Millennium Coatings UK Limited

Company Name	Millennium Coatings UK Limited
Company Status	Dissolved
Company Number	03808142
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Dissolution Date	31 March 2011 (13 years ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Ian Nightingale
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2002(3 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 31 March 2011)
Role	S Guard
Correspondence Address	94 Parkside Heage Derbyshire DE56 2AF

Director Name	Mr Simon Richard Nightingale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2002(3 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 31 March 2011)
Role	Paint Sprayer
Country of Residence	England
Correspondence Address	Brindle Bank Bridge Hill Belper Derbyshire DE56 2BY

Secretary Name	Miss Jane Elizabeth Holmes
Nationality	British
Status	Closed
Appointed	01 December 2008(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 31 March 2011)
Role	Nursery Nurse
Correspondence Address	Brindle Bank Bridge Hill Belper Derbyshire DE56 2BY

Director Name	Robert Wayne Quince
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Leisure Management
Correspondence Address	71 Manchester Street Derby DE22 3GD

Secretary Name	Thelma Ann Quince
Nationality	British
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	High View Jodrell Avenue Belper Derbyshire DE56 0DY

Director Name	Wayne Stanley Bennett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2001)
Role	Company Director
Correspondence Address	2 Peers Close Oakwood Derby Derbyshire DE21 2QA

Secretary Name	Robert Wayne Quince
Nationality	British
Status	Resigned
Appointed	14 May 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2003)
Role	Leisure Management
Correspondence Address	71 Manchester Street Derby DE22 3GD

Secretary Name	Linda Anne Chambers
Nationality	British
Status	Resigned
Appointed	01 September 2001(2 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 October 2001)
Role	Consultant
Correspondence Address	Amber Mill Farm Furnace Oakerthorpe Alfreton Derbyshire DE55 7LL

Secretary Name	Clair Quince
Nationality	British
Status	Resigned
Appointed	23 October 2001(2 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 October 2002)
Role	Accounts Clerk
Correspondence Address	3 Cross Street Derby DE22 3FZ

Secretary Name	Ian Nightingale
Nationality	British
Status	Resigned
Appointed	02 October 2002(3 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2008)
Role	S Guard
Correspondence Address	94 Parkside Heage Derbyshire DE56 2AF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8 Park Place Leeds West Yorkshire LS1 2RU
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	-£116,018
Cash	£1
Current Liabilities	£443,384

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

31 March 2011	Final Gazette dissolved following liquidation (1 page)
31 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2010	Liquidators' statement of receipts and payments to 20 December 2010 (5 pages)
31 December 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 December 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 December 2010	Liquidators statement of receipts and payments to 20 December 2010 (5 pages)
20 October 2010	Liquidators' statement of receipts and payments to 15 October 2010 (5 pages)
20 October 2010	Liquidators statement of receipts and payments to 15 October 2010 (5 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 November 2009	Appointment of a voluntary liquidator (1 page)
10 November 2009	Appointment of a voluntary liquidator (1 page)
28 October 2009	Statement of affairs with form 4.19 (7 pages)
28 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-16 (1 page)
28 October 2009	Statement of affairs with form 4.19 (7 pages)
28 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
13 October 2009	Registered office address changed from 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 13 October 2009 (2 pages)
13 October 2009	Registered office address changed from 18 St Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 13 October 2009 (2 pages)
16 September 2009	Return made up to 15/07/09; full list of members (5 pages)
16 September 2009	Return made up to 15/07/09; full list of members (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 December 2008	Secretary appointed miss jane elizabeth holmes (1 page)
9 December 2008	Appointment terminated secretary ian nightingale (1 page)
9 December 2008	Secretary appointed miss jane elizabeth holmes (1 page)
9 December 2008	Appointment Terminated Secretary ian nightingale (1 page)
17 July 2008	Return made up to 15/07/08; full list of members (5 pages)
17 July 2008	Return made up to 15/07/08; full list of members (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
19 October 2007	Return made up to 15/07/07; full list of members (3 pages)
19 October 2007	Return made up to 15/07/07; full list of members (3 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 March 2007	Registered office changed on 11/03/07 from: c/o johnson tidsall & co 81 burton road, derby derbyshire DE1 1TJ (1 page)
11 March 2007	Registered office changed on 11/03/07 from: c/o johnson tidsall & co 81 burton road, derby derbyshire DE1 1TJ (1 page)
12 December 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 August 2006	Return made up to 15/07/06; full list of members (2 pages)
24 August 2006	Return made up to 15/07/06; full list of members (2 pages)
30 August 2005	Return made up to 15/07/05; full list of members (7 pages)
30 August 2005	Return made up to 15/07/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
20 August 2004	Return made up to 15/07/04; full list of members (7 pages)
20 August 2004	Return made up to 15/07/04; full list of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 September 2003	Return made up to 15/07/03; full list of members (7 pages)
4 September 2003	Return made up to 15/07/03; full list of members (7 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Secretary resigned (1 page)
23 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
23 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
15 November 2002	Secretary's particulars changed (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Secretary's particulars changed (1 page)
12 August 2002	Return made up to 15/07/02; full list of members (8 pages)
12 August 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2002	Particulars of mortgage/charge (7 pages)
4 May 2002	Particulars of mortgage/charge (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
11 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
13 November 2001	Return made up to 15/07/01; full list of members (6 pages)
13 November 2001	Return made up to 15/07/01; full list of members (6 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
8 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
17 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
3 November 2000	Particulars of mortgage/charge (7 pages)
3 November 2000	Particulars of mortgage/charge (7 pages)
3 November 2000	Particulars of mortgage/charge (7 pages)
3 November 2000	Particulars of mortgage/charge (7 pages)
18 September 2000	Return made up to 15/07/00; full list of members (6 pages)
18 September 2000	Return made up to 15/07/00; full list of members (6 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	New director appointed (2 pages)
15 July 1999	Incorporation (20 pages)
15 July 1999	Incorporation (20 pages)

Millennium Coatings UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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