Miller Property (Doncaster) Limited

Company Name	Miller Property (Doncaster) Limited
Company Status	Dissolved
Company Number	05814961
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)
Dissolution Date	19 January 2010 (14 years, 3 months ago)
Previous Name	Cobco 781 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Andrew Foster
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(1 week, 4 days after company formation)
Appointment Duration	3 years, 8 months (closed 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Square Snaith Wood Drive Rawdon Leeds West Yorkshire LS19 6SZ

Director Name	Mr Kenneth Gilchrist Lemond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(1 week, 4 days after company formation)
Appointment Duration	3 years, 8 months (closed 19 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Thorn Road Bearsden Glasgow G61 4PP Scotland

Secretary Name	Mr Martin Andrew Foster
Nationality	British
Status	Closed
Appointed	05 January 2007(7 months, 4 weeks after company formation)
Appointment Duration	3 years (closed 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Square Snaith Wood Drive Rawdon Leeds West Yorkshire LS19 6SZ

Director Name	Mr Darren Lee Neylon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	23 May 2006(1 week, 4 days after company formation)
Appointment Duration	7 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Posts Back Lane, Bilbrough York North Yorkshire YO23 3PL

Secretary Name	Mark Dominic Pearce
Nationality	British
Status	Resigned
Appointed	23 May 2006(1 week, 4 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 January 2007)
Role	Company Director
Correspondence Address	50 Turnberry Gardens Tingley Wakefield West Yorkshire WF3 1AD

Director Name	Fabio Pigo
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 March 2007(10 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 October 2007)
Role	Company Director
Correspondence Address	78 Alexandra Road Windsor Berkshire SL4 1HU

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£345,849
Cash	£388
Current Liabilities	£61,149

Accounts

Latest Accounts	28 January 2007 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

19 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010	Final Gazette dissolved following liquidation (1 page)
19 October 2009	Notice of move from Administration to Dissolution (8 pages)
19 October 2009	Notice of move from Administration to Dissolution on 13 October 2009 (8 pages)
27 July 2009	Administrator's progress report to 5 July 2009 (14 pages)
27 July 2009	Administrator's progress report to 5 July 2009 (14 pages)
27 July 2009	Administrator's progress report to 5 July 2009 (14 pages)
25 April 2009	Result of meeting of creditors (49 pages)
25 April 2009	Result of meeting of creditors (49 pages)
19 March 2009	Statement of administrator's proposal (48 pages)
19 March 2009	Statement of administrator's proposal (48 pages)
17 March 2009	Statement of affairs with form 2.14B (9 pages)
17 March 2009	Statement of affairs with form 2.14B (9 pages)
19 January 2009	Registered office changed on 19/01/2009 from miller house shaw lane doncaster DN2 4SQ (1 page)
19 January 2009	Registered office changed on 19/01/2009 from miller house shaw lane doncaster DN2 4SQ (1 page)
17 January 2009	Appointment of an administrator (1 page)
17 January 2009	Appointment of an administrator (1 page)
6 June 2008	Return made up to 12/05/08; full list of members (3 pages)
6 June 2008	Return made up to 12/05/08; full list of members (3 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
14 July 2007	Full accounts made up to 28 January 2007 (13 pages)
14 July 2007	Full accounts made up to 28 January 2007 (13 pages)
30 May 2007	Return made up to 12/05/07; full list of members (2 pages)
30 May 2007	Return made up to 12/05/07; full list of members (2 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	New director appointed (1 page)
16 March 2007	Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
16 March 2007	Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (2 pages)
15 January 2007	Secretary resigned (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: ship canal house king street manchester M2 4WB (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (3 pages)
12 June 2006	New director appointed (3 pages)
12 June 2006	New director appointed (3 pages)
12 June 2006	Memorandum and Articles of Association (5 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 June 2006	New director appointed (3 pages)
12 June 2006	Memorandum and Articles of Association (5 pages)
9 June 2006	Particulars of mortgage/charge (7 pages)
9 June 2006	Particulars of mortgage/charge (7 pages)
9 June 2006	Particulars of mortgage/charge (7 pages)
9 June 2006	Particulars of mortgage/charge (7 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
24 May 2006	Company name changed cobco 781 LIMITED\certificate issued on 24/05/06 (2 pages)
24 May 2006	Company name changed cobco 781 LIMITED\certificate issued on 24/05/06 (2 pages)
12 May 2006	Incorporation (15 pages)
12 May 2006	Incorporation (15 pages)

Miller Property (Doncaster) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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