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Home > England & Wales Companies > MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED
Company Information for

MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED

GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
00939728
Private Limited Company
Dissolved

Dissolved 2018-04-17

Company Overview

About Mcmillan's Air-sea Freight Services Ltd
MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED was founded on 1968-10-01 and had its registered office in Gray's Inn. The company was dissolved on the 2018-04-17 and is no longer trading or active.

Key Data
Company Name
MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED
 
Legal Registered Office
GRAY'S INN
LONDON
WC1R 5EF
Other companies in WC2B
 
Filing Information
Company Number 00939728
Date formed 1968-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2018-04-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-08 19:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HEATHER JEAN BAZELY
Company Secretary 1997-10-22
HEATHER JEAN BAZELY
Director 2015-10-19
JOHN NAIRN MCMILLAN
Director 1992-12-31
JANET SHOREY
Director 2015-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARDSON MCMILLAN
Director 1992-12-31 2008-12-28
JOHN NAIRN MCMILLAN
Company Secretary 1992-12-31 1997-10-22
RONALD WILLIAM THOMAS AUSTIN
Director 1992-12-31 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER JEAN BAZELY SEAFIELDS MANAGEMENT COMPANY LIMITED Director 2018-05-12 CURRENT 1988-06-03 Active
HEATHER JEAN BAZELY JHJ MBS LIMITED Director 2001-10-01 CURRENT 2000-07-05 Dissolved 2018-05-07
JOHN NAIRN MCMILLAN JHJ MBS LIMITED Director 2000-07-05 CURRENT 2000-07-05 Dissolved 2018-05-07
JANET SHOREY JHJ MBS LIMITED Director 2001-10-01 CURRENT 2000-07-05 Dissolved 2018-05-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.1
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN
2016-08-114.70DECLARATION OF SOLVENCY
2016-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-21ANNOTATIONClarification
2016-04-21RP04SECOND FILING FOR FORM AP01
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 140201
2016-04-14AR0131/12/15 FULL LIST
2016-04-07AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-02DISS40DISS40 (DISS40(SOAD))
2016-03-29GAZ1FIRST GAZETTE
2015-11-16AP01DIRECTOR APPOINTED MRS JANET SHOREY
2015-11-16AP01DIRECTOR APPOINTED MRS HEATHER JEAN BAZELY
2015-11-16AP01DIRECTOR APPOINTED MRS JANET SHOREY
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 140201
2015-01-21AR0131/12/14 FULL LIST
2014-09-15AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-10RES01ADOPT ARTICLES 19/05/2014
2014-06-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 140201
2014-01-16AR0131/12/13 FULL LIST
2013-10-23AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-17AR0131/12/12 FULL LIST
2012-09-28AA31/07/12 TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 FULL LIST
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN
2011-10-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER JEAN BAZELY / 01/01/2011
2011-02-14AR0131/12/10 FULL LIST
2010-12-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES 14/04/2009
2010-02-25AR0131/12/09 FULL LIST
2010-01-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCMILLAN
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-05353LOCATION OF REGISTER OF MEMBERS
2007-01-05190LOCATION OF DEBENTURE REGISTER
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-12RES13VOTING SHARES 08/12/04
2005-01-26353LOCATION OF REGISTER OF MEMBERS
2005-01-26363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: MCMILLAN HOUSE UNITS 7-8 POLYGON BUSINESS CENTRE BLACKTHORNE ROAD COLNBROOK BERKS SL3 0QT
2005-01-26190LOCATION OF DEBENTURE REGISTER
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-02-06363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-16AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-12-31RES12VARYING SHARE RIGHTS AND NAMES
2002-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-3188(2)RAD 12/12/02--------- £ SI 100@1=100 £ IC 140101/140201
2002-08-17225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02
2002-01-23AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-24363aRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-02-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-05363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-01-07288cDIRECTOR'S PARTICULARS CHANGED
2000-01-07363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-16SRES01ALTER MEM AND ARTS 26/10/99
1999-11-16123£ NC 50101/175101 06/10/99
1999-11-16SRES04NC INC ALREADY ADJUSTED 26/10/99
1999-11-16SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/99
1999-11-1688(2)RAD 26/10/99--------- £ SI 125000@1=125000 £ IC 15101/140101
1999-10-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-01-07353LOCATION OF REGISTER OF MEMBERS
1999-01-07363aRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-11AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-25363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-08-05
Appointment of Liquidators2016-08-05
Resolutions for Winding-up2016-08-05
Fines / Sanctions
No fines or sanctions have been issued against MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1994-03-31 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1992-04-09 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1992-04-09 Satisfied JOHN RICHARDSON MCMILLAN
MORTGAGE 1992-03-17 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1984-09-26 Satisfied LLOYDS BANK PLC
COUNTER INDEMNITY 1979-02-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED
Trademarks
We have not found any records of MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMCMILLAN’S AIR-SEA FREIGHT SERVICES LIMITEDEvent Date2016-08-01
I, William Antony Batty of William Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed liquidator of the above named company on 1 August 2016 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 14 September 2016 and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidators name: William Antony Batty Insolvency Practitioner Number: 8111 Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sunney Sagoo William Antony Batty , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMCMILLAN’S AIR-SEA FREIGHT SERVICES LIMITEDEvent Date2016-08-01
William Antony Batty , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 07430 2727 Email: office@antonybatty.com Office contact: Sunney Sagoo
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMCMILLAN’S AIR-SEA FREIGHT SERVICES LIMITEDEvent Date2016-08-01
Passed on 1 August 2016 At a GENERAL MEETING of the above named Company, duly convened and held at 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN on 1 August 2016 the following Special Resolution was duly passed:- That the company be wound up voluntarily. and William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: William Antony Batty Insolvency Practitioner Number: 81111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: antonyb Mrs J Shorey :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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