Dissolved
Dissolved 2015-06-16
Company Information for THE BARNSLEY MILLER PARTNERSHIP LIMITED
33 BRUTON STREET, LONDON, W1J,
|
Company Registration Number
03446785
Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | ||||
---|---|---|---|---|
THE BARNSLEY MILLER PARTNERSHIP LIMITED | ||||
Legal Registered Office | ||||
33 BRUTON STREET LONDON | ||||
Previous Names | ||||
|
Company Number | 03446785 | |
---|---|---|
Date formed | 1997-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-11 07:47:01 |
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Officer | Role | Date Appointed |
---|---|---|
JIM ANDREWS |
||
ALAN GARDINER |
||
EUAN JAMES EDWARD HAGGERTY |
||
STEPHEN GEOFFREY HOUGHTON |
||
ANDREW SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HARTLEY MILLER |
Director | ||
PAMELA JUNE SMYTH |
Company Secretary | ||
DONALD WILLIAM BORLAND |
Director | ||
MARLENE WOOD |
Director | ||
NICHOLAS JOHN HARRIS |
Director | ||
JAMES RAE |
Director | ||
JOHN HENRY THOMSON |
Director | ||
MARLENE WOOD |
Director | ||
WILLIAM HENRY NEWMAN |
Director | ||
WILLIAM DENTON |
Director | ||
OMAR ADAM ELMI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BDA ENTERPRISE LTD | Director | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2015-02-04 | |
BARNSLEY DEVELOPMENT AGENCY LIMITED | Director | 2006-10-30 | CURRENT | 1998-09-17 | Dissolved 2015-05-10 | |
YPO PROCUREMENT HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
BARNSLEY NORSE LIMITED | Director | 2011-11-01 | CURRENT | 2011-08-16 | Active | |
NPS BARNSLEY LIMITED | Director | 2011-02-01 | CURRENT | 2010-09-16 | Active | |
OAKWELL COMMUNITY ASSETS LIMITED | Director | 2006-05-31 | CURRENT | 2003-09-30 | Active | |
STRATHSPEY CAPITAL LIMITED | Director | 2018-02-09 | CURRENT | 2011-12-22 | Active | |
JAMES GIBB PROPERTY MANAGEMENT LIMITED | Director | 2018-02-09 | CURRENT | 2006-03-23 | Active | |
WHO CARES? SCOTLAND | Director | 2015-09-22 | CURRENT | 1997-03-05 | Active | |
NEW EDINBURGH LIMITED | Director | 2011-07-01 | CURRENT | 1990-07-19 | Dissolved 2015-02-26 | |
STEWART'S (LEITH) HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1946-10-15 | Dissolved 2014-02-21 | |
EDINBURGH QUAY (ONE) LIMITED | Director | 2011-07-01 | CURRENT | 2004-12-08 | Dissolved 2013-10-11 | |
MILLER VENTURES LIMITED | Director | 2011-07-01 | CURRENT | 1998-12-07 | Dissolved 2015-01-16 | |
OUTLET ESTATES LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-21 | Dissolved 2014-04-15 | |
MILLERBOS LIMITED | Director | 2011-07-01 | CURRENT | 2000-07-17 | Dissolved 2013-09-27 | |
MILLER ROMANIA TWO LIMITED | Director | 2011-07-01 | CURRENT | 2006-12-04 | Dissolved 2014-09-12 | |
REDBURN COURT MANAGEMENT COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 2003-01-10 | Dissolved 2013-09-03 | |
BIRCH DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1985-05-29 | Dissolved 2014-02-18 | |
MILLER INVESTMENTS NORTHERN LIMITED | Director | 2011-07-01 | CURRENT | 1976-10-11 | Dissolved 2015-01-16 | |
MILLER (ABERDEEN) LIMITED | Director | 2011-07-01 | CURRENT | 2000-06-12 | Dissolved 2013-09-27 | |
AQUA PORTFOLIO LIMITED | Director | 2011-07-01 | CURRENT | 2005-10-27 | Dissolved 2014-07-24 | |
CENTROS PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 1981-11-13 | Dissolved 2013-10-15 | |
MILLER (PORTSMOUTH) LIMITED | Director | 2011-07-01 | CURRENT | 2004-02-11 | Dissolved 2014-03-28 | |
DORMHOLD LIMITED | Director | 2011-07-01 | CURRENT | 1999-10-13 | Dissolved 2013-09-17 | |
MILLER INVESTMENTS HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 2001-06-18 | Dissolved 2015-01-16 | |
LIVINGSTON NO 1 LIMITED | Director | 2011-07-01 | CURRENT | 2006-11-30 | Dissolved 2015-03-22 | |
MARKET GATES SHOPPING CENTRE GY LIMITED | Director | 2011-07-01 | CURRENT | 2005-10-27 | Dissolved 2015-04-13 | |
MILLER (NOTTINGHAM) LIMITED | Director | 2011-07-01 | CURRENT | 2006-10-18 | Dissolved 2016-12-06 | |
MILLER TOWER WHARF LIMITED | Director | 2011-07-01 | CURRENT | 2010-08-13 | Dissolved 2017-01-31 | |
MILLER INVERNESS LIMITED | Director | 2011-07-01 | CURRENT | 2011-02-08 | Dissolved 2017-01-31 | |
BDA ENTERPRISE LTD | Director | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2015-02-04 | |
BARNSLEY DEVELOPMENT AGENCY LIMITED | Director | 1998-09-22 | CURRENT | 1998-09-17 | Dissolved 2015-05-10 | |
PENNYFIELD HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
PENNYFIELD SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Liquidation | |
ALPHA PARK (ST NEOTS) MANAGEMENT COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
PACIFIC QUAY DEVELOPMENTS LIMITED | Director | 2016-05-18 | CURRENT | 1997-04-28 | Active - Proposal to Strike off | |
MDL HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
MDL INVESTMENTS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Liquidation | |
MILLER MARKINCH LIMITED | Director | 2015-06-12 | CURRENT | 2013-11-15 | Active | |
MILLER KIRKCALDY LIMITED | Director | 2015-06-12 | CURRENT | 2014-03-10 | Active | |
MILLER BIRCH (CHELLASTON) LIMITED | Director | 2015-06-12 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
CENTROS MILLER HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 1999-05-26 | Liquidation | |
MILLER GROUP HOLDINGS (UK) LIMITED | Director | 2015-06-10 | CURRENT | 2013-06-27 | Active | |
ARENA CENTRAL MANAGEMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-01 | Active | |
CUSSINS PROPERTY GROUP LIMITED | Director | 2014-11-19 | CURRENT | 1981-10-07 | Liquidation | |
CUSSINS HOMES LIMITED | Director | 2014-11-19 | CURRENT | 1972-05-08 | Liquidation | |
CUSSINS HOMES (NORTH) LIMITED | Director | 2014-11-19 | CURRENT | 1981-08-10 | Liquidation | |
OMEGA NORTH MANAGEMENT COMPANY LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
MILLER INVERNESS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Dissolved 2017-01-31 | |
OMEGA ST HELENS LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 PAISLEY LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
M2 THREE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active | |
MILLER DEVELOPMENTS ONE LIMITED | Director | 2011-07-21 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
MILLER (GAINSBOROUGH) LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
MILLER TOWER WHARF LIMITED | Director | 2010-11-09 | CURRENT | 2010-08-13 | Dissolved 2017-01-31 | |
MILLER BIRCH (NOTTINGHAM) LIMITED | Director | 2010-10-19 | CURRENT | 2010-06-15 | Active | |
MILLER FORT WILLIAM LIMITED | Director | 2009-09-22 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
MILLER ALPHA LIMITED | Director | 2007-11-29 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
MILLER (ARDENT HOUSE) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
MILLER CROMDALE (OLD FORD ROAD) LIMITED | Director | 2007-08-15 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
MILLER VENTURES LIMITED | Director | 2007-07-04 | CURRENT | 1998-12-07 | Dissolved 2015-01-16 | |
OUTLET ESTATES LIMITED | Director | 2007-07-04 | CURRENT | 2003-03-21 | Dissolved 2014-04-15 | |
MILLERBOS LIMITED | Director | 2007-07-04 | CURRENT | 2000-07-17 | Dissolved 2013-09-27 | |
MILLER INVESTMENTS NORTHERN LIMITED | Director | 2007-07-04 | CURRENT | 1976-10-11 | Dissolved 2015-01-16 | |
MILLER INVESTMENTS HOLDINGS LIMITED | Director | 2007-07-04 | CURRENT | 2001-06-18 | Dissolved 2015-01-16 | |
MILLER LOCHSIDE VIEW LIMITED | Director | 2007-07-04 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED | Director | 2007-06-26 | CURRENT | 1992-09-24 | Dissolved 2018-01-09 | |
M2 NORTHERN LIMITED | Director | 2007-06-26 | CURRENT | 1997-08-19 | Active | |
MILLER (PORTSMOUTH) LIMITED | Director | 2007-06-21 | CURRENT | 2004-02-11 | Dissolved 2014-03-28 | |
MILLER PRESTONHOLM LIMITED | Director | 2007-06-21 | CURRENT | 2001-03-23 | Active | |
LANGLEY MILL MANAGEMENT COMPANY LIMITED | Director | 2007-06-21 | CURRENT | 2003-01-02 | Active | |
MILLER HOLDINGS (INTERNATIONAL) LIMITED | Director | 2007-05-25 | CURRENT | 1988-12-16 | Active - Proposal to Strike off | |
MILLER ROMANIA TWO LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-09-12 | |
MILLER ROMANIA ONE LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
MILLER (NOTTINGHAM) LIMITED | Director | 2006-11-02 | CURRENT | 2006-10-18 | Dissolved 2016-12-06 | |
MILLER DEVELOPMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1997-08-19 | Active | |
MILLER (ST NEOTS) LIMITED | Director | 2006-07-05 | CURRENT | 1997-07-09 | Active | |
MILLER CROMDALE RIVERSIDE BUSINESS PARK LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2006-03-31 | CURRENT | 2005-12-15 | Active | |
MILLER DEVELOPMENTS HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1965-05-20 | Active | |
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2005-10-14 | CURRENT | 2005-07-21 | Active | |
MILLER CROMDALE (CONSORT HOUSE) LIMITED | Director | 2005-08-30 | CURRENT | 2004-05-25 | Dissolved 2016-01-19 | |
THE FREMLIN DEVELOPMENT COMPANY LIMITED | Director | 2005-03-18 | CURRENT | 2002-04-15 | Dissolved 2014-10-28 | |
EDINBURGH QUAY (ONE) LIMITED | Director | 2005-03-14 | CURRENT | 2004-12-08 | Dissolved 2013-10-11 | |
EDINBURGH QUAY (THREE) LIMITED | Director | 2005-03-14 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
REDBURN COURT MANAGEMENT COMPANY LIMITED | Director | 2005-02-25 | CURRENT | 2003-01-10 | Dissolved 2013-09-03 | |
MILLER (ABERDEEN) LIMITED | Director | 2005-02-25 | CURRENT | 2000-06-12 | Dissolved 2013-09-27 | |
MILLER NORTHPOINT (PACIFIC QUAY) LIMITED | Director | 2005-02-25 | CURRENT | 1995-10-09 | Active - Proposal to Strike off | |
CROMDALE (LANES) LTD | Director | 2005-02-25 | CURRENT | 1996-06-06 | Active | |
MILLER DEVELOPMENTS REGENERATION LIMITED | Director | 2005-02-25 | CURRENT | 2000-06-06 | Active - Proposal to Strike off | |
MILLER BIRCH LIMITED | Director | 2005-02-25 | CURRENT | 2000-07-04 | Liquidation | |
MILLER (QUEEN'S DRIVE) LIMITED | Director | 2005-02-25 | CURRENT | 2002-03-26 | Active | |
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-02-25 | CURRENT | 1977-06-29 | Liquidation | |
SOUTH QUEENSFERRY LIMITED | Director | 2004-03-31 | CURRENT | 1996-08-28 | Active | |
MILLER (ARENA CENTRAL) LIMITED | Director | 2004-02-10 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
M2 STRATEGIC LIMITED | Director | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
EDINBURGH QUAY CAR PARK MANAGEMENT LIMITED | Director | 2002-06-19 | CURRENT | 2002-03-07 | Dissolved 2014-01-03 | |
OMEGA WARRINGTON LIMITED | Director | 2002-05-28 | CURRENT | 2001-08-02 | Active | |
SQ3 LIMITED | Director | 2002-04-15 | CURRENT | 2002-04-15 | Active | |
CITY ROAD BASIN LIMITED | Director | 2001-06-14 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
EDINBURGH QUAY LIMITED | Director | 1999-09-30 | CURRENT | 1998-10-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 | |
AR01 | 16/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 16/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM MILLER 33 BRUTON STREET LONDON W1J 6QU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 26/11/2010 | |
AR01 | 16/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY MILLER / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 19/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR MARLENE WOOD | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARRIS | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: C/O MILLER 21 GOLDEN SQUARE LONDON W1F 9JN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 4 BURLEIGH COURT BURLEIGH STREET BARNSLEY SOUTH YORKSHIRE S70 1XY | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | RVBI | |
RENT ACCOUNT CHARGE | Satisfied | R.V.B. INVESTMENTS LIMITED | |
CONSTRUCTION COST ACCOUNT CHARGE | Satisfied | R.V.B. INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE BARNSLEY MILLER PARTNERSHIP 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. |