Active - Proposal to Strike off
Company Information for MILLENNIUM LIMOUSINES LIMITED
BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG,
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Company Registration Number
03861515
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MILLENNIUM LIMOUSINES LIMITED | |
Legal Registered Office | |
BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG Other companies in RH14 | |
Company Number | 03861515 | |
---|---|---|
Company ID Number | 03861515 | |
Date formed | 1999-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-06 18:04:06 |
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Registered address | Last known status | Formation date | ||
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MILLENNIUM LIMOUSINES (N.E.) LTD | GLEBE HALL, HALL CLOSE MARSKE REDCARR CLEVELAND TS11 6AB | Active - Proposal to Strike off | Company formed on the 2003-11-03 | |
MILLENNIUM LIMOUSINES INCORPORATED | Michigan | UNKNOWN | ||
MILLENNIUM LIMOUSINES UNLIMITED INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLARITY SECRETARIAL LTD |
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ROY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART JOHN EDWIN HARPER |
Company Secretary | ||
RAYMOND TREVOR COOLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEBERRY HOUSING LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
CARLTON FINANCIAL CONSULTING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2000-02-08 | Active | |
CARLTON TRUSTEE SERVICES LTD | Company Secretary | 2007-10-16 | CURRENT | 1986-12-02 | Active | |
ERINDOWN LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1986-10-16 | Dissolved 2016-04-19 | |
JENNY HENDERSON LTD | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1 | FIRST GAZETTE | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM THE BASE DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS / 02/10/2009 | |
225 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 09/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM BANK HOUSE 5 HIGH STREET BLETCHINGLEY SURREY RH1 4PB | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 24 SHACKLETON ROAD CRAWLEY WEST SUSSEX RH10 5BX | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 MILLENNIUM LIMOUSINES LIMITED
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as MILLENNIUM LIMOUSINES 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. |