Millrace I.T. Limited

Company Name	Millrace I.T. Limited
Company Status	Dissolved
Company Number	04017044
Category	Private Limited Company
Incorporation Date	19 June 2000(23 years, 10 months ago)
Dissolution Date	22 January 2020 (4 years, 3 months ago)
Previous Name	Marginboost Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Anita Maria Goldsmith
Nationality	British
Status	Closed
Appointed	18 May 2006(5 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 22 January 2020)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Anita Maria Goldsmith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2007(7 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (closed 22 January 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	David Alfred Peacock
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(9 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 22 January 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Moulsham Mill Parkway Chelmsford Essex CM2 7PX

Director Name	Mr Christopher Anthony Rigler
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	26 January 2012(11 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (closed 22 January 2020)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Moulsham Mill Parkway Chelmsford Essex CM2 7PX

Director Name	Brian Tom Loader
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 May 2006)
Role	Company Director
Correspondence Address	Primrose Lodge Drapers Chase, Heybridge Maldon Essex CM9 4QT

Director Name	Michael Arnold Wilson Salter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2013)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	Moulsham Mill Parkway Chelmsford Essex CM2 7PX

Secretary Name	George Turnbull Fraser
Nationality	British
Status	Resigned
Appointed	21 September 2000(3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 May 2006)
Role	Retired
Correspondence Address	9 Sackville Close Chelmsford CM1 2LU

Director Name	Anne Pleasant
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 November 2015)
Role	Business Ctr Manager
Country of Residence	United Kingdom
Correspondence Address	Moulsham Mill Parkway Chelmsford Essex CM2 7PX

Director Name	Siobhan Margaret Pierce
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2008)
Role	Chief Executive
Correspondence Address	72 Rayne Road Braintree Essex CM7 2QP

Director Name	Mr Richard Alexander Huckett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Moulsham Mill Parkway Chelmsford Essex CM2 7PX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	millraceit.co.uk
Telephone	01376 518508
Telephone region	Braintree

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Interact Chelmsford LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,556
Cash	£194,224
Current Liabilities	£262,147

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

22 January 2020	Final Gazette dissolved following liquidation (1 page)
22 October 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
31 December 2018	Liquidators' statement of receipts and payments to 13 September 2018 (17 pages)
27 September 2017	Statement of affairs (10 pages)
27 September 2017	Appointment of a voluntary liquidator (1 page)
27 September 2017	Appointment of a voluntary liquidator (1 page)
27 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-14 (1 page)
27 September 2017	Statement of affairs (10 pages)
27 September 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-14 (1 page)
8 September 2017	Registered office address changed from Moulsham Mill Parkway Chelmsford Essex CM2 7PX to 6 Snow Hill London EC1A 2AY on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from Moulsham Mill Parkway Chelmsford Essex CM2 7PX to 6 Snow Hill London EC1A 2AY on 8 September 2017 (1 page)
13 July 2017	Notification of Interact Chelmsford Ltd as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Notification of Interact Chelmsford Ltd as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
22 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
22 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
30 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (7 pages)
30 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (7 pages)
19 April 2016	Termination of appointment of Anne Pleasant as a director on 13 November 2015 (2 pages)
19 April 2016	Termination of appointment of Anne Pleasant as a director on 13 November 2015 (2 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
8 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (6 pages)
8 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (6 pages)
23 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
23 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (6 pages)
20 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
20 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
3 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
3 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (6 pages)
2 July 2013	Termination of appointment of Michael Salter as a director (1 page)
2 July 2013	Termination of appointment of Michael Salter as a director (1 page)
11 June 2013	Termination of appointment of Richard Huckett as a director (2 pages)
11 June 2013	Termination of appointment of Richard Huckett as a director (2 pages)
24 September 2012	Full accounts made up to 31 March 2012 (13 pages)
24 September 2012	Full accounts made up to 31 March 2012 (13 pages)
11 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
11 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
12 March 2012	Appointment of Christopher Anthony Rigler as a director (3 pages)
12 March 2012	Appointment of Christopher Anthony Rigler as a director (3 pages)
26 October 2011	Full accounts made up to 31 March 2011 (16 pages)
26 October 2011	Full accounts made up to 31 March 2011 (16 pages)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
11 October 2010	Full accounts made up to 31 March 2010 (16 pages)
11 October 2010	Full accounts made up to 31 March 2010 (16 pages)
20 July 2010	Director's details changed for David Alfred Peacock on 19 June 2010 (2 pages)
20 July 2010	Director's details changed for David Alfred Peacock on 19 June 2010 (2 pages)
13 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Michael Arnold Wilson Salter on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Anita Maria Goldsmith on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Anita Maria Goldsmith on 19 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Anita Maria Goldsmith on 19 June 2010 (1 page)
12 July 2010	Director's details changed for Anne Pleasant on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Anne Pleasant on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Richard Huckett on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Richard Huckett on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Michael Arnold Wilson Salter on 19 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Anita Maria Goldsmith on 19 June 2010 (1 page)
4 January 2010	Appointment of David Alfred Peacock as a director (2 pages)
4 January 2010	Appointment of David Alfred Peacock as a director (2 pages)
30 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
30 July 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (13 pages)
16 July 2009	Full accounts made up to 31 December 2008 (13 pages)
14 July 2009	Return made up to 19/06/09; full list of members (4 pages)
14 July 2009	Return made up to 19/06/09; full list of members (4 pages)
14 July 2009	Director's change of particulars / richard huckett / 01/06/2009 (2 pages)
14 July 2009	Director's change of particulars / richard huckett / 01/06/2009 (2 pages)
10 September 2008	Appointment terminated director siobhan pierce (1 page)
10 September 2008	Appointment terminated director siobhan pierce (1 page)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 June 2008	Return made up to 19/06/08; full list of members (4 pages)
25 June 2008	Return made up to 19/06/08; full list of members (4 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 June 2007	Return made up to 19/06/07; full list of members (2 pages)
29 June 2007	Return made up to 19/06/07; full list of members (2 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Return made up to 19/06/06; full list of members (2 pages)
17 July 2006	Return made up to 19/06/06; full list of members (2 pages)
17 July 2006	Director's particulars changed (1 page)
30 June 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 July 2005	Return made up to 19/06/05; full list of members (7 pages)
21 July 2005	Return made up to 19/06/05; full list of members (7 pages)
28 June 2004	Return made up to 19/06/04; full list of members (7 pages)
28 June 2004	Return made up to 19/06/04; full list of members (7 pages)
20 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 July 2003	Return made up to 19/06/03; full list of members (7 pages)
21 July 2003	Return made up to 19/06/03; full list of members (7 pages)
5 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 July 2002	Return made up to 19/06/02; full list of members (7 pages)
10 July 2002	Return made up to 19/06/02; full list of members (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/07/01 (6 pages)
9 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/07/01 (6 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
17 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
27 September 2000	Secretary resigned (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
27 September 2000	Secretary resigned (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (2 pages)
26 September 2000	Company name changed marginboost LIMITED\certificate issued on 27/09/00 (2 pages)
26 September 2000	Company name changed marginboost LIMITED\certificate issued on 27/09/00 (2 pages)
19 June 2000	Incorporation (10 pages)
19 June 2000	Incorporation (10 pages)

Millrace I.T. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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