Dissolved
Dissolved 2014-06-10
Company Information for MILLN GATE ROK DEVELOPMENT ALTON LIMITED
LONDON, UNITED KINGDOM, EC1M,
|
Company Registration Number
05766806
Private Limited Company
Dissolved Dissolved 2014-06-10 |
Company Name | |
---|---|
MILLN GATE ROK DEVELOPMENT ALTON LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 05766806 | |
---|---|---|
Date formed | 2006-04-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-29 | |
Date Dissolved | 2014-06-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-13 00:48:36 |
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Officer | Role | Date Appointed |
---|---|---|
STUART CHARLES DONALD LONGBOTTOM |
||
MICHAEL JOHN ROBERTS |
||
ANTONY DONALD SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN PATRICK TURNBULL |
Company Secretary | ||
JULIAN PATRICK TURNBULL |
Director | ||
ROSS ARNEIL CHRISTIE |
Director | ||
NICHOLAS IAN HOLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERIM PROPERTY SERVICES LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
ROK 018 LIMITED | Director | 2010-01-31 | CURRENT | 2006-04-13 | Dissolved 2013-11-26 | |
MICHAEL J ROBERTS LIMITED | Director | 1991-05-23 | CURRENT | 1989-05-23 | Active | |
MIDWEEK BREAKS LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
MILLNGATE HONITON LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
MILLNGATE GOSPORT ESTATES LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
MILLNGATE GOSPORT DEVELOPMENTS LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
MILLNGATE SEVENOAKS LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2014-05-20 | |
MILLNGATE CHISLEHURST LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
MILLNGATE SWAFFHAM LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Liquidation | |
MILLN GATE (ALTON) LIMITED | Director | 2005-04-06 | CURRENT | 2005-04-06 | Dissolved 2014-05-20 | |
MILLNGATE LIMITED | Director | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
SOUTHERN HOMES (LETTINGS) LIMITED | Director | 2003-08-26 | CURRENT | 2003-08-26 | Active | |
LEEDS APARTMENTS LIMITED | Director | 2000-11-15 | CURRENT | 2000-10-25 | Active | |
GARRINGTON LIMITED | Director | 1997-12-01 | CURRENT | 1997-12-01 | Active | |
MILLN GATE PROPERTIES LIMITED | Director | 1997-08-29 | CURRENT | 1997-08-29 | 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 | |
LATEST SOC | 11/04/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/04/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2011 TO 28/02/2012 | |
AR01 | 03/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM ROK CENTRE, GUARDIAN ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3PD | |
AR01 | 03/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TURNBULL | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBERTS / 01/04/2010 | |
AP01 | DIRECTOR APPOINTED MR JULIAN PATRICK TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHRISTIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED STUART CHARLES DONALD LONGBOTTOM | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/04/06--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON A DEBT | Outstanding | X L PROPERTIES LIMITED (AND C/O COFFIN MEW LLP) | |
LEGAL MORTGAGE | Outstanding | XL PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as MILLN GATE ROK DEVELOPMENT ALTON 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. |