Milbank Floors Limited

Company Name	Milbank Floors Limited
Company Status	Dissolved
Company Number	00437258
Category	Private Limited Company
Incorporation Date	18 June 1947(76 years, 10 months ago)
Dissolution Date	22 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Gearon Byford Milbank
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1991(44 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (closed 22 October 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	The Old Schoolhouse School Road, Westhall Halesworth Suffolk IP19 8QZ

Director Name	Mr Michael Jeremy Colin Milbank
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1991(44 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (closed 22 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Great Henny Sudbury Suffolk CO10 7NW

Secretary Name	Mr Harold William Draycott
Nationality	British
Status	Closed
Appointed	03 November 1998(51 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (closed 22 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Summertime Spring Lane West Bergholt Colchester Essex CO6 3HJ

Director Name	Mr Andrew Scott Mayne
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(54 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 October 2010)
Role	Contracts Director
Country of Residence	England
Correspondence Address	27 Geavons Lane Grange Farm, Kesgrave Ipswich Suffolk IP5 2EB

Director Name	Mr Sean Rickard Milbank
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2008(60 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hargrave Meadow Church Lane, Hargrave Bury St. Edmunds Suffolk IP29 5HH

Director Name	Mr Thomas David Jennings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(60 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commonwood Cottage Common Wood Kings Langley Hertfordshire WD4 9BA

Director Name	Mr Peter James Hughes
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(44 years, 6 months after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Technical Director
Correspondence Address	29 Hatchfields Great Waltham Chelmsford Essex CM3 1AJ

Secretary Name	Richard Peruscini
Nationality	American
Status	Resigned
Appointed	19 December 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Meadow View Aveley Lane Alpheton Suffolk CO10 9BJ

Secretary Name	Graham Michael Thomas
Nationality	British
Status	Resigned
Appointed	31 October 1995(48 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 October 1998)
Role	Company Director
Correspondence Address	4 The Limes Galleywood Chelmsford Essex CM2 8RA

Director Name	Christopher Paul Ward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(54 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 August 2008)
Role	Production Manager
Correspondence Address	20 Firwoods Road Halstead Essex CO9 1NF

Director Name	Mr Paul Anthony Hobson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(57 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Catherines Hill Coddenham Ipswich Suffolk IP6 9QG

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£29,611,000
Gross Profit	£5,789,000
Net Worth	£5,542,000
Cash	£346,000
Current Liabilities	£9,371,000

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2010	Final Gazette dissolved following liquidation (1 page)
22 July 2010	Notice of move from Administration to Dissolution on 17 July 2010 (24 pages)
22 July 2010	Notice of move from Administration to Dissolution (24 pages)
15 July 2010	Registered office address changed from Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 15 July 2010 (1 page)
28 May 2010	Administrator's progress report to 30 April 2010 (19 pages)
28 May 2010	Administrator's progress report to 30 April 2010 (19 pages)
12 May 2010	Notice of appointment of replacement/additional administrator (1 page)
12 May 2010	(1 page)
12 May 2010	Notice of vacation of office by administrator (5 pages)
12 May 2010	Notice of vacation of office by administrator (5 pages)
2 December 2009	Administrator's progress report to 30 October 2009 (20 pages)
2 December 2009	Administrator's progress report to 30 October 2009 (20 pages)
12 October 2009	Notice of extension of period of Administration (1 page)
12 October 2009	Notice of extension of period of Administration (1 page)
25 August 2009	Statement of affairs with form 2.14B (17 pages)
25 August 2009	Statement of affairs with form 2.14B (17 pages)
5 June 2009	Administrator's progress report to 30 April 2009 (19 pages)
5 June 2009	Administrator's progress report to 30 April 2009 (19 pages)
6 January 2009	Statement of affairs with form 2.14B (6 pages)
6 January 2009	Statement of affairs with form 2.14B (6 pages)
29 December 2008	Statement of administrator's proposal (64 pages)
29 December 2008	Statement of administrator's proposal (64 pages)
10 November 2008	Appointment of an administrator (1 page)
10 November 2008	Appointment of an administrator (1 page)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
4 September 2008	Appointment terminated director christopher ward (1 page)
4 September 2008	Appointment Terminated Director christopher ward (1 page)
8 May 2008	Director appointed thomas david jennings (2 pages)
8 May 2008	Director appointed thomas david jennings (2 pages)
13 February 2008	New director appointed (1 page)
13 February 2008	Return made up to 19/12/07; full list of members (3 pages)
13 February 2008	New director appointed (1 page)
13 February 2008	Return made up to 19/12/07; full list of members (3 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (4 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (4 pages)
17 January 2008	Particulars of mortgage/charge (4 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
17 January 2008	Particulars of mortgage/charge (4 pages)
3 January 2008	Particulars of mortgage/charge (5 pages)
3 January 2008	Particulars of mortgage/charge (5 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
19 December 2006	Return made up to 19/12/06; full list of members (3 pages)
19 December 2006	Return made up to 19/12/06; full list of members (3 pages)
28 November 2006	Full accounts made up to 30 June 2006 (22 pages)
28 November 2006	Full accounts made up to 30 June 2006 (22 pages)
16 November 2006	Particulars of mortgage/charge (3 pages)
16 November 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Particulars of mortgage/charge (3 pages)
20 December 2005	Return made up to 19/12/05; full list of members (3 pages)
20 December 2005	Return made up to 19/12/05; full list of members (3 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
19 December 2005	Full accounts made up to 30 June 2005 (21 pages)
19 December 2005	Full accounts made up to 30 June 2005 (21 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
5 January 2005	Return made up to 19/12/04; full list of members (8 pages)
5 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2004	Full accounts made up to 30 June 2004 (20 pages)
29 December 2004	Full accounts made up to 30 June 2004 (20 pages)
27 April 2004	Full accounts made up to 30 June 2003 (24 pages)
27 April 2004	Full accounts made up to 30 June 2003 (24 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Return made up to 19/12/03; full list of members (8 pages)
6 January 2004	Return made up to 19/12/03; full list of members (8 pages)
3 February 2003	Full accounts made up to 30 June 2002 (22 pages)
3 February 2003	Full accounts made up to 30 June 2002 (22 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
1 February 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Return made up to 19/12/02; full list of members (8 pages)
7 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Full accounts made up to 30 June 2001 (22 pages)
3 January 2002	Full accounts made up to 30 June 2001 (22 pages)
28 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 December 2001	Return made up to 19/12/01; full list of members (7 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
7 March 2001	Particulars of mortgage/charge (4 pages)
7 March 2001	Particulars of mortgage/charge (4 pages)
3 January 2001	Return made up to 19/12/00; full list of members (8 pages)
3 January 2001	Return made up to 19/12/00; full list of members (8 pages)
28 November 2000	Full accounts made up to 30 June 2000 (19 pages)
28 November 2000	Full accounts made up to 30 June 2000 (19 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Full accounts made up to 30 June 1999 (19 pages)
11 January 2000	Full accounts made up to 30 June 1999 (19 pages)
6 January 2000	Return made up to 19/12/99; full list of members (7 pages)
6 January 2000	Return made up to 19/12/99; full list of members (7 pages)
25 January 1999	Full accounts made up to 30 June 1998 (19 pages)
25 January 1999	Full accounts made up to 30 June 1998 (19 pages)
21 January 1999	Return made up to 19/12/98; no change of members (4 pages)
21 January 1999	Return made up to 19/12/98; no change of members 363(287) ‐ Registered office changed on 21/01/99 (4 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
29 January 1998	Return made up to 19/12/97; full list of members (6 pages)
29 January 1998	Return made up to 19/12/97; full list of members (6 pages)
29 January 1998	Ad 14/11/97--------- Â£ si 125000@1=125000 Â£ ic 300000/425000 (2 pages)
29 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 January 1998	Ad 14/11/97--------- Â£ si 125000@1=125000 Â£ ic 300000/425000 (2 pages)
29 January 1998	Â£ nc 300000/500000 14/11/97 (1 page)
29 January 1998	Â£ nc 300000/500000 14/11/97 (1 page)
29 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 1998	Full accounts made up to 30 June 1997 (18 pages)
26 January 1998	Full accounts made up to 30 June 1997 (18 pages)
2 February 1997	Full accounts made up to 30 June 1996 (20 pages)
2 February 1997	Full accounts made up to 30 June 1996 (20 pages)
17 January 1997	Return made up to 19/12/96; full list of members (6 pages)
17 January 1997	Return made up to 19/12/96; full list of members (6 pages)
12 February 1996	Return made up to 19/12/95; no change of members (4 pages)
12 February 1996	Return made up to 19/12/95; no change of members (4 pages)
20 November 1995	Full accounts made up to 30 June 1995 (19 pages)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	Full accounts made up to 30 June 1995 (19 pages)
20 November 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
2 November 1990	Secretary resigned;new secretary appointed (2 pages)
2 November 1990	Secretary resigned;new secretary appointed (2 pages)
17 October 1989	Memorandum and Articles of Association (15 pages)
17 October 1989	Memorandum and Articles of Association (15 pages)
20 April 1988	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1988	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1988	Director resigned;new director appointed (2 pages)
12 April 1988	Director resigned;new director appointed (2 pages)
24 July 1986	Director resigned;new director appointed (2 pages)
24 July 1986	Director resigned;new director appointed (2 pages)
18 June 1947	Certificate of incorporation (1 page)
18 June 1947	Certificate of incorporation (1 page)

Milbank Floors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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