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Home > England & Wales Companies > MILLGATE SECURITIES LIMITED
Company Information for

MILLGATE SECURITIES LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
Company Registration Number
02000593
Private Limited Company
Liquidation

Company Overview

About Millgate Securities Ltd
MILLGATE SECURITIES LIMITED was founded on 1986-03-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Millgate Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MILLGATE SECURITIES LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Other companies in SO23
 
Filing Information
Company Number 02000593
Company ID Number 02000593
Date formed 1986-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB480735338  
Last Datalog update: 2024-01-07 16:14:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLGATE SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVN ARENA LIMITED   LEAD KITE LIMITED   S C LEE ACCOUNTANT LIMITED
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Company Officers of MILLGATE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANN ROSS
 Company Secretary 1990-12-31
CATHERINE ANN ROSS
 Director 1990-12-31
IAN ALEXANDER ROSS
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANN ROSS FAIRBRIDGE DEVELOPMENTS LIMITED Director 2010-09-04 CURRENT 2001-11-06 Active
IAN ALEXANDER ROSS QH 2006 LIMITED Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2017-02-16
IAN ALEXANDER ROSS TAL INVESTORS LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active - Proposal to Strike off
IAN ALEXANDER ROSS TAL CPT MANAGEMENT LIMITED Director 2009-02-19 CURRENT 2009-01-26 Dissolved 2013-08-17
IAN ALEXANDER ROSS CPT CONTRACTOR 20 LIMITED Director 2007-08-07 CURRENT 2003-01-17 Dissolved 2014-05-23
IAN ALEXANDER ROSS CPT CONTRACTOR 17 LIMITED Director 2007-08-07 CURRENT 2003-01-17 Dissolved 2014-06-03
IAN ALEXANDER ROSS CPT DEVELOPER 20 LIMITED Director 2007-08-07 CURRENT 2003-01-17 Dissolved 2014-06-13
IAN ALEXANDER ROSS TAL CPT HUB COMPANY LIMITED Director 2007-04-03 CURRENT 2007-03-19 Dissolved 2014-08-01
IAN ALEXANDER ROSS CPT CONTRACTOR 18 LIMITED Director 2006-03-17 CURRENT 2003-01-17 Dissolved 2014-10-31
IAN ALEXANDER ROSS CPT CONTRACTOR 19 LIMITED Director 2006-03-17 CURRENT 2003-01-17 Dissolved 2014-05-23
IAN ALEXANDER ROSS CPT DEVELOPER 19 LIMITED Director 2006-03-17 CURRENT 2003-01-17 Dissolved 2014-06-13
IAN ALEXANDER ROSS CPT DEVELOPER 18 LIMITED Director 2006-03-17 CURRENT 2003-01-17 Dissolved 2014-10-31
IAN ALEXANDER ROSS RESIDUAL INTEREST LIMITED Director 1996-05-02 CURRENT 1996-05-02 Dissolved 2017-02-16

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
2023-12-29Removal of liquidator by court order
2023-11-24Appointment of a voluntary liquidator
2023-10-14REGISTERED OFFICE CHANGED ON 14/10/23 FROM C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA
2021-08-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-02
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom
2021-08-17LIQ01Voluntary liquidation declaration of solvency
2021-08-17600Appointment of a voluntary liquidator
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN ROSS
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-18CH01Director's details changed for Mr Ian Alexander Ross on 2017-12-18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0107/12/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0107/12/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0107/12/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0107/12/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0107/12/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0107/12/09 ANNUAL RETURN FULL LIST
2009-12-10CH01Director's details changed for Catherine Ann Ross on 2009-12-10
2009-05-13AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aReturn made up to 07/12/08; full list of members
2008-12-23353LOCATION OF REGISTER OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-20363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-09363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-23363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/03
2003-12-31363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-21363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-19363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-14363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-14363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-21363sRETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/98
1998-01-29363sRETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-23363sRETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-21363xRETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-12-20363xRETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-17363xRETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
1993-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-12363xRETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
1992-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-01-16363sRETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
1991-08-16AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90
1991-08-13287REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 57 TOWER STREET WINCHESTER HANTS SO23 8TD
1991-02-13363xRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-30AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89
1990-05-01363RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS
1989-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-04-20363RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
1988-12-09SRES01ADOPT MEM AND ARTS 281188
1988-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-10-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to MILLGATE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-08-10
Appointmen2021-08-10
Notices to2021-08-10
Fines / Sanctions
No fines or sanctions have been issued against MILLGATE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLGATE SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 MILLGATE SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of MILLGATE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLGATE SECURITIES LIMITED
Trademarks
We have not found any records of MILLGATE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLGATE SECURITIES 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 (41100 - Development of building projects) as MILLGATE SECURITIES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where MILLGATE SECURITIES 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 TypeResolution
Defending partyMILLGATE SECURITIES LIMITEDEvent Date2021-08-10
 
Initiating party Event TypeAppointmen
Defending partyMILLGATE SECURITIES LIMITEDEvent Date2021-08-10
Name of Company: MILLGATE SECURITIES LIMITED Company Number: 02000593 Nature of Business: Property investment and development Registered office: Athenia House, 10-14 Andover Road, Winchester, Hampshir…
 
Initiating party Event TypeNotices to
Defending partyMILLGATE SECURITIES LIMITEDEvent Date2021-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLGATE SECURITIES 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 MILLGATE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9HR