MILLERS WALK FAKENHAM LIMITED

Key Data

Status

Dissolved

Company No.

03966430

Incorporation date

05/04/2000

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

12/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2014

Notice of move from Administration to Dissolution on 2014-01-07

View PDF (21 pages)

04/08/2013

Administrator's progress report to 2013-07-08

View PDF (18 pages)

04/08/2013

Notice of extension of period of Administration

View PDF (1 pages)

06/02/2013

Administrator's progress report to 2013-01-14

View PDF (20 pages)

06/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/10/2012

Administrator's progress report to 2012-08-27

View PDF (21 pages)

20/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

08/05/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

26/04/2012

Statement of administrator's proposal

View PDF (33 pages)

07/03/2012

Registered office address changed from J P Fletcher & Co 8 Newburgh Street London W1F 7RJ on 2012-03-08

View PDF (2 pages)

07/03/2012

Appointment of an administrator

View PDF (1 pages)

20/02/2012

Certificate of change of name

View PDF (3 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

21/07/2011

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

05/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

09/03/2011

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

29/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (14 pages)

09/02/2010

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

14/06/2009

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

20/04/2009

Return made up to 06/04/09; no change of members

View PDF (4 pages)

24/03/2009

Secretary appointed justin peter fletcher

View PDF (2 pages)

24/03/2009

Registered office changed on 25/03/2009 from fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

23/03/2009

Appointment Terminated Secretary chalfen secretaries LIMITED

View PDF (1 pages)

09/12/2008

Appointment Terminated Director michael cleall

View PDF (1 pages)

29/06/2008

Amended accounts made up to 2006-03-31

View PDF (5 pages)

22/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

13/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/02/2007

New secretary appointed

View PDF (2 pages)

17/02/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

22/11/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

08/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2006

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

View PDF (2 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

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15/11/2005

Resolutions

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15/11/2005

Resolutions

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15/11/2005

Resolutions

View PDF (1 pages)

30/05/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

24/04/2005

Return made up to 06/04/05; full list of members

View PDF (2 pages)

31/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

05/10/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

05/09/2004

Secretary resigned

View PDF (1 pages)

05/09/2004

Secretary resigned

View PDF (1 pages)

05/09/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Registered office changed on 14/07/04 from: 93 western road tring hertfordshire HP23 4BN

View PDF (1 pages)

05/04/2004

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

View PDF (7 pages)

19/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

19/10/2003

Particulars of mortgage/charge

View PDF (19 pages)

19/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

09/06/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

27/04/2003

Return made up to 06/04/03; full list of members

View PDF (6 pages)

22/07/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

21/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

19/11/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

09/05/2001

Registered office changed on 10/05/01 from: c/o wilde & partners 10 john street london WC1N 2EB

View PDF (1 pages)

29/01/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

09/10/2000

Particulars of mortgage/charge

View PDF (8 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (8 pages)

02/07/2000

Particulars of mortgage/charge

View PDF (8 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

04/05/2000

Memorandum and Articles of Association

View PDF (13 pages)

02/05/2000

Resolutions

View PDF (2 pages)

01/05/2000

Director resigned

View PDF (1 pages)

01/05/2000

Secretary resigned

View PDF (1 pages)

01/05/2000

New secretary appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

Registered office changed on 20/04/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/04/2000

Incorporation

View PDF (18 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/04/2000 - 13/04/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/04/2000 - 13/04/2000	36021
FINANCIAL AND LEGAL SERVICES LIMITED	Corporate Secretary	27/01/2004 - 01/08/2004	55
CHALFEN SECRETARIES LIMITED	Corporate Secretary	01/08/2004 - 19/11/2006	621
CHALFEN SECRETARIES LIMITED	Corporate Secretary	18/01/2007 - 17/03/2009	621

Persons with Significant Control

No PSC data available.

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Description

About MILLERS WALK FAKENHAM LIMITED

MILLERS WALK FAKENHAM LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB. There are currently 2 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 MILLERS WALK FAKENHAM LIMITED?

MILLERS WALK FAKENHAM LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 12/04/2014.

Where is MILLERS WALK FAKENHAM LIMITED located?

MILLERS WALK FAKENHAM LIMITED is registered at C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB.

What does MILLERS WALK FAKENHAM LIMITED do?

MILLERS WALK FAKENHAM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MILLERS WALK FAKENHAM LIMITED?

The latest filing was on 12/04/2014: Final Gazette dissolved following liquidation.