Milford Ibc UK Limited

Company Name	Milford Ibc UK Limited
Company Status	Dissolved
Company Number	07040999
Category	Private Limited Company
Incorporation Date	14 October 2009(14 years, 6 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Michael John Rees
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	14 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mr John Milford Rees
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Australian
Status	Closed
Appointed	26 October 2009(1 week, 5 days after company formation)
Appointment Duration	10 years, 4 months (closed 03 March 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rivers House Fentiman Walk Hertford SG14 1DB

Director Name	Mr John Milford Rees
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 October 2009(1 week, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 October 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	57 London Road Enfield EN2 6SW

Director Name	John Milford Rees
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 October 2009(1 week, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 October 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	57 London Road Enfield Middlesex EN2 6SW

Contact

Website	milfordibc.com

Location

Registered Address	Nicholas House River Front Enfield Middlesex EN1 3FG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mj Rees Nominees Pty LTD 50.00% Ordinary
1 at £1	Rees Operations Pty LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£888,956
Cash	£14,337
Current Liabilities	£37,687

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2019	Voluntary strike-off action has been suspended (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
31 October 2019	Application to strike the company off the register (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
23 October 2018	Confirmation statement made on 14 October 2018 with updates (5 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
6 November 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
14 August 2014	Director's details changed for Michael John Rees on 8 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr John Milford Rees on 8 July 2014 (2 pages)
14 August 2014	Director's details changed for Michael John Rees on 8 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr John Milford Rees on 8 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr John Milford Rees on 8 July 2014 (2 pages)
14 August 2014	Director's details changed for Michael John Rees on 8 July 2014 (2 pages)
28 July 2014	Registered office address changed from 57 London Road Enfield Enfield EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from 57 London Road Enfield Enfield EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 28 July 2014 (1 page)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
29 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 2 (6 pages)
24 November 2011	Statement of capital following an allotment of shares on 18 October 2011 GBP 2 (6 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 November 2010	Termination of appointment of John Rees as a director (1 page)
16 November 2010	Termination of appointment of John Rees as a director (1 page)
16 November 2010	Termination of appointment of John Rees as a director (1 page)
16 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Termination of appointment of John Rees as a director (1 page)
15 June 2010	Current accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
15 June 2010	Director's details changed for Mr John Milford Rees on 25 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr John Milford Rees on 25 May 2010 (2 pages)
15 June 2010	Current accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
20 January 2010	Appointment of Mr John Milford Rees as a director (2 pages)
20 January 2010	Appointment of Mr John Milford Rees as a director (2 pages)
20 January 2010	Appointment of John Milford Rees as a director (3 pages)
20 January 2010	Appointment of John Milford Rees as a director (3 pages)
15 January 2010	Appointment of Mr John Milford Rees as a director (2 pages)
15 January 2010	Appointment of Mr John Milford Rees as a director (2 pages)
30 November 2009	Termination of appointment of Joanna Saban as a director (2 pages)
30 November 2009	Termination of appointment of Joanna Saban as a director (2 pages)
30 November 2009	Appointment of Michael John Rees as a director (3 pages)
30 November 2009	Appointment of Michael John Rees as a director (3 pages)
14 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Milford Ibc UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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