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Home > England & Wales Companies > MILL ROAD GARAGE LIMITED
Company Information for

MILL ROAD GARAGE LIMITED

FRANCIS CLARKE LLP, GROUND FLOOR VANTAGE POINT, PYNES HILL, PYNES HILL, EXETER, EX2 5FD,
Company Registration Number
04299291
Private Limited Company
Liquidation

Company Overview

About Mill Road Garage Ltd
MILL ROAD GARAGE LIMITED was founded on 2001-10-04 and has its registered office in Pynes Hill. The organisation's status is listed as "Liquidation". Mill Road Garage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MILL ROAD GARAGE LIMITED
 
Legal Registered Office
FRANCIS CLARKE LLP, GROUND FLOOR VANTAGE POINT
PYNES HILL
PYNES HILL
EXETER
EX2 5FD
Other companies in BA4
 
Filing Information
Company Number 04299291
Company ID Number 04299291
Date formed 2001-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-04
Return next due 2017-10-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-19 08:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL ROAD GARAGE LIMITED
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Companies with same name MILL ROAD GARAGE LIMITED
The following companies were found which have the same name as MILL ROAD GARAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILL ROAD GARAGE LTD 2 MILL ROAD READING BERKSHIRE RG4 8DP Active Company formed on the 2023-08-01

Company Officers of MILL ROAD GARAGE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES BAKER
Director 2001-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN BAKER
Company Secretary 2001-10-25 2011-06-27
SALLY ANN BAKER
Director 2004-10-01 2011-06-27
PF & S (SECRETARIES) LIMITED
Nominated Secretary 2001-10-04 2001-10-25
PF & S (DIRECTORS) LIMITED
Nominated Director 2001-10-04 2001-10-25

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
2018-03-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM FAIRLINGS FARRINGTON LANE DOULTING SHEPTON MALLET SOMERSET BA4 4RG
2017-03-154.70DECLARATION OF SOLVENCY
2017-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-30AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-04-01AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0104/10/15 FULL LIST
2015-07-04AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0104/10/14 FULL LIST
2014-05-17AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0104/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31AR0104/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-21AR0104/10/11 FULL LIST
2011-12-21TM02APPOINTMENT TERMINATED, SECRETARY SALLY BAKER
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BAKER
2011-06-23AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-19AR0104/10/10 FULL LIST
2010-06-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-31AR0104/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BAKER / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BAKER / 30/10/2009
2009-07-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-06-24AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-25363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-18288aNEW DIRECTOR APPOINTED
2004-11-08363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/03
2003-10-26363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/02
2002-11-06363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-05288bSECRETARY RESIGNED
2001-11-05288bDIRECTOR RESIGNED
2001-11-05288aNEW SECRETARY APPOINTED
2001-11-05288aNEW DIRECTOR APPOINTED
2001-11-05ELRESS386 DISP APP AUDS 25/10/01
2001-11-05ELRESS369(4) SHT NOTICE MEET 25/10/01
2001-11-0588(2)RAD 25/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MILL ROAD GARAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-14
Appointment of Liquidators2017-03-14
Resolutions for Winding-up2017-03-14
Fines / Sanctions
No fines or sanctions have been issued against MILL ROAD GARAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILL ROAD GARAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 100
Called Up Share Capital 2011-10-31 £ 100
Cash Bank In Hand 2012-10-31 £ 94,639
Cash Bank In Hand 2011-10-31 £ 125,295
Current Assets 2012-10-31 £ 211,563
Current Assets 2011-10-31 £ 240,675
Debtors 2012-10-31 £ 110,189
Debtors 2011-10-31 £ 109,500
Fixed Assets 2012-10-31 £ 154,878
Fixed Assets 2011-10-31 £ 172,442
Shareholder Funds 2012-10-31 £ 184,363
Shareholder Funds 2011-10-31 £ 165,539
Stocks Inventory 2012-10-31 £ 6,735
Stocks Inventory 2011-10-31 £ 5,880
Tangible Fixed Assets 2012-10-31 £ 154,878
Tangible Fixed Assets 2011-10-31 £ 172,442

Debtors and other cash assets

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

Government spend with MILL ROAD GARAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2010-10-11 GBP £814 Trans. Stocks - Diesel frm 1 April 1998
Isle of Wight Council 2010-08-17 GBP £-876 Trans. Stocks - Diesel frm 1 April 1998
Isle of Wight Council 2010-07-12 GBP £876 Trans. Stocks - Diesel frm 1 April 1998

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.

Outgoings
Business Rates/Property Tax
No properties were found where MILL ROAD GARAGE 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 TypeResolutions for Winding-up
Defending partyMILL ROAD GARAGE LIMITEDEvent Date2017-03-03
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: "That the Company be wound up voluntarily" and that that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up." Date on which Resolutions were passed: 3 March 2017 Stephen James Hobson , (IP No 006473 ) and Lucinda Clare Coleman , (IP No 10710 ) Joint Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD Telephone number 01392 667000 Alternative person to contact with enquiries about the case:Chris Medway Stephen Baker (Director) :
 
Initiating party Event TypeNotices to Creditors
Defending partyMILL ROAD GARAGE LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 28 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , (IP No 006473 ) and Lucinda Clare Coleman , (IP No 10710 ) Joint Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD : telephone number 01392 667000 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMILL ROAD GARAGE LIMITEDEvent Date1970-01-01
Stephen James Hobson and Lucinda Clare Coleman , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone number 01392 667000 Alternative person to contact with enquiries about the caseChris Medway - Tel no 01392 667000 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILL ROAD GARAGE 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 MILL ROAD GARAGE 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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