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MILL HOUSE INVESTMENTS (BAH) LTD

Learn more about MILL HOUSE INVESTMENTS (BAH) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

292 AIGBURTH ROAD, LIVERPOOL, L17 9PW

MILL HOUSE INVESTMENTS (BAH) LTD on the map

Company type: Private Limited Company
Company number: 00828225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.20
dissolution date: 2012.12.18
last member list: 2011.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.25
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2005.08.06
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2005.08.20
STATE SECURITIES PLC
MORTGAGE OF LAND - Outstanding on 2005.08.20
EXCEL-A-RATE BUSINESS SERVICES LIMITED
MORTGAGE - Outstanding on 2008.06.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.12.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.06
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2012.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.05
Form type: LATEST SOC
Document description: 05/01/12 STATEMENT OF CAPITAL;GBP 99
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.28
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.09.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.26
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.11.13
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ANTHONY BAINBRIDGE / 01/10/2009
Form type: CH01
Date: 2010.11.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.17
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.11
£2.95
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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: 2009.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.07.30
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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30/06/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED ALEXANDER MEARNS
Form type: 288a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL BAINBRIDGE
Form type: 288b
Date: 2008.07.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.25
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APPOINTMENT TERMINATED SECRETARY MICHAEL GREAVES
Form type: 288b
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.06.10
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REGISTERED OFFICE CHANGED ON 10/06/05 FROM:, OLD MILL HOUSE, BURTON WIRRAL, CHESHIRE, CH64 5TD
Form type: 287
Date: 2005.06.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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COMPANY NAME CHANGED, NUTRIDGE INVESTMENT CO. LIMITED, CERTIFICATE ISSUED ON 01/07/03
Form type: CERTNM
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/99

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Company directors and board members:

HAROLD ANTHONY BAINBRIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.11 - 2012.12.18
OLD MILL HOUSE MILL LANE, BURTON , SOUTH WIRRAL
CH64 5TD, MERSEYSIDE
ALEXANDER MEARNS (dissolve)
Director, COMPANY DIRECTOR, 2009.04.18 - 2012.12.18
WARREN LODGE 70 WARREN ROAD , LIVERPOOL
L23 6UG, MERSEYSIDE
EMMA MAUREEN BAINBRIDGE (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.11 - 2003.04.30
OLD MILL HOUSE BURTON , WIRAAL
L64 5TD, CHESHIRE
MAUREEN JOSEPHINE BAINBRIDGE (dissolve)
Secretary, 2003.01.16 - 2004.05.18
OLD BILL HOUSE MILL LANE , BURTON SOUTH WIRRAL
LE4 5TD, MERSEYSIDE
MICHAEL ANTHONY GREAVES (dissolve)
Secretary, 2004.05.18 - 2008.04.01
48 MANOR ROAD , BLACKPOOL
FY1 4EB, LANCASHIRE
JILLIAN MARJORIE MUNOZ-RAMOS (dissolve)
Secretary, 1991.10.05 - 1994.03.11
36A BIDSTON ROAD OXTON , BIRKENHEAD
L43 2JZ, MERSEYSIDE
PAUL ASKEW (dissolve)
Director, RESTAURANT MANAGER, 2001.09.24 - 2003.04.30
68 SUNNINGDALE DRIVE BROMBOROUGH , WIRRAL
CH63 0JE, MERSEYSIDE
MARK JOHN GERARD BAINBRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2004.05.18 - 2006.09.30
6 GWYDRIN ROAD , LIVERPOOL
L18 3HA, MERSEYSIDE
PAUL ANTHONY BAINBRIDGE (dissolve)
Director, CO DIRECTOR, 2004.05.18 - 2008.07.22
FARM COTTAGE MILL LANE , WILLASTON
CH64 1RF, WIRRAL
VINCENT RAYMOND MUNOZ RAMOS (dissolve)
Director, ESTATE AGENT, 1991.10.05 - 1994.03.14
36A BIDSTON ROAD OXTON , BIRKENHEAD
L43 2JZ, MERSEYSIDE

Companies near to MILL HOUSE INVESTMENTS (BAH) LTD

Information about the Private Limited Company MILL HOUSE INVESTMENTS (BAH) LTD 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: 2016.06.07. Reload the data