Dissolved
Dissolved 2013-08-09
Company Information for MILTON DEVELOPMENTS (BRISTOL) LIMITED
ACCOUNTANTS 16 QUEEN SQUARE, BRISTOL, BS1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-08-09 |
Company Name | |
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MILTON DEVELOPMENTS (BRISTOL) LIMITED | |
Legal Registered Office | |
ACCOUNTANTS 16 QUEEN SQUARE BRISTOL | |
Company Number | 03132169 | |
---|---|---|
Date formed | 1995-11-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-04-30 | |
Date Dissolved | 2013-08-09 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-02 17:19:29 |
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Officer | Role | Date Appointed |
---|---|---|
DIANE ELAINE MILTON |
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JUSTIN LEWIS MILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY MICHAEL MILTON |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOMETRIC (SALISBURY ROAD) LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Dissolved 2015-10-27 | |
GEOMETRIC (CAR PARKS) LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2015-06-09 | |
GEOMETRIC (TAURUS HOUSE) LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Dissolved 2014-02-18 | |
GEOMETRIC (LEICESTER ROAD) LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Live but Receiver Manager on at least one charge | |
GEOMETRIC GROUP LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
GEOMETRIC (BRAGGS LANE) LIMITED | Company Secretary | 2005-11-20 | CURRENT | 2005-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
88(2)R | AD 02/08/07--------- £ SI 98@1 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: STONE & PARTNERS 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 30 ST JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/01 | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/04/98 | |
363s | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-07-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as MILTON DEVELOPMENTS (BRISTOL) LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | MILTON DEVELOPMENTS (BRISTOL) LIMITED | Event Date | 2009-06-16 |
In the High Court of Justice, Chancery Division Companies Court case number 15295 A Petition to wind up the above named Company of c/o Bishop Fleming Chartered Accountants, 16 Queen Square, Birstol, BS1 4NT , presented on 16 June 2009 , by HSS HIRE SERVICE GROUP LIMITED , 25 Willow Lane, Mitcham, Surrey, CR4 4TS , claiming to be a creditor of the company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 29 July 2009 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 28 July 2009. The Petitioner's Solicitor is Abrahams Dresden LLP , 111 Charterhouse Street, London, EC1M 6AW. Tel: 020 7251 3663. Fax: 020 7251 3773. (Ref: TH/17281) . : | |||
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. |