MILLFIELDS INVESTMENTS LIMITED

Key Data

Status

Liquidation

Company No.

00347435

Incorporation date

17/12/1938

Size

No accounts type available

Classification

Contacts

Registered address

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Latest events (Record since 19/12/1938)

12/04/2025

Restoration by order of court - previously in Creditors' Voluntary Liquidation

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16/08/2011

Final Gazette dissolved via compulsory strike-off

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03/05/2011

First Gazette notice for compulsory strike-off

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02/03/2011

Termination of appointment of Peter Rothwell as a director

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18/02/2010

Resolutions

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17/02/2010

Restoration by order of the court

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07/12/2006

Dissolved

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07/09/2006

Liquidators' statement of receipts and payments

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07/09/2006

Return of final meeting in a creditors' voluntary winding up

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12/07/2006

Liquidators' statement of receipts and payments

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21/02/2006

Registered office changed on 21/02/06 from: 45 church street birmingham B3 2DL

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16/01/2006

Liquidators' statement of receipts and payments

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14/07/2005

Liquidators' statement of receipts and payments

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13/01/2005

Liquidators' statement of receipts and payments

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15/07/2004

Liquidators' statement of receipts and payments

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23/12/2003

Liquidators' statement of receipts and payments

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09/07/2003

Liquidators' statement of receipts and payments

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10/01/2003

Liquidators' statement of receipts and payments

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19/07/2002

Liquidators' statement of receipts and payments

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18/01/2002

Liquidators' statement of receipts and payments

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29/06/2001

Liquidators' statement of receipts and payments

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16/01/2001

Liquidators' statement of receipts and payments

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06/07/2000

Liquidators' statement of receipts and payments

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14/01/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/07/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/07/1999

Liquidators' statement of receipts and payments

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21/04/1999

Appointment of a voluntary liquidator

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21/04/1999

Notice of ceasing to act as a voluntary liquidator

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01/03/1999

Director's particulars changed

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31/12/1998

Liquidators' statement of receipts and payments

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02/07/1998

Liquidators' statement of receipts and payments

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09/01/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/07/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/01/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/01/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/09/1996

Liquidators' statement of receipts and payments

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18/09/1996

Miscellaneous

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18/09/1996

Notice of ceasing to act as a voluntary liquidator

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18/09/1996

Appointment of a voluntary liquidator

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26/06/1996

Liquidators' statement of receipts and payments

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19/01/1996

Liquidators' statement of receipts and payments

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19/07/1995

Liquidators' statement of receipts and payments

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14/02/1995

Liquidators' statement of receipts and payments

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01/01/1995

A selection of documents registered before 1 January 1995

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08/01/1994

Registered office changed on 08/01/94 from: ettingshall wolverhampton west midlands WV4 6JP

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05/01/1994

Resolutions

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05/01/1994

Declaration of solvency

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04/01/1994

Appointment of a voluntary liquidator

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29/10/1993

Declaration of satisfaction of mortgage/charge

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17/09/1993

Accounts made up to 1992-12-31

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16/09/1993

Return made up to 13/09/93; full list of members

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22/02/1993

New director appointed

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15/02/1993

New director appointed

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13/02/1993

New director appointed

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10/01/1993

Director resigned

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10/01/1993

New director appointed

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15/12/1992

Director resigned

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13/11/1992

Director resigned

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13/11/1992

Director resigned

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25/09/1992

Return made up to 13/09/92; full list of members

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02/09/1992

Accounts made up to 1991-12-31

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14/10/1991

Return made up to 13/09/91; full list of members

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08/10/1991

Full accounts made up to 1990-12-31

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15/08/1991

Resolutions

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17/06/1991

Declaration of satisfaction of mortgage/charge

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18/09/1990

Return made up to 13/09/90; full list of members

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18/09/1990

Full accounts made up to 1989-12-31

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17/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1989

Full accounts made up to 1988-12-31

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14/06/1989

Return made up to 19/05/89; full list of members

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05/01/1989

Resolutions

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29/12/1988

Certificate of re-registration from Public Limited Company to Private

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29/12/1988

Re-registration of Memorandum and Articles

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29/12/1988

Application for reregistration from PLC to private

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06/12/1988

Full accounts made up to 1987-12-31

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23/11/1988

Return made up to 03/10/88; full list of members

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23/11/1988

Director resigned;new director appointed

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21/09/1988

£ ic 2000000/250000 £ sr 1750000@1=1750000

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29/06/1988

Director resigned

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07/09/1987

Return made up to 14/07/87; full list of members

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10/08/1987

Full accounts made up to 1986-12-31

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19/05/1987

Declaration of satisfaction of mortgage/charge

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19/05/1987

Declaration of satisfaction of mortgage/charge

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04/12/1986

Return made up to 11/08/86; full list of members

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02/09/1986

Full accounts made up to 1985-12-31

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19/10/1983

Accounts made up to 1982-10-19

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07/05/1983

Accounts made up to 1981-12-31

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10/06/1981

Accounts made up to 1980-12-31

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03/07/1978

Accounts made up to 2077-12-31

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05/06/1972

Particulars of mortgage/charge

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08/04/1968

Particulars of mortgage/charge

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27/07/1965

Particulars of mortgage/charge

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19/12/1938

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

13/09/2016

Accounts

No accounts type available

Next account date

31/12/2001

Next due on

31/10/2002

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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
Rothwell, Peter Beresford	Director	29/01/1993 - 24/02/2011	47
Bowater, John Ferguson	Director	29/01/1993 - Present	318
Stirk, James Richard	Director	29/01/1993 - Present	184
Davenport, Peter Francis	Director	24/12/1992 - 04/01/1993	7

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About MILLFIELDS INVESTMENTS LIMITED

MILLFIELDS INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 17/12/1938 with the registered office located at 2 Cornwall Street, Birmingham, West Midlands B3 2DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MILLFIELDS INVESTMENTS LIMITED?

MILLFIELDS INVESTMENTS LIMITED is currently Liquidation. It was registered on 17/12/1938 .

Where is MILLFIELDS INVESTMENTS LIMITED located?

MILLFIELDS INVESTMENTS LIMITED is registered at 2 Cornwall Street, Birmingham, West Midlands B3 2DL.

What is the latest filing for MILLFIELDS INVESTMENTS LIMITED?

The latest filing was on 12/04/2025: Restoration by order of court - previously in Creditors' Voluntary Liquidation.