Millie Limited

Company Name	Millie Limited
Company Status	Dissolved
Company Number	03374674
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)
Dissolution Date	2 April 2024 (1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mark Wellesley Crosthwaite
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Secretary Name	Mr Kenneth Andrew Bond
Status	Closed
Appointed	20 December 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 02 April 2024)
Role	Company Director
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Director Name	Steven Oxley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	19 Norton Church Glebe Sheffield South Yorkshire S8 8JX

Secretary Name	Steven Oxley
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	19 Norton Church Glebe Sheffield South Yorkshire S8 8JX

Secretary Name	Niall Shamma
Nationality	British
Status	Resigned
Appointed	26 February 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	48 Steade Road Nether Edge Sheffield South Yorkshire S7 1DU

Secretary Name	Christopher Colin Maxfield
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH

Contact

Website	candlelight.co.uk
Email address	[email protected]
Telephone	01709 723000
Telephone region	Rotherham

Location

Registered Address	Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham East
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Candlelight Products LTD 99.00% Ordinary
1 at £1	Chris Maxfield 1.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

2 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
30 January 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
6 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
24 November 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
1 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
26 January 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
11 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
2 December 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
23 May 2013	Director's details changed for Mark Wellesley Crosthwaite on 23 May 2013 (2 pages)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Secretary's details changed for Christopher Colin Maxfield on 23 May 2013 (1 page)
3 January 2013	Accounts for a dormant company made up to 31 May 2012 (9 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
2 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
11 November 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
16 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
18 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
24 June 2009	Return made up to 21/05/09; full list of members (3 pages)
9 February 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
27 May 2008	Return made up to 21/05/08; full list of members (3 pages)
7 November 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 21/05/07; full list of members (2 pages)
6 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
30 May 2006	Return made up to 21/05/06; full list of members (2 pages)
20 February 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
28 May 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
24 February 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
30 May 2003	Return made up to 21/05/03; full list of members (6 pages)
14 February 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
7 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 June 2002	New secretary appointed (2 pages)
11 February 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
30 July 2001	Registered office changed on 30/07/01 from: 3/4 park house lane tinsley sheffield S.yorkshire S9 1XA (1 page)
29 July 2001	Location of register of members (1 page)
10 July 2001	Return made up to 21/05/01; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
16 August 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2000	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
20 August 1999	Return made up to 21/05/99; full list of members (11 pages)
20 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 June 1998	Return made up to 21/05/98; full list of members (6 pages)
18 May 1998	Location of register of members (1 page)
18 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
8 January 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
21 May 1997	Incorporation (14 pages)

Millie Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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