Company NameMilestone Builders Limited
Company StatusDissolved
Company Number08804866
CategoryPrivate Limited Company
Incorporation Date6 December 2013(10 years, 4 months ago)
Dissolution Date23 July 2019 (4 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameFaizal Hussain
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2017(3 years, 9 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 02 October 2017)
RoleSales Rep
Country of ResidenceUnited Kingdom
Correspondence Address68 Gilnow Road
Bolton
Lancashire
BL1 4LJ
Director NameMr Junaid Hussain
Date of BirthJune 1998 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2017(3 years, 10 months after company formation)
Appointment Duration8 months (resigned 01 June 2018)
RoleSales Director
Country of ResidenceEngland
Correspondence Address19 Centre Gardens
Bolton
BL1 3HZ

Location

Registered Address19a Chorley Old Road
Bolton
BL1 3AD
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Woodberry Secretarial LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 July 2019Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2019Termination of appointment of Junaid Hussain as a director on 1 June 2018 (1 page)
8 January 2019Compulsory strike-off action has been suspended (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
6 March 2018Confirmation statement made on 6 March 2018 with updates (4 pages)
3 October 2017Termination of appointment of Faizal Hussain as a director on 2 October 2017 (1 page)
3 October 2017Cessation of Faisal Hussain as a person with significant control on 2 October 2017 (1 page)
3 October 2017Notification of Junaid Hussain as a person with significant control on 2 October 2017 (2 pages)
3 October 2017Notification of Junaid Hussain as a person with significant control on 2 October 2017 (2 pages)
3 October 2017Appointment of Mr Junaid Hussain as a director on 2 October 2017 (2 pages)
3 October 2017Termination of appointment of Faizal Hussain as a director on 2 October 2017 (1 page)
3 October 2017Cessation of Faisal Hussain as a person with significant control on 2 October 2017 (1 page)
3 October 2017Appointment of Mr Junaid Hussain as a director on 2 October 2017 (2 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 19a Chorley Old Road Bolton BL1 3AD on 8 September 2017 (1 page)
8 September 2017Appointment of Faizal Hussain as a director on 8 September 2017 (2 pages)
8 September 2017Termination of appointment of Barbara Kahan as a director on 8 September 2017 (1 page)
8 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017Cessation of Woodberry Secretarial Limited as a person with significant control on 8 September 2017 (1 page)
8 September 2017Notification of Faisal Hussain as a person with significant control on 8 September 2017 (2 pages)
8 September 2017Appointment of Faizal Hussain as a director on 8 September 2017 (2 pages)
8 September 2017Notification of Faisal Hussain as a person with significant control on 8 September 2017 (2 pages)
8 September 2017Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 19a Chorley Old Road Bolton BL1 3AD on 8 September 2017 (1 page)
8 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017Termination of appointment of Barbara Kahan as a director on 8 September 2017 (1 page)
8 September 2017Cessation of Woodberry Secretarial Limited as a person with significant control on 8 September 2017 (1 page)
15 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(3 pages)
6 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(3 pages)
6 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
(3 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 1
(36 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 1
(36 pages)