William Milner Plant Development Limited

Company Name	William Milner Plant Development Limited
Company Status	Dissolved
Company Number	00928443
Category	Private Limited Company
Incorporation Date	7 March 1968(56 years, 2 months ago)
Dissolution Date	3 October 2020 (3 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Robert Andrew Milner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(23 years, 7 months after company formation)
Appointment Duration	29 years (closed 03 October 2020)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Windy Ridge Coldhill Lane New Mill Holmfirth HD9 7JX

Secretary Name	Mrs Helen Elizabeth Milner
Nationality	British
Status	Closed
Appointed	01 July 1996(28 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (closed 03 October 2020)
Role	Book Keeper
Correspondence Address	Windy Ridge Cold Hill Lane New Mill Holmfirth HD9 7JX

Director Name	Elsie Milner
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(23 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 1999)
Role	Housewife
Correspondence Address	Longley Edge Farm Hade Edge Holmfirth Huddersfield West Yorkshire HD7 1RS

Director Name	William Milner
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(23 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 1999)
Role	Plant & Haulage Contractor
Correspondence Address	Longley Edge Farm Hade Edge Holmfirth Huddersfield West Yorkshire HD7 1RS

Secretary Name	Elsie Milner
Nationality	British
Status	Resigned
Appointed	06 October 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Longley Edge Farm Hade Edge Holmfirth Huddersfield West Yorkshire HD7 1RS

Contact

Telephone	01484 681574
Telephone region	Huddersfield

Location

Registered Address	C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£327,265
Cash	£213,499
Current Liabilities	£50,908

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

27 November 1986	Delivered on: 3 December 1986 Satisfied on: 14 September 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 November 1986

Delivered on: 3 December 1986
Satisfied on: 14 September 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 October 2020	Final Gazette dissolved following liquidation (1 page)
3 July 2020	Return of final meeting in a members' voluntary winding up (8 pages)
23 September 2019	Registered office address changed from Longley Edge Farm Hade Edge Holmfirth HD9 2JD to C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on 23 September 2019 (2 pages)
20 September 2019	Declaration of solvency (5 pages)
20 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-12 (1 page)
20 September 2019	Appointment of a voluntary liquidator (3 pages)
23 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
12 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
8 October 2018	Change of details for Mr Robert Andrew Milner as a person with significant control on 8 October 2018 (2 pages)
13 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
13 November 2017	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
14 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 August 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
14 September 2015	Satisfaction of charge 1 in full (1 page)
14 September 2015	Satisfaction of charge 1 in full (1 page)
20 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
13 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
18 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (4 pages)
23 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
23 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 August 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
17 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Mr Robert Andrew Milner on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert Andrew Milner on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert Andrew Milner on 1 October 2009 (2 pages)
27 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
22 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
20 October 2008	Return made up to 06/10/08; full list of members (3 pages)
20 October 2008	Return made up to 06/10/08; full list of members (3 pages)
7 October 2008	Director's change of particulars / robert milner / 10/11/2006 (2 pages)
7 October 2008	Secretary's change of particulars / helen milner / 10/11/2006 (2 pages)
7 October 2008	Director's change of particulars / robert milner / 10/11/2006 (2 pages)
7 October 2008	Secretary's change of particulars / helen milner / 10/11/2006 (2 pages)
23 October 2007	Return made up to 06/10/07; full list of members (2 pages)
23 October 2007	Location of register of members (1 page)
23 October 2007	Location of register of members (1 page)
23 October 2007	Return made up to 06/10/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 December 2006	Return made up to 06/10/06; full list of members (2 pages)
13 December 2006	Return made up to 06/10/06; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
17 October 2005	Return made up to 06/10/05; full list of members (6 pages)
17 October 2005	Return made up to 06/10/05; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
30 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
14 October 2004	Return made up to 06/10/04; full list of members (6 pages)
14 October 2004	Return made up to 06/10/04; full list of members (6 pages)
15 June 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
15 June 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
13 October 2003	Return made up to 06/10/03; full list of members (6 pages)
13 October 2003	Return made up to 06/10/03; full list of members (6 pages)
20 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
20 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
7 November 2002	Return made up to 06/10/02; full list of members (6 pages)
7 November 2002	Return made up to 06/10/02; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
17 October 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
20 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
2 November 2001	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 (6 pages)
2 November 2001	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 (6 pages)
29 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
29 December 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
12 October 2000	Return made up to 06/10/00; full list of members (6 pages)
12 October 2000	Return made up to 06/10/00; full list of members (6 pages)
15 November 1999	Return made up to 06/10/99; full list of members (6 pages)
15 November 1999	Return made up to 06/10/99; full list of members (6 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
1 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
1 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
6 November 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
6 November 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
6 November 1997	Return made up to 06/10/97; change of members (6 pages)
6 November 1997	Return made up to 06/10/97; change of members (6 pages)
3 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
3 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
25 November 1996	Return made up to 06/10/96; no change of members (4 pages)
25 November 1996	Return made up to 06/10/96; no change of members (4 pages)
17 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
17 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Secretary resigned (2 pages)
23 October 1995	Return made up to 06/10/95; full list of members (6 pages)
23 October 1995	Return made up to 06/10/95; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
4 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)