Millshaw No.2 Limited

Company Name	Millshaw No.2 Limited
Company Status	Dissolved
Company Number	06006589
Category	Private Limited Company
Incorporation Date	22 November 2006(17 years, 5 months ago)
Dissolution Date	2 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Secretary Name	Mr Robert Marshall
Status	Closed
Appointed	31 December 2011(5 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 02 November 2017)
Role	Company Director
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2015(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Victoria Road Barnsley S70 2BB

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

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	8 months, 3 weeks (resigned 12 November 2007)
Role	Company Director
Correspondence Address	Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF

Director Name	Mr David Alistair Helliwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Farndale Close Spofforth Hill Wetherby West Yorkshire LS22 4XE

Director Name	Peter James Cleary
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2007(1 year after company formation)
Appointment Duration	5 months, 1 week (resigned 08 May 2008)
Role	Company Director
Correspondence Address	19 Shenley Hill Radlett Hertfordshire WD7 7AT

Director Name	Mr Gerald Robert Jennings
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Castle Croft Long Lane Harden Bingley West Yorkshire BD16 1BU

Director Name	Lester Paul Hampson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2015)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Wildshaw Hartfield Road Cowden East Sussex TN8 7DZ

Director Name	Mr Herbert William Martin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2010)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	64 Disraeli Road Putney London SW15 2DS

Director Name	Mr James Oliver Pitt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr William Gerald Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Keith William Baillie Hannah
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 March 2015)
Role	Company Director
Country of Residence	United Kingdom
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	24 July 2012(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	England
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	20 November 2013(7 years after company formation)
Appointment Duration	3 years (resigned 24 November 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Ailish Martina Christian-West
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Robert James Jewell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
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

Contact

Telephone	0113 2711888
Telephone region	Leeds

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

750.1k at £1	Millshaw Property Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£324,788
Gross Profit	£31,419
Net Worth	£1,035,859
Current Liabilities	£225,754

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

14 March 2012	Delivered on: 19 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 November 2007	Delivered on: 13 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit L1 millshaw park leeds t/no WYK61658. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 November 2007	Delivered on: 13 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
28 March 2007	Delivered on: 11 April 2007 Satisfied on: 13 August 2008 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent and Trustee for Itself and Thebeneficiaries (The "Security Agent") 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 and all monies due or to become due to the chargee, each beneficiary and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings lying to the south of millshaw, leeds, west yorkshire t/no WYK61658 together with all buildings, fixtures and fittings, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 February 2007	Delivered on: 7 March 2007 Satisfied on: 13 August 2008 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. Fully Satisfied

Filing History

2 November 2017	Final Gazette dissolved following liquidation (1 page)
2 November 2017	Final Gazette dissolved following liquidation (1 page)
2 August 2017	Return of final meeting in a members' voluntary winding up (17 pages)
2 August 2017	Return of final meeting in a members' voluntary winding up (17 pages)
20 December 2016	Registered office address changed from Millshaw Leeds West Yorkshire LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 20 December 2016 (2 pages)
20 December 2016	Registered office address changed from Millshaw Leeds West Yorkshire LS11 8EG to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 20 December 2016 (2 pages)
16 December 2016	Appointment of a voluntary liquidator (1 page)
16 December 2016	Declaration of solvency (3 pages)
16 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01 (1 page)
16 December 2016	Declaration of solvency (3 pages)
16 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01 (1 page)
16 December 2016	Appointment of a voluntary liquidator (1 page)
24 November 2016	Termination of appointment of Alan Matthew Syers as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Ailish Martina Christian-West as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Alan Matthew Syers as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Robert James Jewell as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Roderick Michael Evans as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Robert James Jewell as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Roderick Michael Evans as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Ailish Martina Christian-West as a director on 24 November 2016 (1 page)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016	Director's details changed for Mr Paul Terence Millington on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Paul Terence Millington on 22 November 2016 (2 pages)
20 April 2016	Satisfaction of charge 3 in full (4 pages)
20 April 2016	Satisfaction of charge 5 in full (4 pages)
20 April 2016	Satisfaction of charge 4 in full (4 pages)
20 April 2016	Satisfaction of charge 5 in full (4 pages)
20 April 2016	Satisfaction of charge 4 in full (4 pages)
20 April 2016	Satisfaction of charge 3 in full (4 pages)
30 March 2016	Solvency Statement dated 29/03/16 (4 pages)
30 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2016	Statement of capital on 30 March 2016 GBP 1 (4 pages)
30 March 2016	Statement by Directors (4 pages)
30 March 2016	Statement of capital on 30 March 2016 GBP 1 (4 pages)
30 March 2016	Solvency Statement dated 29/03/16 (4 pages)
30 March 2016	Statement by Directors (4 pages)
21 December 2015	Full accounts made up to 31 March 2015 (15 pages)
21 December 2015	Full accounts made up to 31 March 2015 (15 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 750,100 (7 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 750,100 (7 pages)
1 September 2015	Termination of appointment of Lester Paul Hampson as a director on 31 July 2015 (1 page)
1 September 2015	Termination of appointment of Lester Paul Hampson as a director on 31 July 2015 (1 page)
18 June 2015	Appointment of Mr Robert James Jewell as a director on 26 May 2015 (2 pages)
18 June 2015	Appointment of Mrs Despina Don-Wauchope as a director on 20 March 2015 (2 pages)
18 June 2015	Appointment of Ailish Martina Christian-West as a director on 20 March 2015 (2 pages)
18 June 2015	Appointment of Ailish Martina Christian-West as a director on 20 March 2015 (2 pages)
18 June 2015	Appointment of Mr Robert James Jewell as a director on 26 May 2015 (2 pages)
18 June 2015	Appointment of Mrs Despina Don-Wauchope as a director on 20 March 2015 (2 pages)
12 May 2015	Termination of appointment of Gerald Robert Jennings as a director on 20 March 2015 (1 page)
12 May 2015	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015 (1 page)
12 May 2015	Termination of appointment of Gerald Robert Jennings as a director on 20 March 2015 (1 page)
12 May 2015	Termination of appointment of Keith William Baillie Hannah as a director on 20 March 2015 (1 page)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 750,100 (8 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 750,100 (8 pages)
22 October 2014	Full accounts made up to 31 March 2014 (15 pages)
22 October 2014	Full accounts made up to 31 March 2014 (15 pages)
3 December 2013	Appointment of Mr Alan Matthew Syers as a director (2 pages)
3 December 2013	Termination of appointment of James Pitt as a director (1 page)
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 750,100 (8 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 750,100 (8 pages)
3 December 2013	Appointment of Mr Alan Matthew Syers as a director (2 pages)
3 December 2013	Termination of appointment of James Pitt as a director (1 page)
7 October 2013	Full accounts made up to 31 March 2013 (15 pages)
7 October 2013	Full accounts made up to 31 March 2013 (15 pages)
18 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
18 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
14 December 2012	Full accounts made up to 31 March 2012 (15 pages)
14 December 2012	Full accounts made up to 31 March 2012 (15 pages)
11 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)
11 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)
6 August 2012	Termination of appointment of John Bell as a director (1 page)
6 August 2012	Appointment of Mr Ian Marcus as a director (2 pages)
6 August 2012	Termination of appointment of John Bell as a director (1 page)
6 August 2012	Appointment of Mr Ian Marcus as a director (2 pages)
30 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 750,100.00 (4 pages)
30 April 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 750,100.00 (4 pages)
22 March 2012	Termination of appointment of William Cooper as a director (1 page)
22 March 2012	Appointment of Mr Keith Hannah as a director (2 pages)
22 March 2012	Termination of appointment of William Cooper as a director (1 page)
22 March 2012	Appointment of Mr Keith Hannah as a director (2 pages)
19 March 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
19 March 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
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)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
7 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
7 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (9 pages)
4 October 2011	Full accounts made up to 31 March 2011 (17 pages)
4 October 2011	Full accounts made up to 31 March 2011 (17 pages)
26 January 2011	Director's details changed for Mr John Drummond Bell on 25 November 2010 (2 pages)
26 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 (9 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (9 pages)
28 October 2010	Full accounts made up to 31 March 2010 (16 pages)
28 October 2010	Full accounts made up to 31 March 2010 (16 pages)
30 September 2010	Appointment of Mr William Gerard Cooper as a director (2 pages)
30 September 2010	Termination of appointment of Herbert Martin as a director (1 page)
30 September 2010	Appointment of Mr William Gerard Cooper as a director (2 pages)
30 September 2010	Termination of appointment of Herbert Martin as a director (1 page)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 April 2010	Termination of appointment of David Helliwell as a director (1 page)
30 April 2010	Appointment of Mr James Oliver Pitt as a director (2 pages)
30 April 2010	Termination of appointment of David Helliwell as a director (1 page)
30 April 2010	Appointment of Mr James Oliver Pitt as a director (2 pages)
30 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Lester Paul Hampson on 22 November 2009 (2 pages)
30 November 2009	Director's details changed for Lester Paul Hampson on 22 November 2009 (2 pages)
30 November 2009	Director's details changed for Gerald Robert Jennings on 22 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Herbert William Martin on 22 November 2009 (2 pages)
30 November 2009	Director's details changed for Gerald Robert Jennings on 22 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Herbert William Martin on 22 November 2009 (2 pages)
1 October 2009	Full accounts made up to 31 March 2009 (15 pages)
1 October 2009	Full accounts made up to 31 March 2009 (15 pages)
7 September 2009	Auditor's resignation (1 page)
7 September 2009	Auditor's resignation (1 page)
25 August 2009	Auditor's resignation (3 pages)
25 August 2009	Auditor's resignation (3 pages)
13 April 2009	Full accounts made up to 31 March 2008 (14 pages)
13 April 2009	Full accounts made up to 31 March 2008 (14 pages)
3 December 2008	Return made up to 22/11/08; full list of members (5 pages)
3 December 2008	Return made up to 22/11/08; full list of members (5 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 July 2008	Director appointed mr herbert william martin (1 page)
10 July 2008	Director appointed mr herbert william martin (1 page)
9 July 2008	Appointment terminated director peter cleary (1 page)
9 July 2008	Appointment terminated director peter cleary (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
13 December 2007	Particulars of mortgage/charge (4 pages)
13 December 2007	Particulars of mortgage/charge (4 pages)
13 December 2007	Particulars of mortgage/charge (4 pages)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	Particulars of mortgage/charge (4 pages)
12 December 2007	New director appointed (1 page)
12 December 2007	New director appointed (1 page)
30 November 2007	Return made up to 22/11/07; full list of members (2 pages)
30 November 2007	Return made up to 22/11/07; full list of members (2 pages)
19 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 November 2007	Declaration of assistance for shares acquisition (7 pages)
19 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 November 2007	Declaration of assistance for shares acquisition (7 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	Director resigned (1 page)
18 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
18 September 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
11 April 2007	Particulars of mortgage/charge (10 pages)
11 April 2007	Particulars of mortgage/charge (10 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 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)
7 March 2007	Particulars of mortgage/charge (10 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
15 December 2006	Ad 22/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 2006	Ad 22/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (3 pages)
8 December 2006	Registered office changed on 08/12/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	New director appointed (3 pages)
8 December 2006	Secretary resigned (1 page)
22 November 2006	Incorporation (16 pages)
22 November 2006	Incorporation (16 pages)

Millshaw No.2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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