| Company Name | Millennium Coatings Limited |
|---|---|
| Director | Simon Richard Nightingale |
| Company Status | Liquidation |
| Company Number | 08066085 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
| Previous Names | Ash 147 Limited and S N Coatings Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Simon Richard Nightingale |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2018(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brinble House Bridge Hill Belper Derbyshire DE56 2BY |
| Director Name | Mr Adrian Trevor Halls |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 2 Peasehill Road Ripley Derbyshire DE5 3JH |
| Director Name | Mr Simon Richard Nightingale |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2012(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 06 July 2014) |
| Role | Paint Sprayer |
| Country of Residence | England |
| Correspondence Address | Unit 2 Peasehill Road Ripley Derbyshire DE5 3JH |
| Director Name | Mr Michael Richard Ellingworth |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2014(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 October 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Hardwick View Deep Lane, Hardstoft Pilsley Chesterfield Derbyshire S45 8AE |
Location
| Registered Address | C/O Frp, Minerva 29 East Parade Leeds LS1 5PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 15 July 2022 (overdue) |
Charges
| 22 September 2021 | Delivered on: 22 September 2021 Persons entitled: Advantedge Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 27 November 2020 | Delivered on: 27 November 2020 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding |
| 12 December 2019 | Delivered on: 12 December 2019 Persons entitled: Just Cashflow PLC Classification: A registered charge Outstanding |
| 30 June 2016 | Delivered on: 1 July 2016 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
Filing History
| 5 April 2023 | Liquidators' statement of receipts and payments to 8 February 2023 (23 pages) |
|---|---|
| 16 February 2022 | Registered office address changed from Unit D1 Firs Works Nether Heage Belper DE56 2JJ England to C/O Frp, Minerva 29 East Parade Leeds LS1 5PS on 16 February 2022 (2 pages) |
| 16 February 2022 | Resolutions
|
| 16 February 2022 | Appointment of a voluntary liquidator (3 pages) |
| 16 February 2022 | Statement of affairs (8 pages) |
| 2 December 2021 | Satisfaction of charge 080660850003 in full (1 page) |
| 22 September 2021 | Registration of charge 080660850004, created on 22 September 2021 (12 pages) |
| 3 August 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 7 January 2021 | Registered office address changed from Millennium Coatings Peasehill Road Ripley DE5 3JH England to Unit D1 Firs Works Nether Heage Belper DE56 2JJ on 7 January 2021 (1 page) |
| 27 November 2020 | Registration of charge 080660850003, created on 27 November 2020 (25 pages) |
| 26 November 2020 | Satisfaction of charge 080660850002 in full (1 page) |
| 18 August 2020 | Satisfaction of charge 080660850001 in full (1 page) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 7 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (10 pages) |
| 31 January 2020 | Registered office address changed from Durham House 38 Street Lane Denby Ripley DE5 8NE England to Millennium Coatings Peasehill Road Ripley DE5 3JH on 31 January 2020 (1 page) |
| 12 December 2019 | Registration of charge 080660850002, created on 12 December 2019 (27 pages) |
| 2 October 2019 | Termination of appointment of Michael Richard Ellingworth as a director on 2 October 2019 (1 page) |
| 11 September 2019 | Amended total exemption full accounts made up to 31 May 2018 (9 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 27 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 23 August 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 23 August 2018 | Notification of Simon Richard Nightingale as a person with significant control on 11 May 2018 (2 pages) |
| 23 August 2018 | Cessation of Michael Richard Ellingworth as a person with significant control on 11 May 2018 (1 page) |
| 23 August 2018 | Registered office address changed from 226 Alfreton Road Blackwell Alfreton DE55 5JH England to Durham House 38 Street Lane Denby Ripley DE5 8NE on 23 August 2018 (1 page) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (13 pages) |
| 12 January 2018 | Appointment of Mr Simon Richard Nightingale as a director on 2 January 2018 (2 pages) |
| 12 January 2018 | Appointment of Mr Simon Richard Nightingale as a director on 2 January 2018 (2 pages) |
| 28 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 August 2016 | Registered office address changed from Hardwick View Deep Lane, Hardstoft Pilsley Chesterfield Derbyshire S45 8AE England to 226 Alfreton Road Blackwell Alfreton DE55 5JH on 23 August 2016 (1 page) |
| 23 August 2016 | Registered office address changed from Hardwick View Deep Lane, Hardstoft Pilsley Chesterfield Derbyshire S45 8AE England to 226 Alfreton Road Blackwell Alfreton DE55 5JH on 23 August 2016 (1 page) |
| 11 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 1 July 2016 | Registration of charge 080660850001, created on 30 June 2016 (25 pages) |
| 1 July 2016 | Registration of charge 080660850001, created on 30 June 2016 (25 pages) |
| 17 March 2016 | Registered office address changed from Unit 2 Peasehill Road Ripley Derbyshire DE5 3JH to Hardwick View Deep Lane, Hardstoft Pilsley Chesterfield Derbyshire S45 8AE on 17 March 2016 (1 page) |
| 17 March 2016 | Registered office address changed from Unit 2 Peasehill Road Ripley Derbyshire DE5 3JH to Hardwick View Deep Lane, Hardstoft Pilsley Chesterfield Derbyshire S45 8AE on 17 March 2016 (1 page) |
| 15 March 2016 | Company name changed s n coatings LIMITED\certificate issued on 15/03/16
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| 15 March 2016 | Company name changed s n coatings LIMITED\certificate issued on 15/03/16
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| 14 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 23 April 2015 | Appointment of Mr Michael Richard Ellingworth as a director on 14 July 2014 (2 pages) |
| 23 April 2015 | Appointment of Mr Michael Richard Ellingworth as a director on 14 July 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 21 July 2014 | Termination of appointment of Simon Nightingale as a director on 6 July 2014 (2 pages) |
| 21 July 2014 | Termination of appointment of Simon Nightingale as a director on 6 July 2014 (2 pages) |
| 21 July 2014 | Termination of appointment of Simon Nightingale as a director on 6 July 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 2 July 2012 | Termination of appointment of Adrian Halls as a director (1 page) |
| 2 July 2012 | Termination of appointment of Adrian Halls as a director (1 page) |
| 2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Appointment of Mr Simon Nightingale as a director (2 pages) |
| 2 July 2012 | Appointment of Mr Simon Nightingale as a director (2 pages) |
| 2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Company name changed ash 147 LIMITED\certificate issued on 26/06/12
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| 26 June 2012 | Company name changed ash 147 LIMITED\certificate issued on 26/06/12
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| 11 May 2012 | Incorporation
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| 11 May 2012 | Incorporation
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