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Home > England & Wales Companies > MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED
Company Information for

MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED

BRASTED, KENT, TN16,
Company Registration Number
04698471
Private Limited Company
Dissolved

Dissolved 2016-08-02

Company Overview

About Molly Millars Close (wokingham) Ltd
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED was founded on 2003-03-14 and had its registered office in Brasted. The company was dissolved on the 2016-08-02 and is no longer trading or active.

Key Data
Company Name
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED
 
Legal Registered Office
BRASTED
KENT
 
Previous Names
BERWICK HILL (WOKINGHAM) LIMITED11/05/2011
Filing Information
Company Number 04698471
Date formed 2003-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-08-16 15:37:00
Primary Source:Companies House
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Company Officers of MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
HOWARD REDHOUSE
 Company Secretary 2012-08-14
DAVID ANTHONY LITCHFIELD
 Director 2003-04-09
ALAN HOWARD MCGAHAN
 Director 2003-04-09
HOWARD WILLIAM REDHOUSE
 Director 2003-04-09
JEREMY ANDREW RICHARDSON
 Director 2003-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE NUNES-CARVALHO
 Company Secretary 2008-09-26 2012-08-14
ALAN KEITH ROUZEL
 Company Secretary 2007-09-19 2008-09-26
HOWARD WILLIAM REDHOUSE
 Company Secretary 2003-04-09 2007-09-19
HALCO SECRETARIES LIMITED
 Company Secretary 2003-03-14 2003-04-09
HALCO MANAGEMENT LIMITED
 Director 2003-03-14 2003-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY LITCHFIELD PRICES COURT MANAGEMENT LIMITED Director 2007-08-14 CURRENT 1999-12-08 Active
DAVID ANTHONY LITCHFIELD PRICES COURT PROPERTIES LIMITED Director 2007-08-14 CURRENT 2003-05-02 Active
DAVID ANTHONY LITCHFIELD BERWICK HILL (ADDISCOMBE GROVE) LIMITED Director 2007-01-19 CURRENT 2006-12-18 Liquidation
DAVID ANTHONY LITCHFIELD DOCKGATE 20 MOTORCYCLES LIMITED Director 1997-03-07 CURRENT 1997-02-14 Dissolved 2014-03-19
DAVID ANTHONY LITCHFIELD PINEWOOD MOTOR GROUP LIMITED Director 1991-12-29 CURRENT 1969-04-14 Dissolved 2015-06-20
DAVID ANTHONY LITCHFIELD PINEWOOD MOTOR COMPANY (CLAPHAM) LIMITED Director 1991-10-09 CURRENT 1985-11-26 Dissolved 2014-05-27
DAVID ANTHONY LITCHFIELD PINEWOOD MOTOR COMPANY LIMITED Director 1991-10-09 CURRENT 1987-02-10 Dissolved 2014-05-27
DAVID ANTHONY LITCHFIELD PINEWOOD MOTOR COMPANY (WESTWAY) LTD Director 1991-09-02 CURRENT 1972-10-06 Dissolved 2014-05-27
ALAN HOWARD MCGAHAN BERWICK HILL (ADDISCOMBE GROVE) LIMITED Director 2007-01-19 CURRENT 2006-12-18 Liquidation
HOWARD WILLIAM REDHOUSE HEVERSWOOD LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
HOWARD WILLIAM REDHOUSE MILLHILL TWICKENHAM RESIDENTIAL LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (ST LEONARDS) LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
HOWARD WILLIAM REDHOUSE MILLHILL (TW) RESIDENTIAL LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (SURREY) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (TW) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (HORLEY) LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
HOWARD WILLIAM REDHOUSE RANDALLS ROAD LAND LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (TWICKENHAM) LIMITED Director 2013-10-02 CURRENT 2013-10-02 Liquidation
HOWARD WILLIAM REDHOUSE WEYBRIDGE PROPERTY SERVICES (QR) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
HOWARD WILLIAM REDHOUSE SANDY LANE PROPERTY SERVICES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-12-13
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES [LEWES] LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (LEATHERHEAD) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
HOWARD WILLIAM REDHOUSE ESIGN LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2016-11-22
HOWARD WILLIAM REDHOUSE BERWICK HILL (CM) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2014-03-18
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (SOUTHERN) LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2017-02-01
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (CHERTSEY) LIMITED Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2016-12-29
HOWARD WILLIAM REDHOUSE BERWICK HILL (ADDISCOMBE GROVE) LIMITED Director 2008-05-14 CURRENT 2006-12-18 Liquidation
HOWARD WILLIAM REDHOUSE BERWICK HILL (EASTBOURNE) LIMITED Director 2007-06-06 CURRENT 2007-03-13 Dissolved 2017-10-20
HOWARD WILLIAM REDHOUSE BERWICK HILL (ASHFORD) LIMITED Director 2006-11-07 CURRENT 2006-09-05 Dissolved 2015-09-08
HOWARD WILLIAM REDHOUSE LONDON ROAD (BRACKNELL) LIMITED Director 2006-03-27 CURRENT 2006-02-17 Dissolved 2014-03-18
HOWARD WILLIAM REDHOUSE RUTONE LIMITED Director 2004-11-17 CURRENT 2004-07-15 Dissolved 2014-01-28
HOWARD WILLIAM REDHOUSE BERWICK HILL (LEASAM HEIGHTS) LIMITED Director 2003-10-22 CURRENT 2003-10-22 Dissolved 2016-08-02
HOWARD WILLIAM REDHOUSE BERWICK HILL (MAIDENHEAD) LIMITED Director 2003-09-08 CURRENT 2003-09-08 Dissolved 2015-01-13
HOWARD WILLIAM REDHOUSE BERWICK HILL PROPERTIES LIMITED Director 2002-06-05 CURRENT 2002-02-25 Active
HOWARD WILLIAM REDHOUSE CLOVER HILL HOLDINGS LIMITED Director 1998-10-01 CURRENT 1998-10-01 Active
JEREMY ANDREW RICHARDSON CEDRUS HILL LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
JEREMY ANDREW RICHARDSON BERWICK HILL (LEWES) LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JEREMY ANDREW RICHARDSON HASWELL PROPERTIES LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
JEREMY ANDREW RICHARDSON SANDY LANE HOLDINGS (HORLEY) LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
JEREMY ANDREW RICHARDSON MILLHILL TWICKENHAM RESIDENTIAL LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (ST LEONARDS) LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
JEREMY ANDREW RICHARDSON MILLHILL (TW) RESIDENTIAL LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (SURREY) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (TW) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (HORLEY) LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
JEREMY ANDREW RICHARDSON RANDALLS ROAD LAND LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (TWICKENHAM) LIMITED Director 2013-10-02 CURRENT 2013-10-02 Liquidation
JEREMY ANDREW RICHARDSON WEYBRIDGE PROPERTY SERVICES (QR) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
JEREMY ANDREW RICHARDSON SANDY LANE PROPERTY SERVICES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-12-13
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES [LEWES] LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (LEATHERHEAD) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
JEREMY ANDREW RICHARDSON ESIGN LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2016-11-22
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (SOUTHERN) LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2017-02-01
JEREMY ANDREW RICHARDSON MILLHILL PROPERTIES (CHERTSEY) LIMITED Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2016-12-29
JEREMY ANDREW RICHARDSON BERWICK HILL (EASTBOURNE) LIMITED Director 2007-06-06 CURRENT 2007-03-13 Dissolved 2017-10-20
JEREMY ANDREW RICHARDSON BERWICK HILL (ADDISCOMBE GROVE) LIMITED Director 2007-01-19 CURRENT 2006-12-18 Liquidation
JEREMY ANDREW RICHARDSON BERWICK HILL (ASHFORD) LIMITED Director 2006-11-07 CURRENT 2006-09-05 Dissolved 2015-09-08
JEREMY ANDREW RICHARDSON RUTONE LIMITED Director 2004-11-17 CURRENT 2004-07-15 Dissolved 2014-01-28
JEREMY ANDREW RICHARDSON BERWICK HILL (LEASAM HEIGHTS) LIMITED Director 2003-10-22 CURRENT 2003-10-22 Dissolved 2016-08-02
JEREMY ANDREW RICHARDSON BERWICK HILL (MAIDENHEAD) LIMITED Director 2003-09-08 CURRENT 2003-09-08 Dissolved 2015-01-13
JEREMY ANDREW RICHARDSON BERWICK HILL PROPERTIES LIMITED Director 2002-06-05 CURRENT 2002-02-25 Active
JEREMY ANDREW RICHARDSON HASWELL HOLDINGS LIMITED Director 2001-11-06 CURRENT 2001-11-06 Active

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
2016-08-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-04DS01APPLICATION FOR STRIKING-OFF
2015-08-11AA31/12/14 TOTAL EXEMPTION FULL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0114/03/15 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION FULL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0114/03/14 FULL LIST
2014-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-19AA31/12/12 TOTAL EXEMPTION FULL
2013-04-10AR0114/03/13 FULL LIST
2012-11-13AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-08-16AP03SECRETARY APPOINTED MR HOWARD REDHOUSE
2012-08-16TM02APPOINTMENT TERMINATED, SECRETARY LORRAINE NUNES-CARVALHO
2012-07-03AA30/09/11 TOTAL EXEMPTION FULL
2012-03-19AR0114/03/12 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION FULL
2011-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-11CERTNMCOMPANY NAME CHANGED BERWICK HILL (WOKINGHAM) LIMITED CERTIFICATE ISSUED ON 11/05/11
2011-04-26RES15CHANGE OF NAME 13/04/2011
2011-03-15AR0114/03/11 FULL LIST
2011-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE NUNES-CARVALHO / 14/03/2011
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2010-04-12AR0114/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD MCGAHAN / 02/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD MCGAHAN / 15/02/2009
2009-08-01AA30/09/08 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-03AA30/09/07 TOTAL EXEMPTION FULL
2008-09-26288aSECRETARY APPOINTED MRS LORRAINE NUNES-CARVALHO
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY ALAN ROUZEL
2008-04-07363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-05288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD REDHOUSE / 01/03/2008
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-14288bSECRETARY RESIGNED
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-21363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-03-30225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-03-16363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 11 BRUTON PLACE LONDON W1J 6LT
2004-04-17363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288bSECRETARY RESIGNED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-01395PARTICULARS OF MORTGAGE/CHARGE
2003-04-2888(2)RAD 09/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS
2003-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-24 Satisfied ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED
Trademarks
We have not found any records of MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLLY MILLARS CLOSE (WOKINGHAM) 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 (68100 - Buying and selling of own real estate) as MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MOLLY MILLARS CLOSE (WOKINGHAM) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLLY MILLARS CLOSE (WOKINGHAM) 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 MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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