| Company Name | Mildale Limited |
|---|---|
| Directors | Allan John Ivy and Francoise Roseline Ivy |
| Company Status | Dissolved |
| Company Number | 03619918 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1998(25 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr Allan John Ivy |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill House Farm Midhopestones Sheffield S36 4GZ |
| Director Name | Mrs Francoise Roseline Ivy |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 06 May 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Correspondence Address | Hill House Farm Midhopestones Sheffield South Yorkshire S36 4GZ |
| Secretary Name | Mrs Francoise Roseline Ivy |
|---|---|
| Nationality | Belgian |
| Status | Current |
| Appointed | 06 May 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Correspondence Address | Hill House Farm Midhopestones Sheffield South Yorkshire S36 4GZ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Geoffrey Martin & Co St James 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 | -£122,414 |
| Cash | £5,244 |
| Current Liabilities | £238,531 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 7 May 2003 | Dissolved (1 page) |
|---|---|
| 7 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 11 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: st kilian house 38 whiteladies road clifton bristol BS8 2LG (1 page) |
| 27 April 2001 | Resolutions
|
| 27 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2001 | Statement of affairs (7 pages) |
| 2 April 2001 | Registered office changed on 02/04/01 from: 5 fall bank industrial estate dodworth barnsley south yorkshire S75 3LS (1 page) |
| 9 March 2001 | Conso 24/07/00 (2 pages) |
| 9 March 2001 | £ nc 100000/1000000 24/07/00 (2 pages) |
| 9 March 2001 | Resolutions
|
| 8 February 2001 | Particulars of mortgage/charge (3 pages) |
| 9 October 2000 | Return made up to 21/08/00; full list of members
|
| 12 September 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 4 August 2000 | Particulars of mortgage/charge (9 pages) |
| 12 June 2000 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Return made up to 21/08/99; full list of members
|
| 10 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 May 1999 | New director appointed (2 pages) |
| 8 March 1999 | Secretary resigned;director resigned (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 8 March 1999 | Director resigned (1 page) |
| 26 August 1998 | Resolutions
|
| 26 August 1998 | S-div 25/08/98 (1 page) |
| 26 August 1998 | Resolutions
|
| 26 August 1998 | Nc inc already adjusted 25/08/98 (1 page) |
| 21 August 1998 | Incorporation (18 pages) |