Dissolved
Dissolved 2015-06-09
Company Information for MILNER CONSTRUCTION LIMITED
WAKEFIELD, WEST YORKSHIRE, WF1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | ||||||
---|---|---|---|---|---|---|
MILNER CONSTRUCTION LIMITED | ||||||
Legal Registered Office | ||||||
WAKEFIELD WEST YORKSHIRE | ||||||
Previous Names | ||||||
|
Company Number | 04458994 | |
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Date formed | 2002-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-06-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 14:19:53 |
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Registered address | Last known status | Formation date | ||
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MILNER CONSTRUCTION INC. | Ontario | Unknown | |
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MILNER CONSTRUCTION GROUP PTY LTD | QLD 4551 | Active | Company formed on the 2015-06-11 |
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MILNER CONSTRUCTIONS & SONS PTY LTD | QLD 4701 | Active | Company formed on the 1994-06-01 |
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Milner Construction Group, Inc. | Delaware | Unknown | |
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MILNER CONSTRUCTIONS PTY LTD | QLD 4701 | Active | Company formed on the 2017-06-20 |
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MILNER CONSTRUCTION REMODELING INC | Georgia | Unknown | |
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MILNER CONSTRUCTION REMODELING INC | Georgia | Unknown | |
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MILNER CONSTRUCTION LLC. | 4640 R L SHOEMAKER DR EL PASO TX 79924 | Active – Eligible for Termination/Withdrawal | Company formed on the 2021-02-01 |
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Milner Construction Ltd. | 4968 Julian St Denver CO 80221 | Good Standing | Company formed on the 2022-12-19 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP BROCK |
||
RICHARD MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MILNER |
Director | ||
SAMANTHA JANE MILNER |
Company Secretary | ||
SAMANTHA JANE MILNER |
Director | ||
STUART NEALE |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARLOW AND MILNER LIMITED | Company Secretary | 2004-10-05 | CURRENT | 1937-08-10 | Active | |
COBRA LIMITED | Company Secretary | 2001-10-03 | CURRENT | 2001-08-08 | Liquidation | |
COBRA MIDDLESBROUGH LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1999-09-14 | Active | |
HARLOW AND MILNER LIMITED | Director | 1997-04-01 | CURRENT | 1937-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MILNER / 15/10/2013 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM C/O JOLLIFFE CORK & CO 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM | |
AR01 | 12/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM TRIDENT HOUSE MILNER WAY OSSETT WAKEFIELD WEST YORKSHIRE WF5 9JE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILNER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM TRIDENT HOUSE MILNER WAY OSSETT WAKEFILED WEST YORKSHIRE WF5 9JE ENGLAND | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM MILNER HOUSE MILNER WAY OSSETT WEST YORKSHIRE WF5 9JN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILNER / 01/08/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MILNERBUILD LIMITED CERTIFICATE ISSUED ON 23/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RICHARD MILNER CONSTRUCTION SERV ICES LIMITED CERTIFICATE ISSUED ON 06/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CLIENT CALL LIMITED CERTIFICATE ISSUED ON 17/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as MILNER CONSTRUCTION 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. |