| Company Name | The Millers Homes For Children Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04124845 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 4 February 2017 (7 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Ian Paul Moseley |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Water View Patterdale Cumbria CA11 0NW |
| Secretary Name | Jayne Herring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Mustang Close Ford Arundel West Sussex BN18 0TF |
| Director Name | Patricia Jessie Beyer |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2001(11 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 04 December 2002) |
| Role | Director Of Childcare |
| Correspondence Address | 22 Aspen Walk Haywards Heath West Sussex RH16 3RB |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Location
| Registered Address | 7th Floor Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£48,536 |
| Cash | £9,233 |
| Current Liabilities | £577,811 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 November 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 4 November 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 27 April 2016 | Liquidators statement of receipts and payments to 28 February 2016 (10 pages) |
| 27 April 2016 | Liquidators' statement of receipts and payments to 28 February 2016 (10 pages) |
| 27 April 2016 | Liquidators' statement of receipts and payments to 28 February 2016 (10 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 28 February 2015 (11 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 28 February 2015 (11 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 28 February 2015 (11 pages) |
| 9 April 2014 | Liquidators' statement of receipts and payments to 28 February 2014 (9 pages) |
| 9 April 2014 | Liquidators' statement of receipts and payments to 28 February 2014 (9 pages) |
| 9 April 2014 | Liquidators statement of receipts and payments to 28 February 2014 (9 pages) |
| 18 November 2013 | Registered office address changed from 1 St Ann Street Manchester M2 7LR on 18 November 2013 (2 pages) |
| 18 November 2013 | Registered office address changed from 1 St Ann Street Manchester M2 7LR on 18 November 2013 (2 pages) |
| 8 May 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (9 pages) |
| 8 May 2013 | Liquidators' statement of receipts and payments to 28 February 2013 (9 pages) |
| 8 May 2013 | Liquidators statement of receipts and payments to 28 February 2013 (9 pages) |
| 22 March 2012 | Statement of affairs with form 4.19 (7 pages) |
| 22 March 2012 | Resolutions
|
| 22 March 2012 | Resolutions
|
| 22 March 2012 | Statement of affairs with form 4.19 (7 pages) |
| 16 March 2012 | Termination of appointment of Jayne Herring as a secretary (1 page) |
| 16 March 2012 | Termination of appointment of Jayne Herring as a secretary (1 page) |
| 8 March 2012 | Resolutions
|
| 8 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2012 | Resolutions
|
| 8 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2012 | Registered office address changed from the Stables Matterdale End Cumbria CA11 0NW United Kingdom on 23 February 2012 (2 pages) |
| 23 February 2012 | Registered office address changed from the Stables Matterdale End Cumbria CA11 0NW United Kingdom on 23 February 2012 (2 pages) |
| 23 December 2011 | Registered office address changed from 39 Elmer Road Middleton on Sea Bognor Regis West Sussex PO22 6DZ on 23 December 2011 (1 page) |
| 23 December 2011 | Registered office address changed from 39 Elmer Road Middleton on Sea Bognor Regis West Sussex PO22 6DZ on 23 December 2011 (1 page) |
| 19 May 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 19 May 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-02-04
|
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 18 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 22 March 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 22 March 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 January 2005 | Particulars of mortgage/charge (3 pages) |
| 5 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 5 January 2005 | Particulars of mortgage/charge (3 pages) |
| 5 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: forest house unit 1 durban road bognor regis west sussex PO22 9QT (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: forest house unit 1 durban road bognor regis west sussex PO22 9QT (1 page) |
| 5 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 5 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 12 December 2003 | Return made up to 13/12/03; full list of members
|
| 12 December 2003 | Return made up to 13/12/03; full list of members
|
| 28 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 28 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 4 February 2003 | Return made up to 13/12/02; full list of members
|
| 4 February 2003 | Return made up to 13/12/02; full list of members
|
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 11 September 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 9 September 2002 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
| 9 September 2002 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
| 6 February 2002 | Return made up to 13/12/01; full list of members
|
| 6 February 2002 | Return made up to 13/12/01; full list of members
|
| 5 January 2002 | Particulars of mortgage/charge (3 pages) |
| 5 January 2002 | Particulars of mortgage/charge (3 pages) |
| 4 December 2001 | New director appointed (1 page) |
| 4 December 2001 | Particulars of mortgage/charge (3 pages) |
| 4 December 2001 | New director appointed (1 page) |
| 4 December 2001 | Particulars of mortgage/charge (3 pages) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | Director resigned (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 21 December 2000 | New secretary appointed (2 pages) |
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | Resolutions
|
| 21 December 2000 | New secretary appointed (2 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | Resolutions
|
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | Incorporation (11 pages) |
| 13 December 2000 | Incorporation (11 pages) |