Dissolved
Dissolved 2015-08-11
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Home > England & Wales Companies > ULTIMATE MILLBROOK 123 LTD
Company Information for ULTIMATE MILLBROOK 123 LTD
TOTTON, SOUTHAMPTON, SO40,
|
Company Registration Number
 06860221 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About Ultimate Millbrook 123 Ltd
ULTIMATE MILLBROOK 123 LTD was founded on 2009-03-26 and had its registered office in Totton. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ULTIMATE MILLBROOK 123 LTD | ||||
| Legal Registered Office | ||||
| TOTTON SOUTHAMPTON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06860221 | |
|---|---|---|
| Date formed | 2009-03-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-11 14:59:41 |
| Companies House |
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Company Officers of ULTIMATE MILLBROOK 123 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ALEXANDER JAMES CROLL |
||
PAUL ALEXANDER JAMES CROLL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RISE AND SHINE LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2009-03-17 | Dissolved 2014-08-05 | |
| MILLBROOK MANUFACTURING INDUSTRIES LTD | Company Secretary | 2009-02-02 | CURRENT | 2008-08-29 | Active | |
| ULTIMATE HEALTHCARE LTD | Company Secretary | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
| MILLBROOK INDUSTRIAL CONTRACTS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1996-11-14 | Active | |
| MILLBROOK GROUP LTD | Company Secretary | 2006-08-01 | CURRENT | 1983-06-01 | Active | |
| MILLBROOK HEALTHCARE GROUP LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1998-02-26 | Active | |
| MILLBROOK FURNISHING INDUSTRIES LTD | Company Secretary | 2006-08-01 | CURRENT | 1998-03-26 | Active | |
| MILLBROOK HEALTHCARE LTD | Company Secretary | 2006-08-01 | CURRENT | 1965-01-12 | Active | |
| THE HANDMADE BED COMPANY LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1981-12-22 | Active | |
| BEARD BROTHERS LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
| MHCUHC2 LIMITED | Director | 2017-09-25 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
| MHCUHC LIMITED | Director | 2017-09-25 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
| PERFECT CHOICE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2015-10-20 | |
| BROOKMILL BEDS LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
| THE ORIGINAL BED CO. LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2014-06-24 | |
| THE PERFECT SLEEP COMPANY LTD | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
| RISE AND SHINE LIMITED | Director | 2009-04-20 | CURRENT | 2009-03-17 | Dissolved 2014-08-05 | |
| MILLBROOK MANUFACTURING INDUSTRIES LTD | Director | 2009-02-02 | CURRENT | 2008-08-29 | Active | |
| ULTIMATE HEALTHCARE LTD | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
| MILLBROOK FURNISHING INDUSTRIES LTD | Director | 2006-08-01 | CURRENT | 1998-03-26 | Active | |
| BEARD BROTHERS LIMITED | Director | 2006-08-01 | CURRENT | 2001-09-06 | Active - Proposal to Strike off | |
| THE HANDMADE BED COMPANY LIMITED | Director | 2006-08-01 | CURRENT | 1981-12-22 | Active | |
| MILLBROOK INDUSTRIAL CONTRACTS LIMITED | Director | 2003-01-06 | CURRENT | 1996-11-14 | Active | |
| MILLBROOK GROUP LTD | Director | 2003-01-06 | CURRENT | 1983-06-01 | Active | |
| MILLBROOK HEALTHCARE GROUP LIMITED | Director | 2003-01-06 | CURRENT | 1998-02-26 | Active | |
| MILLBROOK HEALTHCARE LTD | Director | 2003-01-06 | CURRENT | 1965-01-12 | 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 | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| RES15 | CHANGE OF NAME 05/09/2014 | |
| CERTNM | COMPANY NAME CHANGED ULTIMATE HEALTHCARE LTD CERTIFICATE ISSUED ON 10/09/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 29/08/2014 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 26/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 26/03/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/02/2012 | |
| AA01 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | |
| AR01 | 26/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 26/03/10 FULL LIST | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MILLBROOK CARE GROUP LIMITED CERTIFICATE ISSUED ON 21/05/09 | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ULTIMATE MILLBROOK 123 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ULTIMATE MILLBROOK 123 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ULTIMATE MILLBROOK 123 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of ULTIMATE MILLBROOK 123 LTD registering or being granted any patents Domain Names
We do not have the domain name information for ULTIMATE MILLBROOK 123 LTD
Income
Government Income
Government spend with ULTIMATE MILLBROOK 123 LTD
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where ULTIMATE MILLBROOK 123 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ULTIMATE MILLBROOK 123 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 ULTIMATE MILLBROOK 123 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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