MILL LANE ENGINEERING (ALDERSHOT) LIMITED

Key Data

Status

Dissolved

Company No.

02538780

Incorporation date

10/09/1990

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1990)

03/03/2021

Final Gazette dissolved following liquidation

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03/12/2020

Notice of final account prior to dissolution

View PDF (14 pages)

21/07/2020

Progress report in a winding up by the court

View PDF (4 pages)

04/09/2019

Progress report in a winding up by the court

View PDF (16 pages)

07/06/2018

Progress report in a winding up by the court

View PDF (11 pages)

28/08/2017

Termination of appointment of Nicholas Martin Samuel May as a director on 2017-03-30

View PDF (2 pages)

02/07/2017

Progress report in a winding up by the court

View PDF (12 pages)

05/07/2016

Insolvency filing

View PDF (8 pages)

14/07/2014

Insolvency filing

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19/11/2013

Appointment of a liquidator

View PDF (2 pages)

15/09/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

23/07/2013

Order of court to wind up

View PDF (4 pages)

09/07/2013

Order of court to wind up

View PDF (2 pages)

09/07/2013

Notice of a court order ending Administration

View PDF (13 pages)

13/01/2013

Administrator's progress report to 2012-12-07

View PDF (14 pages)

21/10/2012

Notice of deemed approval of proposals

View PDF (1 pages)

06/08/2012

Statement of administrator's proposal

View PDF (17 pages)

06/08/2012

Registered office address changed from 4 St. Giles Court Southampton Street Reading Berkshire RG1 2QL on 2012-08-07

View PDF (1 pages)

20/06/2012

Appointment of an administrator

View PDF (1 pages)

28/05/2012

Registered office address changed from M L G House Blackwater Way Aldershot Hampshire GU12 4DN on 2012-05-29

View PDF (1 pages)

10/05/2012

Termination of appointment of Michael Jeffs as a director

View PDF (1 pages)

07/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

07/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

10/04/2012

Termination of appointment of Louise May as a secretary

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

21/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

19/06/2011

Termination of appointment of Tony Rimell as a director

View PDF (1 pages)

19/05/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

19/04/2011

Director's details changed for Mr Tony John Rimell on 2011-01-01

View PDF (2 pages)

31/03/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

05/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

02/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

02/07/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

30/11/2009

Full accounts made up to 2009-06-30

View PDF (20 pages)

14/09/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

14/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

07/06/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

22/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

02/10/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

02/10/2007

Location of debenture register

View PDF (1 pages)

02/10/2007

Location of register of members

View PDF (1 pages)

24/09/2006

Return made up to 06/09/06; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

23/07/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

15/12/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

03/11/2005

Registered office changed on 04/11/05 from: abbey house hickleys court south street farnham surrey GU9 7QQ

View PDF (1 pages)

24/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

29/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

26/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

11/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

29/07/2003

Registered office changed on 30/07/03 from: horwath clark whitehill kennet house 80 kings road reading berkshire RG1 3BL

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

08/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

13/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/10/2001

Return made up to 06/09/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/10/2000

Return made up to 06/09/00; full list of members

View PDF (7 pages)

04/10/1999

Return made up to 06/09/99; full list of members

View PDF (7 pages)

05/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/12/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

28/09/1998

Return made up to 06/09/98; no change of members

View PDF (4 pages)

05/05/1998

Accounts for a medium company made up to 1997-06-30

View PDF (18 pages)

30/10/1997

Return made up to 06/09/97; no change of members

View PDF (4 pages)

30/10/1997

New director appointed

View PDF (2 pages)

13/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

28/09/1996

Return made up to 06/09/96; full list of members

View PDF (7 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

01/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

05/11/1995

New director appointed

View PDF (0 pages)

12/09/1995

Return made up to 06/09/95; no change of members

View PDF (6 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (11 pages)

27/02/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

03/10/1994

Return made up to 11/09/94; full list of members

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11/07/1994

Accounts for a small company made up to 1993-09-30

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23/06/1994

Accounting reference date shortened from 30/09 to 30/06

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21/10/1993

Return made up to 11/09/93; full list of members

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13/07/1993

View PDF (6 pages)

22/09/1992

Return made up to 11/09/92; no change of members

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23/08/1992

Director resigned

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18/05/1992

Full accounts made up to 1991-07-31

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24/03/1992

Accounting reference date extended from 31/07 to 30/09

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17/03/1992

Particulars of mortgage/charge

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04/03/1992

Ad 14/02/92--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

04/03/1992

Director resigned

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09/02/1992

Particulars of mortgage/charge

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18/11/1991

Return made up to 11/09/91; full list of members

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03/11/1991

New director appointed

View PDF (0 pages)

13/08/1991

Memorandum and Articles of Association

View PDF (11 pages)

31/07/1991

Certificate of change of name

View PDF (2 pages)

21/10/1990

New director appointed

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10/10/1990

Ad 11/09/90--------- £ si 98@1=98 £ ic 2/100

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10/10/1990

Accounting reference date notified as 31/07

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13/09/1990

Secretary resigned

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10/09/1990

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jeffs, Michael Peter	Director	01/09/1995 - 11/05/2012	1
Rimell, Tony John	Director	01/01/1997 - 30/05/2011	3
Sly, Robin	Secretary	31/12/1994 - 10/10/2003	6
Wiseman, Shalom David	Secretary	11/10/2003 - 23/06/2006	-
May, Louise Janet	Secretary	01/07/2006 - 01/01/2012	-

Persons with Significant Control

No PSC data available.

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Description

About MILL LANE ENGINEERING (ALDERSHOT) LIMITED

MILL LANE ENGINEERING (ALDERSHOT) LIMITED is an(a) Dissolved company incorporated on 10/09/1990 with the registered office located at C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILL LANE ENGINEERING (ALDERSHOT) LIMITED?

MILL LANE ENGINEERING (ALDERSHOT) LIMITED is currently Dissolved. It was registered on 10/09/1990 and dissolved on 03/03/2021.

Where is MILL LANE ENGINEERING (ALDERSHOT) LIMITED located?

MILL LANE ENGINEERING (ALDERSHOT) LIMITED is registered at C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does MILL LANE ENGINEERING (ALDERSHOT) LIMITED do?

MILL LANE ENGINEERING (ALDERSHOT) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for MILL LANE ENGINEERING (ALDERSHOT) LIMITED?

The latest filing was on 03/03/2021: Final Gazette dissolved following liquidation.