| Company Name | Milburn Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02142150 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1987(36 years, 10 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
| Previous Name | Twinside Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Allan Milburn |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1992(5 years, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 08 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Inholme House North Frodingham Road Beeford East Yorkshire YO25 8BG |
| Secretary Name | Ann Milburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1994(7 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 08 October 2013) |
| Role | Company Director |
| Correspondence Address | Inholme House Beeford Driffield North Humberside YO25 8BG |
| Director Name | Mr Adrian Milburn |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 19 November 1999) |
| Role | Company Director |
| Correspondence Address | 32 Church Lane Dunnington York North Humberside |
| Secretary Name | Mrs Ran Noman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(5 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 07 December 1994) |
| Role | Company Director |
| Correspondence Address | 1 Plowden Road Hull North Humberside HU3 5QP |
Location
| Registered Address | 122 Chanterlands Avenue Hull E Yorks HU5 3TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Avenue |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 98 at £1 | J.a. Milburn 98.00% Ordinary |
|---|---|
| 2 at £1 | Ann Milburn 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £418,600 |
| Cash | £1,275 |
| Current Liabilities | £328,097 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 5 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 5 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 14 June 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 14 June 2011 | Registered office address changed from 8 Wheeler Street Hull North Humberside HU3 5QD on 14 June 2011 (1 page) |
| 14 June 2011 | Registered office address changed from 8 Wheeler Street Hull North Humberside HU3 5QD on 14 June 2011 (1 page) |
| 14 June 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 23 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for John Allan Milburn on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for John Allan Milburn on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for John Allan Milburn on 1 October 2009 (2 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 17 March 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 February 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 24 February 2008 | Return made up to 07/12/06; full list of members (3 pages) |
| 24 February 2008 | Return made up to 07/12/06; full list of members (3 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 15 June 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 15 June 2006 | Return made up to 07/12/05; full list of members (2 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 19 August 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 19 August 2005 | Return made up to 07/12/04; full list of members (6 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 28 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 28 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 10 February 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 10 February 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 23 October 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 20 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 20 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 25 July 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 25 July 2002 | Return made up to 07/12/01; full list of members (6 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 23 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 November 2001 | Particulars of mortgage/charge (3 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 15 December 2000 | Return made up to 07/12/00; full list of members
|
| 15 December 2000 | Director resigned (1 page) |
| 24 July 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 24 July 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 18 July 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 18 July 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1998 (11 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1998 (11 pages) |
| 24 February 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 24 February 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 14 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 07/12/97; full list of members
|
| 1 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 1 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 10 March 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 10 March 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 5 February 1997 | Particulars of mortgage/charge (7 pages) |
| 5 February 1997 | Particulars of mortgage/charge (7 pages) |
| 16 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 16 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 17 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
| 20 February 1995 | Return made up to 07/12/94; full list of members
|
| 20 February 1995 | Return made up to 07/12/94; full list of members (10 pages) |
| 20 February 1995 | Return made up to 07/12/93; full list of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 5 October 1994 | Full accounts made up to 30 June 1993 (11 pages) |
| 5 October 1994 | Full accounts made up to 30 June 1993 (11 pages) |
| 30 April 1993 | Full accounts made up to 30 June 1992 (11 pages) |
| 30 April 1993 | Full accounts made up to 30 June 1992 (11 pages) |
| 10 March 1993 | Return made up to 07/12/92; no change of members (4 pages) |
| 10 March 1993 | Return made up to 07/12/92; no change of members (4 pages) |
| 16 October 1992 | Return made up to 07/12/91; full list of members (6 pages) |
| 16 October 1992 | Return made up to 07/12/91; full list of members (6 pages) |
| 7 July 1992 | Full accounts made up to 30 June 1991 (13 pages) |
| 7 July 1992 | Full accounts made up to 30 June 1991 (13 pages) |
| 16 February 1992 | Full accounts made up to 30 June 1990 (12 pages) |
| 16 February 1992 | Full accounts made up to 30 June 1990 (12 pages) |
| 10 April 1991 | Full accounts made up to 30 June 1989 (11 pages) |
| 10 April 1991 | Full accounts made up to 30 June 1989 (11 pages) |
| 8 January 1991 | Return made up to 07/12/90; full list of members (4 pages) |
| 8 January 1991 | Return made up to 07/12/90; full list of members (4 pages) |
| 14 September 1989 | Return made up to 19/07/89; full list of members (4 pages) |
| 14 September 1989 | Return made up to 19/07/89; full list of members (4 pages) |
| 14 September 1989 | Full accounts made up to 30 June 1988 (11 pages) |
| 14 September 1989 | Full accounts made up to 30 June 1988 (11 pages) |
| 27 July 1989 | Wd 24/07/89 ad 14/07/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 1989 | Wd 24/07/89 ad 14/07/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 February 1989 | Director resigned (2 pages) |
| 1 February 1989 | Director resigned (2 pages) |
| 6 August 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 6 August 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 24 June 1987 | Incorporation (14 pages) |
| 24 June 1987 | Incorporation (14 pages) |