| Company Name | Millers Foods Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03327625 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1997(27 years, 1 month ago) |
| Dissolution Date | 20 January 2022 (2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr James Fairclough Sheppard |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 8 months (closed 20 January 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Secretary Name | Mr James Fairclough Sheppard |
|---|---|
| Status | Closed |
| Appointed | 31 October 2014(17 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 20 January 2022) |
| Role | Company Director |
| Correspondence Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Director Name | Neil Dougan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Little Collins Millers Lane, Outwood Redhill Surrey RH1 5QA |
| Secretary Name | Michael Charles Downs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 156 High Street Dorking Surrey RH4 1BQ |
| Secretary Name | Karen Elizabeth Temple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2005(8 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 March 2012) |
| Role | Company Director |
| Correspondence Address | 1 Birchlea Court Cliftonville Dorking Surrey RH4 2JF |
| Secretary Name | Richard John Kitt |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2012(15 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 October 2014) |
| Role | Company Director |
| Correspondence Address | 286 Grange Road Guildford Surrey GU2 9QZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £740,994 |
| Cash | £153 |
| Current Liabilities | £808,909 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 October 2021 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 30 March 2021 | Resolutions
|
| 3 February 2021 | Liquidators' statement of receipts and payments to 18 December 2020 (12 pages) |
| 7 April 2020 | Removal of liquidator by court order (14 pages) |
| 7 April 2020 | Appointment of a voluntary liquidator (3 pages) |
| 6 April 2020 | Restoration by order of court - previously in Members' Voluntary Liquidation (1 page) |
| 10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 10 May 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 18 January 2016 | Liquidators' statement of receipts and payments to 18 December 2015 (12 pages) |
| 18 January 2016 | Liquidators' statement of receipts and payments to 18 December 2015 (12 pages) |
| 18 January 2016 | Liquidators statement of receipts and payments to 18 December 2015 (12 pages) |
| 14 January 2015 | Declaration of solvency (3 pages) |
| 14 January 2015 | Declaration of solvency (3 pages) |
| 6 January 2015 | Registered office address changed from Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 6 January 2015 (2 pages) |
| 6 January 2015 | Registered office address changed from Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 6 January 2015 (2 pages) |
| 6 January 2015 | Registered office address changed from Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 6 January 2015 (2 pages) |
| 5 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2014 | Appointment of Mr James Fairclough Sheppard as a secretary on 31 October 2014 (2 pages) |
| 31 October 2014 | Termination of appointment of Richard John Kitt as a secretary on 31 October 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Richard John Kitt as a secretary on 31 October 2014 (1 page) |
| 31 October 2014 | Appointment of Mr James Fairclough Sheppard as a secretary on 31 October 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 May 2012 | Registered office address changed from Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP England on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from Devonshire House 66 Church Street Leatherhead Surrey KT22 8DP England on 10 May 2012 (1 page) |
| 10 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Termination of appointment of Karen Temple as a secretary (1 page) |
| 10 May 2012 | Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB United Kingdom on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB United Kingdom on 10 May 2012 (1 page) |
| 10 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Appointment of Richard John Kitt as a secretary (2 pages) |
| 10 May 2012 | Appointment of Richard John Kitt as a secretary (2 pages) |
| 10 May 2012 | Termination of appointment of Karen Temple as a secretary (1 page) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Director's details changed for James Fairclough Sheppard on 1 January 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for James Fairclough Sheppard on 1 January 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for James Fairclough Sheppard on 1 January 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 11 March 2009 | Location of register of members (1 page) |
| 11 March 2009 | Location of debenture register (1 page) |
| 11 March 2009 | Location of debenture register (1 page) |
| 11 March 2009 | Location of register of members (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from thorncroft manor throncroft drive leatherhead surrey KT22 8JB uk (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from thorncroft manor throncroft drive leatherhead surrey KT22 8JB uk (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from devonshire house 66 church street leatherhead surrey KT22 8DJ (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from devonshire house 66 church street leatherhead surrey KT22 8DJ (1 page) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 March 2007 | Secretary's particulars changed (1 page) |
| 13 March 2007 | Secretary's particulars changed (1 page) |
| 13 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |
| 11 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 11 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 29 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 29 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 10 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 10 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 5 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 2003 | Return made up to 04/03/03; full list of members
|
| 11 March 2003 | Return made up to 04/03/03; full list of members
|
| 31 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 24 January 2003 | Particulars of mortgage/charge (3 pages) |
| 24 January 2003 | Particulars of mortgage/charge (3 pages) |
| 13 March 2002 | Return made up to 04/03/02; full list of members
|
| 13 March 2002 | Return made up to 04/03/02; full list of members
|
| 25 February 2002 | Registered office changed on 25/02/02 from: 62B west street dorking surrey RH4 1BS (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 62B west street dorking surrey RH4 1BS (1 page) |
| 21 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 21 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 17 May 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 17 May 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 20 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 20 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 20 March 2001 | Return made up to 04/03/01; full list of members
|
| 20 March 2001 | Return made up to 04/03/01; full list of members
|
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 11 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 April 1999 | Return made up to 04/03/99; full list of members
|
| 30 April 1999 | Return made up to 04/03/99; full list of members
|
| 21 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 April 1998 | Return made up to 04/03/98; full list of members
|
| 14 April 1998 | Return made up to 04/03/98; full list of members
|
| 9 February 1998 | Particulars of mortgage/charge (3 pages) |
| 9 February 1998 | Particulars of mortgage/charge (3 pages) |
| 2 October 1997 | Ad 14/08/97--------- £ si 996@1=996 £ ic 4/1000 (2 pages) |
| 2 October 1997 | Ad 14/08/97--------- £ si 996@1=996 £ ic 4/1000 (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | Ad 09/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 May 1997 | Ad 09/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Incorporation (14 pages) |
| 4 March 1997 | Incorporation (14 pages) |