MILLTECH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05109033

Incorporation date

21/04/2004

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2004)

15/05/2017

Final Gazette dissolved via voluntary strike-off

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09/01/2017

Voluntary strike-off action has been suspended

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06/11/2016

Termination of appointment of Michael Gavin Ottolangui as a secretary on 2016-11-07

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31/10/2016

First Gazette notice for voluntary strike-off

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20/10/2016

Director's details changed for Mr Peter Ian Rowlands on 2016-10-21

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19/10/2016

Termination of appointment of Darren Arthur Osborne as a director on 2016-10-20

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19/10/2016

Termination of appointment of Andrew Johannes Cousins as a director on 2016-10-20

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17/10/2016

Application to strike the company off the register

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16/08/2016

Statement of capital on 2016-08-17

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25/07/2016

Statement by Directors

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25/07/2016

Solvency Statement dated 08/07/16

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25/07/2016

Resolutions

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (7 pages)

31/08/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

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19/05/2015

Director's details changed for Darren Arthur Osborne on 2015-03-18

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19/05/2015

Director's details changed for Mr Adrian Michael Evans on 2015-03-18

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19/05/2015

Secretary's details changed for Michael Gavin Ottolangui on 2015-03-18

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19/05/2015

Director's details changed for Michael Gavin Ottolangui on 2015-03-18

View PDF (2 pages)

19/05/2015

Director's details changed for Darren Arthur Osborne on 2015-03-18

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20/04/2015

Appointment of Mr Andrew Johannes Cousins as a director on 2015-03-18

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20/04/2015

Appointment of Mr Peter Ian Rowlands as a director on 2015-03-18

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16/04/2015

Termination of appointment of Michael Gavin Ottolangui as a director on 2015-03-18

View PDF (1 pages)

16/04/2015

Termination of appointment of Adrian Michael Evans as a director on 2015-03-18

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01/04/2015

Amended total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

31/03/2015

Statement of capital on 2008-04-01

View PDF (1 pages)

11/03/2015

Register(s) moved to registered inspection location Ingram House Meridian Way Norwich Norfolk NR7 0TA

View PDF (1 pages)

11/03/2015

Register inspection address has been changed to Ingram House Meridian Way Norwich Norfolk NR7 0TA

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17/02/2015

Secretary's details changed for Michael Gavin Ottolangui on 2014-03-26

View PDF (1 pages)

17/02/2015

Director's details changed for Michael Gavin Ottolangui on 2014-03-26

View PDF (2 pages)

29/01/2015

Cancellation of shares. Statement of capital on 2015-01-05

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29/01/2015

Purchase of own shares.

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16/12/2014

Total exemption small company accounts made up to 2014-07-31

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29/10/2014

Cancellation of shares. Statement of capital on 2014-09-30

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29/10/2014

Purchase of own shares.

View PDF (3 pages)

27/07/2014

Cancellation of shares. Statement of capital on 2014-06-30

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27/07/2014

Purchase of own shares.

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (7 pages)

21/04/2014

Cancellation of shares. Statement of capital on 2014-04-22

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21/04/2014

Purchase of own shares.

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20/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

10/02/2014

Cancellation of shares. Statement of capital on 2014-02-11

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10/02/2014

Purchase of own shares.

View PDF (3 pages)

27/10/2013

Cancellation of shares. Statement of capital on 2013-10-28

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09/10/2013

Purchase of own shares.

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15/09/2013

Cancellation of shares. Statement of capital on 2013-09-16

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15/09/2013

Purchase of own shares.

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28/07/2013

Cancellation of shares. Statement of capital on 2013-07-29

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19/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (7 pages)

25/04/2013

Cancellation of shares. Statement of capital on 2013-04-26

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25/04/2013

Purchase of own shares.

View PDF (3 pages)

20/01/2013

Cancellation of shares. Statement of capital on 2013-01-21

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20/01/2013

Purchase of own shares.

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14/01/2013

Total exemption small company accounts made up to 2012-07-31

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14/01/2013

Termination of appointment of Bernard Smith as a director

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10/01/2013

Resolutions

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09/01/2013

Particulars of variation of rights attached to shares

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09/01/2013

Change of share class name or designation

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09/01/2013

Resolutions

View PDF (8 pages)

09/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (7 pages)

10/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (7 pages)

16/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

05/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

13/04/2010

Total exemption small company accounts made up to 2009-07-31

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23/04/2009

Return made up to 22/04/09; full list of members

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22/04/2009

Location of debenture register

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22/04/2009

Location of register of members

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22/04/2009

Registered office changed on 23/04/2009 from liberamus house, witchcraft way rackheath industrial estate norwich norfolk NR13 6LR

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26/03/2009

Total exemption small company accounts made up to 2008-07-31

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30/04/2008

Return made up to 22/04/08; full list of members

View PDF (12 pages)

22/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

26/12/2007

£ ic 7397/7160 01/05/07 £ sr 237@1=237

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26/12/2007

£ sr 282@1 01/02/07

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22/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

13/05/2007

Return made up to 22/04/07; full list of members

View PDF (9 pages)

13/05/2007

Registered office changed on 14/05/07 from: 7 wendover road rackheath industrial estate norwich norfolk NR13 6LH

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16/01/2007

£ ic 6696/6391 01/08/06 £ sr 305@1=305

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16/01/2007

£ ic 7036/6696 01/11/06 £ sr 340@1=340

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26/10/2006

£ ic 7397/7036 01/05/06 £ sr 361@1=361

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20/08/2006

£ sr 434@1 01/02/06

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23/04/2006

Return made up to 22/04/06; full list of members

View PDF (9 pages)

07/02/2006

£ ic 5237/4705 01/11/05 £ sr 532@1=532

View PDF (2 pages)

07/02/2006

£ ic 6132/5237 01/08/05 £ sr 895@1=895

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07/02/2006

Resolutions

View PDF (2 pages)

30/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

12/10/2005

£ ic 7397/6132 01/05/05 £ sr 1265@1=1265

View PDF (1 pages)

12/10/2005

£ sr 6953@1 01/02/05

View PDF (1 pages)

10/05/2005

Return made up to 22/04/05; full list of members

View PDF (11 pages)

22/08/2004

Statement of affairs

View PDF (34 pages)

22/08/2004

Ad 04/08/04--------- £ si 11850@1=11850 £ ic 2500/14350

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19/08/2004

Accounting reference date extended from 30/04/05 to 31/07/05

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11/08/2004

Nc inc already adjusted 04/08/04

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11/08/2004

Memorandum and Articles of Association

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11/08/2004

Resolutions

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11/08/2004

Resolutions

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11/08/2004

Resolutions

View PDF (4 pages)

11/08/2004

Ad 04/08/04--------- £ si 2499@1=2499 £ ic 1/2500

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31/05/2004

Registered office changed on 01/06/04 from: 16 saint john street london EC1M 4NT

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31/05/2004

New director appointed

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31/05/2004

New director appointed

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13/05/2004

Director resigned

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13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

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13/05/2004

New secretary appointed

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13/05/2004

Secretary resigned

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21/04/2004

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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/12/2015

Next due on

29/09/2016

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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
Tester, William Andrew Joseph	Nominee Director	22/04/2004 - 22/04/2004	5140
Ottolangui, Michael Gavin	Director	22/04/2004 - 18/03/2015	5
Cousins, Andrew Johannes	Director	18/03/2015 - 20/10/2016	11
Osborne, Darren Arthur	Director	22/04/2004 - 20/10/2016	6
Rowlands, Peter Ian	Director	18/03/2015 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About MILLTECH HOLDINGS LIMITED

MILLTECH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/04/2004 with the registered office located at Liberamus House Witchcraft Way, Rackheath Industrial Estate, Norwich, Norfolk NR13 6GA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILLTECH HOLDINGS LIMITED?

MILLTECH HOLDINGS LIMITED is currently Dissolved. It was registered on 21/04/2004 and dissolved on 15/05/2017.

Where is MILLTECH HOLDINGS LIMITED located?

MILLTECH HOLDINGS LIMITED is registered at Liberamus House Witchcraft Way, Rackheath Industrial Estate, Norwich, Norfolk NR13 6GA.

What does MILLTECH HOLDINGS LIMITED do?

MILLTECH HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MILLTECH HOLDINGS LIMITED?

The latest filing was on 15/05/2017: Final Gazette dissolved via voluntary strike-off.