Active
Company Information for MILTON ERNEST LIMITED
MAJESTIC HOUSE, 34 MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7AQ,
|
Company Registration Number
04532644
Private Limited Company
Active |
Company Name | |
---|---|
MILTON ERNEST LIMITED | |
Legal Registered Office | |
MAJESTIC HOUSE 34 MANSFIELD ROAD HEANOR DERBYSHIRE DE75 7AQ | |
Company Number | 04532644 | |
---|---|---|
Company ID Number | 04532644 | |
Date formed | 2002-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2008 | |
Account next due | 30/06/2010 | |
Latest return | 11/09/2009 | |
Return next due | 09/10/2010 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-10-13 23:17:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MILTON ERNEST GARDEN CENTRE LIMITED | MILTON ERNEST GARDEN CENTRE RADWELL ROAD MILTON ERNEST BEDFORD MK44 1SH | Active | Company formed on the 1976-01-29 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN CHRISTOPHER OAKES |
||
ERICA JAYNE HART |
||
STEVEN CHRISTOPHER OAKES |
||
ROGER WILLIAM MOHAN PRATAP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ROBERT TURNER |
Company Secretary | ||
NICHOLAS ROBERT TURNER |
Director | ||
ROGER WILLIAM MOHAN PRATAP |
Company Secretary | ||
BHOOM RAJ PRATAP |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSS HEALTHCARE LIMITED | Company Secretary | 2008-10-30 | CURRENT | 1999-07-28 | Active | |
BERKLEY CARE 3 LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2006-12-19 | Active | |
MAJESTICARE LTD. | Company Secretary | 2008-10-30 | CURRENT | 2001-01-05 | Active | |
EASTFIELD HOUSE LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
MAJESTIC NUMBER ONE LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
MAJESTICARE NO. 4 LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-05-05 | |
MAJESTICARE CHASE DEVELOPMENT LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2015-05-05 | |
MAJESTICARE DEVELOPMENTS LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2015-02-24 | |
MAJESTICARE (EVESHAM) LIMITED | Director | 2015-03-17 | CURRENT | 2014-11-11 | Active | |
MAJESTICARE (EVESHAM) HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 2014-11-11 | Active | |
BC RE UK MIDCO LIMITED | Director | 2014-11-12 | CURRENT | 2014-10-30 | Active | |
FERNHILL HOUSE LIMITED | Director | 2014-10-30 | CURRENT | 2014-07-30 | Active | |
MAJESTICARE (THE MOUNT) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
MAJESTICARE HOLDINGS 6 LIMITED | Director | 2013-11-13 | CURRENT | 2013-09-23 | Active | |
MAJESTICARE HOLDINGS 1 LIMITED | Director | 2013-10-28 | CURRENT | 2011-12-28 | Active | |
MAJESTICARE NO. 4 LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-05-05 | |
MAJESTICARE CHASE DEVELOPMENT LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2015-05-05 | |
MAJESTICARE DEVELOPMENTS LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2015-02-24 | |
ROSS HEALTHCARE LIMITED | Director | 2008-10-30 | CURRENT | 1999-07-28 | Active | |
BERKLEY CARE 3 LIMITED | Director | 2008-10-30 | CURRENT | 2006-12-19 | Active | |
MAJESTICARE LTD. | Director | 2008-10-30 | CURRENT | 2001-01-05 | Active | |
MAJESTICARE (EVESHAM) LIMITED | Director | 2015-03-17 | CURRENT | 2014-11-11 | Active | |
MAJESTICARE (EVESHAM) HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 2014-11-11 | Active | |
BC RE UK MIDCO LIMITED | Director | 2014-11-12 | CURRENT | 2014-10-30 | Active | |
FERNHILL HOUSE LIMITED | Director | 2014-11-10 | CURRENT | 2014-07-30 | Active | |
CHERRY CAPITAL LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active | |
MAJESTICARE (THE MOUNT) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
MAJESTICARE HOLDINGS 6 LIMITED | Director | 2013-11-13 | CURRENT | 2013-09-23 | Active | |
MAJESTICARE HOLDINGS 1 LIMITED | Director | 2013-10-28 | CURRENT | 2011-12-28 | Active | |
MAJESTICARE NO. 4 LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-05-05 | |
MAJESTICARE CHASE DEVELOPMENT LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2015-05-05 | |
MAJESTICARE DEVELOPMENTS LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2015-02-24 | |
PASSION PUBS LIMITED | Director | 2008-04-17 | CURRENT | 2008-03-26 | Active | |
BERKLEY CARE 3 LIMITED | Director | 2007-04-10 | CURRENT | 2006-12-19 | Active | |
EASTFIELD HOUSE LIMITED | Director | 2002-06-07 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
MAJESTICARE LTD. | Director | 2001-01-05 | CURRENT | 2001-01-05 | Active | |
MAJESTIC NUMBER ONE LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active - Proposal to Strike off | |
ROSS HEALTHCARE LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DS01 | Application to strike the company off the register | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 11/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS TURNER | |
288a | DIRECTOR AND SECRETARY APPOINTED STEVEN CHRISTOPHER OAKES | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
88(2)R | AD 30/09/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 20/09/02 | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100/10000 20/09/ | |
287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED SUNFIELD HOMES LIMITED CERTIFICATE ISSUED ON 27/09/02 | |
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 |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as MILTON ERNEST 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. |