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Home > England & Wales Companies > MILETREE MANAGEMENT LTD
Company Information for

MILETREE MANAGEMENT LTD

OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
06464318
Private Limited Company
Liquidation

Company Overview

About Miletree Management Ltd
MILETREE MANAGEMENT LTD was founded on 2008-01-04 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Miletree Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MILETREE MANAGEMENT LTD
 
Legal Registered Office
OPUS RESTRUCTURING LLP 1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in MK12
 
Previous Names
SOLARGISTICS LTD20/07/2012
Filing Information
Company Number 06464318
Company ID Number 06464318
Date formed 2008-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB163471216  
Last Datalog update: 2023-06-05 11:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILETREE MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of MILETREE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
STEVEN CARRUTHERS
Director 2008-01-04
ROBIN RICHARD KING
Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES CARRUTHERS
Company Secretary 2008-01-04 2016-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CARRUTHERS SOLARGISTICS UK LIMITED Director 2006-07-06 CURRENT 2006-07-06 Dissolved 2016-12-13
STEVEN CARRUTHERS MILETREE CONSTRUCTION LIMITED Director 1992-02-03 CURRENT 1991-10-08 Dissolved 2017-03-21
STEVEN CARRUTHERS SWIMBOARD LIMITED Director 1991-08-15 CURRENT 1991-06-20 Liquidation
ROBIN RICHARD KING SWIMBOARD LIMITED Director 2001-09-25 CURRENT 1991-06-20 Liquidation

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
2023-09-11Voluntary liquidation Statement of receipts and payments to 2023-07-04
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
2022-08-30Voluntary liquidation Statement of receipts and payments to 2022-07-04
2021-07-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-04
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX
2020-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-04
2019-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-04
2018-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-04
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN
2017-09-11LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-04
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM 61 Colts Holm Road Old Wolverton Milton Keynes Bucks MK12 5QD
2016-07-184.20Volunatary liquidation statement of affairs with form 4.19
2016-07-18600Appointment of a voluntary liquidator
2016-07-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-07-05
2016-04-28TM02Termination of appointment of Neil James Carruthers on 2016-02-15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-05AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-02AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27SH0106/08/14 STATEMENT OF CAPITAL GBP 50000
2014-01-23AR0104/01/14 ANNUAL RETURN FULL LIST
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-21AP01DIRECTOR APPOINTED MR ROBIN RICHARD WILLIAM KING
2013-01-23AR0104/01/13 ANNUAL RETURN FULL LIST
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-20RES15CHANGE OF NAME 20/07/2012
2012-07-20CERTNMCompany name changed solargistics LTD\certificate issued on 20/07/12
2012-01-05AR0104/01/12 ANNUAL RETURN FULL LIST
2011-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-06AR0104/01/11 ANNUAL RETURN FULL LIST
2010-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-11AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL JAMES CARRUTHERS on 2010-01-01
2009-09-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-2988(2)CAPITALS NOT ROLLED UP
2009-01-26363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 28 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA
2008-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILETREE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-11
Resolutions for Winding-up2016-07-11
Meetings of Creditors2016-06-24
Fines / Sanctions
No fines or sanctions have been issued against MILETREE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILETREE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 MILETREE MANAGEMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILETREE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MILETREE MANAGEMENT LTD
Trademarks
We have not found any records of MILETREE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILETREE MANAGEMENT LTD. 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 (43999 - Other specialised construction activities n.e.c.) as MILETREE MANAGEMENT LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MILETREE MANAGEMENT LTD 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 TypeAppointment of Liquidators
Defending partyMILETREE MANAGEMENT LTDEvent Date2016-07-05
Liquidator's name and address: Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN . : For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMILETREE MANAGEMENT LTDEvent Date2016-07-05
Notice is hereby given that the following resolutions were passed on 05 July 2016 as a special resolution and an ordinary resolution respectively: That it has been resolved by special resolutions that the company be wound up voluntarily and that Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN , (IP Nos. 8989 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally. At the subsequent meeting of creditors held on 5 July 2016 the appointment of Steven John Parker and Trevor John Binyon both of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN as Joint Liquidators was confirmed. For further details contact: Richard Shaw, Email: richard.shaw@opusllp.com Steven Carruthers , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMILETREE MANAGEMENT LTDEvent Date2016-06-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK29 2EA on 05 July 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP , One Eversholt Street, Euston, London, NW1 2DN , no later than 12 noon on the business day preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. Names of Insolvency Practitioners calling the meetings: Steven John Parker (IP No: 8989) and Trevor John Binyon (IP No: 9285), Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN. Further details contact: Richard Shaw, Email: richard.shaw@opusllp.com Tel: 020 7268 3333
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILETREE MANAGEMENT LTD 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 MILETREE MANAGEMENT LTD 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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