MILLSHAW NO.2 LIMITED

Company Name
MILLSHAW NO.2 LIMITED

Legal Registered Office
BARNSLEY

Company Number		06006589
Date formed		2006-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-11-02
Type of accounts		FULL

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Company Officers of MILLSHAW NO.2 LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MARSHALL	Company Secretary	2011-12-31
DESPINA DON-WAUCHOPE	Director	2015-03-20
PAUL TERENCE MILLINGTON	Director	2006-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AILISH MARTINA CHRISTIAN-WEST	Director	2015-03-20	2016-11-24
RODERICK MICHAEL EVANS	Director	2012-12-10	2016-11-24
ROBERT JAMES JEWELL	Director	2015-05-26	2016-11-24
ALAN MATTHEW SYERS	Director	2013-11-20	2016-11-24
LESTER PAUL HAMPSON	Director	2007-11-30	2015-07-31
KEITH WILLIAM BAILLIE HANNAH	Director	2012-03-13	2015-03-20
GERALD ROBERT JENNINGS	Director	2007-11-30	2015-03-20
JAMES OLIVER PITT	Director	2010-04-30	2013-11-20
IAN MARCUS	Director	2012-07-24	2012-12-10
JOHN DRUMMOND BELL	Director	2006-11-22	2012-06-30
WILLIAM GERARD COOPER	Director	2010-09-30	2012-03-13
STUART JOBBINS	Company Secretary	2006-11-22	2011-12-31
HERBERT WILLIAM MARTIN	Director	2008-05-08	2010-09-30
DAVID ALISTAIR HELLIWELL	Director	2007-11-12	2010-04-30
PETER JAMES CLEARY	Director	2007-11-30	2008-05-08
PHILIP ARTHUR TURNER	Director	2007-02-19	2007-11-12
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2006-11-22	2006-11-22
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2006-11-22	2006-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DESPINA DON-WAUCHOPE	LAND SECURITIES P L C	Director	2018-07-30	CURRENT	1955-07-01	Active
DESPINA DON-WAUCHOPE	PRINCESS ALICE HOSPICE	Director	2016-09-01	CURRENT	1981-11-25	Active
DESPINA DON-WAUCHOPE	HARVEST GP LIMITED	Director	2015-09-30	CURRENT	2007-07-18	Active
DESPINA DON-WAUCHOPE	HARVEST NOMINEE NO. 1 LIMITED	Director	2015-09-30	CURRENT	2007-07-18	Active - Proposal to Strike off
DESPINA DON-WAUCHOPE	HARVEST NOMINEE NO. 2 LIMITED	Director	2015-09-30	CURRENT	2007-07-18	Active - Proposal to Strike off
DESPINA DON-WAUCHOPE	HARVEST DEVELOPMENT MANAGEMENT LIMITED	Director	2015-09-30	CURRENT	2011-03-17	Active
DESPINA DON-WAUCHOPE	HARVEST 2 GP LIMITED	Director	2015-09-30	CURRENT	2012-03-02	Active
DESPINA DON-WAUCHOPE	HARVEST 2 SELLY OAK LIMITED	Director	2015-09-30	CURRENT	2012-03-07	Active
DESPINA DON-WAUCHOPE	MARTINEAU (GP) LIMITED	Director	2015-05-26	CURRENT	1999-03-31	Dissolved 2016-02-02
DESPINA DON-WAUCHOPE	MILLSHAW PROPERTY CO. LIMITED	Director	2015-03-20	CURRENT	1963-12-23	Dissolved 2017-11-02
DESPINA DON-WAUCHOPE	WEST INDIA QUAY LIMITED	Director	2015-03-20	CURRENT	1999-11-01	Active
DESPINA DON-WAUCHOPE	BLUEWATER OUTER AREA LIMITED	Director	2015-01-16	CURRENT	1991-03-01	Active
DESPINA DON-WAUCHOPE	BLUEWATER REIT LIMITED	Director	2014-09-30	CURRENT	2013-07-24	Active
DESPINA DON-WAUCHOPE	BLUECO LIMITED	Director	2014-06-24	CURRENT	1996-05-09	Active
DESPINA DON-WAUCHOPE	WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED	Director	2014-03-14	CURRENT	2009-12-22	Active
DESPINA DON-WAUCHOPE	WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED	Director	2014-03-14	CURRENT	2009-12-22	Active
DESPINA DON-WAUCHOPE	WESTGATE OXFORD ALLIANCE GP LIMITED	Director	2014-03-14	CURRENT	2009-12-21	Active
DESPINA DON-WAUCHOPE	METRO SHOPPING FUND MANAGEMENT LIMITED	Director	2014-03-14	CURRENT	2004-03-31	Active - Proposal to Strike off
DESPINA DON-WAUCHOPE	ST.DAVID'S (GENERAL PARTNER) LIMITED	Director	2013-12-16	CURRENT	2003-05-15	Active
DESPINA DON-WAUCHOPE	ST. DAVID'S (NO. 1) LIMITED	Director	2013-12-16	CURRENT	2003-05-15	Active
DESPINA DON-WAUCHOPE	ST. DAVID'S (NO. 2) LIMITED	Director	2013-12-16	CURRENT	2003-05-15	Active
DESPINA DON-WAUCHOPE	ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED	Director	2013-12-16	CURRENT	2008-03-12	Active
DESPINA DON-WAUCHOPE	THE X-LEISURE (GENERAL PARTNER) LIMITED	Director	2013-06-07	CURRENT	2004-03-02	Active
DESPINA DON-WAUCHOPE	LEISURE PARKS I LIMITED	Director	2013-06-07	CURRENT	1996-05-10	Active
DESPINA DON-WAUCHOPE	LEISURE PARKS II LIMITED	Director	2013-06-07	CURRENT	1998-06-12	Active
PAUL TERENCE MILLINGTON	HUNGATE (YORK) RETAIL LIMITED	Director	2015-06-19	CURRENT	2015-06-19	Active
PAUL TERENCE MILLINGTON	FRADLEY PARK INDUSTRIAL LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active
PAUL TERENCE MILLINGTON	DAKOTA HOTEL LEEDS LIMITED	Director	2014-02-21	CURRENT	2014-02-21	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	DAKOTA HOTEL (EUROCENTRAL) LIMITED	Director	2013-12-23	CURRENT	2004-09-01	Liquidation
PAUL TERENCE MILLINGTON	EUROCENTRAL HOTELS LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVASOLAR LIMITED	Director	2010-09-22	CURRENT	2010-09-22	Dissolved 2017-04-25
PAUL TERENCE MILLINGTON	MILLSHAW NO.1 LIMITED	Director	2009-10-19	CURRENT	2009-10-19	Dissolved 2017-03-14
PAUL TERENCE MILLINGTON	EVANS PROPERTY GROUP LIMITED	Director	2009-04-14	CURRENT	2002-04-23	Active
PAUL TERENCE MILLINGTON	FRADLEY DISTRICT CENTRE LIMITED	Director	2008-08-29	CURRENT	2008-08-29	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	QUARTZ POINT LIMITED	Director	2008-05-06	CURRENT	2008-04-07	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	HUNGATE (YORK) REGENERATION LIMITED	Director	2008-02-21	CURRENT	2001-12-13	Active
PAUL TERENCE MILLINGTON	EVANS HOMES (SKELTON) NO.2 LIMITED	Director	2007-10-18	CURRENT	2000-12-14	Active
PAUL TERENCE MILLINGTON	EVANS MANAGEMENT LIMITED	Director	2007-01-30	CURRENT	2007-01-25	Active
PAUL TERENCE MILLINGTON	EVANS STUDENT ACCOMMODATION LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Dissolved 2016-11-03
PAUL TERENCE MILLINGTON	EVANS STUDENT INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Dissolved 2016-12-05
PAUL TERENCE MILLINGTON	FRADLEY PARK LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Dissolved 2016-12-05
PAUL TERENCE MILLINGTON	FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	CITYGATE DEVELOPMENTS NO.1 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	EVANS HOMES LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	EVANS ASHFORD INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS REGENERATION INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS PROPERTY HOLDINGS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	EVANS ADVISORY LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	FRADLEY PARK DEVELOPMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	YORK BUSINESS PARK DEVELOPMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	SKELTON INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	SPRINGHEAD DEVELOPMENTS NO.1 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	CITYGATE DEVELOPMENTS NO.2 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	BUSINESS LIVING INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	F R EVANS (LEEDS) LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	MILLSHAW INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS RESIDENTIAL HOLDINGS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	ROANDO INVESTMENTS LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	MILLSHAW NO.3 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED	Director	2006-11-22	CURRENT	2006-11-22	Active
PAUL TERENCE MILLINGTON	FRADLEY PARK NO.2 LIMITED	Director	2006-09-04	CURRENT	2006-07-04	Dissolved 2016-12-05
PAUL TERENCE MILLINGTON	BUSINESS LIVING LIMITED	Director	2005-10-13	CURRENT	2005-09-28	Active
PAUL TERENCE MILLINGTON	DAKOTA FORTH BRIDGE LIMITED	Director	2005-02-15	CURRENT	2005-02-15	Liquidation
PAUL TERENCE MILLINGTON	CALA EVANS RESTORATION LIMITED	Director	2004-03-08	CURRENT	2003-01-09	Active
PAUL TERENCE MILLINGTON	WHITE ROSE (LEEDS) LIMITED	Director	2000-11-13	CURRENT	1993-12-08	Active
PAUL TERENCE MILLINGTON	EVANS EASYLET LIMITED	Director	2000-11-13	CURRENT	1995-03-13	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED	Director	2000-10-02	CURRENT	1997-12-11	Dissolved 2017-04-18
PAUL TERENCE MILLINGTON	MILLSHAW PROPERTY CO. LIMITED	Director	2000-10-02	CURRENT	1963-12-23	Dissolved 2017-11-02
PAUL TERENCE MILLINGTON	EVANS OF LEEDS LIMITED	Director	2000-10-02	CURRENT	1963-09-11	Active
PAUL TERENCE MILLINGTON	EVANS HOMES LIMITED	Director	2000-10-02	CURRENT	1999-12-08	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	ASTRA HOUSE LIMITED	Director	2000-10-02	CURRENT	1946-05-10	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS (ASHFORD) LIMITED	Director	2000-10-02	CURRENT	2000-01-21	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	MARCHINGTON PROPERTIES LIMITED	Director	2000-10-02	CURRENT	1884-08-07	Active - Proposal to Strike off
PAUL TERENCE MILLINGTON	EVANS PROPERTY LIMITED	Director	2000-10-02	CURRENT	2000-01-21	Active
PAUL TERENCE MILLINGTON	CALA EVANS RESIDENTIAL LIMITED	Director	2000-10-01	CURRENT	1999-09-29	Dissolved 2015-11-13

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.

Date	Document Type	Document Description
2017-11-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-02	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2016 FROM MILLSHAW LEEDS WEST YORKSHIRE LS11 8EG
2016-12-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-16	4.70	DECLARATION OF SOLVENCY
2016-12-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SYERS
2016-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWELL
2016-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR AILISH CHRISTIAN-WEST
2016-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK EVANS
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TERENCE MILLINGTON / 22/11/2016
2016-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-03-30	SH20	STATEMENT BY DIRECTORS
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30	SH19	30/03/16 STATEMENT OF CAPITAL GBP 1
2016-03-30	CAP-SS	SOLVENCY STATEMENT DATED 29/03/16
2016-03-30	RES06	REDUCE ISSUED CAPITAL 29/03/2016
2016-03-30	SH20	STATEMENT BY DIRECTORS
2016-03-30	SH19	30/03/16 STATEMENT OF CAPITAL GBP 1
2016-03-30	CAP-SS	SOLVENCY STATEMENT DATED 29/03/16
2016-03-30	RES06	REDUCE ISSUED CAPITAL 29/03/2016
2015-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 750100
2015-11-25	AR01	22/11/15 FULL LIST
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LESTER HAMPSON
2015-06-18	AP01	DIRECTOR APPOINTED MR ROBERT JAMES JEWELL
2015-06-18	AP01	DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE
2015-06-18	AP01	DIRECTOR APPOINTED AILISH MARTINA CHRISTIAN-WEST
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH HANNAH
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD JENNINGS
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 750100
2014-12-11	AR01	22/11/14 FULL LIST
2014-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 750100
2013-12-03	AR01	22/11/13 FULL LIST
2013-12-03	AP01	DIRECTOR APPOINTED MR ALAN MATTHEW SYERS
2013-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PITT
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-12-18	AR01	22/11/12 FULL LIST
2012-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-11	AP01	DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS
2012-08-06	AP01	DIRECTOR APPOINTED MR IAN MARCUS
2012-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2012-04-30	SH01	14/03/12 STATEMENT OF CAPITAL GBP 750100.00
2012-03-22	AP01	DIRECTOR APPOINTED MR KEITH HANNAH
2012-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
2012-03-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-13	AP03	SECRETARY APPOINTED MR ROBERT MARSHALL
2012-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS
2011-12-07	AR01	22/11/11 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010
2010-12-15	AR01	22/11/10 FULL LIST
2010-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-30	AP01	DIRECTOR APPOINTED MR WILLIAM GERARD COOPER
2010-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HERBERT MARTIN
2010-06-11	RES01	ADOPT ARTICLES 25/05/2010
2010-04-30	AP01	DIRECTOR APPOINTED MR JAMES OLIVER PITT
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HELLIWELL
2009-11-30	AR01	22/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT WILLIAM MARTIN / 22/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT JENNINGS / 22/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESTER PAUL HAMPSON / 22/11/2009
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07	AUD	AUDITOR'S RESIGNATION
2009-08-25	AUD	AUDITOR'S RESIGNATION
2009-04-13	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-08-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-10	288a	DIRECTOR APPOINTED MR HERBERT WILLIAM MARTIN
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR PETER CLEARY
2008-01-15	288a	NEW DIRECTOR APPOINTED
2007-12-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-11-30	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-19	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-11-12	288b	DIRECTOR RESIGNED
2007-09-18	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-02	288a	NEW DIRECTOR APPOINTED
2006-12-18	288a	NEW DIRECTOR APPOINTED
2006-12-08	288b	DIRECTOR RESIGNED
2006-12-08	288b	SECRETARY RESIGNED
2006-12-08	288a	NEW SECRETARY APPOINTED
2006-12-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to MILLSHAW NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-12-08
Appointment of Liquidators	2016-12-08

Fines / Sanctions

No fines or sanctions have been issued against MILLSHAW NO.2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-03-19	Satisfied	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2007-12-13	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2007-12-13	Satisfied	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2007-03-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THEBENEFICIARIES (THE "SECURITY AGENT")
DEED OF ACCESSION TO COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 27 MAY 1999 AND	2007-02-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (THE SECURITYAGENT)

Intangible Assets

Patents

We have not found any records of MILLSHAW NO.2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLSHAW NO.2 LIMITED

Trademarks

We have not found any records of MILLSHAW NO.2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLSHAW NO.2 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 (41100 - Development of building projects) as MILLSHAW NO.2 LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where MILLSHAW NO.2 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	Resolutions for Winding-up
Defending party	MILLSHAW NO.2 LIMITED	Event Date	2016-12-05
Place of meeting: 1 Albemarle Street, London, W1S 4HA. Date of meeting: 1 December 2016. Time of meeting: 3:05 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Date of Appointment: 1 December 2016 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MILLSHAW NO.2 LIMITED	Event Date	2016-12-05
Date of Appointment: 1 December 2016 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLSHAW NO.2 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 MILLSHAW NO.2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-25 22:46:53
Primary Source:	Companies House

Company Overview

Company Officers of MILLSHAW NO.2 LIMITED

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