Millshaw No.1 Limited

Company Name	Millshaw No.1 Limited
Company Status	Dissolved
Company Number	07049175
Category	Private Limited Company
Incorporation Date	19 October 2009(14 years, 6 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Director Name	Mr James Oliver Pitt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(6 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (closed 14 March 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Manley Grove Ilkley West Yorkshire LS29 8QJ

Secretary Name	Mr Robert Marshall
Status	Closed
Appointed	31 December 2011(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	Millshaw Millshaw Leeds West Yorkshire LS11 8EG

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	12 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

Secretary Name	Stuart Jobbins
Status	Resigned
Appointed	19 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Director Name	Mr David Alistair Helliwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(1 week, 2 days after company formation)
Appointment Duration	6 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Millshaw Leeds West Yorkshire LS11 8EG

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	Millshaw Property Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
16 December 2016	Application to strike the company off the register (3 pages)
16 December 2016	Application to strike the company off the register (3 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
26 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
5 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
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)
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)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
20 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 June 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
27 October 2010	Director's details changed for Mr James Oliver Pitt on 27 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Stuart Jobbins on 27 October 2010 (2 pages)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Register(s) moved to registered inspection location (1 page)
27 October 2010	Register inspection address has been changed (1 page)
27 October 2010	Secretary's details changed for Stuart Jobbins on 27 October 2010 (2 pages)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Director's details changed for Mr Paul Terence Millington on 27 October 2010 (2 pages)
27 October 2010	Register inspection address has been changed (1 page)
27 October 2010	Register(s) moved to registered inspection location (1 page)
27 October 2010	Director's details changed for Mr Paul Terence Millington on 27 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr James Oliver Pitt on 27 October 2010 (2 pages)
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	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 October 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 100 (4 pages)
30 October 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 100 (4 pages)
28 October 2009	Appointment of Mr David Alistair Helliwell as a director (2 pages)
28 October 2009	Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
28 October 2009	Current accounting period shortened from 31 October 2010 to 31 March 2010 (1 page)
28 October 2009	Appointment of Mr David Alistair Helliwell as a director (2 pages)
24 October 2009	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 October 2009 (1 page)
24 October 2009	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 October 2009 (1 page)
23 October 2009	Appointment of Mr Paul Terence Millington as a director (2 pages)
23 October 2009	Termination of appointment of Jonathon Round as a director (1 page)
23 October 2009	Appointment of Stuart Jobbins as a secretary (1 page)
23 October 2009	Appointment of Mr Paul Terence Millington as a director (2 pages)
23 October 2009	Appointment of Stuart Jobbins as a secretary (1 page)
23 October 2009	Termination of appointment of Jonathon Round as a director (1 page)
19 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
19 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
19 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Millshaw No.1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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