New Mill Company,Idle,Limited(The)

Company Name	New Mill Company,Idle,Limited(The)
Company Status	Dissolved
Company Number	00033473
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	30 August 2012 (11 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Betty Briggs
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	20 years, 9 months (closed 30 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kirklands Avenue Baildon Shipley West Yorkshire BD17 6EQ

Director Name	John Laurence Briggs
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	20 years, 9 months (closed 30 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fern Hill Grove Shipley West Yorkshire BD18 4SP

Director Name	Christina Briggs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1995(93 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (closed 30 August 2012)
Role	Laboratory Technician
Country of Residence	England
Correspondence Address	10 Fern Hill Grove Shipley West Yorkshire BD18 4SP

Secretary Name	John Laurence Briggs
Nationality	British
Status	Closed
Appointed	14 November 1995(93 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (closed 30 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fern Hill Grove Shipley West Yorkshire BD18 4SP

Director Name	Gillian Louise Briggs
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2006(104 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 August 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	4 Aire Street Thackley Bradford West Yorkshire BD10 8LA

Director Name	Joshua Robert Briggs
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	14 years, 10 months (resigned 23 September 2006)
Role	Company Director
Correspondence Address	9 Kirklands Avenue Baildon Shipley West Yorkshire BD17 6EQ

Secretary Name	Joshua Robert Briggs
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 1995)
Role	Company Director
Correspondence Address	9 Kirklands Avenue Baildon Shipley West Yorkshire BD17 6EQ

Location

Registered Address	Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

447 at 10	John Laurence Briggs 55.88% Ordinary
347 at 10	Joshua Briggs & Son LTD 43.38% Ordinary
6 at 10	Ms Helen Jane Briggs 0.75% Ordinary

Financials

Year	2014
Net Worth	£418,653
Cash	£473,686
Current Liabilities	£82,077

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 August 2012	Final Gazette dissolved following liquidation (1 page)
30 August 2012	Final Gazette dissolved following liquidation (1 page)
30 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2012	Return of final meeting in a members' voluntary winding up (12 pages)
30 May 2012	Return of final meeting in a members' voluntary winding up (12 pages)
19 April 2012	Liquidators' statement of receipts and payments to 30 March 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 30 March 2012 (5 pages)
19 April 2012	Liquidators statement of receipts and payments to 30 March 2012 (5 pages)
18 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
18 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
18 October 2011	Liquidators statement of receipts and payments to 30 September 2011 (5 pages)
18 April 2011	Liquidators statement of receipts and payments to 30 March 2011 (6 pages)
18 April 2011	Liquidators' statement of receipts and payments to 30 March 2011 (6 pages)
18 April 2011	Liquidators' statement of receipts and payments to 30 March 2011 (6 pages)
10 November 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
10 November 2010	Appointment of a voluntary liquidator (1 page)
10 November 2010	Court order insolvency:- replacement of liquidator (6 pages)
10 November 2010	Court order insolvency:- replacement of liquidator (6 pages)
10 November 2010	Appointment of a voluntary liquidator (1 page)
10 November 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
22 April 2010	Registered office address changed from 10 Fernhill Grove Shipley West Yorkshire BD18 4SP on 22 April 2010 (2 pages)
22 April 2010	Registered office address changed from 10 Fernhill Grove Shipley West Yorkshire BD18 4SP on 22 April 2010 (2 pages)
14 April 2010	Declaration of solvency (3 pages)
14 April 2010	Appointment of a voluntary liquidator (1 page)
14 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-31 (2 pages)
14 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
14 April 2010	Appointment of a voluntary liquidator (1 page)
14 April 2010	Declaration of solvency (3 pages)
12 April 2010	Purchase of own shares. (3 pages)
12 April 2010	Purchase of own shares. (3 pages)
22 March 2010	Cancellation of shares. Statement of capital on 22 March 2010 GBP 4,530 (4 pages)
22 March 2010	Cancellation of shares. Statement of capital on 22 March 2010 GBP 4,530 (4 pages)
22 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
22 March 2010	Cancellation of shares. Statement of capital on 22 March 2010 GBP 4,530 (4 pages)
22 March 2010	Cancellation of shares. Statement of capital on 22 March 2010 GBP 4,530 (4 pages)
22 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 November 2009	Director's details changed for John Laurence Briggs on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Gillian Louise Briggs on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Betty Briggs on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Christina Briggs on 1 October 2009 (2 pages)
21 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
21 November 2009	Director's details changed for Betty Briggs on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Christina Briggs on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Christina Briggs on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for John Laurence Briggs on 1 October 2009 (2 pages)
21 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
21 November 2009	Director's details changed for Betty Briggs on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for John Laurence Briggs on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Gillian Louise Briggs on 1 October 2009 (2 pages)
21 November 2009	Director's details changed for Gillian Louise Briggs on 1 October 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 November 2008	Return made up to 18/11/08; full list of members (4 pages)
24 November 2008	Return made up to 18/11/08; full list of members (4 pages)
31 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
31 December 2007	Accounts made up to 31 March 2007 (5 pages)
26 November 2007	Return made up to 18/11/07; full list of members (3 pages)
26 November 2007	Return made up to 18/11/07; full list of members (3 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 February 2007	Accounts made up to 31 March 2006 (5 pages)
30 January 2007	Registered office changed on 30/01/07 from: new mills cross road idle bradford BD10 9RT (1 page)
30 January 2007	Registered office changed on 30/01/07 from: new mills cross road idle bradford BD10 9RT (1 page)
27 November 2006	Return made up to 18/11/06; full list of members (9 pages)
27 November 2006	Return made up to 18/11/06; full list of members (9 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
29 November 2005	Return made up to 18/11/05; full list of members (9 pages)
29 November 2005	Return made up to 18/11/05; full list of members (9 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 December 2004	Return made up to 18/11/04; full list of members; amend (9 pages)
3 December 2004	Return made up to 18/11/04; full list of members; amend (9 pages)
24 November 2004	Return made up to 18/11/04; full list of members (9 pages)
24 November 2004	Return made up to 18/11/04; full list of members (9 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 November 2003	Return made up to 18/11/03; full list of members (9 pages)
27 November 2003	Return made up to 18/11/03; full list of members (9 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
24 October 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
21 November 2002	Return made up to 18/11/02; full list of members (9 pages)
21 November 2002	Return made up to 18/11/02; full list of members (9 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 November 2001	Return made up to 18/11/01; full list of members (8 pages)
29 November 2001	Return made up to 18/11/01; full list of members (8 pages)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 November 2000	Return made up to 18/11/00; full list of members (8 pages)
22 November 2000	Return made up to 18/11/00; full list of members (8 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 November 1999	Return made up to 18/11/99; full list of members (9 pages)
29 November 1999	Return made up to 18/11/99; full list of members (9 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 November 1998	Return made up to 18/11/98; no change of members (4 pages)
20 November 1998	Return made up to 18/11/98; no change of members (4 pages)
22 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 November 1997	Return made up to 18/11/97; no change of members (4 pages)
12 November 1997	Return made up to 18/11/97; no change of members (4 pages)
11 November 1996	Return made up to 18/11/96; full list of members (6 pages)
11 November 1996	Return made up to 18/11/96; full list of members (6 pages)
6 November 1996	Full accounts made up to 31 March 1996 (14 pages)
6 November 1996	Full accounts made up to 31 March 1996 (14 pages)
8 January 1996	Full accounts made up to 31 March 1995 (11 pages)
8 January 1996	Full accounts made up to 31 March 1995 (11 pages)
6 December 1995	Return made up to 18/11/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 December 1995	Return made up to 18/11/95; full list of members (6 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	New director appointed (2 pages)
24 November 1995	Director resigned (1 page)
24 November 1995	New director appointed (2 pages)
24 November 1995	New secretary appointed (2 pages)
24 November 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
19 November 1986	Annual return made up to 13/11/86 (4 pages)
19 November 1986	Annual return made up to 13/11/86 (4 pages)
17 November 1937	Articles of association (8 pages)
17 November 1937	Articles of association (8 pages)
13 December 1901	Incorporation (21 pages)
13 December 1901	Incorporation (21 pages)

New Mill Company,Idle,Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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