Millhouse Garage Limited

Company Name	Millhouse Garage Limited
Company Status	Dissolved
Company Number	04199123
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)
Dissolution Date	4 August 2022 (1 year, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mrs Geraldine Poyner-Hayes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2013(11 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hale Road Widnes Cheshire WA8 0TL

Secretary Name	Mr Clive Andreas Poyner-Hayes
Status	Closed
Appointed	18 January 2013(11 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 04 August 2022)
Role	Company Director
Correspondence Address	Hale Road Widnes Cheshire WA8 0TL

Director Name	Mr Clive Andreas Poyner-Hayes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(14 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Millhouse Garage Hale Road Widnes Cheshire WA8 0TL

Director Name	Janice Hayes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hale Road Widnes Cheshire WA8 0TL

Director Name	James Patrick Hayes
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hale Road Widnes Cheshire WA8 0TL

Secretary Name	Mrs Geraldine Poyner-Hayes
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	34 Martock Road Whiston Prescott Merseyside L35 3JZ

Director Name	Mr James Patrick Hayes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 8 months (resigned 18 January 2013)
Role	Company Director
Correspondence Address	109 Lydyett Lane Barnton Northwich Cheshire CW8 4JT

Contact

Telephone	0151 4243812
Telephone region	Liverpool

Location

Registered Address	1st Floor Bank Quay House Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

3.8k at £1	James Patrick Hayes 76.00% Ordinary A
600 at £1	Geraldine Poyner-hayes 12.00% Ordinary C
600 at £1	Janice Hayes 12.00% Ordinary B

Financials

Year	2014
Net Worth	-£226,887
Current Liabilities	£320,776

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

1 September 2004	Delivered on: 3 September 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 September 2004

Delivered on: 3 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 August 2022	Final Gazette dissolved following liquidation (1 page)
4 May 2022	Return of final meeting in a creditors' voluntary winding up (12 pages)
17 December 2020	Resignation of a liquidator (3 pages)
12 August 2019	Liquidators' statement of receipts and payments to 21 May 2019 (12 pages)
25 July 2018	Statement of affairs (8 pages)
12 June 2018	Registered office address changed from Hale Road Widnes Cheshire WA8 0TL to 1st Floor Bank Quay House Sankey Street Warrington WA1 1NN on 12 June 2018 (2 pages)
8 June 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-22 (1 page)
8 June 2018	Appointment of a voluntary liquidator (3 pages)
30 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
24 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
15 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5,000 (7 pages)
15 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 5,000 (7 pages)
4 November 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
4 November 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
2 July 2015	Appointment of Mr Clive Andreas Poyner-Hayes as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Clive Andreas Poyner-Hayes as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Clive Andreas Poyner-Hayes as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of James Patrick Hayes as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Patrick Hayes as a director on 1 July 2015 (1 page)
1 July 2015	Secretary's details changed for Mr Clive Andreas Poyner on 1 July 2015 (1 page)
1 July 2015	Secretary's details changed for Mr Clive Andreas Poyner on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of James Patrick Hayes as a director on 1 July 2015 (1 page)
1 July 2015	Secretary's details changed for Mr Clive Andreas Poyner on 1 July 2015 (1 page)
24 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5,000 (6 pages)
24 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5,000 (6 pages)
24 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5,000 (6 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
10 June 2014	Termination of appointment of Janice Hayes as a director (1 page)
10 June 2014	Termination of appointment of Janice Hayes as a director (1 page)
24 April 2014	Director's details changed for James Patrick Hayes on 7 April 2014 (2 pages)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,000 (7 pages)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,000 (7 pages)
24 April 2014	Director's details changed for James Patrick Hayes on 7 April 2014 (2 pages)
24 April 2014	Director's details changed for Janice Hayes on 7 April 2014 (2 pages)
24 April 2014	Director's details changed for James Patrick Hayes on 7 April 2014 (2 pages)
24 April 2014	Director's details changed for Janice Hayes on 7 April 2014 (2 pages)
24 April 2014	Director's details changed for Mrs Geraldine Poyner-Hayes on 7 April 2014 (2 pages)
24 April 2014	Director's details changed for Mrs Geraldine Poyner-Hayes on 7 April 2014 (2 pages)
24 April 2014	Secretary's details changed for Mr Clive Andreas Poyner on 7 April 2014 (1 page)
24 April 2014	Director's details changed for Mrs Geraldine Poyner-Hayes on 7 April 2014 (2 pages)
24 April 2014	Secretary's details changed for Mr Clive Andreas Poyner on 7 April 2014 (1 page)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 5,000 (7 pages)
24 April 2014	Secretary's details changed for Mr Clive Andreas Poyner on 7 April 2014 (1 page)
24 April 2014	Director's details changed for Janice Hayes on 7 April 2014 (2 pages)
18 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
18 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
25 January 2013	Termination of appointment of Geraldine Poyner-Hayes as a secretary (1 page)
25 January 2013	Appointment of Mr Clive Andreas Poyner as a secretary (2 pages)
25 January 2013	Termination of appointment of James Hayes as a director (1 page)
25 January 2013	Appointment of Mrs Geraldine Poyner-Hayes as a director (2 pages)
25 January 2013	Appointment of Mrs Geraldine Poyner-Hayes as a director (2 pages)
25 January 2013	Termination of appointment of Geraldine Poyner-Hayes as a secretary (1 page)
25 January 2013	Appointment of Mr Clive Andreas Poyner as a secretary (2 pages)
25 January 2013	Termination of appointment of James Hayes as a director (1 page)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
26 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
20 May 2010	Secretary's details changed for Geraldine Hayes on 7 April 2010 (1 page)
20 May 2010	Secretary's details changed for Geraldine Hayes on 7 April 2010 (1 page)
20 May 2010	Secretary's details changed for Geraldine Hayes on 7 April 2010 (1 page)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 June 2009	Return made up to 08/04/09; full list of members (4 pages)
1 June 2009	Return made up to 08/04/09; full list of members (4 pages)
28 May 2009	Secretary's change of particulars / geraldine hayes / 01/04/2009 (1 page)
28 May 2009	Secretary's change of particulars / geraldine hayes / 01/04/2009 (1 page)
8 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 May 2008	Return made up to 08/04/08; full list of members (4 pages)
19 May 2008	Return made up to 08/04/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
23 May 2007	Return made up to 08/04/07; full list of members (7 pages)
23 May 2007	Return made up to 08/04/07; full list of members (7 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
12 May 2006	Return made up to 08/04/06; full list of members (7 pages)
12 May 2006	Return made up to 08/04/06; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
23 November 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
21 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Return made up to 08/04/04; full list of members (7 pages)
20 April 2004	Return made up to 08/04/04; full list of members (7 pages)
6 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
6 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
17 April 2003	Return made up to 12/04/03; full list of members (7 pages)
17 April 2003	Return made up to 12/04/03; full list of members (7 pages)
27 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
27 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
10 July 2002	Return made up to 12/04/02; full list of members (7 pages)
10 July 2002	Return made up to 12/04/02; full list of members (7 pages)
10 July 2002	Ad 01/04/02--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
10 July 2002	Ad 01/04/02--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
12 April 2001	Incorporation (17 pages)
12 April 2001	Incorporation (17 pages)