Miller Fort William Limited

Company Name	Miller Fort William Limited
Company Status	Dissolved
Company Number	06016149
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 5 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Names	Miller Cinemas (General Partner) Limited and Miller Cinemas (Bury )Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2009(2 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 01 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2009(2 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 01 March 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(1 month, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 20 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	10 January 2007(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 08 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(4 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2012(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Miller 33 Bruton Street London W1J 6QU

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Location

Registered Address	Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Miller Developments Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	£255
Net Worth	£463,025
Cash	£13,634
Current Liabilities	£64,435

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

8 October 2015	Delivered on: 14 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
26 September 2013	Delivered on: 17 October 2013 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties, the Pension Creditor, Any Receiver or Delegate (Each as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Fully Satisfied
19 April 2012	Delivered on: 28 April 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC, as Trustee, Agent and Zecurity Agent for Each of the Senior Secured Parties. Classification: Standard security 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: All and whole the property known as blar mhor, fort william with title number INV26759 see image for full details. Fully Satisfied
29 February 2012	Delivered on: 15 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the chargors or any other obligor to the chargee and the other senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

1 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
7 December 2021	Application to strike the company off the register (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
13 May 2021	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 13 May 2021 (1 page)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (5 pages)
22 October 2020	Director's details changed for Mr Andrew Sutherland on 16 October 2020 (2 pages)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 February 2020	Change of details for Miller Developments Limited as a person with significant control on 4 February 2020 (2 pages)
4 February 2020	Change of details for Miller Developments Limited as a person with significant control on 3 February 2020 (2 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
6 August 2018	Satisfaction of charge 060161490004 in full (1 page)
26 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
9 August 2017	Full accounts made up to 31 December 2016 (15 pages)
9 August 2017	Full accounts made up to 31 December 2016 (15 pages)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
19 May 2017	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Condor House St Pauls Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from Condor House St Pauls Churchyard London EC4M 8AL United Kingdom to Condor House St Paul's Churchyard London EC4M 8AL on 19 May 2017 (1 page)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (13 pages)
30 September 2016	Full accounts made up to 31 December 2015 (13 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
14 October 2015	Registration of charge 060161490004, created on 8 October 2015 (10 pages)
14 October 2015	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 14 October 2015 (1 page)
14 October 2015	Registration of charge 060161490004, created on 8 October 2015 (10 pages)
14 October 2015	Registration of charge 060161490004, created on 8 October 2015 (10 pages)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
6 July 2015	Satisfaction of charge 2 in full (5 pages)
6 July 2015	Satisfaction of charge 060161490003 in full (4 pages)
6 July 2015	Satisfaction of charge 1 in full (18 pages)
6 July 2015	Satisfaction of charge 060161490003 in full (4 pages)
6 July 2015	Satisfaction of charge 1 in full (18 pages)
6 July 2015	Satisfaction of charge 2 in full (5 pages)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
30 May 2015	Full accounts made up to 31 December 2014 (12 pages)
30 May 2015	Full accounts made up to 31 December 2014 (12 pages)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
27 May 2014	Full accounts made up to 31 December 2013 (12 pages)
27 May 2014	Full accounts made up to 31 December 2013 (12 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
20 December 2013	Termination of appointment of John Richards as a director (1 page)
20 December 2013	Termination of appointment of John Richards as a director (1 page)
2 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
2 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
17 October 2013	Registration of charge 060161490003 (32 pages)
17 October 2013	Registration of charge 060161490003 (32 pages)
17 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
31 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
31 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
22 June 2012	Full accounts made up to 31 December 2011 (12 pages)
22 June 2012	Full accounts made up to 31 December 2011 (12 pages)
30 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
30 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
28 April 2012	Particulars of a mortgage or charge/MG09 / charge no: 2 (9 pages)
28 April 2012	Particulars of a mortgage or charge/MG09 / charge no: 2 (9 pages)
22 March 2012	Full accounts made up to 31 December 2010 (12 pages)
22 March 2012	Full accounts made up to 31 December 2010 (12 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 1 (17 pages)
15 March 2012	Particulars of a mortgage or charge / charge no: 1 (17 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2012	Memorandum and Articles of Association (9 pages)
21 February 2012	Memorandum and Articles of Association (9 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 February 2012	Appointment of Mr John Steel Richards as a director (3 pages)
15 February 2012	Appointment of Mr John Steel Richards as a director (3 pages)
6 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
28 September 2011	Director's details changed for Donald William Borland on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Donald William Borland on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
31 August 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
31 August 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
14 June 2011	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from C/O Miller 28 Dover Street London W1S 4NA on 14 June 2011 (1 page)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
4 January 2011	Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
29 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
29 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
12 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
15 December 2009	Memorandum and Articles of Association (16 pages)
15 December 2009	Memorandum and Articles of Association (16 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
26 November 2009	Company name changed miller cinemas (bury )LIMITED\certificate issued on 26/11/09 RES15 ‐ Change company name resolution on 2009-11-19 (1 page)
26 November 2009	Company name changed miller cinemas (bury )LIMITED\certificate issued on 26/11/09 RES15 ‐ Change company name resolution on 2009-11-19 (1 page)
26 November 2009	Change of name notice (2 pages)
26 November 2009	Change of name notice (2 pages)
29 September 2009	Director appointed david thomas milloy (5 pages)
29 September 2009	Director appointed david thomas milloy (5 pages)
29 September 2009	Director appointed andrew sutherland (5 pages)
29 September 2009	Director appointed andrew sutherland (5 pages)
22 September 2009	Appointment terminated director julie jackson (1 page)
22 September 2009	Appointment terminated director julie jackson (1 page)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
24 December 2008	Return made up to 01/12/08; full list of members (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 01/12/07; full list of members (3 pages)
15 January 2008	Return made up to 01/12/07; full list of members (3 pages)
8 October 2007	New director appointed (3 pages)
8 October 2007	New director appointed (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (16 pages)
26 January 2007	New director appointed (7 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	New director appointed (7 pages)
26 January 2007	New director appointed (16 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New director appointed (16 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New director appointed (16 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Director resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
11 January 2007	Company name changed miller cinemas (general partner) LIMITED\certificate issued on 11/01/07 (2 pages)
11 January 2007	Company name changed miller cinemas (general partner) LIMITED\certificate issued on 11/01/07 (2 pages)
1 December 2006	Incorporation (20 pages)
1 December 2006	Incorporation (20 pages)

Miller Fort William Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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