| Company Name | Miltoun House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04169514 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2001(23 years, 1 month ago) |
| Dissolution Date | 13 September 2014 (9 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Jane Dexter Smith |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2001(2 days after company formation) |
| Appointment Duration | 13 years, 6 months (closed 13 September 2014) |
| Role | Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Orchard Manor View Oswaldkirk North Yorkshire YO62 5XT |
| Secretary Name | Roger Dexter Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2001(2 days after company formation) |
| Appointment Duration | 13 years, 6 months (closed 13 September 2014) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Orchard Manor View Oswaldkirk North Yorkshire YO62 5XT |
| Director Name | Beth Marye Dexter-Smith |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(7 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 13 September 2014) |
| Role | Building Conservation Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Willowgate Pickering North Yorkshire YO18 7BE |
| Director Name | Mr Roger Dexter-Smith |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(7 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 13 September 2014) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Orchard Manor View Oswaldkirk North Yorkshire YO62 5XT |
| Director Name | Dr Sarah Leigh Dexter-Smith |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(7 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 13 September 2014) |
| Role | Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Ashdale Road Helmsley North Yorkshire YO62 5DB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 8 High Street Yarm TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 100 at £1 | Mr R. Dexter-smith 33.33% Ordinary B |
|---|---|
| 100 at £1 | Mrs J.l. Dexter-smith 33.33% Ordinary A |
| 50 at £1 | Ms B.m. Dexter-smith 16.67% Ordinary C |
| 50 at £1 | Ms S.l. Dexter-smith 16.67% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £422,952 |
| Cash | £1,052 |
| Current Liabilities | £60,336 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2014 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 13 June 2014 | Liquidators' statement of receipts and payments to 30 May 2014 (22 pages) |
| 13 June 2014 | Liquidators' statement of receipts and payments to 30 May 2014 (22 pages) |
| 13 June 2014 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 13 June 2014 | Liquidators statement of receipts and payments to 30 May 2014 (22 pages) |
| 2 January 2014 | Registered office address changed from the Old Orchard Manor View Oswaldkirk York North Yorkshire YO62 5XT United Kingdom on 2 January 2014 (2 pages) |
| 2 January 2014 | Registered office address changed from the Old Orchard Manor View Oswaldkirk York North Yorkshire YO62 5XT United Kingdom on 2 January 2014 (2 pages) |
| 2 January 2014 | Registered office address changed from the Old Orchard Manor View Oswaldkirk York North Yorkshire YO62 5XT United Kingdom on 2 January 2014 (2 pages) |
| 31 December 2013 | Appointment of a voluntary liquidator (2 pages) |
| 31 December 2013 | Declaration of solvency (3 pages) |
| 31 December 2013 | Resolutions
|
| 31 December 2013 | Declaration of solvency (3 pages) |
| 31 December 2013 | Appointment of a voluntary liquidator (2 pages) |
| 31 December 2013 | Resolutions
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
| 9 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (8 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 October 2011 | Registered office address changed from Miltoun House Ltd C/O Gilchrist Tash Cleveland Buildings Queens Square Middlesbrough TS2 1PA on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from Miltoun House Ltd C/O Gilchrist Tash Cleveland Buildings Queens Square Middlesbrough TS2 1PA on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from Miltoun House Ltd C/O Gilchrist Tash Cleveland Buildings Queens Square Middlesbrough TS2 1PA on 5 October 2011 (1 page) |
| 12 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (8 pages) |
| 12 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 March 2010 | Director's details changed for Roger Dexter-Smith on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Dr Sarah Leigh Dexter-Smith on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Dr Sarah Leigh Dexter-Smith on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (7 pages) |
| 16 March 2010 | Director's details changed for Roger Dexter-Smith on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Beth Marye Dexter-Smith on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Beth Marye Dexter-Smith on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Jane Dexter Smith on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Jane Dexter Smith on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (7 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 May 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 22 May 2009 | Return made up to 28/02/09; full list of members (5 pages) |
| 13 November 2008 | Director appointed beth marye dexter-smith (1 page) |
| 13 November 2008 | Director appointed beth marye dexter-smith (1 page) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 November 2008 | Director appointed dr sarah leigh dexter-smith (1 page) |
| 5 November 2008 | Director appointed dr sarah leigh dexter-smith (1 page) |
| 5 November 2008 | Director appointed roger dexter-smith (1 page) |
| 5 November 2008 | Director appointed roger dexter-smith (1 page) |
| 28 February 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 28 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 April 2005 | Return made up to 28/02/05; full list of members
|
| 1 April 2005 | Return made up to 28/02/05; full list of members
|
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 March 2003 | Return made up to 28/02/03; full list of members
|
| 8 March 2003 | Return made up to 28/02/03; full list of members
|
| 13 November 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 13 November 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 October 2002 | Director's particulars changed (1 page) |
| 25 October 2002 | Secretary's particulars changed (1 page) |
| 25 October 2002 | Secretary's particulars changed (1 page) |
| 25 October 2002 | Director's particulars changed (1 page) |
| 16 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 11 July 2001 | Ad 02/03/01-02/03/01 £ si 299@1=299 £ ic 1/300 (2 pages) |
| 11 July 2001 | Ad 02/03/01-02/03/01 £ si 299@1=299 £ ic 1/300 (2 pages) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 February 2001 | Incorporation (16 pages) |
| 28 February 2001 | Incorporation (16 pages) |