| Company Name | Millhawke Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03507291 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1998(26 years, 2 months ago) |
| Dissolution Date | 28 February 2018 (6 years, 1 month ago) |
| Previous Name | Boldchoice Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Henry John Marriott |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1998(1 week, 3 days after company formation) |
| Appointment Duration | 20 years (closed 28 February 2018) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 24 Conduit Place London W2 1EP |
| Secretary Name | Dinah Marriott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(8 months, 1 week after company formation) |
| Appointment Duration | 19 years, 4 months (closed 28 February 2018) |
| Role | Company Director |
| Correspondence Address | 24 Conduit Place London W2 1EP |
| Secretary Name | Henry John Francis Marriott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(1 week, 3 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 18 May 1998) |
| Role | Company Director |
| Correspondence Address | Sunnybank House Great Milton Oxford OX4 7NJ |
| Secretary Name | Mr Roger Geoffrey Barrs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 22 February 2002) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Ballakewin Olde Farm Silverdale Ballasalla Isle Of Man IM9 3ET |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Contact
| Telephone | 01264 730733 |
|---|---|
| Telephone region | Andover |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 700 at £1 | Harry John Marriott 35.00% Ordinary |
|---|---|
| 500 at £1 | Henry Pitman 25.00% Ordinary |
| 500 at £1 | Nicholas Wright 25.00% Ordinary |
| 300 at £1 | Francis Marriott 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £639,044 |
| Cash | £26,195 |
| Current Liabilities | £602,637 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 28 November 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 6 January 2017 | Registered office address changed from 1a Gregory Place London W8 4NG England to 24 Conduit Place London W2 1EP on 6 January 2017 (2 pages) |
| 6 January 2017 | Registered office address changed from 1a Gregory Place London W8 4NG England to 24 Conduit Place London W2 1EP on 6 January 2017 (2 pages) |
| 4 January 2017 | Resolutions
|
| 4 January 2017 | Appointment of a voluntary liquidator (2 pages) |
| 4 January 2017 | Declaration of solvency (3 pages) |
| 4 January 2017 | Appointment of a voluntary liquidator (2 pages) |
| 4 January 2017 | Resolutions
|
| 4 January 2017 | Declaration of solvency (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 5 August 2016 | Previous accounting period extended from 5 April 2016 to 31 July 2016 (1 page) |
| 5 August 2016 | Previous accounting period extended from 5 April 2016 to 31 July 2016 (1 page) |
| 9 March 2016 | Director's details changed for Henry John Marriott on 9 March 2016 (2 pages) |
| 9 March 2016 | Secretary's details changed for Dinah Marriott on 9 March 2016 (1 page) |
| 9 March 2016 | Director's details changed for Henry John Marriott on 9 March 2016 (2 pages) |
| 9 March 2016 | Registered office address changed from The Estate Office Tangley Hampshire SP11 0SH to 1a Gregory Place London W8 4NG on 9 March 2016 (1 page) |
| 9 March 2016 | Registered office address changed from The Estate Office Tangley Hampshire SP11 0SH to 1a Gregory Place London W8 4NG on 9 March 2016 (1 page) |
| 9 March 2016 | Secretary's details changed for Dinah Marriott on 9 March 2016 (1 page) |
| 15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 19 November 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 18 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 3 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 25 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 16 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 8 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Henry John Marriott on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Henry John Marriott on 5 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Henry John Marriott on 5 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 13 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 13 February 2009 | Secretary's change of particulars / dinah marriott / 13/02/2009 (1 page) |
| 13 February 2009 | Secretary's change of particulars / dinah marriott / 13/02/2009 (1 page) |
| 6 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed (1 page) |
| 15 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 17 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 1 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 1 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 16 March 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 17 February 2005 | Return made up to 10/02/05; full list of members
|
| 17 February 2005 | Return made up to 10/02/05; full list of members
|
| 11 November 2004 | Registered office changed on 11/11/04 from: chute lodge farmhouse chute forest andover hampshire SP11 9DQ (1 page) |
| 11 November 2004 | Accounts for a small company made up to 5 April 2004 (7 pages) |
| 11 November 2004 | Registered office changed on 11/11/04 from: chute lodge farmhouse chute forest andover hampshire SP11 9DQ (1 page) |
| 11 November 2004 | Accounts for a small company made up to 5 April 2004 (7 pages) |
| 11 November 2004 | Accounts for a small company made up to 5 April 2004 (7 pages) |
| 4 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 4 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 3 September 2003 | Accounts for a small company made up to 5 April 2003 (6 pages) |
| 3 September 2003 | Accounts for a small company made up to 5 April 2003 (6 pages) |
| 3 September 2003 | Accounts for a small company made up to 5 April 2003 (6 pages) |
| 11 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 12 September 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 12 September 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 12 September 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 1 August 2002 | Return made up to 10/02/02; full list of members
|
| 1 August 2002 | Return made up to 10/02/02; full list of members
|
| 1 August 2002 | Ad 06/04/01--------- £ si 1500@1=1500 £ ic 500/2000 (2 pages) |
| 1 August 2002 | Ad 06/04/01--------- £ si 1500@1=1500 £ ic 500/2000 (2 pages) |
| 29 June 2002 | Resolutions
|
| 29 June 2002 | £ nc 1000/100000 06/04/01 (1 page) |
| 29 June 2002 | £ nc 1000/100000 06/04/01 (1 page) |
| 29 June 2002 | Resolutions
|
| 11 April 2002 | Auditor's resignation (1 page) |
| 11 April 2002 | Auditor's resignation (1 page) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Secretary resigned (1 page) |
| 7 November 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 7 November 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 7 November 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 12 July 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 8 December 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 8 December 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 8 December 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 10 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 9 December 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 9 December 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 9 December 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 19 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 19 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | Secretary resigned (1 page) |
| 2 July 1998 | Secretary resigned (1 page) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | Registered office changed on 26/06/98 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 26 June 1998 | New director appointed (2 pages) |
| 26 June 1998 | Secretary resigned (1 page) |
| 26 June 1998 | Registered office changed on 26/06/98 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 26 June 1998 | New secretary appointed (2 pages) |
| 26 June 1998 | New secretary appointed (2 pages) |
| 26 June 1998 | Secretary resigned (1 page) |
| 19 June 1998 | New secretary appointed (2 pages) |
| 19 June 1998 | New secretary appointed (2 pages) |
| 11 June 1998 | Accounting reference date extended from 28/02/99 to 05/04/99 (1 page) |
| 11 June 1998 | Accounting reference date extended from 28/02/99 to 05/04/99 (1 page) |
| 26 February 1998 | Company name changed boldchoice LIMITED\certificate issued on 27/02/98 (2 pages) |
| 26 February 1998 | Company name changed boldchoice LIMITED\certificate issued on 27/02/98 (2 pages) |
| 10 February 1998 | Incorporation (15 pages) |
| 10 February 1998 | Incorporation (15 pages) |