| Company Name | Milburn House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04819914 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 5 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Maryanne Theresa Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 September 2009) |
| Role | Childminder |
| Correspondence Address | 10 Shirley Drive Syston Leicestershire LE7 1LU |
| Director Name | Mr Robert William Stewart |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2006(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 September 2009) |
| Role | Pub |
| Country of Residence | England |
| Correspondence Address | 10 Shirley Drive Syston Leicester LE7 1LU |
| Director Name | Miss Lynda Ann Smith |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 July 2003(4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bramleys Taverners Lane Atherstone Warwickshire CV9 2BA |
| Secretary Name | Jamie Southam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 September 2005) |
| Role | Hotel Manager |
| Correspondence Address | Milburn House Hollings Lane, Thrybergh Rotherham South Yorkshire S65 4LQ |
| Secretary Name | Lee Stephen Rhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(1 year, 3 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 February 2005) |
| Role | Manager |
| Correspondence Address | Milburn House Hollings Lane Thrybergh Rotherham South Yorkshire S65 4LQ |
| Secretary Name | Michael Kevin Beresford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 14 February 2006) |
| Role | Se |
| Correspondence Address | 2 Church Walk Atherstone Warwickshire CV9 1AJ |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Location
| Registered Address | Milburn House Hollings Lane, Thrybergh Rotherham South Yorkshire S65 4LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Parish | Thrybergh |
| Ward | Silverwood |
Financials
| Year | 2014 |
|---|---|
| Turnover | £206,831 |
| Gross Profit | £97,640 |
| Net Worth | -£13,545 |
| Cash | £8,403 |
| Current Liabilities | £63,332 |
Accounts
| Latest Accounts | 2 January 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 02 January |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2006 | New secretary appointed (2 pages) |
| 28 April 2006 | New director appointed (2 pages) |
| 28 April 2006 | Director resigned (2 pages) |
| 28 April 2006 | Secretary resigned (2 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 9 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 13 June 2005 | Total exemption full accounts made up to 2 January 2005 (4 pages) |
| 27 April 2005 | Particulars of mortgage/charge (3 pages) |
| 17 February 2005 | Particulars of mortgage/charge (3 pages) |
| 9 February 2005 | Secretary resigned (2 pages) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 26 October 2004 | New secretary appointed (2 pages) |
| 3 August 2004 | Accounting reference date extended from 31/07/04 to 02/01/05 (1 page) |
| 14 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 12 July 2004 | Resolutions
|
| 12 July 2004 | £ nc 100000/135000 24/06/04 (1 page) |
| 7 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 March 2004 | Nc inc already adjusted 24/02/04 (1 page) |
| 5 March 2004 | Resolutions
|
| 2 September 2003 | Particulars of mortgage/charge (3 pages) |
| 2 September 2003 | Ad 05/08/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 14 August 2003 | New secretary appointed (3 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: orchard cottage westwood road atherstone CV9 2AY (1 page) |
| 14 August 2003 | New director appointed (2 pages) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |