| Company Name | Mark Miller Direct Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08463171 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Mr Mark Henry Miller |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Cattle Broker |
| Country of Residence | England |
| Correspondence Address | Aynho Fields Croughton Road Aynho Banbury OX17 3AU |
| Director Name | Mrs Nicola Mairi Taylor |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 March 2013(same day as company formation) |
| Role | House Wife |
| Country of Residence | England |
| Correspondence Address | Aynho Fields Croughton Road Aynho Banbury OX17 3AU |
Location
| Registered Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Chapeltown |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mark Henry Miller 60.00% Ordinary |
|---|---|
| 1 at £1 | Andrew Arthur Miller 20.00% Ordinary |
| 1 at £1 | Nicola Mairi Taylor 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,784 |
| Current Liabilities | £342,919 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2017 | Application to strike the company off the register (3 pages) |
| 1 March 2017 | Application to strike the company off the register (3 pages) |
| 5 December 2016 | Register inspection address has been changed to The Old Mill Stratton Audley Bicester Oxon Oxfordshire OX27 9AN (1 page) |
| 5 December 2016 | Register inspection address has been changed to The Old Mill Stratton Audley Bicester Oxon Oxfordshire OX27 9AN (1 page) |
| 3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2016 | Director's details changed for Mr Mark Henry Miller on 1 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mr Mark Henry Miller on 1 December 2016 (2 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2016 | Registered office address changed from , Aynho Fields Croughton Road, Aynho, Banbury, OX17 3AU to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH on 17 February 2016 (1 page) |
| 17 February 2016 | Registered office address changed from Aynho Fields Croughton Road Aynho Banbury OX17 3AU to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH on 17 February 2016 (1 page) |
| 17 February 2016 | Registered office address changed from , Aynho Fields Croughton Road, Aynho, Banbury, OX17 3AU to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH on 17 February 2016 (1 page) |
| 8 January 2016 | Termination of appointment of Nicola Mairi Taylor as a director on 8 January 2016 (1 page) |
| 8 January 2016 | Termination of appointment of Nicola Mairi Taylor as a director on 8 January 2016 (1 page) |
| 8 January 2016 | Termination of appointment of Nicola Mairi Taylor as a director on 8 January 2016 (1 page) |
| 7 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|