NEW MILL RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

01944694

Incorporation date

04/09/1985

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1985)

20/02/2014

Final Gazette dissolved following liquidation

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20/11/2013

Return of final meeting in a creditors' voluntary winding up

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20/02/2013

Liquidators' statement of receipts and payments to 2013-02-08

View PDF (16 pages)

21/05/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

21/05/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

22/02/2012

Registered office address changed from 81 Station Road Marlow Bucks SL8 5HH on 2012-02-23

View PDF (2 pages)

16/02/2012

Registered office address changed from The New Mill Retaurant New Mill Road Eversley Hook Hampshire RG27 0RA on 2012-02-17

View PDF (2 pages)

16/02/2012

Statement of affairs with form 4.19

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16/02/2012

Appointment of a voluntary liquidator

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16/02/2012

Resolutions

View PDF (1 pages)

13/02/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

13/02/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

24/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/12/2009

Previous accounting period shortened from 2009-10-31 to 2009-03-31

View PDF (3 pages)

17/08/2009

Return made up to 18/07/09; full list of members

View PDF (7 pages)

17/08/2009

Location of register of members

View PDF (1 pages)

17/08/2009

Registered office changed on 18/08/2009 from the old house thames street sonning berkshire RG4 6UR

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17/08/2009

Location of debenture register

View PDF (1 pages)

25/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

22/04/2009

Resolutions

View PDF (3 pages)

08/04/2009

Appointment Terminated Director and Secretary sean valentine

View PDF (1 pages)

08/04/2009

Director and secretary appointed cynthia diane duffield

View PDF (2 pages)

08/04/2009

Registered office changed on 09/04/2009 from the new mill new mill road eversley hampshire RG27 0RA

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10/03/2009

Director and Secretary's Change of Particulars / sean valentine / 03/03/2008 /

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10/03/2009

Director and Secretary's Change of Particulars / sean valentine / 03/03/2008 / HouseName/Number was: , now: new mill house; Street was: 64 waterloo road, now: new mill road; Area was: , now: eversley; Post Town was: wokingham, now: hook; Region was: berkshire, now: hampshire; Post Code was: RG40 2JL, now: RG27 0RB; Country was: , now: united kingdo

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23/09/2008

Return made up to 18/07/08; full list of members

View PDF (7 pages)

15/07/2008

Total exemption small company accounts made up to 2007-10-31

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14/10/2007

Return made up to 18/07/07; full list of members

View PDF (9 pages)

14/10/2007

Location of debenture register address changed

View PDF (0 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

28/11/2006

Registered office changed on 29/11/06 from: crm partnership, wyvols court swallowfield, reading, berkshire RG7 1WY

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27/11/2006

New secretary appointed;new director appointed

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14/11/2006

Auditor's resignation

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14/11/2006

Resolutions

View PDF (5 pages)

14/11/2006

Resolutions

View PDF (18 pages)

14/11/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/11/2006

Registered office changed on 15/11/06 from: 65 new cavendish street, london, W1G 7LS

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14/11/2006

Secretary resigned;director resigned

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14/11/2006

Director resigned

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14/11/2006

Director resigned

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14/11/2006

New director appointed

View PDF (2 pages)

12/11/2006

Accounting reference date shortened from 31/12/06 to 31/10/06

View PDF (1 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

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10/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2006

Return made up to 18/07/06; full list of members

View PDF (11 pages)

10/08/2006

Secretary's particulars changed;director's particulars changed

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10/08/2006

Registered office changed on 11/08/06

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10/08/2006

Location of debenture register address changed

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20/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2005

Return made up to 18/07/05; full list of members

View PDF (11 pages)

07/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

19/07/2004

Return made up to 18/07/04; full list of members

View PDF (11 pages)

24/05/2004

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

View PDF (6 pages)

15/07/2003

Return made up to 18/07/03; full list of members

View PDF (9 pages)

03/07/2003

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

View PDF (6 pages)

15/07/2002

Return made up to 18/07/02; full list of members

View PDF (10 pages)

23/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

17/09/2001

Return made up to 18/07/01; full list of members

View PDF (10 pages)

26/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/09/2000

Resolutions

View PDF (6 pages)

05/09/2000

£ sr 113750@1 17/07/00

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08/08/2000

Resolutions

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08/08/2000

Resolutions

View PDF (6 pages)

08/08/2000

Return made up to 18/07/00; full list of members

View PDF (12 pages)

12/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

02/08/1999

Return made up to 18/07/99; full list of members

View PDF (9 pages)

02/08/1999

Location of debenture register

View PDF (1 pages)

28/07/1999

Director's particulars changed

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22/06/1999

Accounts for a small company made up to 1998-12-31

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18/01/1999

Registered office changed on 19/01/99 from: 8-10 bulstrode street, london, W1M 6AH

View PDF (1 pages)

19/08/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

22/07/1998

Accounts for a small company made up to 1997-12-31

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15/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

06/08/1997

Return made up to 18/07/97; full list of members

View PDF (9 pages)

06/08/1997

Location of register of members

View PDF (1 pages)

06/08/1997

Location of debenture register

View PDF (1 pages)

04/03/1997

Declaration of satisfaction of mortgage/charge

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18/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

28/07/1996

Return made up to 18/07/96; change of members

View PDF (7 pages)

22/02/1996

Auditor's resignation

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31/01/1996

Resolutions

View PDF (1 pages)

31/01/1996

£ ic 500000/486250 11/12/95 £ sr 13750@1=13750

View PDF (1 pages)

06/12/1995

Registered office changed on 07/12/95 from: 66 wigmore street, london, W1H 0HQ

View PDF (1 pages)

18/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

18/10/1995

Return made up to 18/07/95; full list of members

View PDF (8 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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24/08/1994

Accounts for a small company made up to 1993-12-31

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24/08/1994

Return made up to 18/07/94; no change of members

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06/06/1994

Registered office changed on 07/06/94 from: 100 chalk farm road, london, NW1 8EH

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27/07/1993

Return made up to 18/07/93; no change of members

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27/07/1993

Secretary's particulars changed;director's particulars changed

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05/07/1993

Secretary's particulars changed;director's particulars changed

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24/06/1993

Accounts for a small company made up to 1992-12-31

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20/05/1993

Particulars of mortgage/charge

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21/09/1992

Return made up to 18/07/92; full list of members

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21/09/1992

Location of register of members address changed

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19/08/1992

Accounts for a small company made up to 1991-12-31

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19/08/1991

Ad 11/07/91--------- £ si 125000@1

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19/08/1991

Return made up to 18/07/91; change of members

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23/07/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

28/10/1990

Return made up to 23/07/90; no change of members

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24/07/1990

Resolutions

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24/07/1990

Resolutions

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21/06/1990

Accounts for a small company made up to 1989-12-31

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11/10/1989

Particulars of mortgage/charge

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09/10/1989

Accounts for a small company made up to 1988-12-31

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09/10/1989

Return made up to 18/07/89; full list of members

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08/08/1988

Return made up to 12/07/88; full list of members

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13/06/1988

Accounts for a small company made up to 1987-12-31

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24/05/1988

Wd 18/04/88 ad 14/03/88--------- £ si 75000@1=75000 £ ic 300000/375000

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24/05/1988

Resolutions

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24/05/1988

Resolutions

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24/05/1988

Resolutions

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12/01/1988

Return made up to 21/07/87; full list of members

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22/12/1987

Particulars of mortgage/charge

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18/06/1987

Accounts for a small company made up to 1986-12-31

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31/07/1986

Accounting reference date shortened from 31/03 to 31/12

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13/05/1986

Certificate of change of name

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04/09/1985

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

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption 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
Valentine, Sean Gary	Director	06/11/2006 - 01/04/2009	16
Valentine, Sean Gary	Secretary	06/11/2006 - 01/04/2009	1
Duffield, Cynthia Diane	Secretary	01/04/2009 - Present	1
Duffield, Cynthia Diane	Director	01/04/2009 - Present	2
Duffield, John Patrick	Director	06/11/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About NEW MILL RESTAURANTS LIMITED

NEW MILL RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 04/09/1985 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 NEW MILL RESTAURANTS LIMITED?

NEW MILL RESTAURANTS LIMITED is currently Dissolved. It was registered on 04/09/1985 and dissolved on 20/02/2014.

Where is NEW MILL RESTAURANTS LIMITED located?

NEW MILL RESTAURANTS LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does NEW MILL RESTAURANTS LIMITED do?

NEW MILL RESTAURANTS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for NEW MILL RESTAURANTS LIMITED?

The latest filing was on 20/02/2014: Final Gazette dissolved following liquidation.