J.Miles Limited

Company Name	J.Miles Limited
Company Status	Dissolved
Company Number	00638509
Category	Private Limited Company
Incorporation Date	1 October 1959(64 years, 7 months ago)
Dissolution Date	5 February 2022 (2 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Jeffrey Michael Miles
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1991(31 years, 8 months after company formation)
Appointment Duration	30 years, 8 months (closed 05 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY

Director Name	Mrs Dorothy Miles
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(31 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	25 Sandringham Drive Leeds West Yorkshire LS17 8EG

Director Name	Mr Paul Gregor Carlisle
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(31 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Walker Lane Sowerby Bridge West Yorkshire HX6 2AR

Secretary Name	John Allen Wild
Nationality	British
Status	Resigned
Appointed	15 June 1991(31 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	18 Stubbins Lane Sabden Clitheroe Lancashire BB7 9EP

Director Name	Rachael Bush
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(34 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 August 2006)
Role	Pensioner Retired
Correspondence Address	Carmel Lodge 576 Harrogate Road Moortown Leeds LS17 8DP

Director Name	Ethel June Miles
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(34 years, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 January 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	21 Wadlands Drive Farsley Pudsey West Yorkshire LS28 5JS

Director Name	Merton Stuart Miles
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(34 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 01 November 2016)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	21 Wadlands Drive Farsley Pudsey West Yorkshire LS28 5JS

Director Name	Russell Michael Miles
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(34 years, 8 months after company formation)
Appointment Duration	13 years (resigned 30 June 2007)
Role	Industrial Chemist
Correspondence Address	22 Moama Street Braybrook Melbourne Australia

Director Name	Kevin John Miles
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(34 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Moorland Drive Pudsey Leeds LS28 8ER

Secretary Name	Mr Paul Gregor Carlisle
Nationality	British
Status	Resigned
Appointed	30 September 1995(36 years after company formation)
Appointment Duration	20 years (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Walker Lane Sowerby Bridge West Yorkshire HX6 2AR

Director Name	Hilary Ruth Solk
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(37 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2006)
Role	Professional Fund Raiser
Correspondence Address	33 Links Drive Elstree Borehamwood Hertfordshire WD6 3PP

Contact

Website	milesleeds.com
Telephone	0113 2568666
Telephone region	Leeds

Location

Registered Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

3k at £1	Jeffrey Michael Miles 99.80% Ordinary
2 at £1	Merton Miles 0.07% Ordinary
1 at £1	Harry Benjamin Miles 0.03% Ordinary
1 at £1	Kevin John Miles 0.03% Ordinary
1 at £1	Mr Paul Gregor Carlisle 0.03% Ordinary
1 at £1	Nicholas Luke Miles 0.03% Ordinary

Financials

Year	2014
Net Worth	£235,557
Cash	£301,259
Current Liabilities	£12,995

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

25 October 1972	Delivered on: 31 October 1972 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: For securing all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as bankshill methodist church morley - york.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

25 October 1972

Delivered on: 31 October 1972
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: For securing all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as bankshill methodist church morley - york.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

7 July 2017	Notification of Jeffrey Michael Miles as a person with significant control on 30 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 November 2016	Termination of appointment of Merton Stuart Miles as a director on 1 November 2016 (1 page)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 3,000 (5 pages)
12 November 2015	Termination of appointment of Paul Gregor Carlisle as a secretary on 30 September 2015 (2 pages)
12 November 2015	Termination of appointment of Paul Gregor Carlisle as a director on 30 September 2015 (2 pages)
12 November 2015	Termination of appointment of a director (1 page)
12 November 2015	Termination of appointment of a secretary (1 page)
12 November 2015	Termination of appointment of Kevin John Miles as a director on 30 September 2015 (2 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3,000 (8 pages)
17 December 2014	Director's details changed for Mr Jeffrey Michael Miles on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Jeffrey Michael Miles on 1 December 2014 (2 pages)
9 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3,000 (8 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 June 2013	Termination of appointment of Ethel Miles as a director (1 page)
23 June 2013	Termination of appointment of Ethel Miles as a director (1 page)
23 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
1 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (9 pages)
5 July 2012	Secretary's details changed for Mr Paul Gregor Carlisle on 30 March 2012 (2 pages)
5 July 2012	Director's details changed for Mr Paul Gregor Carlisle on 30 March 2012 (2 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (9 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
2 August 2010	Director's details changed for Merton Stuart Miles on 15 June 2010 (2 pages)
2 August 2010	Director's details changed for Kevin John Miles on 15 June 2010 (2 pages)
2 August 2010	Director's details changed for Ethel June Miles on 15 June 2010 (2 pages)
2 August 2010	Annual return made up to 15 June 2010 with a full list of shareholders (9 pages)
27 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 June 2009	Return made up to 15/06/09; full list of members (5 pages)
25 June 2009	Location of register of members (1 page)
19 June 2008	Return made up to 15/06/08; full list of members (5 pages)
18 June 2008	Appointment terminated director russell miles (1 page)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Return made up to 15/06/07; full list of members (4 pages)
28 June 2007	Director resigned (1 page)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 July 2006	Return made up to 15/06/06; full list of members 363(287) ‐ Registered office changed on 05/07/06 (11 pages)
13 October 2005	Return made up to 15/06/05; full list of members (11 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 September 2004	Return made up to 15/06/04; full list of members (11 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 June 2003	Return made up to 15/06/03; full list of members (11 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 August 2002	Return made up to 15/06/02; full list of members (11 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
9 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 July 2000	Return made up to 15/06/00; full list of members (9 pages)
26 July 1999	Return made up to 15/06/99; no change of members (6 pages)
21 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 August 1998	Return made up to 15/06/98; no change of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
24 June 1997	New director appointed (2 pages)
18 June 1997	Return made up to 15/06/97; full list of members (8 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 June 1996	Return made up to 15/06/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
19 December 1995	New secretary appointed (2 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
12 June 1995	Return made up to 15/06/95; full list of members (8 pages)
1 October 1959	Certificate of incorporation (1 page)