Liquidation
Company Information for MILLER HOLDINGS LIMITED
RSM RESTRUCTURING ADVISORY LLP, 9TH FLOOR25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
01301420
Private Limited Company
Liquidation |
Company Name | ||||
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MILLER HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC3N | ||||
Previous Names | ||||
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Company Number | 01301420 | |
---|---|---|
Company ID Number | 01301420 | |
Date formed | 1977-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 15:19:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILLER HOLDINGS (INTERNATIONAL) LIMITED | 201 WEST GEORGE STREET C/O MILLER DEVELOPMENTS GLASGOW LANARKSHIRE G2 2LW | Active - Proposal to Strike off | Company formed on the 1988-12-16 | |
MILLER HOLDINGS (WALES) LIMITED | OLD RECTORY BONVILSTON CARDIFF VALE OF GLAMORGAN CF5 6TQ | Active | Company formed on the 2008-12-17 | |
MILLER HOLDINGS, LLC | 412 VAN BUREN STREET Ontario NEWARK NY 14513 | Active | Company formed on the 1995-10-27 | |
MILLER HOLDINGS, LLC | 121 SW MORRISON 11TH FLOOR PORTLAND OR 97204 | Active | Company formed on the 1999-11-17 | |
MILLER HOLDINGS, LLC | 70 MARION PL FRIDAY HARBOR WA 982500000 | Dissolved | Company formed on the 2001-10-05 | |
Miller Holdings, LLC | 7409 S Wolff St Littleton CO 80128 | Delinquent | Company formed on the 2006-09-20 | |
MILLER HOLDINGS, LLC | 8400 SUNSET BLVD STE 3A WEST HOLLYWOOD CA 90069 | ACTIVE | Company formed on the 2003-10-27 | |
MILLER HOLDINGS, LTD. | 1078 CAROL LANE, STE 200 LAFAYETTE CA 94549 | DISSOLVED | Company formed on the 1985-02-04 | |
MILLER HOLDINGS, LLC | 1608 SPRING HOUSE TRAIL VIRGINIA BEACH VA 23455 | Active | Company formed on the 2002-05-06 | |
MILLER HOLDINGS, LLC | 5517 WHISKEY RIVER DRIVE COLORADO SPRINGS CO 80922 | Voluntarily Dissolved | Company formed on the 2004-09-07 | |
MILLER HOLDINGS SCIOTO, INC. | 2460 ELM RD STE 600 - WARREN OH 44483 | Active | Company formed on the 2012-10-25 | |
MILLER HOLDINGS BROADFIELD, INC. | 2460 ELM RD STE 600 - WARREN OH 44483 | Active | Company formed on the 2012-10-25 | |
MILLER HOLDINGS ALLIANCE, INC. | 2460 ELM RD STE 800 - WARREN OH 44483 | Active | Company formed on the 2012-10-25 | |
MILLER HOLDINGS FOUNDATIONS, INC. | 2460 ELM RD STE 600 - WARREN OH 44483 | Active | Company formed on the 2012-10-25 | |
MILLER HOLDINGS MANOR, INC. | 2460 ELM RD STE 600 - WARREN OH 44483 | Active | Company formed on the 2012-10-25 | |
MILLER HOLDINGS STEWART, INC. | 2460 ELM RD STE 600 - WARREN OH 44483 | Active | Company formed on the 2012-10-25 | |
MILLER HOLDINGS STARK, INC. | 25 S. FRANKLIN STREET - CHAGRIN FALLS OH 44022 | Active | Company formed on the 2012-07-12 | |
MILLER HOLDINGS PINES, INC. | 25 S. FRANKLIN STREET - CHAGRIN FALLS OH 44022 | Active | Company formed on the 2012-07-12 | |
MILLER HOLDINGS MAG, INC. | 25 S. FRANKLIN STREET - CHAGRIN FALLS OH 44022 | Active | Company formed on the 2012-07-12 | |
MILLER HOLDINGS BROOKSIDE, INC. | 25 S. FRANKLIN STREET - CHAGRIN FALLS OH 44022 | Active | Company formed on the 2012-07-12 |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN ROBERT SPEERS |
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EDWARD RICHARD GRAHAM CLARKE |
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MARTIN JOHN DAVISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN DAVISON |
Company Secretary | ||
EDWARD MARK JOHNSON |
Company Secretary | ||
RICHARD ARTHUR ROBERSON |
Director | ||
IAIN THOMAS WEBB WILSON |
Director | ||
JONATHAN DAVID FUSSELL |
Company Secretary | ||
MARTIN JOHN DAVISON |
Company Secretary | ||
PETER GEORGE BLAND |
Director | ||
PETER GEORGE BLAND |
Company Secretary | ||
ALEXANDER JULIAN TAYLOR |
Director | ||
STEPHEN PAUL DANIELS |
Director | ||
DAVID GEORGE HORNE |
Director | ||
RICHARD KEVIN GUY KEELEY |
Director | ||
PAUL ROY MEWETT |
Director | ||
RICHARD KENNETH OHLSON |
Director | ||
PETER MARTIN STONE |
Director | ||
ROGER PHILIP VAUGHAN |
Director | ||
ALLAN THOMAS LOCKETT |
Director | ||
PETER JAMES CARLIER |
Director | ||
NICHOLAS ANTHONY SPRATT |
Director | ||
PETER NORTH MILLER |
Director | ||
MICHAEL JOHN MAHONEY |
Company Secretary | ||
EDWARD JAMES HALL |
Director | ||
IAIN THOMAS WEBB WILSON |
Director | ||
PETER FRANCIS WORLIDGE |
Director | ||
KENNETH GEORGE CRAWFORD |
Director | ||
ROY MARTIN TREBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAWSON CAPITAL LIMITED | Director | 2015-02-16 | CURRENT | 2015-01-02 | Liquidation | |
DAWSON 2015 LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
CLAYDON PROPERTY INVESTMENTS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active | |
DAWSON 2012 LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Liquidation | |
MICAL LIMITED | Director | 2001-09-21 | CURRENT | 1994-01-01 | Active | |
MILLER AGENCY LIMITED | Director | 2001-04-30 | CURRENT | 1962-02-26 | Dissolved 2014-05-20 | |
MILLER JAPAN LIMITED | Director | 2000-07-21 | CURRENT | 1998-02-20 | Dissolved 2014-05-20 | |
EXIR NOMINEES LIMITED | Director | 2000-06-30 | CURRENT | 1973-08-24 | Dissolved 2014-05-20 | |
DAWSON TRUSTEES LIMITED | Director | 2000-06-30 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
DAWSON INVESTMENTS (UK) LIMITED | Director | 2000-06-30 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
MILLER NORTH AMERICA LIMITED | Director | 2000-06-30 | CURRENT | 1974-10-25 | Liquidation | |
MILLER MARINE LIMITED | Director | 2000-06-30 | CURRENT | 1998-12-31 | Active - Proposal to Strike off | |
MILLER REINSURANCE BROKERS LIMITED | Director | 2000-06-30 | CURRENT | 1974-02-26 | Liquidation | |
MILLER INSURANCE HOLDINGS LIMITED | Director | 1999-01-01 | CURRENT | 1964-12-07 | Active | |
MILLER INSURANCE INVESTMENTS LIMITED | Director | 1992-12-29 | CURRENT | 1973-09-10 | Dissolved 2017-01-18 | |
DAWSON CAPITAL LIMITED | Director | 2015-02-16 | CURRENT | 2015-01-02 | Liquidation | |
DAWSON 2015 LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
SIX CLERKS INSURANCE SERVICES LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
DAWSON 2012 LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Liquidation | |
MICAL LIMITED | Director | 2011-01-10 | CURRENT | 1994-01-01 | Active | |
EXIR NOMINEES LIMITED | Director | 2010-12-07 | CURRENT | 1973-08-24 | Dissolved 2014-05-20 | |
MILLER INSURANCE INVESTMENTS LIMITED | Director | 2010-07-31 | CURRENT | 1973-09-10 | Dissolved 2017-01-18 | |
MILLER AGENCY LIMITED | Director | 2010-04-30 | CURRENT | 1962-02-26 | Dissolved 2014-05-20 | |
MILLER NORTH AMERICA LIMITED | Director | 2010-04-30 | CURRENT | 1974-10-25 | Liquidation | |
MILLER MARINE LIMITED | Director | 2010-04-30 | CURRENT | 1998-12-31 | Active - Proposal to Strike off | |
MILLER REINSURANCE BROKERS LIMITED | Director | 2010-04-30 | CURRENT | 1974-02-26 | Liquidation | |
MILLER INSURANCE HOLDINGS LIMITED | Director | 2009-05-01 | CURRENT | 1964-12-07 | Active | |
DAWSON TRUSTEES LIMITED | Director | 2008-05-01 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
DAWSON INVESTMENTS (UK) LIMITED | Director | 2008-05-01 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
MILLER E.T. LIMITED | Director | 2007-02-26 | CURRENT | 1983-05-11 | Dissolved 2017-01-18 | |
P H (DAWSON) LIMITED | Director | 2007-02-26 | CURRENT | 1995-04-28 | Dissolved 2017-01-18 | |
MILLER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2006-11-30 | CURRENT | 1997-03-26 | Active | |
MILLER FINANCIAL SERVICES LIMITED | Director | 2005-03-22 | CURRENT | 1971-10-27 | Dissolved 2015-12-31 |
Date | Document Type | Document Description |
---|---|---|
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 70 MARK LANE LONDON EC3R 7NQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN DAVISON / 29/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT SPEERS / 29/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2PJ | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/12/13 FULL LIST | |
AR01 | 29/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 29/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AP03 | SECRETARY APPOINTED BENJAMIN ROBERT SPEERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN DAVISON | |
AR01 | 29/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AP03 | SECRETARY APPOINTED MARTIN JOHN DAVISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERSON | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN DAVISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 29/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARK JOHNSON / 29/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR ROBERSON / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD GRAHAM CLARKE / 29/12/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN WEBB WILSON | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MILLER INSURANCE INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 04/05/04 | |
CERTNM | COMPANY NAME CHANGED MILLER ENERGY LIMITED CERTIFICATE ISSUED ON 04/03/04 | |
363a | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AND TRUST DEED | Satisfied | LLOYD'SOF INSURANCE TRANSACTIONSRS FOR THE TIME BEING OF THE COMPANY IN RESPECT(A STATUTORY CORPORATION) AS TRUSTEE FOR CREDITO | |
TRUST DEED | Satisfied | LLOYDS | |
TRUST DEED | Satisfied | THE CORPORATION OF LLOYD'S |
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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 MILLER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MILLER HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |