| Company Name | Millbrook Lodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02153998 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1987(36 years, 8 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Maxwell Freed |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 4 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 17 April 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 Whiteladies Road Clifton Bristol BS8 1NN |
| Secretary Name | Mrs Lesley Ann Freed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(3 years, 4 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 17 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Whiteladies Road Clifton Bristol Avon BS8 1NN |
Contact
| Website | millbrooklodge.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 028 97562828 |
| Telephone region | Northern Ireland |
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Freed 50.00% Ordinary |
|---|---|
| 1 at £1 | Lesley Ann Freed 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 8 June 1992 | Delivered on: 11 June 1992 Persons entitled: Bank of Wales PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond dated 1ST june 1992. Particulars: All and whole that plot or area of ground comprising the site of a former cold store at osborne street/old wynd glasgow extending to 3.149 square yards imperial standard measure or thereby formerly within the burgh of glasgow and county of lanark t/n gla 79494. Outstanding |
|---|
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2018 | Application to strike the company off the register (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 6 January 2011 | Secretary's details changed for Mrs Lesley Ann Freed on 31 December 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Secretary's details changed for Mrs Lesley Ann Freed on 31 December 2010 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Director's change of particulars / david freed / 21/01/2008 (1 page) |
| 7 January 2009 | Director's change of particulars / david freed / 21/01/2008 (1 page) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 January 2002 | Return made up to 31/12/01; full list of members
|
| 8 January 2002 | Return made up to 31/12/01; full list of members
|
| 10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8/10,bulstrode street london W1M 6AH (1 page) |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8/10,bulstrode street london W1M 6AH (1 page) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 16 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 16 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 2 July 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 29 June 1995 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |