Dissolved
Dissolved 2014-09-11
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Home > England & Wales Companies > LLOYD CASEY MILLAR LIMITED
Company Information for LLOYD CASEY MILLAR LIMITED
LYTHAM ST. ANNES, LANCASHIRE, FY8,
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Company Registration Number
 05755108 Private Limited Company
Dissolved 2014-09-11 |
Company Overview
About Lloyd Casey Millar Ltd
LLOYD CASEY MILLAR LIMITED was founded on 2006-03-24 and had its registered office in Lytham St. Annes. The company was dissolved on the 2014-09-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LLOYD CASEY MILLAR LIMITED | |
| Legal Registered Office | |
| LYTHAM ST. ANNES LANCASHIRE | |
Filing Information
| Company Number | 05755108 | |
|---|---|---|
| Date formed | 2006-03-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-08-31 | |
| Date Dissolved | 2014-09-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 16:43:14 |
| Companies House |
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Company Officers of LLOYD CASEY MILLAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANNE DEWBERY |
||
JAMES PATRICK CASEY |
||
DAVID LLOYD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD HUNTER MILLAR |
Director | ||
COLLEEN JUNE CASEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| K C DEVELOPMENTS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Liquidation | |
| CS SOLUTIONS LIMITED | Director | 2012-05-10 | CURRENT | 2007-05-11 | Dissolved 2016-09-29 | |
| CS SOLUTIONS (GROUP) LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-11 | Dissolved 2017-04-25 | |
| CS SOLUTIONS DESIGN & BUILD LIMITED | Director | 2011-03-01 | CURRENT | 2011-02-10 | Liquidation | |
| CONTRACT UTILITY SERVICES (CUS) LTD | Director | 2008-09-08 | CURRENT | 2008-09-08 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ UNITED KINGDOM | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 09/03/2011 | |
| LATEST SOC | 25/05/10 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 24/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK CASEY / 24/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE DEWBERY / 24/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD / 26/04/2009 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MILLAR | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/08/07--------- £ SI 40@1=40 £ IC 67/107 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: SHIPPON LODGE, MUDFORD SOCK NR YEOVIL SOMERSET BA22 8EA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to LLOYD CASEY MILLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2014-07-18 |
| Appointment of Liquidators | 2014-07-16 |
| Appointment of Liquidators | 2014-06-10 |
| Winding-Up Orders | 2011-03-28 |
| Petitions to Wind Up (Companies) | 2011-01-06 |
| Proposal to Strike Off | 2009-09-29 |
| Petitions to Wind Up (Companies) | 2009-06-23 |
Fines / Sanctions
No fines or sanctions have been issued against LLOYD CASEY MILLAR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LLOYD CASEY MILLAR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
Filed Financial Reports
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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 LLOYD CASEY MILLAR LIMITED
Intangible Assets
Patents
We have not found any records of LLOYD CASEY MILLAR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LLOYD CASEY MILLAR LIMITED
Income
Government Income
We have not found government income sources for LLOYD CASEY MILLAR 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 (4521 - Gen construction & civil engineer) as LLOYD CASEY MILLAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LLOYD CASEY MILLAR 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | LLOYD CASEY MILLAR LIMITED | Event Date | 2014-07-11 |
| In the Norwich County Court case number 384 A meeting of creditors of the above named company has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 on 12 August 2014 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidator’s address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LLOYD CASEY MILLAR LIMITED | Event Date | 2014-07-09 |
| In the Norwich County Court case number 384 In accordance with Rule 4.106A I, James Richard Duckworth, Chartered Accountant of Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 2 July 2014. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | LLOYD CASEY MILLAR LIMITED | Event Date | 2011-03-16 |
| In the High Court Of Justice case number 009333 Liquidator appointed: A A Kelsall, Emmanuel House, 2 Convent Road, Norwich, NR2 1PA. Tel 01603 628983, Email Norwich.or@insolvency.gsi.gov.uk. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LLOYD CASEY MILLAR LIMITED | Event Date | 2010-11-15 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9333 A Petition to wind up the above-named Company, Registration Number 05755108, of 7 The Close, Norwich, Norfolk NR1 4DJ , presented on 15 November 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1391512/37.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LLOYD CASEY MILLAR LIMITED | Event Date | 2009-09-29 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LLOYD CASEY MILLAR LIMITED | Event Date | 2009-05-14 |
| In the Norwich County Court case number 922 A Petition to wind up the above-named Company of 2 The Close, Norwich, Norfolk NR1 4DJ , presented on 14 May 2009 by AGGREGATE INDUSTRIES UK LIMITED , of Bardon Hill, Coalville, Leicestershire LE67 1TL , claiming to be a Creditor of the Company, will be heard at Norwich County Court, Combined Court Centre, The Law Courts, Bishopsgate, Norwich NR3 1UR , on 3 July 2009 , at 2.00 pm (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 July 2009. The Petitioners Solicitor is Woolliscrofts , 6-10 Broad Street, Hanley, Stoke-on-Trent, Staffordshire ST1 4EU . DX 20708 Hanley.(Ref MH.CMM.SJ.41.561.0.) : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LLOYD CASEY MILLAR LIMITED | Event Date | |
| In the Norwich Court case number 384 A General Meeting of Creditors is to take place on: 2 July 2014 at 2.00 pm . A General Meeting of Contributories is to take place on: 2 July 2014 at 2.30 pm . Venue: At the Official Receivers Office at the address stated below. Official Receivers Office Norwich, Emmanuel House, 2 Convent Road, Norwich NR2 1PA . Meetings summoned by: Official Receiver. The Purpose of the Meetings: To appoint a Liquidator in place of the Official Receiver under Rule 4.54 of the Insolvency Act 1986 . Proofs and Proxies: In order to be entitled to vote at the meetings, Creditors must lodge proxies and any previously unlodged proofs and any contributories must lodge any proxies by 12.00 noon on 1 July 2014 a the Official Receivers address stated below. Official Receivers Office Norwich, Emmanuel House, 2 Convent Road, Norwich NR2 1PA . Tel 01603 628983 . Email: Norwich.OR@insolvency.gsi.gov.uk : Capacity: Liquidator : Date of Appointment: 16 March 2011 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LLOYD CASEY MILLAR 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 LLOYD CASEY MILLAR 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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