| Company Name | Titanic Mill Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04947378 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 6 months ago) |
| Dissolution Date | 19 July 2017 (6 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David John Oates |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2010(6 years, 12 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 July 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Kirkgate Silsden Keighley West Yorkshire BD20 0AL |
| Director Name | Kevin Christian |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB |
| Director Name | Mrs Mary Jane Sims |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB |
| Director Name | Mr John Alexander Wilson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB |
| Secretary Name | Mrs Mary Jane Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barroose House Barroose Road Baldrine Isle Of Man IM4 6AR |
| Secretary Name | Ms Nicola Yvette Sims |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 October 2010) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB |
Location
| Registered Address | Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle North Humberside HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 19 April 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 19 April 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 27 January 2017 | Liquidators' statement of receipts and payments to 6 November 2016 (7 pages) |
| 27 January 2017 | Liquidators' statement of receipts and payments to 6 November 2016 (7 pages) |
| 13 January 2016 | Liquidators' statement of receipts and payments to 6 November 2015 (6 pages) |
| 13 January 2016 | Liquidators' statement of receipts and payments to 6 November 2015 (6 pages) |
| 13 January 2016 | Liquidators statement of receipts and payments to 6 November 2015 (6 pages) |
| 14 November 2014 | Statement of affairs with form 4.19 (5 pages) |
| 14 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2014 | Resolutions
|
| 14 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2014 | Statement of affairs with form 4.19 (5 pages) |
| 16 October 2014 | Registered office address changed from 28 Kirkgate Silsden Keighley West Yorkshire BD20 0AL to Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle North Humberside HU13 0LH on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from 28 Kirkgate Silsden Keighley West Yorkshire BD20 0AL to Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle North Humberside HU13 0LH on 16 October 2014 (1 page) |
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 November 2010 | Appointment of Dr David John Oates as a director (3 pages) |
| 12 November 2010 | Registered office address changed from 3Rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 12 November 2010 (2 pages) |
| 12 November 2010 | Appointment of Dr David John Oates as a director (3 pages) |
| 12 November 2010 | Registered office address changed from 3Rd Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB on 12 November 2010 (2 pages) |
| 10 November 2010 | Termination of appointment of Nicola Sims as a secretary (1 page) |
| 10 November 2010 | Termination of appointment of Nicola Sims as a secretary (1 page) |
| 10 November 2010 | Termination of appointment of Mary Sims as a director (1 page) |
| 10 November 2010 | Termination of appointment of Mary Sims as a director (1 page) |
| 17 September 2010 | Termination of appointment of John Wilson as a director (1 page) |
| 17 September 2010 | Termination of appointment of John Wilson as a director (1 page) |
| 14 January 2010 | Termination of appointment of Kevin Christian as a director (1 page) |
| 14 January 2010 | Termination of appointment of Kevin Christian as a director (1 page) |
| 22 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Mary Jane Sims on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for John Alexander Wilson on 15 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Nicola Yvette Sims on 15 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Kevin Christian on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mary Jane Sims on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for John Alexander Wilson on 15 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Kevin Christian on 15 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Nicola Yvette Sims on 15 October 2009 (1 page) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 December 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 1 December 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | New secretary appointed (2 pages) |
| 16 October 2007 | New secretary appointed (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 9 December 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 18 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 19 January 2005 | Registered office changed on 19/01/05 from: lowry house 20 chorlton road hulme manchester greater manchester M15 4LL (1 page) |
| 19 January 2005 | Registered office changed on 19/01/05 from: lowry house 20 chorlton road hulme manchester greater manchester M15 4LL (1 page) |
| 16 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 28 November 2003 | Resolutions
|
| 28 November 2003 | Resolutions
|
| 25 November 2003 | Memorandum and Articles of Association (21 pages) |
| 25 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 25 November 2003 | Memorandum and Articles of Association (21 pages) |
| 25 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 29 October 2003 | Incorporation (28 pages) |
| 29 October 2003 | Incorporation (28 pages) |