| Company Name | Milnes House Securities Limited |
|---|---|
| Directors | Charles Spencer Hartley and Jennifer Hartley |
| Company Status | Dissolved |
| Company Number | 01320713 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1977(46 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Charles Spencer Hartley |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(14 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 5 Laburnum Grove Skelmanthorpe Huddersfield West Yorkshire HD8 9BP |
| Director Name | Mrs Jennifer Hartley |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(14 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Laburnum Grove Skelmanthorpe Huddersfield West Yorkshire HD8 9BP |
| Secretary Name | Mrs Jennifer Hartley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(14 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Laburnum Grove Skelmanthorpe Huddersfield West Yorkshire HD8 9BP |
Location
| Registered Address | St James's House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,969 |
| Cash | £55,623 |
| Current Liabilities | £1,058 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 October 2007 | Dissolved (1 page) |
|---|---|
| 18 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2006 | Registered office changed on 08/06/06 from: 10A bank street castleford west yorkshire WF10 1HZ (1 page) |
| 1 June 2006 | Resolutions
|
| 1 June 2006 | Declaration of solvency (3 pages) |
| 1 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 18 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 22 August 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 August 2002 | Registered office changed on 04/08/02 from: 4/6 providence street wakefield west yorkshire WF1 3BG (1 page) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 11 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 September 1999 | Return made up to 09/08/99; full list of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 September 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 14 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 13 August 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (16 pages) |
| 31 January 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 16 August 1996 | Return made up to 09/08/96; no change of members (4 pages) |
| 27 December 1995 | Full accounts made up to 31 May 1995 (16 pages) |