Miles 33 International Limited

Company Name	Miles 33 International Limited
Directors	Jeffery Paul Neunsinger and Scott Edward Roessler
Company Status	Active
Company Number	02923943
Category	Private Limited Company
Incorporation Date	28 April 1994(30 years ago)
Previous Name	Sandserve Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeffery Paul Neunsinger
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	02 March 2021(26 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	7900 International Drive Bloomington 55425

Director Name	Mr Scott Edward Roessler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	02 March 2021(26 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ

Director Name	Stephen Hickey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2004)
Role	Accountant
Correspondence Address	24 The Topiary Lychpit Basingstoke Hampshire RG24 8YX

Director Name	Mr Alexander Yew
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 weeks after company formation)
Appointment Duration	13 years (resigned 05 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Summers Place Bordean Petersfield Hampshire GU32 1ET

Secretary Name	Stephen Hickey
Nationality	British
Status	Resigned
Appointed	26 May 1994(4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2004)
Role	Accountant
Correspondence Address	24 The Topiary Lychpit Basingstoke Hampshire RG24 8YX

Director Name	Mr David Farlow
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 5 months after company formation)
Appointment Duration	17 years (resigned 20 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ

Secretary Name	Mr David Farlow
Nationality	British
Status	Resigned
Appointed	01 October 2004(10 years, 5 months after company formation)
Appointment Duration	17 years (resigned 20 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ

Director Name	Mr Michael David Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(13 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	miles33.co.uk
Telephone	01344 861133
Telephone region	Bracknell

Location

Registered Address	5 Brayford Square London E1 0SG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Stepney Green
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

700k at £1	Miles 33 Usa Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 6 days from now)

Charges

16 April 2021	Delivered on: 22 April 2021 Persons entitled: Midcap Financial Trust Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
28 November 2018	Delivered on: 11 December 2018 Persons entitled: Ethos Partners LLP (Security Trustee) Classification: A registered charge Outstanding
6 December 2018	Delivered on: 10 December 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
28 November 2018	Delivered on: 4 December 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property now or subsequently owned by the company, including: (a) all buildings, fixtures, fittings and fixed plant and machinery on that property; and (b) the benefit of any covenants for title given or entered into by any predecessor in title of the company in respect of that property or any moneys paid or payable in respect of those covenants. Outstanding
28 November 2018	Delivered on: 3 December 2018 Persons entitled: Michael Moore as Security Trustee Classification: A registered charge Outstanding
28 November 2018	Delivered on: 3 December 2018 Persons entitled: Ecas S.Ã€ R.L. as Security Trustee Classification: A registered charge Outstanding
7 September 2007	Delivered on: 15 September 2007 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Deed of accession to a debenture date 7 september 2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

3 October 2023	Change of details for Miles 33 Group Limited as a person with significant control on 8 March 2023 (2 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
8 March 2023	Registered office address changed from Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ to 5 Brayford Square London E1 0SG on 8 March 2023 (1 page)
7 January 2023	Accounts for a dormant company made up to 31 December 2021 (6 pages)
3 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
3 May 2022	Cessation of Michael David Moore as a person with significant control on 3 May 2022 (1 page)
29 October 2021	Termination of appointment of David Farlow as a secretary on 20 October 2021 (1 page)
29 October 2021	Termination of appointment of David Farlow as a director on 20 October 2021 (1 page)
29 October 2021	Termination of appointment of Michael David Moore as a director on 20 October 2021 (1 page)
20 September 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
9 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
7 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
22 April 2021	Registration of charge 029239430007, created on 16 April 2021 (48 pages)
25 March 2021	Satisfaction of charge 029239430006 in full (1 page)
25 March 2021	Satisfaction of charge 029239430003 in full (1 page)
25 March 2021	Satisfaction of charge 029239430005 in full (1 page)
25 March 2021	Satisfaction of charge 029239430004 in full (1 page)
12 March 2021	Appointment of Mr Scott Edward Roessler as a director on 2 March 2021 (2 pages)
12 March 2021	Appointment of Mr Jeffery Paul Neunsinger as a director on 2 March 2021 (2 pages)
3 December 2020	Satisfaction of charge 029239430002 in full (1 page)
9 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
11 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
5 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
10 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
10 May 2019	Notification of Miles 33 Group Limited as a person with significant control on 28 November 2018 (2 pages)
10 May 2019	Cessation of Ares Capital Corporation as a person with significant control on 28 November 2018 (1 page)
15 January 2019	Satisfaction of charge 1 in full (1 page)
19 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 December 2018	Registration of charge 029239430006, created on 28 November 2018 (8 pages)
10 December 2018	Registration of charge 029239430005, created on 6 December 2018 (15 pages)
4 December 2018	Registration of charge 029239430004, created on 28 November 2018 (9 pages)
3 December 2018	Registration of charge 029239430002, created on 28 November 2018 (9 pages)
3 December 2018	Registration of charge 029239430003, created on 28 November 2018 (8 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
2 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
25 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
25 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
1 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
1 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 700,000 (4 pages)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 700,000 (4 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 700,000 (4 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 700,000 (4 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
20 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 700,000 (4 pages)
29 April 2014	Director's details changed for Michael David Moore on 28 April 2014 (2 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 700,000 (4 pages)
29 April 2014	Director's details changed for Michael David Moore on 28 April 2014 (2 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Director's details changed for David Farlow on 28 April 2013 (2 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Director's details changed for Michael David Moore on 28 April 2013 (2 pages)
29 April 2013	Director's details changed for Michael David Moore on 28 April 2013 (2 pages)
29 April 2013	Director's details changed for David Farlow on 28 April 2013 (2 pages)
31 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
31 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
14 June 2010	Full accounts made up to 30 September 2009 (12 pages)
14 June 2010	Full accounts made up to 30 September 2009 (12 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Secretary's details changed for David Farlow on 28 April 2010 (1 page)
30 April 2010	Secretary's details changed for David Farlow on 28 April 2010 (1 page)
10 July 2009	Full accounts made up to 30 September 2008 (12 pages)
10 July 2009	Full accounts made up to 30 September 2008 (12 pages)
1 May 2009	Return made up to 28/04/09; full list of members (3 pages)
1 May 2009	Return made up to 28/04/09; full list of members (3 pages)
15 July 2008	Full accounts made up to 30 September 2007 (12 pages)
15 July 2008	Full accounts made up to 30 September 2007 (12 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
29 April 2008	Return made up to 28/04/08; full list of members (3 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan/debnt agrmt approv 06/09/07 (3 pages)
18 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan/debnt agrmt approv 06/09/07 (3 pages)
17 September 2007	Declaration of assistance for shares acquisition (23 pages)
17 September 2007	Declaration of assistance for shares acquisition (23 pages)
15 September 2007	Particulars of mortgage/charge (21 pages)
15 September 2007	Particulars of mortgage/charge (21 pages)
14 September 2007	Nc inc already adjusted 31/07/07 (1 page)
14 September 2007	Particulars of contract relating to shares (2 pages)
14 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2007	Particulars of contract relating to shares (2 pages)
14 September 2007	Nc inc already adjusted 31/07/07 (1 page)
14 September 2007	Ad 31/07/07--------- Â£ si 699000@1=699000 Â£ ic 1000/700000 (2 pages)
14 September 2007	Ad 31/07/07--------- £ si 699000@1=699000 £ ic 1000/700000 (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Full accounts made up to 30 September 2006 (10 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Full accounts made up to 30 September 2006 (10 pages)
21 May 2007	Return made up to 28/04/07; full list of members (2 pages)
21 May 2007	Return made up to 28/04/07; full list of members (2 pages)
19 October 2006	Auditor's resignation (1 page)
19 October 2006	Auditor's resignation (1 page)
3 August 2006	Full accounts made up to 30 September 2005 (10 pages)
3 August 2006	Full accounts made up to 30 September 2005 (10 pages)
12 May 2006	Return made up to 28/04/06; full list of members (2 pages)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Return made up to 28/04/06; full list of members (2 pages)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005	Full accounts made up to 30 September 2004 (10 pages)
28 July 2005	Full accounts made up to 30 September 2004 (10 pages)
12 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 November 2004	Secretary resigned;director resigned (1 page)
1 November 2004	Secretary resigned;director resigned (1 page)
1 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	New secretary appointed;new director appointed (2 pages)
20 May 2004	Return made up to 28/04/04; full list of members (7 pages)
20 May 2004	Return made up to 28/04/04; full list of members (7 pages)
18 May 2004	Full accounts made up to 30 September 2003 (10 pages)
18 May 2004	Full accounts made up to 30 September 2003 (10 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
22 July 2003	Full accounts made up to 30 September 2002 (10 pages)
22 July 2003	Full accounts made up to 30 September 2002 (10 pages)
2 May 2003	Return made up to 28/04/03; full list of members (7 pages)
2 May 2003	Return made up to 28/04/03; full list of members (7 pages)
19 July 2002	Full accounts made up to 30 September 2001 (10 pages)
19 July 2002	Full accounts made up to 30 September 2001 (10 pages)
13 May 2002	Return made up to 28/04/02; full list of members (7 pages)
13 May 2002	Return made up to 28/04/02; full list of members (7 pages)
18 July 2001	Full accounts made up to 30 September 2000 (10 pages)
18 July 2001	Full accounts made up to 30 September 2000 (10 pages)
4 May 2001	Return made up to 28/04/01; full list of members (6 pages)
4 May 2001	Return made up to 28/04/01; full list of members (6 pages)
18 July 2000	Full accounts made up to 30 September 1999 (10 pages)
18 July 2000	Full accounts made up to 30 September 1999 (10 pages)
5 May 2000	Return made up to 28/04/00; full list of members (6 pages)
5 May 2000	Return made up to 28/04/00; full list of members (6 pages)
25 May 1999	Full accounts made up to 30 September 1998 (10 pages)
25 May 1999	Full accounts made up to 30 September 1998 (10 pages)
4 May 1999	Return made up to 28/04/99; no change of members (4 pages)
4 May 1999	Return made up to 28/04/99; no change of members (4 pages)
5 June 1998	Full accounts made up to 30 September 1997 (10 pages)
5 June 1998	Full accounts made up to 30 September 1997 (10 pages)
30 April 1998	Return made up to 28/04/98; full list of members (6 pages)
30 April 1998	Return made up to 28/04/98; full list of members (6 pages)
23 June 1997	Full accounts made up to 30 September 1996 (10 pages)
23 June 1997	Full accounts made up to 30 September 1996 (10 pages)
3 May 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 May 1997	Return made up to 28/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 January 1997	Registered office changed on 06/01/97 from: miles house old brackenell lane west bracknell berkshire RG12 7AE (1 page)
6 January 1997	Registered office changed on 06/01/97 from: miles house old brackenell lane west bracknell berkshire RG12 7AE (1 page)
7 May 1996	Return made up to 28/04/96; no change of members (6 pages)
7 May 1996	Return made up to 28/04/96; no change of members (6 pages)
20 February 1996	Full accounts made up to 30 September 1995 (10 pages)
20 February 1996	Full accounts made up to 30 September 1995 (10 pages)
13 July 1995	Registered office changed on 13/07/95 from: miles house easthampstead road bracknell berkshire. RG12 1NJ (1 page)
13 July 1995	Registered office changed on 13/07/95 from: miles house easthampstead road bracknell berkshire. RG12 1NJ (1 page)
4 May 1995	Return made up to 28/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 1995	Return made up to 28/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 August 1994	Company name changed\certificate issued on 01/08/94 (2 pages)
14 July 1994	Ad 31/05/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 July 1994	Ad 31/05/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 April 1994	Incorporation (15 pages)
28 April 1994	Incorporation (15 pages)

Miles 33 International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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