Dissolved
Dissolved 2014-02-15
Company Information for MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y,
|
Company Registration Number
01040082
Private Limited Company
Dissolved Dissolved 2014-02-15 |
Company Name | |
---|---|
MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED | |
Legal Registered Office | |
8 SALISBURY SQUARE LONDON | |
Company Number | 01040082 | |
---|---|---|
Date formed | 1972-01-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-04-03 | |
Date Dissolved | 2014-02-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-04 20:11:32 |
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Officer | Role | Date Appointed |
---|---|---|
ROY GEORGE ELLIS |
||
NEIL ANTHONY BURNS |
||
ROY GEORGE ELLIS |
||
RICHARD STANLEY KIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID KILLICK |
Director | ||
KEITH RALPH BRYANT |
Director | ||
MICHAEL DAVID KILLICK |
Company Secretary | ||
MICHAEL STUART BULLAS |
Director | ||
ANTHONY JOHN WOODHOUSE |
Director | ||
ISLWYN THOMAS WIGLEY |
Company Secretary | ||
HUGH CHILD |
Director | ||
ROBERT FRANK PEACOCK |
Director | ||
DAVID JOHN MORGAN |
Company Secretary | ||
JONATHAN LANCE SHEPPARD |
Company Secretary | ||
HUGH CHILD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PNANT REALISATIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1997-02-17 | Dissolved 2014-08-08 | |
HENSON NO.4 LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2005-10-12 | Dissolved 2014-08-08 | |
BMHL REALISATIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1995-08-11 | Dissolved 2014-02-15 | |
BMGL REALISATIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2001-03-05 | Dissolved 2014-02-19 | |
P & B FINANCIAL SERVICES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2004-10-14 | Dissolved 2014-01-15 | |
HENSON NO. 1 LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2005-09-07 | Dissolved 2014-10-15 | |
INHOCO 336 LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1994-05-20 | Dissolved 2013-11-19 | |
HILTON FASHIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1990-11-23 | Dissolved 2013-11-19 | |
WILTEX BY WILSON LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1959-06-30 | Dissolved 2013-11-19 | |
LMB REALISATIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
DORSMAN ESTATES CO LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1941-07-25 | Dissolved 2016-03-03 | |
PGL REALISATIONS PLC | Company Secretary | 2006-11-01 | CURRENT | 1997-01-10 | Dissolved 2016-03-04 | |
PSTORES REALISATIONS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1934-08-01 | Liquidation | |
N A BURNS CONSULTANCY LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2016-11-22 | |
BMHL REALISATIONS LIMITED | Director | 2008-05-27 | CURRENT | 1995-08-11 | Dissolved 2014-02-15 | |
BMGL REALISATIONS LIMITED | Director | 2008-05-27 | CURRENT | 2001-03-05 | Dissolved 2014-02-19 | |
INHOCO 336 LIMITED | Director | 2008-05-27 | CURRENT | 1994-05-20 | Dissolved 2013-11-19 | |
HILTON FASHIONS LIMITED | Director | 2008-05-27 | CURRENT | 1990-11-23 | Dissolved 2013-11-19 | |
WILTEX BY WILSON LIMITED | Director | 2008-05-27 | CURRENT | 1959-06-30 | Dissolved 2013-11-19 | |
HENSON NO.4 LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2014-08-08 | |
HENSON NO. 1 LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-07 | Dissolved 2014-10-15 | |
P & B FINANCIAL SERVICES LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Dissolved 2014-01-15 | |
LMB REALISATIONS LIMITED | Director | 2002-09-01 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
PNANT REALISATIONS LIMITED | Director | 2001-05-21 | CURRENT | 1997-02-17 | Dissolved 2014-08-08 | |
DORSMAN ESTATES CO LIMITED | Director | 2001-05-21 | CURRENT | 1941-07-25 | Dissolved 2016-03-03 | |
PSTORES REALISATIONS LIMITED | Director | 2001-05-21 | CURRENT | 1934-08-01 | Liquidation | |
PGL REALISATIONS PLC | Director | 1999-01-01 | CURRENT | 1997-01-10 | Dissolved 2016-03-04 | |
POUNDLAND UK AND EUROPE LIMITED | Director | 2018-06-25 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
M&O BUSINESS SYSTEMS LIMITED | Director | 2017-07-27 | CURRENT | 1977-06-16 | Active - Proposal to Strike off | |
BARGAIN WORLD (RETAIL) LIMITED | Director | 2016-11-21 | CURRENT | 2010-05-28 | Dissolved 2017-10-17 | |
POUNDLAND VALUE RETAILING LIMITED | Director | 2016-11-21 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
POUNDLAND RETAIL LIMITED | Director | 2016-11-21 | CURRENT | 2010-01-04 | Active - Proposal to Strike off | |
99P STORES LIMITED | Director | 2016-11-21 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
FAMILY BARGAINS (RETAIL) LIMITED | Director | 2016-11-21 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
POUNDLAND LIMITED | Director | 2016-11-21 | CURRENT | 1990-04-25 | Active | |
POUNDLAND TRUSTEE LIMITED | Director | 2016-11-21 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
POUNDLAND GROUP HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2009-10-05 | Active - Proposal to Strike off | |
POUNDLAND GROUP LIMITED | Director | 2016-11-21 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
POUNDLAND STORES LIMITED | Director | 2016-11-21 | CURRENT | 1989-04-27 | Active - Proposal to Strike off | |
POUNDLAND INTERNATIONAL LIMITED | Director | 2016-11-21 | CURRENT | 1997-12-22 | Active | |
BARGAIN LIMITED | Director | 2016-11-21 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
POUNDLAND HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
SHEPTONVIEW LIMITED | Director | 2016-11-21 | CURRENT | 1983-05-09 | Active - Proposal to Strike off | |
HOMES & MORE LIMITED | Director | 2016-11-21 | CURRENT | 1998-01-29 | Active - Proposal to Strike off | |
POUNDLAND WILLENHALL LIMITED | Director | 2016-11-21 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
PEPKOR EUROPE LIMITED | Director | 2015-10-01 | CURRENT | 2014-04-28 | Active | |
PNANT REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1997-02-17 | Dissolved 2014-08-08 | |
HENSON NO.4 LIMITED | Director | 2011-07-01 | CURRENT | 2005-10-12 | Dissolved 2014-08-08 | |
BMHL REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1995-08-11 | Dissolved 2014-02-15 | |
BMGL REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 2001-03-05 | Dissolved 2014-02-19 | |
P & B FINANCIAL SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 2004-10-14 | Dissolved 2014-01-15 | |
HENSON NO. 1 LIMITED | Director | 2011-07-01 | CURRENT | 2005-09-07 | Dissolved 2014-10-15 | |
INHOCO 336 LIMITED | Director | 2011-07-01 | CURRENT | 1994-05-20 | Dissolved 2013-11-19 | |
HILTON FASHIONS LIMITED | Director | 2011-07-01 | CURRENT | 1990-11-23 | Dissolved 2013-11-19 | |
WILTEX BY WILSON LIMITED | Director | 2011-07-01 | CURRENT | 1959-06-30 | Dissolved 2013-11-19 | |
LMB REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
DORSMAN ESTATES CO LIMITED | Director | 2011-07-01 | CURRENT | 1941-07-25 | Dissolved 2016-03-03 | |
PGL REALISATIONS PLC | Director | 2011-07-01 | CURRENT | 1997-01-10 | Dissolved 2016-03-04 | |
PSTORES REALISATIONS LIMITED | Director | 2011-07-01 | CURRENT | 1934-08-01 | Liquidation | |
FADDILEY LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2017-11-11 | |
FOREGATE PROPERTIES LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
HENSON NO.4 LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Dissolved 2014-08-08 | |
HENSON NO. 1 LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-07 | Dissolved 2014-10-15 | |
LAND OF LEATHER HOLDINGS PLC | Director | 2005-07-01 | CURRENT | 2004-02-13 | Liquidation | |
BMHL REALISATIONS LIMITED | Director | 2002-07-22 | CURRENT | 1995-08-11 | Dissolved 2014-02-15 | |
BMGL REALISATIONS LIMITED | Director | 2002-07-22 | CURRENT | 2001-03-05 | Dissolved 2014-02-19 | |
INHOCO 336 LIMITED | Director | 2002-07-22 | CURRENT | 1994-05-20 | Dissolved 2013-11-19 | |
HILTON FASHIONS LIMITED | Director | 2002-07-22 | CURRENT | 1990-11-23 | Dissolved 2013-11-19 | |
WILTEX BY WILSON LIMITED | Director | 2002-07-22 | CURRENT | 1959-06-30 | Dissolved 2013-11-19 | |
LMB REALISATIONS LIMITED | Director | 2002-07-22 | CURRENT | 1932-12-07 | Dissolved 2015-01-23 | |
PNANT REALISATIONS LIMITED | Director | 1997-06-02 | CURRENT | 1997-02-17 | Dissolved 2014-08-08 | |
DORSMAN ESTATES CO LIMITED | Director | 1997-04-03 | CURRENT | 1941-07-25 | Dissolved 2016-03-03 | |
PGL REALISATIONS PLC | Director | 1997-03-27 | CURRENT | 1997-01-10 | Dissolved 2016-03-04 | |
PSTORES REALISATIONS LIMITED | Director | 1995-06-15 | CURRENT | 1934-08-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM CAPITAL LINK WINDSOR ROAD CARDIFF CF24 5NG WALES | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 26/04/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROY GEORGE ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM ATLANTIC HOUSE EAST TYNDALL STREET CARDIFF SOUTH GLAMORGAN CF10 4PS | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRK / 13/06/2008 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NEIL ANTHONY BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE BETWEEN THE COMPANY, THE CHARGORS (AS DEFINED) AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (AS DEFINED) | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS (AS DEFINED) | |
GROUP DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as MILLETTS (CAMPING AND COUNTRYWEAR) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |