Dissolved
Dissolved 2017-05-16
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Company Information for MILLTECH HOLDINGS LIMITED
NORWICH, NORFOLK, NR13 6GA,
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Company Registration Number
 05109033 Private Limited Company
Dissolved 2017-05-16 |
Company Overview
About Milltech Holdings Ltd
MILLTECH HOLDINGS LIMITED was founded on 2004-04-22 and had its registered office in Norwich. The company was dissolved on the 2017-05-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MILLTECH HOLDINGS LIMITED | |
| Legal Registered Office | |
| NORWICH NORFOLK NR13 6GA Other companies in NR13 | |
Filing Information
| Company Number | 05109033 | |
|---|---|---|
| Date formed | 2004-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2017-05-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 05:35:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLTECH HOLDINGS LIMITED
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Company Officers of MILLTECH HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER IAN ROWLANDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL GAVIN OTTOLANGUI |
Company Secretary | ||
ANDREW JOHANNES COUSINS |
Director | ||
DARREN ARTHUR OSBORNE |
Director | ||
ADRIAN MICHAEL EVANS |
Director | ||
MICHAEL GAVIN OTTOLANGUI |
Director | ||
BERNARD PRESTON SMITH |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILLTECH PRECISION ENGINEERING LIMITED | Director | 2015-03-18 | CURRENT | 1999-03-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL OTTOLANGUI | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN ROWLANDS / 21/10/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN OSBORNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COUSINS | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 17/08/16 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/07/16 | |
| RES13 | DECLARED DIVIDEND 08/07/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 08/07/2016 | |
| AR01 | 22/04/16 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2015 TO 31/12/2015 | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1684 | |
| AR01 | 22/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARTHUR OSBORNE / 18/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL EVANS / 18/03/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 18/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 18/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ARTHUR OSBORNE / 18/03/2015 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHANNES COUSINS | |
| AP01 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OTTOLANGUI | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 26/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAVIN OTTOLANGUI / 26/03/2014 | |
| SH06 | 05/01/15 STATEMENT OF CAPITAL GBP 1684 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1762 | |
| SH06 | 30/09/14 STATEMENT OF CAPITAL GBP 1762 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1840 | |
| SH06 | 30/06/14 STATEMENT OF CAPITAL GBP 1840 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 22/04/14 FULL LIST | |
| SH06 | 22/04/14 STATEMENT OF CAPITAL GBP 1918 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| SH06 | 11/02/14 STATEMENT OF CAPITAL GBP 1996 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 28/10/13 STATEMENT OF CAPITAL GBP 2074 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 16/09/13 STATEMENT OF CAPITAL GBP 2152 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 22/04/13 FULL LIST | |
| SH06 | 26/04/13 STATEMENT OF CAPITAL GBP 2230 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 21/01/13 STATEMENT OF CAPITAL GBP 2308 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SMITH | |
| RES13 | SHARE PURCHASE CONTRACT 20/12/2012 | |
| RES01 | ADOPT ARTICLES 20/12/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 22/04/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM LIBERAMUS HOUSE, WITCHCRAFT WAY RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6LR | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 122 | £ IC 7397/7160 01/05/07 £ SR 237@1=237 | |
| 122 | £ SR 282@1 01/02/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 7 WENDOVER ROAD RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6LH | |
| 122 | £ IC 6696/6391 01/08/06 £ SR 305@1=305 | |
| 122 | £ IC 7036/6696 01/11/06 £ SR 340@1=340 | |
| 122 | £ IC 7397/7036 01/05/06 £ SR 361@1=361 | |
| 122 | £ SR 434@1 01/02/06 | |
| 363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| 122 | £ IC 5237/4705 01/11/05 £ SR 532@1=532 | |
| RES06 | REDUCE ISSUED CAPITAL 18/01/06 | |
| 122 | £ IC 6132/5237 01/08/05 £ SR 895@1=895 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 122 | £ IC 7397/6132 01/05/05 £ SR 1265@1=1265 | |
| 122 | £ SR 6953@1 01/02/05 | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 04/08/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000000/1011850 04/0 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MILLTECH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MILLTECH HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MILLTECH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 1,186,267 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 1,359,247 |
| Creditors Due Within One Year | 2013-07-31 | £ 438,787 |
| Creditors Due Within One Year | 2012-07-31 | £ 270,667 |
Creditors and other liabilities
Filed Financial Reports
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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 MILLTECH HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 1,684 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 2,500 |
| Cash Bank In Hand | 2013-07-31 | £ 0 |
| Cash Bank In Hand | 2012-07-31 | £ 0 |
| Shareholder Funds | 2013-07-31 | £ 13,883 |
| Shareholder Funds | 2012-07-31 | £ 8,979 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MILLTECH HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MILLTECH HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MILLTECH HOLDINGS 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 (32990 - Other manufacturing not elsewhere classified) as MILLTECH HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MILLTECH HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLTECH HOLDINGS 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 MILLTECH HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode NR13 6GA