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Home > England & Wales Companies > MILL LANE ENGINEERING (COACHWORKS) LTD.
Company Information for

MILL LANE ENGINEERING (COACHWORKS) LTD.

102 SUNLIGHT HOUSE, QUAY STREET, MANCHESTER, M3 3JZ,
Company Registration Number
02778767
Private Limited Company
Liquidation

Company Overview

About Mill Lane Engineering (coachworks) Ltd.
MILL LANE ENGINEERING (COACHWORKS) LTD. was founded on 1993-01-06 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Mill Lane Engineering (coachworks) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MILL LANE ENGINEERING (COACHWORKS) LTD.
 
Legal Registered Office
102 SUNLIGHT HOUSE
QUAY STREET
MANCHESTER
M3 3JZ
Other companies in RG1
 
Filing Information
Company Number 02778767
Company ID Number 02778767
Date formed 1993-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 04/01/2013
Return next due 01/02/2014
Type of accounts SMALL
Last Datalog update: 2020-02-06 10:05:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL LANE ENGINEERING (COACHWORKS) LTD.
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Company Officers of MILL LANE ENGINEERING (COACHWORKS) LTD.

Current Directors
Officer Role Date Appointed
NICHOLAS MARTIN SAMUEL MAY
 Director 1993-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE JANET MAY
 Company Secretary 2006-07-01 2012-01-01
TONY JOHN RIMELL
 Director 1997-01-01 2011-05-30
SHALOM DAVID WISEMAN
 Company Secretary 2003-10-11 2006-06-23
ROBIN SLY
 Company Secretary 1993-01-06 2003-10-10
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1993-01-06 1993-01-06
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Director 1993-01-06 1993-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MARTIN SAMUEL MAY MILL LANE ENGINEERING (BASINGSTOKE) LIMITED Director 1997-12-23 CURRENT 1997-12-23 Dissolved 2015-01-20
NICHOLAS MARTIN SAMUEL MAY MODENA CONCESSIONAIRES LIMITED Director 1992-05-13 CURRENT 1991-04-22 Dissolved 2014-11-18

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
2020-04-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-10
2016-12-234.40Notice of ceasing to act as a voluntary liquidator
2016-08-014.68 Liquidators' statement of receipts and payments to 2016-07-10
2015-08-194.68 Liquidators' statement of receipts and payments to 2015-07-10
2014-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM 4 St Giles Court Southampton Street Reading RG1 2QL
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM M L G House Blackwater Way Aldershot Hampshire GU12 4DN
2013-07-18600Appointment of a voluntary liquidator
2013-07-184.20Volunatary liquidation statement of affairs with form 4.19
2013-07-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2013-01-14LATEST SOC14/01/13 STATEMENT OF CAPITAL;GBP 15000
2013-01-14AR0104/01/13 ANNUAL RETURN FULL LIST
2012-09-08DISS40Compulsory strike-off action has been discontinued
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE MAY
2012-01-04AR0104/01/12 ANNUAL RETURN FULL LIST
2011-06-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TONY RIMELL
2011-05-20MG01Particulars of a mortgage or charge / charge no: 7
2011-04-20CH01Director's details changed for Mr Tony John Rimell on 2011-01-01
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-04AR0104/01/11 FULL LIST
2010-01-08AR0106/01/10 FULL LIST
2009-12-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-15225PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-13363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-11-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-01-09363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30190LOCATION OF DEBENTURE REGISTER
2007-01-30363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-24288aNEW SECRETARY APPOINTED
2006-06-29288bSECRETARY RESIGNED
2006-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-17363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-24288cDIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-25363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-10-17288aNEW SECRETARY APPOINTED
2003-09-27288bSECRETARY RESIGNED
2003-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-30287REGISTERED OFFICE CHANGED ON 30/07/03 FROM: HORWATH CLARK WHITENHILL KENNET HOUSE 80 KINGS ROAD READING RG1 3BL
2003-01-21363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-02363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-11-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-24363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-16363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-26363sRETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
1998-12-22225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/98
1998-01-20363sRETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1997-10-31288aNEW DIRECTOR APPOINTED
1997-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to MILL LANE ENGINEERING (COACHWORKS) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-07-22
Meetings of Creditors2013-07-22
Proposal to Strike Off2013-07-02
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against MILL LANE ENGINEERING (COACHWORKS) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-18 Satisfied BIBBY FINANCIAL SERVICES LIMITED
ALL ASSETS DEBENTURE 2008-11-20 Satisfied EUROFACTOR (UK) LIMITED
GUARANTEE & DEBENTURE 2004-12-22 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1997-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 1996-12-31 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1994-09-27 Satisfied LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1993-02-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2007-12-31

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 MILL LANE ENGINEERING (COACHWORKS) LTD.

Intangible Assets
Patents
We have not found any records of MILL LANE ENGINEERING (COACHWORKS) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MILL LANE ENGINEERING (COACHWORKS) LTD.
Trademarks
We have not found any records of MILL LANE ENGINEERING (COACHWORKS) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILL LANE ENGINEERING (COACHWORKS) LTD.. 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 (45320 - Retail trade of motor vehicle parts and accessories) as MILL LANE ENGINEERING (COACHWORKS) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MILL LANE ENGINEERING (COACHWORKS) LTD. 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 TypeAppointment of Liquidators
Defending partyMILL LANE ENGINEERING (COACHWORKS) LTDEvent Date2013-07-11
David Clements and Paul Walker , both of Harrisons Business Recovery and Insolvency Limited , 4 St Giles Court, Southampton Street, Reading RG1 2QL , email info@harrisons.uk.com for the attention of Lucy Denne . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMILL LANE ENGINEERING (COACHWORKS) LTDEvent Date2013-07-11
In accordance with Rule 4.106 of the Insolvency Rules 1986, notice is hereby given that David Clements and Paul Walker , of Harrisons Business Recovery and Insolvency Limited , 4 St Giles Court, Southampton Street, Reading RG1 2QL , were appointed Joint Liquidators of the above Company on 11 July 2013 . Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 7 August 2013 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the Joint Liquidators David Clements and Paul Walker , of Harrisons Business Recovery and Insolvency Limited , at the address detailed below and, if so required by notice in writing from the said Joint Liquidators, 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 thereof they will be excluded from the benefit of any distribution. Contact details: David Clements and Paul Walker , of Harrisons Business Recovery and Insolvency Limited , 4 St Giles Court, Southampton Street, Reading RG1 2QL .
 
Initiating party Event TypeProposal to Strike Off
Defending partyMILL LANE ENGINEERING (COACHWORKS) LTD.Event Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyMILL LANE ENGINEERING (COACHWORKS) LTD.Event Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILL LANE ENGINEERING (COACHWORKS) LTD. 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 MILL LANE ENGINEERING (COACHWORKS) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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