| Company Name | Mill Carpets & Beds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08589590 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2013(10 years, 9 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Andrew Jennings |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Crossfield Close Crossfields Close Greetland Halifax West Yorkshire HX4 8QL |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Director Name | Mr Adrian Benson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Beech Road Beech Road Bradford West Yorkshire BD6 1ED |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2013(same day as company formation) |
| Correspondence Address | 210d Ballards Lane- London N3 2NA |
Contact
| Telephone | 01274 883346 |
|---|---|
| Telephone region | Bradford |
Location
| Registered Address | Units B & C Black Dyke Mills Queensbury Bradford BD13 1QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Queensbury |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Adrian Benson 50.00% Ordinary |
|---|---|
| 1 at £1 | Andrew Jennings 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2020 | Application to strike the company off the register (1 page) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 8 August 2019 | Termination of appointment of Adrian Benson as a director on 1 August 2019 (1 page) |
| 8 August 2019 | Cessation of Adrian Benson as a person with significant control on 1 August 2019 (1 page) |
| 6 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 2 August 2017 | Notification of Andrew Jennings as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Adrian Benson as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Adrian Benson as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 2 August 2017 | Notification of Andrew Jennings as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 18 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 8 July 2013 | Termination of appointment of Dudley Miles as a director (1 page) |
| 8 July 2013 | Termination of appointment of Dudley Miles as a director (1 page) |
| 8 July 2013 | Appointment of Mr Adrian Benson as a director (2 pages) |
| 8 July 2013 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
| 8 July 2013 | Appointment of Mr Andrew Jennings as a director (2 pages) |
| 8 July 2013 | Appointment of Mr Adrian Benson as a director (2 pages) |
| 8 July 2013 | Appointment of Mr Andrew Jennings as a director (2 pages) |
| 8 July 2013 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
| 28 June 2013 | Incorporation
|
| 28 June 2013 | Incorporation
|