MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02104321

Incorporation date

26/02/1987

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1987)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

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10/01/2015

Application to strike the company off the register

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17/12/2014

Statement by directors

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17/12/2014

Statement of capital on 2014-12-18

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17/12/2014

Solvency statement dated 18/12/14

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17/12/2014

Resolutions

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16/12/2014

Termination of appointment of Paul Hooper-Keeley as a director on 2014-12-04

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16/12/2014

Appointment of Mr Kevin Gilbert as a director on 2014-12-04

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

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05/06/2014

Termination of appointment of Andrew Laird Jack as a director on 2014-06-04

View PDF (1 pages)

05/06/2014

Termination of appointment of Nicholas Frampton as a director on 2014-06-04

View PDF (1 pages)

05/06/2014

Appointment of Mr Paul Hooper-Keeley as a director on 2014-06-04

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05/06/2014

Appointment of Mr Adam Attwood as a director on 2014-06-04

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04/06/2014

Registration of charge 021043210009, created on 2014-06-04

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03/04/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

09/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (4 pages)

09/06/2013

Director's details changed for Mr Andrew Jack on 2013-05-16

View PDF (2 pages)

09/06/2013

Director's details changed for Mr Nicholas Frampton on 2013-05-16

View PDF (2 pages)

09/06/2013

Registered office address changed from Units 2 & 3 Tachbrook Drive Tachbrook Park Drive Leamington Spa Warwickshire CV34 6RH on 2013-06-10

View PDF (1 pages)

14/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

16/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

05/10/2011

Resolutions

View PDF (11 pages)

05/10/2011

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

View PDF (3 pages)

06/06/2011

Appointment of Gateley Secretaries Limited as a secretary

View PDF (3 pages)

06/06/2011

Register inspection address has been changed

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (4 pages)

01/06/2011

Director's details changed for Andrew Jack on 2011-05-16

View PDF (2 pages)

01/06/2011

Director's details changed for Nicholas Frampton on 2011-05-16

View PDF (2 pages)

01/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/05/2011

Termination of appointment of Navneet Ahluwalia as a secretary

View PDF (2 pages)

04/05/2011

Termination of appointment of Navneet Ahluwalia as a director

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28/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (15 pages)

18/06/2009

Return made up to 16/05/09; full list of members

View PDF (6 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/09/2008

Appointment terminated director michael jenkins

View PDF (1 pages)

04/09/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/09/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/09/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/09/2008

Resolutions

View PDF (2 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

08/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

06/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/07/2007

Return made up to 16/05/07; full list of members

View PDF (8 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

Resolutions

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24/10/2006

Resolutions

View PDF (10 pages)

24/10/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/10/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/10/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/10/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

24/10/2006

Auditor's resignation

View PDF (1 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

25/05/2006

Return made up to 16/05/06; full list of members

View PDF (6 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

10/05/2005

Return made up to 16/05/05; full list of members

View PDF (6 pages)

21/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

20/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

20/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

01/01/2003

Director resigned

View PDF (1 pages)

20/08/2002

Registered office changed on 21/08/02 from: barnard road, bowthorpe ind.estate. Norwich. NR5 9JB

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30/06/2002

Director's particulars changed

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20/06/2002

Auditor's resignation

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17/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

04/09/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/09/2001

Resolutions

View PDF (1 pages)

18/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

07/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/03/2001

Director's particulars changed

View PDF (1 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

23/05/2000

Return made up to 16/05/00; full list of members

View PDF (8 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

14/06/1999

Return made up to 16/05/99; no change of members

View PDF (4 pages)

09/06/1999

Resolutions

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09/06/1999

Resolutions

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09/06/1999

Resolutions

View PDF (1 pages)

15/02/1999

Director's particulars changed

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/07/1998

New director appointed

View PDF (2 pages)

29/06/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Resolutions

View PDF (2 pages)

22/04/1998

Declaration of assistance for shares acquisition

View PDF (104 pages)

22/04/1998

Declaration of assistance for shares acquisition

View PDF (104 pages)

22/04/1998

Declaration of assistance for shares acquisition

View PDF (113 pages)

22/04/1998

Declaration of assistance for shares acquisition

View PDF (105 pages)

21/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

20/04/1998

Particulars of mortgage/charge

View PDF (6 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/05/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

20/12/1996

Director resigned

View PDF (1 pages)

01/12/1996

New director appointed

View PDF (2 pages)

14/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

14/07/1996

Return made up to 16/05/96; no change of members

View PDF (4 pages)

28/05/1996

Director resigned

View PDF (1 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/1995

Certificate of change of name

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21/08/1995

Full accounts made up to 1994-12-31

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20/08/1995

Return made up to 16/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (94 pages)

10/12/1994

Auditor's resignation

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25/07/1994

Secretary resigned;new secretary appointed;new director appointed

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06/07/1994

New secretary appointed

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28/06/1994

Full accounts made up to 1993-12-31

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28/06/1994

Return made up to 16/05/94; full list of members

View PDF (6 pages)

18/01/1994

Director resigned

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05/07/1993

Full accounts made up to 1992-12-31

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05/07/1993

Return made up to 16/05/93; full list of members

View PDF (7 pages)

24/03/1993

Director resigned

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16/02/1993

Director resigned

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31/01/1993

Director resigned

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23/11/1992

Memorandum and Articles of Association

View PDF (7 pages)

23/11/1992

Resolutions

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23/11/1992

Resolutions

View PDF (3 pages)

23/11/1992

Resolutions

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23/11/1992

Resolutions

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27/10/1992

Full accounts made up to 1991-12-31

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19/10/1992

Particulars of mortgage/charge

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22/09/1992

New secretary appointed;new director appointed

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02/09/1992

Secretary resigned;director resigned

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21/07/1992

Return made up to 16/05/92; full list of members

View PDF (11 pages)

15/06/1992

New director appointed

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07/04/1992

New director appointed

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27/01/1992

Director resigned

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02/10/1991

New director appointed

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03/07/1991

Secretary resigned;new secretary appointed

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17/06/1991

Full accounts made up to 1990-12-31

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17/06/1991

Return made up to 16/05/91; no change of members

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03/01/1991

Return made up to 16/05/90; full list of members

View PDF (7 pages)

18/12/1990

Full accounts made up to 1989-12-31

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24/01/1990

Director resigned;new director appointed

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16/01/1990

Resolutions

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09/01/1990

Resolutions

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09/01/1990

Resolutions

View PDF (19 pages)

09/01/1990

Resolutions

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09/01/1990

Resolutions

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07/01/1990

New director appointed

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22/05/1989

Full accounts made up to 1988-12-31

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13/04/1989

Return made up to 08/03/89; full list of members

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25/10/1988

Full group accounts made up to 1987-12-31

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11/05/1988

Statement of affairs

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11/05/1988

Wd 09/05/88 ad 24/06/87--------- £ si [email protected]=2777 £ ic 89812/92589

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02/05/1988

Return made up to 08/03/88; full list of members

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07/03/1988

New director appointed

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01/10/1987

Memorandum and Articles of Association

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02/09/1987

Certificate of change of name

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13/08/1987

New director appointed

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19/07/1987

Registered office changed on 20/07/87 from: 3-7 redwell street norwich NR2 4TJ

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30/06/1987

Particulars of mortgage/charge

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30/04/1987

Registered office changed on 01/05/87 from: 2 baches street london N1 6EE

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30/04/1987

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

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24/04/1987

Accounting reference date notified as 31/12

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26/02/1987

Certificate of Incorporation

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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

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
GATELEY SECRETARIES LIMITED	Corporate Secretary	14/05/2011 - Present	789
Frampton, Nicholas	Director	12/10/2006 - 03/06/2014	6
Hooper Keeley, Paul	Director	03/06/2014 - 03/12/2014	31
Rackham, Patrick Lawrence	Director	19/07/1994 - 28/09/2003	17
Attwood, Adam Richard	Director	03/06/2014 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED

MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/02/1987 with the registered office located at Units 2 & 3, Tachbrook Park Drive, Leamington Spa CV34 6SN. There are currently 3 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 MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED?

MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED is currently Dissolved. It was registered on 26/02/1987 and dissolved on 11/05/2015.

Where is MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED located?

MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED is registered at Units 2 & 3, Tachbrook Park Drive, Leamington Spa CV34 6SN.

What does MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED do?

MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.