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Home > England & Wales Companies > F.C. MILNES (UK) LIMITED
Company Information for

F.C. MILNES (UK) LIMITED

8 FUSION COURT, ABERFORD ROAD, GARFORTH, LEEDS, LS25 2GH,
Company Registration Number
05281581
Private Limited Company
Liquidation

Company Overview

About F.c. Milnes (uk) Ltd
F.C. MILNES (UK) LIMITED was founded on 2004-11-09 and has its registered office in Garforth. The organisation's status is listed as "Liquidation". F.c. Milnes (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F.C. MILNES (UK) LIMITED
 
Legal Registered Office
8 FUSION COURT
ABERFORD ROAD
GARFORTH
LEEDS
LS25 2GH
Other companies in LS12
 
Previous Names
GEORGE POWELL HEARING AID SERVICES (UK) LIMITED14/07/2006
SILLYDESK LIMITED25/08/2005
Filing Information
Company Number 05281581
Company ID Number 05281581
Date formed 2004-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-14 18:50:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.C. MILNES (UK) LIMITED
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Company Officers of F.C. MILNES (UK) LIMITED

Current Directors
Officer Role Date Appointed
JANINE BAILEY
 Company Secretary 2005-08-18
JANINE BAILEY
 Director 2005-08-18
KEVAN ANDREW BAILEY
 Director 2005-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
UWM COMPANY SECRETARIES LIMITED
 Company Secretary 2004-11-09 2005-08-18
UWM COMPANY NOMINEES LIMITED
 Director 2004-11-09 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANINE BAILEY F C MILNES (BRADFORD) LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
JANINE BAILEY F C MILNES (BRADFORD) LIMITED Director 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
KEVAN ANDREW BAILEY F C MILNES (BRADFORD) LIMITED Director 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off

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
2024-02-05Voluntary liquidation Statement of receipts and payments to 2023-12-21
2023-02-18Voluntary liquidation Statement of receipts and payments to 2022-12-21
2023-01-09APPOINTMENT TERMINATED, DIRECTOR KEVAN ANDREW BAILEY
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
2022-01-18LIQ02Voluntary liquidation Statement of affairs
2022-01-18600Appointment of a voluntary liquidator
2022-01-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-22
2022-01-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH United Kingdom
2021-12-03DISS40Compulsory strike-off action has been discontinued
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-12-02PSC04Change of details for Mr Kevan Andrew Bailey as a person with significant control on 2021-12-02
2021-12-02CH01Director's details changed for Kevan Andrew Bailey on 2021-12-02
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ
2021-11-03TM02Termination of appointment of Janine Bailey on 2021-11-02
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JANINE BAILEY
2021-10-16DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-04PSC04Change of details for Mrs Janine Bailey as a person with significant control on 2021-03-04
2021-03-04CH01Director's details changed for Mrs Janine Bailey on 2021-03-04
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-05-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-06-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0109/11/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0109/11/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0109/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0109/11/12 ANNUAL RETURN FULL LIST
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVAN ANDREW BAILEY / 01/08/2012
2012-08-10CH03SECRETARY'S DETAILS CHNAGED FOR JANINE BAILEY on 2012-08-01
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANINE BAILEY / 01/08/2012
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/12 FROM 12 North Parade Bradford West Yorkshire BD1 3HT
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AR0109/11/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0109/11/10 ANNUAL RETURN FULL LIST
2010-11-15AD03Register(s) moved to registered inspection location
2010-11-15AD02Register inspection address has been changed
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-08AR0109/11/09 FULL LIST
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-08-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANINE BAILEY / 06/06/2008
2008-08-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANINE BAILEY / 06/06/2008
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / KEVAN BAILEY / 06/06/2008
2008-07-10AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-23363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-22363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-08-02287REGISTERED OFFICE CHANGED ON 02/08/06 FROM: RAINES HOUSE DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF1 1HR
2006-07-14CERTNMCOMPANY NAME CHANGED GEORGE POWELL HEARING AID SERVIC ES (UK) LIMITED CERTIFICATE ISSUED ON 14/07/06
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-21363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: EUROPEAN HOUSE 93 WELLINGTON ROAD LEEDS WEST YORKSHIRE LS12 1DZ
2005-11-07225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
2005-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-2188(2)RAD 18/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288bSECRETARY RESIGNED
2005-08-25CERTNMCOMPANY NAME CHANGED SILLYDESK LIMITED CERTIFICATE ISSUED ON 25/08/05
2004-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47741 - Retail sale of hearing aids




Licences & Regulatory approval
We could not find any licences issued to F.C. MILNES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-12-24
Appointment of Liquidators2021-12-24
Fines / Sanctions
No fines or sanctions have been issued against F.C. MILNES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F.C. MILNES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47741 - Retail sale of hearing aids

Creditors
Creditors Due Within One Year 2013-10-31 £ 168,046
Creditors Due Within One Year 2012-10-31 £ 183,603
Creditors Due Within One Year 2012-10-31 £ 183,603
Creditors Due Within One Year 2011-10-31 £ 183,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 F.C. MILNES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 8,678
Cash Bank In Hand 2012-10-31 £ 50,323
Cash Bank In Hand 2012-10-31 £ 50,323
Cash Bank In Hand 2011-10-31 £ 3,091
Current Assets 2013-10-31 £ 132,133
Current Assets 2012-10-31 £ 153,329
Current Assets 2012-10-31 £ 153,329
Current Assets 2011-10-31 £ 132,399
Debtors 2013-10-31 £ 79,847
Debtors 2012-10-31 £ 58,564
Debtors 2012-10-31 £ 58,564
Debtors 2011-10-31 £ 74,416
Fixed Assets 2013-10-31 £ 49,515
Fixed Assets 2012-10-31 £ 51,019
Fixed Assets 2012-10-31 £ 51,019
Fixed Assets 2011-10-31 £ 52,409
Shareholder Funds 2013-10-31 £ 13,602
Shareholder Funds 2012-10-31 £ 20,745
Shareholder Funds 2012-10-31 £ 20,745
Shareholder Funds 2011-10-31 £ 1,300
Stocks Inventory 2013-10-31 £ 43,608
Stocks Inventory 2012-10-31 £ 44,442
Stocks Inventory 2012-10-31 £ 44,442
Stocks Inventory 2011-10-31 £ 54,892
Tangible Fixed Assets 2013-10-31 £ 4,515
Tangible Fixed Assets 2012-10-31 £ 6,019
Tangible Fixed Assets 2012-10-31 £ 6,019
Tangible Fixed Assets 2011-10-31 £ 7,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F.C. MILNES (UK) LIMITED registering or being granted any patents
Domain Names

F.C. MILNES (UK) LIMITED owns 1 domain names.

hearing-aid.co.uk  

Trademarks
We have not found any records of F.C. MILNES (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with F.C. MILNES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2014-08-20 GBP £1,235 ICT Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where F.C. MILNES (UK) 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 F.C. MILNES (UK) 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 F.C. MILNES (UK) 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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