Liquidation
Company Information for MILL LANE STORAGE LTD
3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
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Company Registration Number
08138774
Private Limited Company
Liquidation |
Company Name | ||
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MILL LANE STORAGE LTD | ||
Legal Registered Office | ||
3 FIELD COURT GRAY'S INN LONDON WC1R 5EF Other companies in W1W | ||
Previous Names | ||
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Company Number | 08138774 | |
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Company ID Number | 08138774 | |
Date formed | 2012-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 27/09/2024 | |
Account next due | 27/06/2026 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 12:20:14 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE LOUISE GRENVILLE HOLDEN |
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MARK JULIAN HUGO HOLDEN |
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PALINDA SAMARASINGHE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULTIMATE BUILD (COLEHILL LANE) LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2018-02-20 | |
ULTIMATE BUILD (BROCKWORTH) LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2018-04-24 | |
CLONMEL ROAD LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
ULTIMATE BUILD LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
ULTIMATE PROPERTY ASSETS LTD | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
HOLDEN GROUP HOLDINGS LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
ULTIMATE LETTING MANAGEMENT LTD | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
ULTIMATE CAPITAL FUNDING LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
HOLDEN PROPERTY VENTURES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
GO-DEVELOP (HIGH STREET WALTHAM) LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
GO-DEVELOP (FAIRVIEW AVENUE) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
PARSONAGE LANE MANAGEMENT COMPANY LTD | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active - Proposal to Strike off | |
HPD (POWNALL STREET) LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
GO-DEVELOP (FOLKSTONE ROAD) LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
GO-DEVELOP (LAMBERT HOUSE) LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
GO-DEVELOP (CYPRESS HOUSE) LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active - Proposal to Strike off | |
GO-DEVELOP (PARADISE STREET) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
GO-DEVELOP (OAKWOOD ROAD) LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
GO-DEVELOP (NEWCASTLE ROAD) LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
GLAZEBROOK MEADOWS (WARRINGTON) MANAGEMENT COMPANY LIMITED | Director | 2018-03-05 | CURRENT | 2016-11-04 | Active | |
GO-DEVELOP (BRIDGE ROAD) LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active - Proposal to Strike off | |
BROMFORD WAY MANAGEMENT COMPANY LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
GO-DEVELOP (EDGAR ROAD) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Liquidation | |
VILLAGE VIEW OPEN SPACE MANAGEMENT LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
GO-DEVELOP (BLAKERS YARD) LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
BLEWBURY HOMES (BRACKLEY) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
BLEWBURY HOMES LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
HOLDEN PROPERTY GROUP LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active - Proposal to Strike off | |
GO-DEVELOP (OAKRIDGE) LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Liquidation | |
GO-DEVELOP (BOLTON ROAD) LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Liquidation | |
PORTFOLIO INVESTMENTS & ASSETS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
GO-DEVELOP (WEST BROMWICH) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
GO-DEVELOP (MISTLEY) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Liquidation | |
GO-DEVELOP (NEWHAVEN) LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
GO-DEVELOP (DRAYTON ROAD) LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Liquidation | |
GO-DEVELOP (STRATFORD ROAD) LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Liquidation | |
GO-DEVELOP (KENNINGTON) LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
KILLIAN INVESTMENTS LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
BUILDRENT LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
BUILD AND RENT LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active - Proposal to Strike off | |
GO-DEVELOP (GORDON STREET) LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Liquidation | |
GO-DEVELOP (ATLANTIC HOUSE) LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Dissolved 2018-04-24 | |
BRATBY LIMITED | Director | 2017-08-08 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
CHIPBLOCK LIMITED | Director | 2017-08-08 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
SUMMERHILL ROAD LTD | Director | 2017-08-08 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
ULTIMATE HPV LYMINGTON LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
MALDEN HOMES (STOW-ON-THE-WOLD) LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Liquidation | |
ULTIMATE FUNDING LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
ULTIMATE HOLDINGS LTD | Director | 2017-05-12 | CURRENT | 2016-12-01 | Active | |
GO-DEVELOP (BURTON LATIMER) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Liquidation | |
MARKDEN VILLAGE VIEW LTD | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
GO-DEVELOP (BIGGLESWADE) LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Liquidation | |
GO-DEVELOP (THREE SWANS) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
GO-DEVELOP (PUSHH2) LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Dissolved 2018-04-24 | |
MALDEN HOMES LTD | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
GO-DEVELOP (PHOENIX) LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-04-24 | |
GO-DEVELOP (THE GREEN) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Dissolved 2018-04-24 | |
GO-DEVELOP (PARSONAGE LANE) LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Liquidation | |
GO-DEVELOP (BEDFORD) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Liquidation | |
GO-DEVELOP (NUNEATON) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
GO-DEVELOP (KINERTON) LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Liquidation | |
SUNHURST INVESTMENTS LTD | Director | 2016-10-05 | CURRENT | 2010-10-04 | Active | |
GO-DEVELOP (FALCONCREST) LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Dissolved 2018-04-24 | |
GO-DEVELOP (PADWORTH) LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Liquidation | |
GO-DEVELOP (KL) LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Dissolved 2018-04-24 | |
GO-DEVELOP (PORTLAND ROAD) LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Dissolved 2018-04-24 | |
GO-DEVELOP (WESTCLIFFE) LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Dissolved 2017-03-14 | |
GO-DEVELOP (ELLIOT HOUSE) LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Liquidation | |
GO-DEVELOP (HINDHEAD) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2017-03-14 | |
GO-DEVELOP (WINDERMERE) LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Liquidation | |
GO-DEVELOP (LEWES) LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Dissolved 2017-03-14 | |
HARKER HOMES NO 1 LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
RECTORY FARM AND LEISURE LTD | Director | 2016-08-01 | CURRENT | 2014-04-01 | Dissolved 2017-03-14 | |
ANDOVER INDUSTRIAL LTD | Director | 2016-08-01 | CURRENT | 2015-03-26 | Dissolved 2017-03-14 | |
ULTIMATE BUILD (COLEHILL LANE) LTD | Director | 2016-08-01 | CURRENT | 2013-09-18 | Dissolved 2018-02-20 | |
ULTIMATE BUILD (BROCKWORTH) LTD | Director | 2016-08-01 | CURRENT | 2013-09-18 | Dissolved 2018-04-24 | |
SUNHURST LIMITED | Director | 2016-08-01 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WATCHDALE SYSTEMS LIMITED | Director | 2016-08-01 | CURRENT | 1999-11-09 | Active - Proposal to Strike off | |
CHESSMATE LIMITED | Director | 2016-08-01 | CURRENT | 2009-10-26 | Liquidation | |
ULTIMATE CAPITAL FUNDING LTD | Director | 2016-08-01 | CURRENT | 2012-07-09 | Active | |
ULTIMATE LETTING MANAGEMENT LTD | Director | 2016-08-01 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
ULTIMATE PROPERTY ASSETS LTD | Director | 2016-08-01 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ULTIMATE BUILD LTD | Director | 2016-08-01 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
CLONMEL ROAD LTD | Director | 2016-08-01 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
ULTIMATE LENDING LTD | Director | 2016-08-01 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
ULTIMATE ORGANISATION LTD | Director | 2016-08-01 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
EVENTELL LIMITED | Director | 2016-08-01 | CURRENT | 2002-06-28 | Active | |
HOLDEN PROPERTY VENTURES LIMITED | Director | 2016-08-01 | CURRENT | 2009-01-12 | Active | |
HPV SOUTHPARK (PORTCHESTER) LIMITED | Director | 2016-08-01 | CURRENT | 2015-04-07 | Active | |
ULTIMATE OPPORTUNITIES (DK) LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Dissolved 2018-01-23 | |
GO-DEVELOP (HIGH WYCOMBE) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Dissolved 2017-03-14 | |
ULTIMATE PROPERTY FINANCE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
GO-DEVELOP (WARWICK) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Liquidation | |
GO-DEVELOP (PENTIRE) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2017-03-14 | |
ULTIMATE OPPORTUNITIES LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
ULTIMATE OPPORTUNITIES (RBK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
GO-DEVELOP (FALMOUTH) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-03-14 | |
GO-DEVELOP (FERNDOWN) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
GO-DEVELOP (KELHAM ISLAND) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
HOLDEN FAMILY LTD | Director | 2016-02-26 | CURRENT | 2014-03-24 | Active | |
GROUND ALIGN LTD | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
PENDOWER HOMES LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2017-03-14 | |
GO-DEVELOP (NORWOOD HILL) LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2017-03-14 | |
BLEWBURY COURT LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
SQUARE BUBBLE LTD | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
GETFINANCIAL LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2017-01-17 | |
GO-DEVELOP (BAYS) LTD | Director | 2013-07-19 | CURRENT | 2008-07-18 | Dissolved 2017-03-14 | |
LANKAN IMAGINATIVE & FOREMOST EVENTS (LIFE) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 18/10/24 FROM 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 27/09/24 | ||
Previous accounting period extended from 31/03/24 TO 27/09/24 | ||
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES | ||
Director's details changed for Mr Mark Julian Hugo Holden on 2024-08-28 | ||
CONFIRMATION STATEMENT MADE ON 11/07/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ANNE LOUISE GRENVILLE HOLDEN on 2024-06-21 | ||
Director's details changed for Mr Mark Julian Hugo Holden on 2024-06-21 | ||
REGISTERED OFFICE CHANGED ON 20/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
Change of details for Mrs Ann Louise Grenville Holden as a person with significant control on 2022-02-10 | ||
CESSATION OF MARK JULIAN HUGO HOLDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALINDA SAMARASINGHE | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed hpv southpark LTD\certificate issued on 18/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081387740003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN HUGO HOLDEN / 12/07/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ANN LOUISE GRENVILLE HOLDEN / 12/07/2016 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PALINDA SAMARASINGHE | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Anne Louise Grenville Holden as company secretary on 2013-07-12 | |
SH01 | 12/07/13 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081387740003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081387740002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081387740001 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/13 TO 31/03/13 | |
SH01 | 16/07/12 STATEMENT OF CAPITAL GBP 3 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due Within One Year | 2012-07-11 | £ 311,471 |
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Creditors and other liabilities
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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 MILL LANE STORAGE LTD
Called Up Share Capital | 2012-07-11 | £ 3 |
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Cash Bank In Hand | 2012-07-11 | £ 3 |
Current Assets | 2012-07-11 | £ 225,003 |
Fixed Assets | 2012-07-11 | £ 1 |
Shareholder Funds | 2012-07-11 | £ 86,467 |
Stocks Inventory | 2012-07-11 | £ 225,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MILL LANE STORAGE LTD 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. |