Millshaw No.3 Limited

Company Name	Millshaw No.3 Limited
Company Status	Dissolved
Company Number	06006472
Category	Private Limited Company
Incorporation Date	22 November 2006(17 years, 5 months ago)
Dissolution Date	31 May 2022 (1 year, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2012(6 years after company formation)
Appointment Duration	9 years, 5 months (closed 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 31 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Richard James Mark Bean
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2021(14 years, 7 months after company formation)
Appointment Duration	11 months (closed 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Scott Gallagher
Status	Closed
Appointed	31 March 2022(15 years, 4 months after company formation)
Appointment Duration	2 months (closed 31 May 2022)
Role	Company Director
Correspondence Address	Evans Property Group Millshaw, Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mr John Drummond Bell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Chapman House Chapman Square Harrogate North Yorkshire HG1 2SQ

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	22 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Philip Arthur Turner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Secretary Name	Mr Robert Marshall
Status	Resigned
Appointed	31 December 2011(5 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Ian Marcus
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(5 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr James Oliver Pitt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 November 2006(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	22 November 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Millshaw Leeds West Yorkshire LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Drachs Investments No.3 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£161,416
Gross Profit	£162,859
Net Worth	-£61,130
Current Liabilities	£1,945,900

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

26 March 2007	Delivered on: 30 March 2007 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries Classification: Legal mortgage Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the west side of millshaw beeston leeds west yorkshire t/n WYK488274 together with all buildings, fixtures and fittings, fixed plant and machinery from time to time therein or thereon and the proceeds of sale of the same.. See the mortgage charge document for full details. Outstanding
26 February 2007	Delivered on: 7 March 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Beneficiaries (The Securityagent) Classification: Deed of accession to composite guarantee and mortgage debenture dated 27 may 1999 and Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

26 March 2007

Delivered on: 30 March 2007
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries

Classification: Legal mortgage
Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land on the west side of millshaw beeston leeds west yorkshire t/n WYK488274 together with all buildings, fixtures and fittings, fixed plant and machinery from time to time therein or thereon and the proceeds of sale of the same.. See the mortgage charge document for full details.
Outstanding

26 February 2007

Delivered on: 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Beneficiaries (The Securityagent)

Classification: Deed of accession to composite guarantee and mortgage debenture dated 27 may 1999 and
Secured details: All monies due or to become due from the obligors or any of them to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 December 2017	Full accounts made up to 31 March 2017 (18 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
8 January 2017	Full accounts made up to 31 March 2016 (21 pages)
22 November 2016	Director's details changed for Mr Paul Terence Millington on 22 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (8 pages)
21 April 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 463,100 (4 pages)
26 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
15 October 2015	Full accounts made up to 31 March 2015 (17 pages)
3 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
22 October 2014	Full accounts made up to 31 March 2014 (16 pages)
3 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
22 July 2013	Full accounts made up to 31 March 2013 (15 pages)
19 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Termination of appointment of Ian Marcus as a director (1 page)
11 December 2012	Appointment of Mr Roderick Michael Evans as a director (2 pages)
29 August 2012	Full accounts made up to 31 March 2012 (15 pages)
9 August 2012	Termination of appointment of John Bell as a director (1 page)
30 May 2012	Appointment of Mr Ian Marcus as a director (2 pages)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
25 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 March 2011 (17 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 August 2011	Memorandum and Articles of Association (17 pages)
14 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
14 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
15 September 2010	Full accounts made up to 31 March 2010 (17 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 March 2009 (15 pages)
7 September 2009	Auditor's resignation (1 page)
25 August 2009	Auditor's resignation (3 pages)
1 April 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
3 December 2008	Return made up to 22/11/08; full list of members (3 pages)
4 November 2008	Appointment terminated director philip turner (1 page)
27 December 2007	Director's particulars changed (1 page)
11 December 2007	Return made up to 22/11/07; full list of members (2 pages)
18 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
30 March 2007	Particulars of mortgage/charge (10 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2007	Particulars of mortgage/charge (10 pages)
2 March 2007	New director appointed (3 pages)
15 December 2006	Ad 22/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 2006	New director appointed (3 pages)
9 December 2006	Secretary resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	Registered office changed on 09/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	New director appointed (3 pages)
22 November 2006	Incorporation (16 pages)