Liquidation
Company Information for MILESTONE ESTATE AGENTS LIMITED
53 FORE STREET, FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
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Company Registration Number
04350729
Private Limited Company
Liquidation |
Company Name | |
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MILESTONE ESTATE AGENTS LIMITED | |
Legal Registered Office | |
53 FORE STREET FORE STREET IVYBRIDGE DEVON PL21 9AE Other companies in EX4 | |
Company Number | 04350729 | |
---|---|---|
Company ID Number | 04350729 | |
Date formed | 2002-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2013 | |
Account next due | 30/11/2014 | |
Latest return | 06/01/2014 | |
Return next due | 03/02/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 14:20:40 |
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Registered address | Last known status | Formation date | ||
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MILESTONE ESTATE AGENTS LONDON LIMITED | 267 HIGH ROAD LONDON NW10 2RX | Active | Company formed on the 2011-11-17 |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY JANE SAMPLE |
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CHRISTOPHER JAMES SAMPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICK BRYAN |
Company Secretary | ||
NICHOLAS ANTHONY BRYAN |
Director | ||
CARLA JANE SAMANTHA BRYAN |
Company Secretary | ||
ASHLEY GRAHAM DAWES |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 49 NORTH STREET EXETER EX4 3QR | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/01/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 88 SOUTH STREET EXETER DEVON EX1 1EQ | |
AR01 | 06/01/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SAMPLE / 01/01/2010 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 12/12/07 | |
ELRES | S366A DISP HOLDING AGM 12/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 06/01/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES13 | SHARES SUB DIVIDED 08/12/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 4 GRANGE CLOSE KEYBERRY PARK NEWTON ABBOT DEVON TQ12 1DP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: THE OLD TEMPERANCE HOUSE 34-36 FORE STREET BOVEY TRACEY DEVON TQ13 9AE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 | |
88(2)R | AD 30/01/02--------- £ SI 199@1=199 £ IC 1/200 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-03-10 |
Appointment of Liquidators | 2015-03-10 |
Meetings of Creditors | 2015-02-26 |
Petitions to Wind Up (Companies) | 2015-02-25 |
Proposal to Strike Off | 2013-02-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 MILESTONE ESTATE AGENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MILESTONE ESTATE AGENTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MILESTONE ESTATE AGENTS LIMITED | Event Date | 2015-03-04 |
At a general meeting of the Company, duly convened and held at Buckerell Lodge Hotel, Topsham Road, Exeter, EX2 4SQ on 4 March 2015 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Giles Frampton and Hamish Adam of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator. Date on which Resolutions were passed: Members: 4 March 2015 Creditors: 4 March 2015 Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140 ), Joint Liquidators , of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE Alternative person to contact with enquiries about the case: sue.proudfoot@richardjsmith.com Tel: 01752 690101 Christopher Sample : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MILESTONE ESTATE AGENTS LIMITED | Event Date | 2015-03-04 |
Giles Frampton and Hamish Adam , Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | MILESTONE ESTATE AGENTS LIMITED | Event Date | 2015-01-26 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 718 A Petition to wind up the above-named Company, Registration Number 04350729, of 53 Fore Street, Fore Street, Ivybridge, Devon, England, PL21 9AE, formerly of 49 North Street, Exeter, EX4 3QR, presented on 26 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 March 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MILESTONE ESTATE AGENTS LIMITED | Event Date | 2013-02-26 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MILESTONE ESTATE AGENTS LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Buckerell Lodge Hotel, Topsham Road, Exeter EX2 4SQ , on 4 March 2015 at 12.00 noon, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Giles Richard Frampton (IP No. 7911 ) and Hamish Millen Adam (IP No. 9140 ), proposed Liquidators, both of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE are qualified to act as Insolvency Practitioners in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Richard J Smith & Co ., 53 Fore Street, Ivybridge, Devon PL21 9AE , telephone: 01752 690101 , on 2 March 2015 and 3 March 2015 between the hours of 10.00 am and 4.00 pm . By Order of the Board. Officer of the Company issuing the Notice: Christopher James Sample Alternative person to contact with enquiries about the case: Sue Proudfoot, email: sue.proudfoot@richardjsmith.com . | |||
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. |