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MILLHOUSE OF WEST HALLAM LIMITED

Learn more about MILLHOUSE OF WEST HALLAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD

MILLHOUSE OF WEST HALLAM LIMITED on the map

Company type: Private Limited Company
Company number: 01077490
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.10.19
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: OVERDUE
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: OVERDUE
last made update: 2015.07.27
documents available: 1

Mortgages:

WHITEAWAY LAIDLAW BANK LIMITED
LEGAL CHARGE - Outstanding on 1995.06.01
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.10.31

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/08/2016 FROM, MILLHOUSE GARAGE, HIGH LANE WEST, WEST HALLAM, DERBYSHIRE, DE7 6HQ
Form type: AD01
Date: 2016.08.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.08.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.08.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.08.25
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DIRECTOR APPOINTED MR JOHN ALBERT TOON
Form type: AP01
Date: 2016.07.12
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APPOINTMENT TERMINATED, DIRECTOR BRENDA HARRISON
Form type: TM01
Date: 2016.07.08
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APPOINTMENT TERMINATED, DIRECTOR KAYE PARKIN
Form type: TM01
Date: 2016.07.08
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HAYES
Form type: TM01
Date: 2016.06.29
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 96500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARIE BROADHEAD / 28/12/2014
Form type: CH03
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE BROADHEAD / 28/12/2014
Form type: CH01
Date: 2015.01.15
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / KAYE ELIZABETH PARKIN / 08/09/2014
Form type: CH01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN HARRISON / 08/09/2014
Form type: CH01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE BROADHEAD / 08/09/2014
Form type: CH01
Date: 2014.09.08
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DIRECTOR APPOINTED MR WAYNE HARVEY-TOON
Form type: AP01
Date: 2014.06.11
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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ADOPT ARTICLES 25/11/2013
Form type: RES01
Date: 2013.12.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.27
Child documents:
Document type: ANNOTATION
Date: 2013.11.27
Form type: RES13
Document description: CLAUSE 5 OF MEMORANDUM BE DELETED AND THAT THE COMPANY HAS NO LIMITED UNDER ITS ARTICLES OF ASSOCIATION TO THE NUMBER OR AMOUNT OF SHARES THAT MAY BE ISSUED 28/10/2013
Document type: ANNOTATION
Date: 2013.11.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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28/10/13 STATEMENT OF CAPITAL GBP 96500
Form type: SH01
Date: 2013.11.26
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHELLE LEESON
Form type: 288b
Date: 2008.11.04
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.12
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21

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Company directors and board members:

SUSAN MARIE HAYES (dissolve)
Secretary, CO SEC, 2002.05.01
70 STATION ROAD WEST HALLAM DERBYS , DERBYSHIRE
DE7 6GW
WAYNE HARVEY-TOON (dissolve)
Director, COMPANY DIRECTOR, 2014.06.01
2 SPRING CLOSE , LUTTERWORTH
LE17 4DD, LEICESTERSHIRE
JOHN ALBERT TOON (dissolve)
Director, 2016.07.12
2 BEMROSE ROAD ALLENTON , DERBY
DE24 8LP
ENGLAND
BRENDA ANN HARRISON (dissolve)
Secretary, 1997.09.01 - 2002.05.21
MILL HOUSE STATION ROAD, WEST HALLAM , ILKESTON DERBY
DE7 6GX, DERBYSHIRE
WILLIAM ALBERT LANE (dissolve)
Secretary, 1991.07.27 - 1997.08.31
KHIOS 177 BURLEY LANE QUARNDON , DERBY
DE22 5JS, DERBYSHIRE
EDNA MAY CLEMENTS (dissolve)
Director, DIRECTOR/HOUSEWIFE, 1991.07.27 - 1992.05.05
3 SHELFORD CRESCENT BURTON JOYCE , NOTTINGHAM
NG14 5GH, NOTTINGHAMSHIRE
IAN LOWTHER FRANCIS (dissolve)
Director, DIRECTOR/GARAGE MANAGER, 1991.07.27 - 2004.01.19
24 WOODHALL DRIVE LITTLEOVER , DERBY
DE23 7RS, DERBYSHIRE
BRENDA ANN HARRISON (dissolve)
Director, MANAGING DIRECTOR, 1993.07.27 - 2016.06.13
MILL HOUSE STATION ROAD, WEST HALLAM , ILKESTON DERBY
DE7 6GX, DERBYSHIRE
BRENDA ANN HARRISON (dissolve)
Director, DIRECTOR/HOUSEWIFE, 1991.07.27 - 1992.05.05
MILL HOUSE STATION ROAD, WEST HALLAM , ILKESTON DERBY
DE7 6GX, DERBYSHIRE
TERENCE JAMES HARRISON (dissolve)
Director, DIRECTOR/MOTOR AGENT, 1991.07.27 - 2002.04.30
MILLHOUSE STATION ROAD WEST HALLAM , DERBY
DE7 6GX, DERBYSHIRE
SUSAN MARIE HAYES (dissolve)
Director, MOTOR TRADE, 2004.01.20 - 2016.06.13
70 STATION ROAD WEST HALLAM DERBYS , DERBYSHIRE
DE7 6GW
WILLIAM ALBERT LANE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.27 - 1997.08.31
KHIOS 177 BURLEY LANE QUARNDON , DERBY
DE22 5JS, DERBYSHIRE
MICHELLE ANNETTE LEESON (dissolve)
Director, MOTOR TRADE, 2004.01.20 - 2008.10.22
100 GLENCOUL AVENUE DALGETY BAY , FIFE
KY11 9XL
KAYE ELIZABETH PARKIN (dissolve)
Director, MOTOR TRADER, 2004.01.20 - 2016.06.13
43 MEAR DRIVE , BORROWASH
DE72 3QW, DERBYSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 23,088
Current Assets £ 165,891
Tangible Fixed Assets Depreciation £ 105,703
Shareholder Funds £ 6,793
Profit Loss Account Reserve £ 13,293
Called Up Share Capital £ 6,500
Total Assets Less Current Liabilities £ 6,793
Net Current Assets Liabilities £ 29,881
Creditors Due Within One Year £ 195,772
Cash Bank In Hand £ 93
Stocks Inventory £ 77,733
Share Capital Allotted Called Up Paid £ 6,500
Number Shares Allotted £ 96,500
Tangible Fixed Assets Cost Or Valuation £ 126,969
Tangible Fixed Assets Depreciation Charged In Period £ 1,822

Companies near to MILLHOUSE OF WEST HALLAM ltd.

Information about the Private Limited Company MILLHOUSE OF WEST HALLAM 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: 2016.12.06.