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Company Information for

MILETHORN LIMITED

CHESTERTON HOUSE ACCOUNTING SERVICES LLP, 2 Rectory Place, 2 Rectory Place, Loughborough, LEICESTERSHIRE, LE11 1UW,
Company Registration Number
05094510
Private Limited Company
Liquidation

Company Overview

About Milethorn Ltd
MILETHORN LIMITED was founded on 2004-04-05 and has its registered office in Loughborough. The organisation's status is listed as "Liquidation". Milethorn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MILETHORN LIMITED
 
Legal Registered Office
CHESTERTON HOUSE ACCOUNTING SERVICES LLP
2 Rectory Place
2 Rectory Place
Loughborough
LEICESTERSHIRE
LE11 1UW
Other companies in LE12
 
Filing Information
Company Number 05094510
Company ID Number 05094510
Date formed 2004-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB878312889  
Last Datalog update: 2023-01-31 12:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILETHORN LIMITED
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Companies with same name MILETHORN LIMITED
The following companies were found which have the same name as MILETHORN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILETHORN SOLUTIONS LIMITE LIMITED CHARLES HOUSE 20/22 ELLAND ROAD CHURWELL HILL LEEDS UNITED KINGDOM LS27 7SS Dissolved Company formed on the 2013-01-02
MILETHORN SOLUTIONS LIMITED CHARLES HOUSE 20/22 ELLAND ROAD CHURWELL HILL LEEDS LS27 7SS Dissolved Company formed on the 2013-01-02

Company Officers of MILETHORN LIMITED

Current Directors
Officer Role Date Appointed
JAMES HARRY MILSOM
Director 2004-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANN MILSOM
Company Secretary 2004-04-21 2015-04-30
PATRICK WILLIAM CAMPION
Director 2004-10-06 2015-04-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-04-05 2004-04-21
LONDON LAW SERVICES LIMITED
Nominated Director 2004-04-05 2004-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HARRY MILSOM AQUADRY UK LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
JAMES HARRY MILSOM ABSORBOPAK LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
JAMES HARRY MILSOM ABSORBOPAK UK LIMITED Director 2013-10-04 CURRENT 2013-10-04 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
2023-01-31Final Gazette dissolved via compulsory strike-off
2022-10-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-04-14600Appointment of a voluntary liquidator
2022-04-14LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-01
2022-04-11LIQ01Voluntary liquidation declaration of solvency
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-04-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 18 Victoria Road Woodhouse Eaves Near Loughborough Leicestershire LE12 8RF
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0105/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM CAMPION
2015-06-23TM02Termination of appointment of Margaret Ann Milsom on 2015-04-30
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0105/04/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0105/04/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0105/04/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0105/04/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0105/04/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-27AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM CAMPION / 05/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRY MILSOM / 05/04/2010
2009-05-18AA30/06/08 TOTAL EXEMPTION FULL
2009-04-30363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-07-18363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION FULL
2007-12-01287REGISTERED OFFICE CHANGED ON 01/12/07 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7LT
2007-07-11363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-18225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2006-05-04363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-18363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-10-12288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW SECRETARY APPOINTED
2004-07-23287REGISTERED OFFICE CHANGED ON 23/07/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288bSECRETARY RESIGNED
2004-07-23288bDIRECTOR RESIGNED
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to MILETHORN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-07
Resolution2022-04-07
Notices to2022-04-07
Fines / Sanctions
No fines or sanctions have been issued against MILETHORN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILETHORN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.577
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation

Creditors
Creditors Due Within One Year 2012-07-01 £ 177,196
Creditors Due Within One Year 2011-07-01 £ 155,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MILETHORN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 78,960
Cash Bank In Hand 2011-07-01 £ 61,427
Current Assets 2012-07-01 £ 179,139
Current Assets 2011-07-01 £ 158,994
Debtors 2012-07-01 £ 67,270
Debtors 2011-07-01 £ 51,300
Shareholder Funds 2012-07-01 £ 1,943
Shareholder Funds 2011-07-01 £ 3,486
Stocks Inventory 2012-07-01 £ 32,909
Stocks Inventory 2011-07-01 £ 46,267

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILETHORN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILETHORN LIMITED
Trademarks
We have not found any records of MILETHORN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILETHORN 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 (52220 - Service activities incidental to water transportation) as MILETHORN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILETHORN 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.
Import/Export of Goods
Goods imported/exported by MILETHORN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0128112200Silicon dioxide
2011-09-0128272000Calcium chloride

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMILETHORN LIMITEDEvent Date2022-04-07
Name of Company: MILETHORN LIMITED Company Number: 05094510 Nature of Business: Selling Desiccant Products Registered office: 2 Rectory Place, Loughborough LE11 1UW Type of Liquidation: Members Date o…
 
Initiating party Event TypeResolution
Defending partyMILETHORN LIMITEDEvent Date2022-04-07
 
Initiating party Event TypeNotices to
Defending partyMILETHORN LIMITEDEvent Date2022-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILETHORN 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 MILETHORN 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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