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Home > England & Wales Companies > MILTENHALL LIMITED
Company Information for

MILTENHALL LIMITED

LONDON, ENGLAND, E1W,
Company Registration Number
03760666
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About Miltenhall Ltd
MILTENHALL LIMITED was founded on 1999-04-28 and had its registered office in London. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
MILTENHALL LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 03760666
Date formed 1999-04-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-09-30
Date Dissolved 2015-03-10
Type of accounts FULL
Last Datalog update: 2015-09-20 07:10:34
Primary Source:Companies House
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Company Officers of MILTENHALL LIMITED

Current Directors
Officer Role Date Appointed
PATRICK COLVIN
 Company Secretary 1999-05-26
SIMON JONATHAN BRODY
 Director 1999-05-26
PATRICK COLVIN
 Director 1999-05-26
DAVID ALLAN PEARLMAN
 Director 1999-05-26
MICHAEL SIMMONS
 Director 1999-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-04-28 1999-05-26
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-04-28 1999-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK COLVIN VEDAWELL LIMITED Company Secretary 1998-12-16 CURRENT 1998-09-01 Dissolved 2015-06-30
SIMON JONATHAN BRODY WESTWOOD ROAD LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
SIMON JONATHAN BRODY JUMP EVOLUTION LIMITED Director 2015-10-22 CURRENT 2015-09-29 Active
SIMON JONATHAN BRODY NORTH LONDON COMMERCIAL LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
SIMON JONATHAN BRODY RED LONDON PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
SIMON JONATHAN BRODY INVINCIBLE INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active
SIMON JONATHAN BRODY THE BATH HOUSE COMMERCIAL LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
SIMON JONATHAN BRODY CUBE LAND LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
SIMON JONATHAN BRODY CUBE RESIDENTIAL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-02-23
SIMON JONATHAN BRODY WENGER PROPERTIES LIMITED Director 2013-11-15 CURRENT 2013-10-22 Active
SIMON JONATHAN BRODY 4CUBE INVESTMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
SIMON JONATHAN BRODY WATERSIDE D1 LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
SIMON JONATHAN BRODY GB SWEETS ( SUTTON ) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-06-06
SIMON JONATHAN BRODY LOBOS INVESTMENTS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
SIMON JONATHAN BRODY GB SWEETS ( KINGSTON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-09-13
SIMON JONATHAN BRODY GB SWEETS ( BRIGHTON) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
SIMON JONATHAN BRODY GB SWEETS (READING) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-02-17
SIMON JONATHAN BRODY GB SWEETS ( LAKESIDE) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-12-27
SIMON JONATHAN BRODY GB SWEETS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2016-12-27
SIMON JONATHAN BRODY 21 BUCKINGHAM PALACE ROAD LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-03-21
SIMON JONATHAN BRODY SWEET CUBE (BRIGHTON) LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active - Proposal to Strike off
SIMON JONATHAN BRODY THE ORIGINAL SWEET FACTORY LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-03-16
SIMON JONATHAN BRODY MR SIMMS ( LEEDS) LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-12-23
SIMON JONATHAN BRODY SWEET CUBE ( KINGSTON) LIMITED Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2016-09-13
SIMON JONATHAN BRODY SWEET CUBE (LAKESIDE) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2017-06-06
SIMON JONATHAN BRODY SWEET CUBE (READING) LIMITED Director 2010-01-11 CURRENT 2010-01-11 Dissolved 2017-06-06
SIMON JONATHAN BRODY WATERSIDE COMMERCIAL LIMITED Director 2009-10-02 CURRENT 2009-09-29 Active
SIMON JONATHAN BRODY SWEET CUBE LIMITED Director 2009-04-14 CURRENT 2009-04-14 Dissolved 2014-12-12
SIMON JONATHAN BRODY PLANETWELL LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
SIMON JONATHAN BRODY CUBE DEVELOPMENTS AND INVESTMENTS LIMITED Director 2004-07-09 CURRENT 2004-07-09 Active
SIMON JONATHAN BRODY SLONESTAR LIMITED Director 2000-06-06 CURRENT 2000-06-02 Dissolved 2015-05-26
SIMON JONATHAN BRODY ESPINCREST LIMITED Director 1999-10-07 CURRENT 1999-09-13 Active
SIMON JONATHAN BRODY FITZROVIA PROPERTY INVESTMENTS LIMITED Director 1998-12-22 CURRENT 1998-08-28 Active
SIMON JONATHAN BRODY VEDAWELL LIMITED Director 1998-12-16 CURRENT 1998-09-01 Dissolved 2015-06-30
PATRICK COLVIN HARRABS LIMITED Director 2000-04-13 CURRENT 1999-07-01 Liquidation
PATRICK COLVIN DINIWE TWO LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
PATRICK COLVIN DINIWE ONE LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
PATRICK COLVIN BERKELEY CARLTON HOLDINGS LIMITED Director 1999-07-23 CURRENT 1999-07-23 Active
DAVID ALLAN PEARLMAN STREETOLD Director 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-10-27
DAVID ALLAN PEARLMAN GATESBISHOP Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-10-27
DAVID ALLAN PEARLMAN GAMMA CITY DEVELOPMENTS LIMITED Director 2007-07-13 CURRENT 1985-01-16 Dissolved 2013-11-26
DAVID ALLAN PEARLMAN GAMMA ESTATES LIMITED Director 2007-07-13 CURRENT 1990-01-10 Dissolved 2014-02-25
DAVID ALLAN PEARLMAN AVONNI Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-12-22
DAVID ALLAN PEARLMAN FREST Director 2007-07-05 CURRENT 2007-07-05 Dissolved 2015-12-22
DAVID ALLAN PEARLMAN CLERKENWELL GREEN INVESTMENTS LTD Director 2007-05-03 CURRENT 2006-05-25 Dissolved 2015-09-15
DAVID ALLAN PEARLMAN STANECASTLE PROPERTIES LIMITED Director 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-04-07
DAVID ALLAN PEARLMAN COOKWEB LIMITED Director 2006-08-17 CURRENT 2003-05-14 Dissolved 2015-04-07
DAVID ALLAN PEARLMAN BRUNSWICK (SWANSEA) LIMITED Director 2006-06-15 CURRENT 2000-05-03 Dissolved 2015-06-13
DAVID ALLAN PEARLMAN BRUNSWICK MANSFORD (SWANSEA) LIMITED Director 2006-06-15 CURRENT 2000-05-03 Dissolved 2015-09-22
DAVID ALLAN PEARLMAN STAPLEBROOK INVESTMENTS LIMITED Director 2003-10-30 CURRENT 1987-06-30 Dissolved 2013-12-31
DAVID ALLAN PEARLMAN NEWPORT (BRYNMAWR) LIMITED Director 2003-10-30 CURRENT 2001-03-14 Dissolved 2014-03-18
DAVID ALLAN PEARLMAN DISCFIND LIMITED Director 2003-10-30 CURRENT 1997-02-07 Dissolved 2014-02-25
DAVID ALLAN PEARLMAN PONDSET LIMITED Director 2003-10-30 CURRENT 2000-02-04 Dissolved 2015-06-09
DAVID ALLAN PEARLMAN NEWPORT (LEEWAY) LIMITED Director 2003-10-30 CURRENT 2001-07-16 Dissolved 2015-10-27
DAVID ALLAN PEARLMAN DYERS BUILDINGS FREEHOLD LIMITED Director 2003-07-16 CURRENT 2003-07-16 Dissolved 2013-12-31
DAVID ALLAN PEARLMAN DYERS BUILDINGS LIMITED Director 2003-07-10 CURRENT 2003-07-10 Dissolved 2016-01-12
DAVID ALLAN PEARLMAN ROTHAS LIMITED Director 2003-05-19 CURRENT 2003-01-15 Dissolved 2015-12-22
DAVID ALLAN PEARLMAN EDZELL LIMITED Director 2003-01-14 CURRENT 2003-01-14 Dissolved 2014-05-06
DAVID ALLAN PEARLMAN GGH (VICTORIA) LIMITED Director 2002-04-30 CURRENT 2001-12-10 Dissolved 2014-01-14
DAVID ALLAN PEARLMAN VICTORIA & GROSVENOR INVESTMENTS LIMITED Director 2002-04-12 CURRENT 2002-03-13 Dissolved 2014-09-30
DAVID ALLAN PEARLMAN FORTMOOR PROPERTIES LIMITED Director 2002-04-04 CURRENT 2002-04-02 Dissolved 2015-05-05
DAVID ALLAN PEARLMAN FLINTBOND LIMITED Director 2001-03-19 CURRENT 2001-03-14 Dissolved 2014-10-28
DAVID ALLAN PEARLMAN FORMCROWN LIMITED Director 2000-07-03 CURRENT 1990-07-10 Dissolved 2014-01-07
DAVID ALLAN PEARLMAN SLONESTAR LIMITED Director 2000-06-06 CURRENT 2000-06-02 Dissolved 2015-05-26
DAVID ALLAN PEARLMAN WILMILL LIMITED Director 2000-04-20 CURRENT 1999-11-02 Dissolved 2014-02-25
DAVID ALLAN PEARLMAN BLENHILL PROPERTIES LIMITED Director 1999-10-28 CURRENT 1999-10-26 Dissolved 2014-02-25
DAVID ALLAN PEARLMAN VEDAWELL LIMITED Director 1998-12-16 CURRENT 1998-09-01 Dissolved 2015-06-30
DAVID ALLAN PEARLMAN CHEDGREEN LIMITED Director 1998-07-08 CURRENT 1998-06-04 Dissolved 2014-10-28
DAVID ALLAN PEARLMAN AIS (2000) LIMITED Director 1996-11-21 CURRENT 1968-07-08 Dissolved 2013-11-26
DAVID ALLAN PEARLMAN STENGUILD LIMITED Director 1996-02-29 CURRENT 1995-11-15 Dissolved 2013-11-26
DAVID ALLAN PEARLMAN GAZEBO PROPERTIES LIMITED Director 1992-02-15 CURRENT 1988-12-22 Dissolved 2015-09-15
DAVID ALLAN PEARLMAN SILVERMINT PROPERTIES LIMITED Director 1991-11-14 CURRENT 1966-03-23 Dissolved
MICHAEL SIMMONS SLONESTAR LIMITED Director 2000-06-06 CURRENT 2000-06-02 Dissolved 2015-05-26
MICHAEL SIMMONS VEDAWELL LIMITED Director 1998-12-16 CURRENT 1998-09-01 Dissolved 2015-06-30

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
2015-03-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-17DS01APPLICATION FOR STRIKING-OFF
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2014-07-09AC92ORDER OF COURT - RESTORATION
2008-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2008-05-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-02-29652aAPPLICATION FOR STRIKING-OFF
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-23363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-12-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-18363aRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-29AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10363aRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-05-19363aRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-07-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-02363aRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-01-15395PARTICULARS OF MORTGAGE/CHARGE
2001-08-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-08-02225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00
2001-07-26395PARTICULARS OF MORTGAGE/CHARGE
2001-07-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-05DISS40STRIKE-OFF ACTION DISCONTINUED
2001-05-31363aRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-05-31363aRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2001-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-06GAZ1FIRST GAZETTE
2000-01-26395PARTICULARS OF MORTGAGE/CHARGE
2000-01-07395PARTICULARS OF MORTGAGE/CHARGE
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-17288aNEW DIRECTOR APPOINTED
1999-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-29288bDIRECTOR RESIGNED
1999-07-29288bSECRETARY RESIGNED
1999-07-29288aNEW DIRECTOR APPOINTED
1999-07-27SRES01ALTER MEM AND ARTS 26/05/99
1999-06-06287REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to MILTENHALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-02-06
Fines / Sanctions
No fines or sanctions have been issued against MILTENHALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2004-07-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-07-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-07-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-06-25 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2004-06-25 Satisfied LLOYDS TSB BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT 2002-01-08 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2001-07-20 Satisfied ANGLO IRISH BANK CORPORATION PLC
RENT ASSIGNMENT DEED 2001-07-20 Satisfied ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL LEGAL CHARGE (TAKEN PURSUANT TO A MORTGAGE DEBENTURE DATED 5 JANUARY 2000) 2000-01-21 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE DEBENTURE 2000-01-05 Satisfied ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of MILTENHALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILTENHALL LIMITED
Trademarks
We have not found any records of MILTENHALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILTENHALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as MILTENHALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILTENHALL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMILTENHALL LIMITEDEvent Date2001-02-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILTENHALL 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 MILTENHALL 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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