| Company Name | Millers Specialist Joinery Ltd |
|---|---|
| Directors | Anthony McAdam and Alan Daniel Dunbar |
| Company Status | Liquidation |
| Company Number | 02937910 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1994(29 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr Anthony McAdam |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Wood Machinist |
| Country of Residence | England |
| Correspondence Address | 2 Avelon Close Liverpool Merseyside L31 4AA |
| Secretary Name | Mr Anthony McAdam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1996(2 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Avelon Close Liverpool Merseyside L31 4AA |
| Director Name | Mr Alan Daniel Dunbar |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2008(13 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Correspondence Address | 51 Padstow Road Liverpool L16 4PP |
| Director Name | David Dunbar |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 1996) |
| Role | Foreman Joiner |
| Correspondence Address | 3 Goswell Street Liverpool Merseyside L15 4JT |
| Secretary Name | David Dunbar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 3 Goswell Street Liverpool Merseyside L15 4JT |
| Director Name | Mr Alan Daniel Dunbar |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(4 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 12 March 2007) |
| Role | Joiner Director |
| Correspondence Address | 51 Padstow Road Liverpool L16 4PP |
| Director Name | David Dunbar |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2007(12 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 29 February 2008) |
| Role | Company Director |
| Correspondence Address | 21 Croftwood Grove Whiston Prescot Merseyside L35 3UT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 33 at 1 | Alan Dunbar 33.00% Ordinary |
|---|---|
| 33 at 1 | Anthony Mcadam 33.00% Ordinary |
| 17 at 1 | Ms Joyce Dunbar 17.00% Ordinary |
| 17 at 1 | Ms Susan Mcadam 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £802 |
| Cash | £4,064 |
| Current Liabilities | £125,571 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Next Accounts Due | 31 December 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 24 June 2017 (overdue) |
|---|
Charges
| 19 May 1995 | Delivered on: 25 May 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 1 June 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 1 June 2016 | Restoration by order of the court (3 pages) |
| 13 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 22 November 2010 (5 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 22 November 2010 (5 pages) |
| 25 November 2010 | Liquidators statement of receipts and payments to 22 November 2010 (5 pages) |
| 27 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2009 | Resolutions
|
| 27 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 27 November 2009 | Resolutions
|
| 27 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 12 November 2009 | Registered office address changed from Derby Works Birchill Road Knowsley Industrial Estate North Liverpool L33 7TD on 12 November 2009 (2 pages) |
| 12 November 2009 | Registered office address changed from Derby Works Birchill Road Knowsley Industrial Estate North Liverpool L33 7TD on 12 November 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 18 June 2008 | Appointment terminated director david dunbar (1 page) |
| 18 June 2008 | Director appointed mr alan daniel dunbar (1 page) |
| 18 June 2008 | Director appointed mr alan daniel dunbar (1 page) |
| 18 June 2008 | Appointment terminated director david dunbar (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 7 December 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 7 December 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 26 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 26 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 11 April 2007 | New director appointed (2 pages) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | New director appointed (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (3 pages) |
| 12 June 2006 | Return made up to 10/06/06; full list of members (3 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 1 August 2005 | Return made up to 10/06/05; full list of members (8 pages) |
| 1 August 2005 | Return made up to 10/06/05; full list of members (8 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 25 June 2004 | Return made up to 10/06/04; full list of members (8 pages) |
| 25 June 2004 | Return made up to 10/06/04; full list of members (8 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 18 June 2003 | Return made up to 10/06/03; full list of members (8 pages) |
| 18 June 2003 | Return made up to 10/06/03; full list of members (8 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 23 July 2002 | Return made up to 10/06/02; full list of members (8 pages) |
| 23 July 2002 | Return made up to 10/06/02; full list of members (8 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 3 August 2001 | Return made up to 10/06/01; full list of members (7 pages) |
| 3 August 2001 | Return made up to 10/06/01; full list of members (7 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 29 June 2000 | Return made up to 10/06/00; full list of members
|
| 29 June 2000 | Return made up to 10/06/00; full list of members
|
| 26 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 29 July 1999 | Return made up to 10/06/99; no change of members
|
| 29 July 1999 | Return made up to 10/06/99; no change of members
|
| 31 October 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 14 July 1998 | Return made up to 10/06/98; no change of members (6 pages) |
| 14 July 1998 | Return made up to 10/06/98; no change of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | Return made up to 10/06/97; full list of members
|
| 10 July 1997 | Return made up to 10/06/97; full list of members
|
| 12 March 1997 | Ad 27/02/97--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 12 March 1997 | Ad 27/02/97--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 12 March 1997 | Director resigned (1 page) |
| 20 August 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 20 August 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 15 July 1996 | Return made up to 10/06/96; full list of members
|
| 15 July 1996 | Return made up to 10/06/96; full list of members
|
| 25 June 1996 | Accounting reference date shortened from 30/06/96 to 31/05/96 (1 page) |
| 25 June 1996 | Accounting reference date shortened from 30/06/96 to 31/05/96 (1 page) |
| 27 February 1996 | Return made up to 10/06/95; full list of members
|
| 27 February 1996 | Return made up to 10/06/95; full list of members
|
| 27 September 1995 | New director appointed (2 pages) |
| 27 September 1995 | New director appointed (2 pages) |
| 25 May 1995 | Particulars of mortgage/charge (4 pages) |
| 25 May 1995 | Particulars of mortgage/charge (4 pages) |