Dissolved
Dissolved 2018-07-03
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Company Information for MILBRO SPORTS LIMITED
CANONBIE, DUMFRIESSHIRE, DG14,
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Company Registration Number
 SC081412 Private Limited Company
Dissolved 2018-07-03 |
Company Overview
About Milbro Sports Ltd
MILBRO SPORTS LIMITED was founded on 1983-01-11 and had its registered office in Canonbie. The company was dissolved on the 2018-07-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MILBRO SPORTS LIMITED | |
| Legal Registered Office | |
| CANONBIE DUMFRIESSHIRE | |
Filing Information
| Company Number | SC081412 | |
|---|---|---|
| Date formed | 1983-01-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2018-07-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-18 11:45:58 |
| Companies House |
|
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Company Officers of MILBRO SPORTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MARGARET LITTLE |
||
JONATHAN LUKE HENRY GOODHART |
||
DAVID CLIFFORD LITTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MARK |
Director | ||
JEAN MARK |
Company Secretary | ||
COLIN H FISHER |
Director | ||
COLIN H FISHER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KYNAMCO LIMITED | Company Secretary | 1994-09-29 | CURRENT | 1994-09-29 | Active | |
| PROMATIC HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2014-08-01 | Active | |
| PROMATIC UK LIMITED | Director | 2014-12-12 | CURRENT | 1997-01-21 | Active | |
| PROMATIC GROUP LIMITED | Director | 2014-12-12 | CURRENT | 2007-07-06 | Active | |
| PROMATIC INTERNATIONAL LIMITED | Director | 2014-12-12 | CURRENT | 1996-12-16 | Active | |
| ABC STIRLING LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
| CLARK CLAY INDUSTRIES LIMITED | Director | 2005-02-01 | CURRENT | 1987-12-10 | Active | |
| RAM (102) LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-19 | Active | |
| CASTELL NOMINEES LIMITED | Director | 2000-11-02 | CURRENT | 1987-05-08 | Active | |
| KYNAMCO LIMITED | Director | 1994-09-29 | CURRENT | 1994-09-29 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 7500 | |
| AR01 | 09/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD LITTLE / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 225 | CURRSHO FROM 30/09/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES MARK | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/12/08 | |
| 363s | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS; AMEND | |
| 288a | DIRECTOR APPOINTED MR JONATHAN GOODHART | |
| 363s | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MRS SUSAN MARGARET LITTLE | |
| 288a | DIRECTOR APPOINTED MR DAVID CLIFFORD LITTLE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JEAN MARK | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MILBRO CALEDONIAN PELLET COMPANY LIMITED CERTIFICATE ISSUED ON 17/11/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 09/05/95; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 09/05/94; CHANGE OF MEMBERS | |
| 169 | £ IC 15000/7500 17/12/93 £ SR 7500@1=7500 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 14/12/93 | |
| SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/12/93 | |
| MISC | FOR G169 FOR INFO ONLY 171293 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24450 - Other non-ferrous metal production
Licences & Regulatory approval
We could not find any licences issued to MILBRO SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-02-23 |
| Notice of Intended Dividends | 2017-01-10 |
| Notices to Creditors | 2015-06-12 |
| Resolutions for Winding-up | 2015-06-12 |
| Appointment of Liquidators | 2015-06-12 |
| Meetings of Creditors | 2015-05-29 |
Fines / Sanctions
No fines or sanctions have been issued against MILBRO SPORTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| INSTRUMENT OF CHARGE | Satisfied | SCOTTISH DEVELOPMENT AGENCY | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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 MILBRO SPORTS LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by MILBRO SPORTS LIMITED
MILBRO SPORTS LIMITED has registered 1 patentsDomain Names
We could not find the registrant information for the domain
Income
Government Income
Government spend with MILBRO SPORTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Norfolk County Council | |
|
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| Norfolk County Council | |
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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.
Outgoings
Business Rates/Property Tax
No properties were found where MILBRO SPORTS 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.
Import/Export of Goods
Goods imported/exported by MILBRO SPORTS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 63053900 | Sacks and bags, for the packing of goods, of man-made textile materials (excl. of polyethylene or polypropylene strip or the like, and flexible intermediate bulk containers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MILBRO SPORTS LIMITED | Event Date | 2018-02-20 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich, NR1 3DT on 26 March 2018 at 11.00 am and 11.15 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Joint Liquidators final report and accounts dated 19 February 2018 are hereby approved; That the Joint Liquidators be granted his release. Proxies and proof of debts to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich, NR1 3DT (FAX 01603 877549) no later than 12 noon on the working day immediately before the meetings. Date of appointment: 5 June 2015. Office holder details: Chris McKay and Chris Williams (IP Nos. 009466 and 008772) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (office: 01603 877540, fax: 01603 877549) or by email to info@mw-w.com. Chris McKay , Joint Liquidator : Ag RF111393 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | MILBRO SPORTS LIMITED | Event Date | 2017-01-05 |
| Notice is hereby given that I intend to declare a first dividend to unsecured creditors within two months from 2 February 2017. Creditors who wish to participate in the distribution are required to send in their name and address with full particulars of their debts to Chris McKay of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT on or before 2 February 2017. A creditor who has not submitted a claim by 2 February 2017 is not entitled to disturb, by reason that he has not participated in it, the intended distribution or any further distribution which may be made before his claim is submitted. Date of Appointment: 5 June 2015. Office Holder details: Chris McKay (IP No 009466) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT (office: 01603 877540, fax: 01603 877549 or by email to info@mw-w.com. Ag EF100329 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MILBRO SPORTS LIMITED | Event Date | 2015-06-08 |
| Notice is hereby given that I, Chris McKay (IP No. 009466) and Chris Williams (IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT give notice that we were appointed joint liquidators of Milbro Sports Limited by Members and Creditors on 5 June 2015. All creditors of the above named Company are required on or before 9 July 2015 to send in their names and addresses with particulars of their debts or claims to the liquidator and if so required by notice in writing by the said liquidator personally, or their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Enquiries should be send to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MILBRO SPORTS LIMITED | Event Date | 2015-06-05 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at 51 Cambridge Place, Cambridge, CB2 1NS on 05 June 2015 at 10am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Chris McKay and Chris Williams , both of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT , (IP Nos. 009466 and 008772) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up with authority to act either jointly or separately in all matters. Enquiries should be send to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549 David Little , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MILBRO SPORTS LIMITED | Event Date | 2015-06-05 |
| Chris McKay and Chris Williams , both of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be send to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MILBRO SPORTS LIMITED | Event Date | 2015-05-18 |
| 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 51 Cambridge Place, Cambridge, CB2 1NS , on 05 June 2015 , at 10.15 am for the purposes provided for in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditors guide to liquidators fees in a liquidation and this firms charging and disbursements policy can be found on our website www.mw-w.com by clicking on creditor information and then fees and costs or a copy can be requested from this office. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood , 51 Cambridge Place, Cambridge, CB2 1NS , The proxy form must be lodged not later than 12.00 noon on 4 June 2015 and the proof of debt can be lodged at any time up to the commencement of the meeting. Notice is further given that Chris McKay and Chris Williams (IP Nos 009466 and 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT will make available a list of the names and addresses of the companys creditors which may be inspected, free of charge, at the offices of McTear Williams & Wood, 51 Cambridge Place, Cambridge, CB2 1NS between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Enquiries should be send to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT or by Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILBRO SPORTS 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 MILBRO SPORTS 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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