Leeds
LS1 2JG
Director Name | Mr Richard Andrew Berman |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(same day as company formation) |
Role | Investment Banker |
Correspondence Address | 17th Floor 1 Angel Court London EC2R 7HL |
Director Name | Mr Miles Anthony Le Messurier Broadbent |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(same day as company formation) |
Role | Recruitment Consultant |
Correspondence Address | Brackendene Golf Club Road St Georges Hill Weybridge Surrey KT13 0NJ |
Secretary Name | Anna Blunt |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(11 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 13 August 2002) |
Role | Secretary |
Correspondence Address | 77 Alderbrook Road London SW12 8AD |
Director Name | Nigel Backwith |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(1 year, 5 months after company formation) |
Appointment Duration | 5 years (resigned 31 May 2002) |
Role | Executive Search Consultant |
Correspondence Address | 20 Cranley Road Walton On Thames Surrey KT12 5BP |
Director Name | Mr Guy William Beresford |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(1 year, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 28 February 2008) |
Role | Executive Search Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 79 Cambridge Street London SW1V 4PS |
Director Name | Ian Gray |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(4 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 April 2001) |
Role | Consultant |
Correspondence Address | 10 Southgate Court Eckington Sheffield South Yorkshire S21 4LA |
Secretary Name | Sharda Shah |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2002(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 November 2007) |
Role | Company Director |
Correspondence Address | 46 Crawford Gardens London N13 5TD |
Director Name | Nigel Victor Smith |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(6 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 01 January 2011) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Wells View Penshurst Road Penshurst Kent TN11 8HY |
Director Name | Dr Simon Ashley James Bartholomew |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(9 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 05 February 2014) |
Role | Executive Search |
Country of Residence | England |
Correspondence Address | 22 Randolph Crescent Maida Vale London W9 1DR |
Secretary Name | Kate Reader |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2011) |
Role | Company Director |
Correspondence Address | 31 Grey Lady Place Billericay Essex CM11 1LU |
Director Name | Mr Ian Kenneth Lazarus |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2007(12 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 2015) |
Role | Search Consultant |
Country of Residence | England |
Correspondence Address | 2 Tatham Place London NW8 6AF |
Director Name | Honor Pollok |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2009) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | Stutton Lodge Manningtree Road Stutton Suffolk IP9 2SS |
Secretary Name | Jacqueline Perret |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(15 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 December 2014) |
Role | Company Director |
Correspondence Address | Applegarth Orchard Road Orpington Kent BR6 7NS |
Director Name | Trumpwise Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1995(same day as company formation) |
Correspondence Address | Fourth Floor 50 Hans Crescent Knightsbridge London |
Secretary Name | Musterasset Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1995(same day as company formation) |
Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Website | miles-partnership.com |
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Telephone | 020 74957772 |
Telephone region | London |
Registered Address | Gresham House 5-7 St. Pauls Street Leeds LS1 2JG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
16.2k at £1 | Miles Management Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£86,125 |
Cash | £22,390 |
Current Liabilities | £350,285 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
7 August 2018 | Delivered on: 9 August 2018 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Outstanding |
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27 March 1997 | Delivered on: 8 April 1997 Persons entitled: Bennet House Investments Limited Classification: Deed Secured details: £57,155 and all other monies due or to becom due from the company to the chargee supplemental to the lease of even date. Particulars: The deposit of £57,155 together with all sums standing to the credit of the account (including further sums credited thereon). See the mortgage charge document for full details. Outstanding |
14 June 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
26 October 2018 | Registered office address changed from 7th Floor Park House 116 Park Street London W1K 6SS England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 26 October 2018 (1 page) |
3 October 2018 | Registered office address changed from Rotherwick House 19-21 Old Bond Street London W1S 4PX to 7th Floor Park House 116 Park Street London W1K 6SS on 3 October 2018 (1 page) |
9 August 2018 | Registration of charge 031355130002, created on 7 August 2018 (29 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
8 December 2017 | Director's details changed for Mr Christopher Andrew Stainton on 8 December 2017 (2 pages) |
8 December 2017 | Director's details changed for Mr Christopher Andrew Stainton on 8 December 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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19 May 2015 | Resolutions
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23 April 2015 | Termination of appointment of Ian Kenneth Lazarus as a director on 31 March 2015 (1 page) |
23 April 2015 | Termination of appointment of Ian Kenneth Lazarus as a director on 31 March 2015 (1 page) |
26 January 2015 | Termination of appointment of Jacqueline Perret as a secretary on 7 December 2014 (1 page) |
26 January 2015 | Termination of appointment of Jacqueline Perret as a secretary on 7 December 2014 (1 page) |
26 January 2015 | Termination of appointment of Jacqueline Perret as a secretary on 7 December 2014 (1 page) |
26 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 November 2014 | Auditor's resignation (1 page) |
19 November 2014 | Auditor's resignation (1 page) |
14 March 2014 | Termination of appointment of Simon Bartholomew as a director (2 pages) |
14 March 2014 | Termination of appointment of Simon Bartholomew as a director (2 pages) |
3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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17 December 2013 | Amended full accounts made up to 31 March 2013 (13 pages) |
17 December 2013 | Amended full accounts made up to 31 March 2013 (13 pages) |
11 November 2013 | Full accounts made up to 31 March 2013 (13 pages) |
11 November 2013 | Full accounts made up to 31 March 2013 (13 pages) |
2 January 2013 | Director's details changed for Mr Ian Kenneth Lazarus on 2 January 2013 (2 pages) |
2 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Director's details changed for Mr Ian Kenneth Lazarus on 2 January 2013 (2 pages) |
2 January 2013 | Director's details changed for Mr Ian Kenneth Lazarus on 2 January 2013 (2 pages) |
2 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
4 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
16 December 2011 | Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 16 December 2011 (1 page) |
16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
16 December 2011 | Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 16 December 2011 (1 page) |
16 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
24 November 2011 | Full accounts made up to 31 March 2011 (13 pages) |
24 November 2011 | Full accounts made up to 31 March 2011 (13 pages) |
3 March 2011 | Termination of appointment of Nigel Smith as a director (2 pages) |
3 March 2011 | Termination of appointment of Nigel Smith as a director (2 pages) |
24 February 2011 | Appointment of Jacqueline Perret as a secretary (3 pages) |
24 February 2011 | Appointment of Jacqueline Perret as a secretary (3 pages) |
24 February 2011 | Termination of appointment of Kate Reader as a secretary (2 pages) |
24 February 2011 | Termination of appointment of Kate Reader as a secretary (2 pages) |
27 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (8 pages) |
27 January 2011 | Termination of appointment of Honor Pollok as a director (1 page) |
27 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (8 pages) |
27 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (8 pages) |
27 January 2011 | Termination of appointment of Honor Pollok as a director (1 page) |
21 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
21 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
8 March 2010 | Director's details changed for Christopher Stainton on 25 February 2010 (3 pages) |
8 March 2010 | Director's details changed for Christopher Stainton on 25 February 2010 (3 pages) |
22 January 2010 | Full accounts made up to 31 March 2009 (17 pages) |
22 January 2010 | Full accounts made up to 31 March 2009 (17 pages) |
14 January 2010 | Director's details changed for Honor Pollok on 7 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Honor Pollok on 7 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Simon Ashley James Bartholomew on 7 December 2009 (2 pages) |
14 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (7 pages) |
14 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (7 pages) |
14 January 2010 | Director's details changed for Christopher Stainton on 7 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Christopher Stainton on 7 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Simon Ashley James Bartholomew on 7 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Nigel Smith on 7 December 2009 (2 pages) |
14 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (7 pages) |
14 January 2010 | Director's details changed for Christopher Stainton on 7 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Nigel Smith on 7 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Simon Ashley James Bartholomew on 7 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Honor Pollok on 7 December 2009 (2 pages) |
14 January 2010 | Director's details changed for Nigel Smith on 7 December 2009 (2 pages) |
23 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
23 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
15 December 2008 | Appointment terminated director guy beresford (1 page) |
15 December 2008 | Return made up to 07/12/08; full list of members (6 pages) |
15 December 2008 | Appointment terminated director guy beresford (1 page) |
15 December 2008 | Return made up to 07/12/08; full list of members (6 pages) |
14 November 2008 | Director appointed honor pollok (1 page) |
14 November 2008 | Director appointed honor pollok (1 page) |
7 February 2008 | Director resigned (1 page) |
7 February 2008 | Return made up to 07/12/07; full list of members (4 pages) |
7 February 2008 | New director appointed (1 page) |
7 February 2008 | Director resigned (1 page) |
7 February 2008 | Return made up to 07/12/07; full list of members (4 pages) |
7 February 2008 | New director appointed (1 page) |
6 December 2007 | New secretary appointed (1 page) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | New secretary appointed (1 page) |
6 December 2007 | Secretary resigned (1 page) |
18 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
18 October 2007 | Full accounts made up to 31 March 2007 (13 pages) |
21 December 2006 | Return made up to 07/12/06; full list of members (9 pages) |
21 December 2006 | Return made up to 07/12/06; full list of members (9 pages) |
19 October 2006 | Registered office changed on 19/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
31 August 2006 | Full accounts made up to 31 March 2006 (13 pages) |
31 August 2006 | Full accounts made up to 31 March 2006 (13 pages) |
5 January 2006 | Return made up to 07/12/05; full list of members
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5 January 2006 | Return made up to 07/12/05; full list of members
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25 November 2005 | Director's particulars changed (1 page) |
25 November 2005 | Director's particulars changed (1 page) |
8 September 2005 | Full accounts made up to 31 March 2005 (12 pages) |
8 September 2005 | Full accounts made up to 31 March 2005 (12 pages) |
7 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director's particulars changed (1 page) |
4 April 2005 | Director's particulars changed (1 page) |
4 April 2005 | Director's particulars changed (1 page) |
2 February 2005 | New director appointed (2 pages) |
2 February 2005 | New director appointed (2 pages) |
20 January 2005 | Return made up to 07/12/04; full list of members (10 pages) |
20 January 2005 | Return made up to 07/12/04; full list of members (10 pages) |
10 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
10 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
19 December 2003 | Return made up to 07/12/03; full list of members (10 pages) |
19 December 2003 | Return made up to 07/12/03; full list of members (10 pages) |
24 June 2003 | Full accounts made up to 31 March 2003 (12 pages) |
24 June 2003 | Full accounts made up to 31 March 2003 (12 pages) |
4 December 2002 | Return made up to 07/12/02; full list of members (8 pages) |
4 December 2002 | Return made up to 07/12/02; full list of members (8 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
10 September 2002 | Full accounts made up to 31 March 2002 (12 pages) |
10 September 2002 | Full accounts made up to 31 March 2002 (12 pages) |
27 August 2002 | New secretary appointed (2 pages) |
27 August 2002 | Secretary resigned (1 page) |
27 August 2002 | New secretary appointed (2 pages) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | Secretary resigned (1 page) |
27 August 2002 | Director resigned (1 page) |
5 December 2001 | Return made up to 07/12/01; full list of members (8 pages) |
5 December 2001 | Return made up to 07/12/01; full list of members (8 pages) |
20 August 2001 | Full accounts made up to 31 March 2001 (11 pages) |
20 August 2001 | Full accounts made up to 31 March 2001 (11 pages) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
18 January 2001 | Return made up to 07/12/00; full list of members
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18 January 2001 | Return made up to 07/12/00; full list of members
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4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
19 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
19 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
7 July 2000 | Secretary's particulars changed (1 page) |
7 July 2000 | Secretary's particulars changed (1 page) |
22 December 1999 | Return made up to 07/12/99; full list of members
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22 December 1999 | Return made up to 07/12/99; full list of members
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14 October 1999 | Ad 01/10/99--------- £ si 3748@1=3748 £ ic 12497/16245 (2 pages) |
14 October 1999 | Ad 01/10/99--------- £ si 3748@1=3748 £ ic 12497/16245 (2 pages) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
4 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
4 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
6 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
6 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
8 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
8 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
3 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
3 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
13 October 1997 | Ad 22/09/97--------- £ si 7496@1=7496 £ ic 5002/12498 (2 pages) |
13 October 1997 | Resolutions
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13 October 1997 | Resolutions
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13 October 1997 | £ nc 5002/25000 22/09/97 (1 page) |
13 October 1997 | £ nc 5002/25000 22/09/97 (1 page) |
13 October 1997 | Ad 22/09/97--------- £ si 7496@1=7496 £ ic 5002/12498 (2 pages) |
10 October 1997 | New director appointed (2 pages) |
10 October 1997 | New director appointed (2 pages) |
9 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
9 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
8 April 1997 | Particulars of mortgage/charge (4 pages) |
8 April 1997 | Particulars of mortgage/charge (4 pages) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
2 January 1997 | Return made up to 07/12/96; full list of members
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2 January 1997 | Return made up to 07/12/96; full list of members
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5 December 1996 | Secretary resigned (1 page) |
5 December 1996 | New secretary appointed (2 pages) |
5 December 1996 | Secretary resigned (1 page) |
5 December 1996 | Registered office changed on 05/12/96 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page) |
5 December 1996 | Registered office changed on 05/12/96 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page) |
5 December 1996 | New secretary appointed (2 pages) |
28 August 1996 | Accounting reference date notified as 31/03 (1 page) |
28 August 1996 | Accounting reference date notified as 31/03 (1 page) |
27 August 1996 | Ad 18/01/96--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
27 August 1996 | Ad 18/01/96--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
25 January 1996 | Nc inc already adjusted 18/01/96 (1 page) |
25 January 1996 | Resolutions
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25 January 1996 | Resolutions
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25 January 1996 | Resolutions
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25 January 1996 | Nc inc already adjusted 18/01/96 (1 page) |
25 January 1996 | Resolutions
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29 December 1995 | New director appointed (4 pages) |
29 December 1995 | New director appointed (4 pages) |
19 December 1995 | New director appointed (4 pages) |
19 December 1995 | New director appointed (4 pages) |
19 December 1995 | Director resigned (2 pages) |
19 December 1995 | Director resigned (2 pages) |
7 December 1995 | Incorporation (40 pages) |
7 December 1995 | Incorporation (40 pages) |