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Home > England & Wales Companies > MILLFIELD GROVE LIMITED
Company Information for

MILLFIELD GROVE LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0LX,
Company Registration Number
07838605
Private Limited Company
Liquidation

Company Overview

About Millfield Grove Ltd
MILLFIELD GROVE LIMITED was founded on 2011-11-08 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Millfield Grove Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MILLFIELD GROVE LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0LX
Other companies in EC2R
 
Filing Information
Company Number 07838605
Company ID Number 07838605
Date formed 2011-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts 
Last Datalog update: 2018-12-05 08:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLFIELD GROVE LIMITED
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Companies with same name MILLFIELD GROVE LIMITED
The following companies were found which have the same name as MILLFIELD GROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLFIELD GROVE LIMITED Unknown

Company Officers of MILLFIELD GROVE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN DAVID LILLEY
Director 2011-11-08

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
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom
2018-10-22600Appointment of a voluntary liquidator
2018-10-22LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-05
2018-10-22LIQ01Voluntary liquidation declaration of solvency
2018-06-22DS02Withdrawal of the company strike off application
2018-05-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-05-14DS01Application to strike the company off the register
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM Brunel House George Street Gloucester GL1 1BZ
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAVID LILLEY
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0108/11/15 ANNUAL RETURN FULL LIST
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM Brunel House, George Street, Gloucester George Street Gloucester GL1 1BZ England
2015-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/15 FROM 41 Lothbury London EC2R 7HG
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0108/11/14 ANNUAL RETURN FULL LIST
2013-11-28AR0108/11/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19AA01Previous accounting period extended from 30/11/12 TO 31/03/13
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/13 FROM 33 Algiers Road London SE13 7JD United Kingdom
2012-11-23AR0108/11/12 ANNUAL RETURN FULL LIST
2011-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MILLFIELD GROVE 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-up2018-10-11
Appointment of Liquidators2018-10-11
Notices to Creditors2018-10-11
Fines / Sanctions
No fines or sanctions have been issued against MILLFIELD GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLFIELD GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 MILLFIELD GROVE LIMITED

Intangible Assets
Patents
We have not found any records of MILLFIELD GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLFIELD GROVE LIMITED
Trademarks
We have not found any records of MILLFIELD GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLFIELD GROVE 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 (64999 - Financial intermediation not elsewhere classified) as MILLFIELD GROVE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MILLFIELD GROVE 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 TypeResolutions for Winding-up
Defending partyMILLFIELD GROVE LIMITEDEvent Date2018-10-05
The Members of the above named Company passed the following Special resolution and Ordinary resolution respectively on 5 October 2018 being the date that the requisite majority of Members indicated their approval of the resolutions:- "That the Company be wound up voluntarily and that Peter Frost (IP No 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company." For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk. Kevin Lilley :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMILLFIELD GROVE LIMITEDEvent Date2018-10-05
Liquidator's names and address: Peter Richard James Frost, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX :
 
Initiating party Event TypeNotices to Creditors
Defending partyMILLFIELD GROVE LIMITEDEvent Date2018-10-05
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 5 October 2018, are required, on or before 9 November 2018 to send their full names and addresses together with full particulars of their debts or claims to Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX or by email to creditors@hazlewoods.co.uk and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Peter Frost (IP No 008935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX. Date of appointment: 5 October 2018 For further details contact Peter Frost on telephone 01242 680000, or by email at creditors@hazlewoods.co.uk. Peter Frost :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLFIELD GROVE 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 MILLFIELD GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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