Company Information for NEW MILL ESTATES LIMITED
C/O MITCHELL CHARLESWORTH LLP, 3RD FLOOR, 44, PETER STREET, MANCHESTER, M2 5GP,
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Company Registration Number
02382990
Private Limited Company
Liquidation |
Company Name | |
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NEW MILL ESTATES LIMITED | |
Legal Registered Office | |
C/O MITCHELL CHARLESWORTH LLP, 3RD FLOOR, 44 PETER STREET MANCHESTER M2 5GP Other companies in L5 | |
Company Number | 02382990 | |
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Company ID Number | 02382990 | |
Date formed | 1989-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-02-08 08:23:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GERARD DAMIEN SLOYAN |
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PHILIP ANTHONY SLOYAN |
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TERENCE JOHN SLOYAN |
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THOMAS STEPHEN SLOYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN RICHARDSON |
Company Secretary | ||
WINIFRED MARIA SLOYAN |
Director | ||
WINIFRED MARIA SLOYAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOYLES DEMOLITION LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
EAGERSIGNAL LIMITED | Director | 1996-07-19 | CURRENT | 1996-07-09 | Active | |
T.SLOYAN & SONS (BUILDERS) LIMITED | Director | 1996-06-10 | CURRENT | 1961-09-15 | Liquidation | |
J.DOYLE & CO.(DEMOLITION)LIMITED | Director | 1996-06-10 | CURRENT | 1964-06-08 | Liquidation | |
T.SLOYAN & SONS (BUILDERS) LIMITED | Director | 1991-06-06 | CURRENT | 1961-09-15 | Liquidation | |
J.DOYLE & CO.(DEMOLITION)LIMITED | Director | 1991-06-06 | CURRENT | 1964-06-08 | Liquidation | |
T.SLOYAN & SONS (BUILDERS) LIMITED | Director | 1991-06-06 | CURRENT | 1961-09-15 | Liquidation | |
J.DOYLE & CO.(DEMOLITION)LIMITED | Director | 1991-06-06 | CURRENT | 1964-06-08 | Liquidation | |
DOYLES DEMOLITION LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
EAGERSIGNAL LIMITED | Director | 1996-07-19 | CURRENT | 1996-07-09 | Active | |
T.SLOYAN & SONS (BUILDERS) LIMITED | Director | 1991-06-06 | CURRENT | 1961-09-15 | Liquidation | |
J.DOYLE & CO.(DEMOLITION)LIMITED | Director | 1991-06-06 | CURRENT | 1964-06-08 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM C/O Mitchell Charlesworth Llp 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AA01 | Previous accounting period extended from 21/10/19 TO 31/10/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/10/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 21/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM 19-21 Lightbody Street Liverpool L5 9UU | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
TM02 | Termination of appointment of David John Richardson on 2017-04-27 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN RICHARDSON on 2012-06-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DAMIEN SLOYAN / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN SLOYAN / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN SLOYAN / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SLOYAN / 08/06/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN SLOYAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN SLOYAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SLOYAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DAMIEN SLOYAN / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WINIFRED SLOYAN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARDSON / 02/07/2008 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363a | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
Appointmen | 2019-11-11 |
Resolution | 2019-11-11 |
Notices to | 2019-11-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 NEW MILL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEW MILL ESTATES LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | NEW MILL ESTATES LIMITED | Event Date | 2019-11-11 |
Company Number: 02382990 Name of Company: NEW MILL ESTATES LIMITED Nature of Business: other letter and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidation Regis… | |||
Initiating party | Event Type | Resolution | |
Defending party | NEW MILL ESTATES LIMITED | Event Date | 2019-11-11 |
Initiating party | Event Type | Notices to | |
Defending party | NEW MILL ESTATES LIMITED | Event Date | 2019-11-11 |
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. |