| Company Name | Mill House Holdings (Nottingham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01911244 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1985(38 years, 11 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
| Previous Name | Patio World Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David Cowton |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 18 October 2011) |
| Role | Contract Design Manager |
| Correspondence Address | Glebe Cottage 3 Church Street Ryhall Rutland PE9 4HR |
| Secretary Name | Mr David Cowton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 18 October 2011) |
| Role | Company Director |
| Correspondence Address | 51 Main Road Cotgrave Nottingham NG12 3HQ |
| Director Name | Sheila Ann Cowton |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(9 years, 6 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 18 October 2011) |
| Role | Secretary |
| Correspondence Address | Glebe Cottage 3 Church Street Ryhall Rutland PE9 4HR |
| Director Name | Mr Brian Dove |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 1993) |
| Role | Accountant |
| Correspondence Address | 72 Brackendale Road Swanwick Alfreton Derbyshire DE55 1DX |
| Secretary Name | Sheila Ann Cowton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(7 years, 9 months after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 24 January 2007) |
| Role | Secretary |
| Correspondence Address | 51 Main Road Cotgrave Nottingham NG12 3HQ |
Location
| Registered Address | PO Box 403 Denby Dale Road Wakefield West Yorkshire WF1 2WT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,903 |
| Cash | £3,129 |
| Current Liabilities | £4,807 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2011 | Application to strike the company off the register (4 pages) |
| 23 June 2011 | Application to strike the company off the register (4 pages) |
| 25 January 2011 | Termination of appointment of Sheila Cowton as a secretary (1 page) |
| 25 January 2011 | Termination of appointment of Sheila Cowton as a secretary (1 page) |
| 6 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 11 January 2010 | Director's details changed for Mr David Cowton on 12 December 2009 (3 pages) |
| 11 January 2010 | Director's details changed for Sheila Ann Cowton on 12 December 2009 (3 pages) |
| 11 January 2010 | Director's details changed for Sheila Ann Cowton on 12 December 2009 (3 pages) |
| 11 January 2010 | Director's details changed for Mr David Cowton on 12 December 2009 (3 pages) |
| 20 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (11 pages) |
| 20 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (11 pages) |
| 20 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (11 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 December 2008 | Return made up to 08/12/08; no change of members (4 pages) |
| 10 December 2008 | Return made up to 08/12/08; no change of members (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 4 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 4 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 4 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 21 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 24 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page) |
| 30 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 19 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 14 December 2001 | Return made up to 14/12/01; full list of members (8 pages) |
| 14 December 2001 | Return made up to 14/12/01; full list of members (8 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 13 December 2000 | Return made up to 14/12/00; full list of members (7 pages) |
| 13 December 2000 | Return made up to 14/12/00; full list of members (7 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 13 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
| 13 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 4 December 1998 | Return made up to 14/12/98; full list of members (5 pages) |
| 4 December 1998 | Return made up to 14/12/98; full list of members (5 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 10 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 10 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 10 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 10 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 22 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 5 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |