MILLSHAW PROPERTY CO. LIMITED

Company Name
MILLSHAW PROPERTY CO. LIMITED

Legal Registered Office
BARNSLEY

Company Number		00785740
Date formed		1963-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-11-02
Type of accounts		FULL

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Company Officers of MILLSHAW PROPERTY CO. LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MARSHALL	Company Secretary	2011-12-31
DESPINA DON-WAUCHOPE	Director	2015-03-20
PAUL TERENCE MILLINGTON	Director	2000-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AILISH MARTINA CHRISTIAN-WEST	Director	2015-03-20	2016-11-04
RODERICK MICHAEL EVANS	Director	2012-12-10	2016-11-04
ROBERT JAMES JEWELL	Director	2015-05-26	2016-11-04
ALAN MATTHEW SYERS	Director	2013-11-20	2016-11-04
LESTER PAUL HAMPSON	Director	2007-11-30	2015-07-31
KEITH WILLIAM BAILLIE HANNAH	Director	2011-12-19	2015-03-20
GERALD ROBERT JENNINGS	Director	2007-11-30	2015-03-20
JAMES OLIVER PITT	Director	2009-02-23	2013-11-20
IAN MARCUS	Director	2012-07-24	2012-12-10
JOHN DRUMMOND BELL	Director	2007-09-28	2012-06-30
STUART JOBBINS	Company Secretary	2004-08-06	2011-12-31
WILLIAM GERARD COOPER	Director	2010-06-11	2011-12-19
HERBERT WILLIAM MARTIN	Director	2008-05-08	2010-06-11
DAVID ALISTAIR HELLIWELL	Director	1994-08-09	2010-04-30
PETER JAMES CLEARY	Director	2007-11-30	2008-05-08
ALAN MATTHEW SYERS	Director	1999-08-10	2007-11-08
ANDREAS FREDERICK EVANS	Director	1991-08-27	2007-09-28
RODERICK MICHAEL EVANS	Director	1991-08-27	2007-09-28
PAULINE ELIZABETH HORSBROUGH	Director	1991-08-27	2007-09-28
PHILIP ARTHUR TURNER	Director	1999-10-01	2007-09-28
DOMINIC REDVERS EVANS	Director	1993-06-21	2005-02-25
NICHOLAS JAY GILBERT	Company Secretary	2003-12-12	2004-08-06
PAUL TERENCE MILLINGTON	Company Secretary	1998-06-02	2003-12-12
DAVID GEOFFREY MAURICE CULL	Director	1998-10-01	2000-09-30
JOHN DRUMMOND BELL	Director	1994-10-31	1999-07-27
WILLIAM MCAULAY GIBSON	Company Secretary	1991-08-27	1998-06-02
WILLIAM MCAULAY GIBSON	Director	1992-11-19	1998-06-02
ERNEST LEONARD CURTIS	Company Secretary	1991-08-27	1996-05-31
ERNEST LEONARD CURTIS	Director	1991-08-27	1996-05-31
GEORGE LAIDLER BEST	Director	1991-08-27	1994-10-29
FREDERICK REDVERS EVANS	Director	1991-08-27	1992-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DESPINA DON-WAUCHOPE	LAND SECURITIES P L C	Director	2018-07-30	CURRENT	1955-07-01	Active
DESPINA DON-WAUCHOPE	PRINCESS ALICE HOSPICE	Director	2016-09-01	CURRENT	1981-11-25	Active
DESPINA DON-WAUCHOPE	HARVEST GP LIMITED	Director	2015-09-30	CURRENT	2007-07-18	Active
DESPINA DON-WAUCHOPE	HARVEST NOMINEE NO. 1 LIMITED	Director	2015-09-30	CURRENT	2007-07-18	Active - Proposal to Strike off
DESPINA DON-WAUCHOPE	HARVEST NOMINEE NO. 2 LIMITED	Director	2015-09-30	CURRENT	2007-07-18	Active - Proposal to Strike off
DESPINA DON-WAUCHOPE	HARVEST DEVELOPMENT MANAGEMENT LIMITED	Director	2015-09-30	CURRENT	2011-03-17	Active
DESPINA DON-WAUCHOPE	HARVEST 2 GP LIMITED	Director	2015-09-30	CURRENT	2012-03-02	Active
DESPINA DON-WAUCHOPE	HARVEST 2 SELLY OAK LIMITED	Director	2015-09-30	CURRENT	2012-03-07	Active
DESPINA DON-WAUCHOPE	MARTINEAU (GP) LIMITED	Director	2015-05-26	CURRENT	1999-03-31	Dissolved 2016-02-02
DESPINA DON-WAUCHOPE	MILLSHAW NO.2 LIMITED	Director	2015-03-20	CURRENT	2006-11-22	Dissolved 2017-11-02
DESPINA DON-WAUCHOPE	WEST INDIA QUAY LIMITED	Director	2015-03-20	CURRENT	1999-11-01	Active
DESPINA DON-WAUCHOPE	BLUEWATER OUTER AREA LIMITED	Director	2015-01-16	CURRENT	1991-03-01	Active
DESPINA DON-WAUCHOPE	BLUEWATER REIT LIMITED	Director	2014-09-30	CURRENT	2013-07-24	Active
DESPINA DON-WAUCHOPE	BLUECO LIMITED	Director	2014-06-24	CURRENT	1996-05-09	Active
DESPINA DON-WAUCHOPE	WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED	Director	2014-03-14	CURRENT	2009-12-22	Active
DESPINA DON-WAUCHOPE	WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED	Director	2014-03-14	CURRENT	2009-12-22	Active
DESPINA DON-WAUCHOPE	WESTGATE OXFORD ALLIANCE GP LIMITED	Director	2014-03-14	CURRENT	2009-12-21	Active
DESPINA DON-WAUCHOPE	METRO SHOPPING FUND MANAGEMENT LIMITED	Director	2014-03-14	CURRENT	2004-03-31	Active - Proposal to Strike off
DESPINA DON-WAUCHOPE	ST.DAVID'S (GENERAL PARTNER) LIMITED	Director	2013-12-16	CURRENT	2003-05-15	Active
DESPINA DON-WAUCHOPE	ST. DAVID'S (NO. 1) LIMITED	Director	2013-12-16	CURRENT	2003-05-15	Active
DESPINA DON-WAUCHOPE	ST. DAVID'S (NO. 2) LIMITED	Director	2013-12-16	CURRENT	2003-05-15	Active
DESPINA DON-WAUCHOPE	ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED	Director	2013-12-16	CURRENT	2008-03-12	Active
DESPINA DON-WAUCHOPE	THE X-LEISURE (GENERAL PARTNER) LIMITED	Director	2013-06-07	CURRENT	2004-03-02	Active
DESPINA DON-WAUCHOPE	LEISURE PARKS I LIMITED	Director	2013-06-07	CURRENT	1996-05-10	Active
DESPINA DON-WAUCHOPE	LEISURE PARKS II LIMITED	Director	2013-06-07	CURRENT	1998-06-12	Active
PAUL TERENCE MILLINGTON	HUNGATE (YORK) RETAIL LIMITED	Director	2015-06-19	CURRENT	2015-06-19	Active
PAUL TERENCE MILLINGTON	FRADLEY PARK INDUSTRIAL LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
PAUL TERENCE MILLINGTON	DAKOTA HOTEL LEEDS LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	DAKOTA HOTEL (EUROCENTRAL) LIMITED	Director	2013-12-23	CURRENT	2004-09-01	Liquidation
PAUL TERENCE MILLINGTON	EUROCENTRAL HOTELS LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVASOLAR LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Dissolved 2017-04-25
PAUL TERENCE MILLINGTON	MILLSHAW NO.1 LIMITED	Director	2009-10-19	CURRENT	2009-10-19	Dissolved 2017-03-14
PAUL TERENCE MILLINGTON	EVANS PROPERTY GROUP LIMITED	Director	2009-04-14	CURRENT	2002-04-23	Active
PAUL TERENCE MILLINGTON	FRADLEY DISTRICT CENTRE LIMITED	Director	2008-08-29	CURRENT	2008-08-29	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	QUARTZ POINT LIMITED	Director	2008-05-06	CURRENT	2008-04-07	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	HUNGATE (YORK) REGENERATION LIMITED	Director	2008-02-21	CURRENT	2001-12-13	Active
PAUL TERENCE MILLINGTON	TEMPLEGATE DEVELOPMENTS LIMITED	Director	2007-10-18	CURRENT	2000-12-14	Active
PAUL TERENCE MILLINGTON	EVANS MANAGEMENT LIMITED	Director	2007-01-30	CURRENT	2007-01-25	Active
PAUL TERENCE MILLINGTON	EVANS STUDENT ACCOMMODATION LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Dissolved 2016-11-03
PAUL TERENCE MILLINGTON	EVANS STUDENT INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Dissolved 2016-12-05
PAUL TERENCE MILLINGTON	FRADLEY PARK LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Dissolved 2016-12-05
PAUL TERENCE MILLINGTON	MILLSHAW NO.2 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Dissolved 2017-11-02
PAUL TERENCE MILLINGTON	FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	CITYGATE DEVELOPMENTS NO.1 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	EVANS HOMES LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	EVANS ASHFORD INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS REGENERATION INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS PROPERTY HOLDINGS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	EVANS ADVISORY LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	FRADLEY PARK DEVELOPMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	YORK BUSINESS PARK DEVELOPMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	SKELTON INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	SPRINGHEAD DEVELOPMENTS NO.1 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	CITYGATE DEVELOPMENTS NO.2 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	BUSINESS LIVING INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	F R EVANS (LEEDS) LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	MILLSHAW INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS RESIDENTIAL HOLDINGS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	ROANDO INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	MILLSHAW NO.3 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	FRADLEY PARK NO.2 LIMITED	Director	2006-09-04	CURRENT	2006-07-04	Dissolved 2016-12-05
PAUL TERENCE MILLINGTON	BUSINESS LIVING LIMITED	Director	2005-10-13	CURRENT	2005-09-28	Active
PAUL TERENCE MILLINGTON	DAKOTA FORTH BRIDGE LIMITED	Director	2005-02-15	CURRENT	2005-02-15	Liquidation
PAUL TERENCE MILLINGTON	CALA EVANS RESTORATION LIMITED	Director	2004-03-08	CURRENT	2003-01-09	Active
PAUL TERENCE MILLINGTON	WHITE ROSE (LEEDS) LIMITED	Director	2000-11-13	CURRENT	1993-12-08	Active
PAUL TERENCE MILLINGTON	EVANS EASYLET LIMITED	Director	2000-11-13	CURRENT	1995-03-13	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED	Director	2000-10-02	CURRENT	1997-12-11	Dissolved 2017-04-18
PAUL TERENCE MILLINGTON	EVANS OF LEEDS LIMITED	Director	2000-10-02	CURRENT	1963-09-11	Active
PAUL TERENCE MILLINGTON	EVANS HOMES LIMITED	Director	2000-10-02	CURRENT	1999-12-08	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	ASTRA HOUSE LIMITED	Director	2000-10-02	CURRENT	1946-05-10	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS (ASHFORD) LIMITED	Director	2000-10-02	CURRENT	2000-01-21	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	MARCHINGTON PROPERTIES LIMITED	Director	2000-10-02	CURRENT	1884-08-07	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS PROPERTY LIMITED	Director	2000-10-02	CURRENT	2000-01-21	Active
PAUL TERENCE MILLINGTON	CALA EVANS RESIDENTIAL LIMITED	Director	2000-10-01	CURRENT	1999-09-29	Dissolved 2015-11-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-02	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2016 FROM MILLSHAW RING ROAD BEESTON LEEDS LS11 8EG
2016-12-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-16	4.70	DECLARATION OF SOLVENCY
2016-12-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR AILISH CHRISTIAN-WEST
2016-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SYERS
2016-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWELL
2016-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK EVANS
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 10000001
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2016-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2016-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2016-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2016-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2016-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2016-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2016-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2016-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2016-03-30	SH20	STATEMENT BY DIRECTORS
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30	SH19	30/03/16 STATEMENT OF CAPITAL GBP 2
2016-03-30	CAP-SS	SOLVENCY STATEMENT DATED 29/03/16
2016-03-30	RES06	REDUCE ISSUED CAPITAL 29/03/2016
2016-03-30	RES13	SHARE PREMIUM A/C BE EXTINQUISHED 29/03/2016
2016-03-30	SH20	STATEMENT BY DIRECTORS
2016-03-30	SH19	30/03/16 STATEMENT OF CAPITAL GBP 2
2016-03-30	CAP-SS	SOLVENCY STATEMENT DATED 29/03/16
2016-03-30	RES13	SHARE PREMIUM A/C BE EXTINQUISHED 29/03/2016
2015-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 10000001
2015-10-08	AR01	29/09/15 FULL LIST
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LESTER HAMPSON
2015-06-18	AP01	DIRECTOR APPOINTED MR ROBERT JAMES JEWELL
2015-06-18	AP01	DIRECTOR APPOINTED AILISH MARTINA CHRISTIAN-WEST
2015-06-05	AP01	DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD JENNINGS
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH HANNAH
2014-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 10000001
2014-10-10	AR01	29/09/14 FULL LIST
2013-12-03	AP01	DIRECTOR APPOINTED MR ALAN MATTHEW SYERS
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PITT
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 10000001
2013-10-10	AR01	29/09/13 FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-13	AP01	DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS
2012-10-25	AR01	29/09/12 FULL LIST
2012-08-06	AP01	DIRECTOR APPOINTED MR IAN MARCUS
2012-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2012-03-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2012-01-26	AP01	DIRECTOR APPOINTED MR KEITH WILLIAM BAILLIE HANNAH
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
2012-01-13	AP03	SECRETARY APPOINTED MR ROBERT MARSHALL
2012-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS
2011-10-18	AR01	29/09/11 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010
2010-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-01	AR01	29/09/10 FULL LIST
2010-09-03	AR01	24/08/10 FULL LIST
2010-09-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-02	AD02	SAIL ADDRESS CREATED
2010-06-11	AP01	DIRECTOR APPOINTED MR WILLIAM GERARD COOPER
2010-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HERBERT MARTIN
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HELLIWELL
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07	AUD	AUDITOR'S RESIGNATION
2009-08-25	AUD	AUDITOR'S RESIGNATION
2009-08-24	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-04-13	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-02-24	288a	DIRECTOR APPOINTED MR JAMES OLIVER PITT
2008-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-09-12	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-08-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2008-08-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2008-08-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2008-08-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2008-08-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2008-08-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2008-08-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2008-08-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2008-07-10	288a	DIRECTOR APPOINTED MR HERBERT WILLIAM MARTIN
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR PETER CLEARY
2008-06-25	123	NC INC ALREADY ADJUSTED 13/06/08
2008-06-25	RES01	ADOPT ARTICLES 13/06/2008
2008-06-25	RES04	GBP NC 10000000/10000001 13/06/2008
2008-06-25	88(2)	AD 16/06/08 GBP SI 1@1=1 GBP IC 10000000/10000001
2008-01-15	288a	NEW DIRECTOR APPOINTED
2007-12-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-14	288a	NEW DIRECTOR APPOINTED
2007-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-06	123	NC INC ALREADY ADJUSTED 30/11/07

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to MILLSHAW PROPERTY CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-12-08
Appointment of Liquidators	2016-12-08

Fines / Sanctions

No fines or sanctions have been issued against MILLSHAW PROPERTY CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	48
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	48

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-03-19	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2007-12-13	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-12-13	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-12-13	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-12-13	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-12-13	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-12-13	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-12-13	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-12-13	Outstanding	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2007-12-13	Outstanding	LLOYDS TSB BANK PLC
SUPPLEMENTAL LEGAL MORTGAGE TO COMPOSITE GUARANTEE AND DEBENTURE DATED 27 MAY 1999	2000-10-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF RELEASE AND DEPOSIT	2000-01-04	Satisfied	THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF RELEASE AND SUBSTITUTION	1999-08-06	Satisfied	THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF ACCESSION (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 27 MAY 1999)	1999-08-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF RELEASE & SUBSTITUTION	1997-09-18	Satisfied	THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF RELEASE AND SUBSTITUTION	1996-09-20	Satisfied	THE LAW DEBENTURE TRUST CORPORATION PLC
DEED OF RELEASE AND SUBSTITUTION	1995-09-26	Satisfied	THE LAW DEBENTURE TRUST CORPORATION P.L.C.("THE TRUSTEE")
MEMORANDUM OF DEPOSIT	1995-09-08	Satisfied	MIDLAND BANK PLC,AS SECURITY TRUSTEE
MEMORANDUM OF DEPOSIT	1995-09-08	Satisfied	MIDLAND BANK PLC,AS SECURITY TRUSTEE
MEMORANDUM OF DEPOSIT	1995-09-08	Satisfied	MIDLAND BANK PLC,AS SECURITY TRUSTEE
MEMORANDUM OF DEPOSIT	1995-09-08	Satisfied	MIDLAND BANK PLC,AS SECURITY TRUSTEE
MEMORANDUM OF DEPOSIT	1995-09-08	Satisfied	MIDLAND BANK PLC,AS SECURITY TRUSTEE
DEED OF CONFIRMATION	1994-11-17	Satisfied	THE LAW DEBENTURE TRUST CORPORATION PLC
THIRD SUPPLEMENTAL TRUST DEED	1993-11-04	Satisfied	THE LAW DEBENTURE TRUST CORPORATION PLC
MEMORANDUM OF DEPOSIT	1993-01-22	Satisfied	MIDLAND BANK PLC
SECOND SUPPLEMENTAL TRUST DEED	1992-12-04	Satisfied	THE LAW DEBENTURE TRUST PLC
A MEMORANDUM OF EQUITABLE CHARGE	1989-05-08	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-04-25	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-04-25	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1987-01-29	Satisfied	NATWEST INVESTMENT BANK LIMITED
LEGAL MORTGAGE	1987-01-29	Satisfied	NAT WEST INVESTMENT BANK LIMITED
TRUST DEED	1985-09-20	Satisfied	THE LAW DEBENTURE TRUST CORPORATION PLC
LEGAL CHARGE	1980-12-23	Satisfied	BANK OF NOVA SOCTIA
MEMO OF DEPOSIT	1980-01-24	Satisfied	LLOYDS BANK LTD
MEMORANDAM OF DEPOSIT	1977-03-24	Satisfied	THE BANK OF NOVA SCOTIA
MORTGAGE	1971-11-05	Satisfied	MIDLAND BANK LTD
MEMORANDUM OF DEPOSIT OF DEEDS & DOCUMENTS	1971-06-11	Satisfied	THE BANK OF NOVA SCOTIA
CHARGE	1965-04-13	Satisfied	FORWARD TRUST LTD
MORTGAGE	1964-04-13	Satisfied	FORWARD TRUST LTD.
MORTGAGE	1964-04-13	Satisfied	FORWARD TRUST LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLSHAW PROPERTY CO. LIMITED

Intangible Assets

Patents

We have not found any records of MILLSHAW PROPERTY CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLSHAW PROPERTY CO. LIMITED

Trademarks

We have not found any records of MILLSHAW PROPERTY CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLSHAW PROPERTY CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MILLSHAW PROPERTY CO. LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MILLSHAW PROPERTY CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MILLSHAW PROPERTY CO. LIMITED	Event Date	2016-12-05
Place of meeting: 1 Albemarle Street, London, W1S 4HA. Date of meeting: 1 December 2016. Time of meeting: 3:20 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Date of Appointment: 1 December 2016 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MILLSHAW PROPERTY CO. LIMITED	Event Date	2016-12-05
Date of Appointment: 1 December 2016 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLSHAW PROPERTY CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILLSHAW PROPERTY CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-25 22:47:05
Primary Source:	Companies House

Company Overview

Company Officers of MILLSHAW PROPERTY CO. LIMITED

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