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Company Information for

MILETREE CONSTRUCTION LIMITED

MILTON KEYNES, BUCKS, MK12,
Company Registration Number
02652409
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Miletree Construction Ltd
MILETREE CONSTRUCTION LIMITED was founded on 1991-10-08 and had its registered office in Milton Keynes. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
MILETREE CONSTRUCTION LIMITED
 
Legal Registered Office
MILTON KEYNES
BUCKS
 
Filing Information
Company Number 02652409
Date formed 1991-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-03-21
Type of accounts DORMANT
Last Datalog update: 2017-08-15 04:40:17
Primary Source:Companies House
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Company Officers of MILETREE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
STEVEN CARRUTHERS
 Director 1992-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
JILL SUZANNE WHEABLE
 Company Secretary 2008-10-01 2015-03-31
STEPHEN EDWARD MINES
 Company Secretary 2001-10-01 2008-10-01
NEIL MALLETT
 Company Secretary 1992-02-03 2001-10-01
MICHAEL ROBERT WATKINS
 Director 1992-02-03 2001-06-25
MK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1991-10-08 1992-02-03
MK COMPANY SECRETARIES LIMITED
 Nominated Director 1991-10-08 1992-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CARRUTHERS MILETREE MANAGEMENT LTD Director 2008-01-04 CURRENT 2008-01-04 Liquidation
STEVEN CARRUTHERS SOLARGISTICS UK LIMITED Director 2006-07-06 CURRENT 2006-07-06 Dissolved 2016-12-13
STEVEN CARRUTHERS SWIMBOARD LIMITED Director 1991-08-15 CURRENT 1991-06-20 Liquidation

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.

DateDocument TypeDocument Description
2017-03-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-20DS01APPLICATION FOR STRIKING-OFF
2016-11-19DISS40DISS40 (DISS40(SOAD))
2016-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-09GAZ1FIRST GAZETTE
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-03AR0103/11/15 FULL LIST
2015-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-04-07TM02APPOINTMENT TERMINATED, SECRETARY JILL WHEABLE
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-28AR0103/11/14 FULL LIST
2014-06-13SH0113/06/14 STATEMENT OF CAPITAL GBP 10000
2014-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-11-18AR0103/11/13 FULL LIST
2013-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-11-19AR0103/11/12 FULL LIST
2012-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-08AR0103/11/11 FULL LIST
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JILL SUZANNE BLUME / 29/12/2010
2010-12-06AR0103/11/10 FULL LIST
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JILL SUZANNE STANLEY / 10/06/2010
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-18AR0103/11/09 FULL LIST
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / JILL SUZANNE STANLEY / 03/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CARRUTHERS / 03/11/2009
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-11363sRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-01288aSECRETARY APPOINTED JILL SUZANNE STANLEY
2008-10-10288bAPPOINTMENT TERMINATED SECRETARY STEPHEN MINES
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM KMA CHARTERED MANAGEMENT ACCOUNT 28 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA
2008-01-02363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-05363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-10-11363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-10-07363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-03363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-02363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-18363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-10-18288bSECRETARY RESIGNED
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: KMA CHARTERED MANAGEMENT ACCOUNT 28 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA
2001-10-18288aNEW SECRETARY APPOINTED
2001-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/01
2001-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/01
2001-08-21363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2001-06-29288bDIRECTOR RESIGNED
2001-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-01-24363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1998-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-11-13363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1997-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-06363sRETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1996-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-11-18363sRETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
1996-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1996-02-07363sRETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1994-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1994-11-11363sRETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
1994-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1993-11-01363sRETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
1992-11-17363sRETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS
1992-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 09/11/92
1992-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
1992-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-10287REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES BUCKS MK9 1LL
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MILETREE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILETREE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILETREE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 MILETREE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILETREE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILETREE CONSTRUCTION LIMITED
Trademarks
We have not found any records of MILETREE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MILETREE CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2015-2 GBP £3,323 Supplies and services
Milton Keynes Council 2014-10 GBP £39,150 Supplies and services
Milton Keynes Council 2014-8 GBP £49,857 Supplies and services
Milton Keynes Council 2014-7 GBP £88,617 Supplies and services
Milton Keynes Council 2014-6 GBP £129,176 Supplies and services
Milton Keynes Council 2014-5 GBP £23,817 Supplies and services
Milton Keynes Council 2014-4 GBP £768,256 Supplies and services
Milton Keynes Council 2013-6 GBP £174,579 Supplies and services
Milton Keynes Council 2013-5 GBP £282,003 Supplies and services
Milton Keynes Council 2013-4 GBP £178,788 Supplies and services
Aylesbury Vale District Council 2013-2 GBP £7,362 CIVIC CENTRE SURFACE CAR PARK - Repair/Refurbishment
Huntingdonshire District Council 2012-4 GBP £1,536 Sitework
Huntingdonshire District Council 2011-8 GBP £12,069 Sitework
Huntingdonshire District Council 2011-7 GBP £47,830 Sitework

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MILETREE CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILETREE CONSTRUCTION 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 MILETREE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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