Dissolved
Dissolved 2016-05-17
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Home > England & Wales Companies > MILE END ROAD LIMITED
Company Information for MILE END ROAD LIMITED
HARROGATE, ENGLAND, HG3,
|
Company Registration Number
 06077880 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About Mile End Road Ltd
MILE END ROAD LIMITED was founded on 2007-02-01 and had its registered office in Harrogate. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MILE END ROAD LIMITED | |
| Legal Registered Office | |
| HARROGATE ENGLAND | |
Filing Information
| Company Number | 06077880 | |
|---|---|---|
| Date formed | 2007-02-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-16 14:49:32 |
| Companies House |
|
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Companies with same name MILE END ROAD LIMITED
The following companies were found which have the same name as MILE END ROAD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MILE END ROAD NOMINEE (NO.1) LIMITED | 4 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | Dissolved | Company formed on the 2010-06-30 | |
| MILE END ROAD NOMINEE (NO.2) LIMITED | 4 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | Dissolved | Company formed on the 2010-06-30 | |
| MILE END ROAD DEVELOPMENTS LTD | SOLAR HOUSE 1-9, JONES & PARTNERS ROMFORD ROAD LONDON UNITED KINGDOM E15 4RG | Dissolved | Company formed on the 2016-02-23 | |
| MILE END ROAD LTD | 255 EVERSHOLT STREET LONDON NW1 1BA | Active | Company formed on the 2020-09-23 |
Company Officers of MILE END ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ELIOTT WILLIAMS |
||
ADAM STEPHEN BROCKLEY |
||
NIGEL DUNCAN TAEE |
||
PAUL ELIOTT WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLDPARK LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-01-19 | Active | |
| X LAND (WALLIS ROAD) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
| X LAND (GEOFFREY ROAD) LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2014-10-21 | |
| PRITCHARDS ROAD LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| VINEVALLEY LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2003-12-05 | Active | |
| BANKCOURT LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
| LANDMAST LIMITED | Company Secretary | 1999-09-27 | CURRENT | 1999-09-21 | Active | |
| SCAPE PROJECTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
| VINEVALLEY MANAGEMENT LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
| BODE LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| WINDMILL OPPORTUNITIES LTD | Director | 2012-09-26 | CURRENT | 2010-01-08 | Liquidation | |
| GARTMERE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2014-06-17 | |
| MILE END INVESTMENT (GENERAL PARTNER) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
| MILE END ROAD NOMINEE (NO.1) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
| MILE END ROAD NOMINEE (NO.2) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
| SYZYGY PROPERTY LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
| COLDPARK LIMITED | Director | 2007-12-03 | CURRENT | 2007-01-19 | Active | |
| EVENT INVESTMENTS LIMITED | Director | 2007-01-25 | CURRENT | 2000-12-20 | Active | |
| X LAND (GEOFFREY ROAD) LIMITED | Director | 2006-05-01 | CURRENT | 2006-04-28 | Dissolved 2014-10-21 | |
| VINEVALLEY LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-05 | Active | |
| SCAPE PROJECTS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
| VINEVALLEY MANAGEMENT LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
| BODE LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
| WINDMILL OPPORTUNITIES LTD | Director | 2012-09-26 | CURRENT | 2010-01-08 | Liquidation | |
| GARTMERE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Dissolved 2014-06-17 | |
| MILE END INVESTMENT (GENERAL PARTNER) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
| MILE END ROAD NOMINEE (NO.1) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
| MILE END ROAD NOMINEE (NO.2) LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2016-05-17 | |
| SYZYGY PROPERTY LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active | |
| X LAND (WALLIS ROAD) LIMITED | Director | 2007-02-01 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
| X LAND (GEOFFREY ROAD) LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2014-10-21 | |
| PRITCHARDS ROAD LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| EXTRACOOL LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-04 | Active | |
| DYNAMIC SPACES UK LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-03 | |
| DYNAMIC SPACES HOUSING LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-10 | |
| DYNAMIC SPACES LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-17 | |
| VINEVALLEY LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-05 | Active | |
| BANKCOURT LIMITED | Director | 2003-09-30 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
| X LAND LIMITED | Director | 1997-04-22 | CURRENT | 1997-04-21 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 01/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 01/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 01/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 62 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ | |
| RES01 | ALTER ARTICLES 03/09/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 01/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNCAN TAEE / 01/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 62 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL | |
| GAZ1 | FIRST GAZETTE | |
| 225 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON WU8 0DL | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR 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
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 MILE END ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-17 |
Fines / Sanctions
No fines or sanctions have been issued against MILE END ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A SUPPLEMENTAL DEED OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEPOSIT CASH CHARGE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
| GENERAL PARTNER DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Intangible Assets
Patents
We have not found any records of MILE END ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MILE END ROAD LIMITED
Income
Government Income
We have not found government income sources for MILE END ROAD 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 MILE END ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MILE END ROAD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MILE END ROAD LIMITED | Event Date | 2009-03-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILE END ROAD 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 MILE END ROAD 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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