 2012.03.01
23 HIGH LAND ROAD WALSALL WOOD , WALSALL
WS9 9ER, WEST MIDLANDS
ALISTAIR KENNETH BRUNO TROW (dissolve)
Director, MANAGING DIRECTOR, 1991.09.17 - 1995.07.31
BISHOPS HALL FARM BROUGHTON GREEN HANBURY , DROITWICH
WR9 7EQ, WORCESTERSHIRE
CLARE ROSEMARY TROW (dissolve)
Director, COMPANY DIRECTOR, 1999.01.25 - 2009.06.09
HALF OAKS BROUGHTON GREEN , DROITWICH
WR9 7EF, WORCESTERSHIRE
KENNETH HENRY TROW (dissolve)
Director, COMPANY DIRECTOR, 1991.09.17 - 2009.06.09
TUDOR COTTAGE RUSHOCK , DROITWICH
WR9 0NP, WORCESTERSHIRE
STEPHEN RODERICK TROW (dissolve)
Director, MANAGING DIRECTOR, 1991.09.17 - 2012.03.01
39 POLLARD COURT BASIN ROAD , WORCESTER
WR5 3GB, WORCESTERSHIRE
ENGLAND

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Information about the Private Limited Company MILTON HOLDINGS 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: 2016.05.21. Reload the data