Miller McKenzie Limited

Company Name	Miller McKenzie Limited
Company Status	Dissolved
Company Number	05045873
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Michael Roger Hollingsworth
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	Ms Maggie Miller
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Secretary Name	Maggie Miller
Nationality	British
Status	Closed
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	1stchoiceforhomes.com
Email address	[email protected]
Telephone	0800 0287085
Telephone region	Freephone

Location

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Maggie Miller 50.00% Ordinary
1 at £1	Michael Roger Hollingsworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,413
Cash	£62,577
Current Liabilities	£47,156

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
9 August 2019	Application to strike the company off the register (3 pages)
1 July 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
8 May 2019	Compulsory strike-off action has been discontinued (1 page)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
3 May 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
3 May 2019	Registered office address changed from 48 Pillory Street Nantwich Cheshire CW5 5BG to 31 Wellington Road Nantwich Cheshire CW5 7ED on 3 May 2019 (1 page)
30 April 2019	Previous accounting period extended from 28 February 2019 to 30 April 2019 (1 page)
17 October 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
22 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
13 March 2018	Notification of Maggie Miller as a person with significant control on 1 March 2017 (2 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
10 August 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
16 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
16 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
23 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
15 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 2 (4 pages)
15 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 2 (4 pages)
5 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
5 September 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Director's details changed for Maggie Miller on 1 October 2013 (2 pages)
18 March 2014	Director's details changed for Maggie Miller on 1 October 2013 (2 pages)
18 March 2014	Director's details changed for Maggie Miller on 1 October 2013 (2 pages)
18 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
17 March 2014	Director's details changed for Michael Roger Hollingsworth on 1 October 2013 (2 pages)
17 March 2014	Director's details changed for Michael Roger Hollingsworth on 1 October 2013 (2 pages)
17 March 2014	Secretary's details changed for Maggie Miller on 1 October 2013 (1 page)
17 March 2014	Secretary's details changed for Maggie Miller on 1 October 2013 (1 page)
17 March 2014	Secretary's details changed for Maggie Miller on 1 October 2013 (1 page)
17 March 2014	Director's details changed for Michael Roger Hollingsworth on 1 October 2013 (2 pages)
10 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
1 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
9 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Maggie Miller on 17 February 2010 (2 pages)
20 April 2010	Director's details changed for Michael Roger Hollingsworth on 17 February 2010 (2 pages)
20 April 2010	Director's details changed for Michael Roger Hollingsworth on 17 February 2010 (2 pages)
20 April 2010	Director's details changed for Maggie Miller on 17 February 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 March 2009	Return made up to 17/02/09; full list of members (4 pages)
16 March 2009	Return made up to 17/02/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
20 February 2008	Return made up to 17/02/08; full list of members (2 pages)
20 February 2008	Return made up to 17/02/08; full list of members (2 pages)
19 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
24 March 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2007	Registered office changed on 27/01/07 from: 20 crewe road sandbach cheshire CW11 4NE (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 20 crewe road sandbach cheshire CW11 4NE (1 page)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
19 April 2006	Return made up to 17/02/06; full list of members (7 pages)
19 April 2006	Return made up to 17/02/06; full list of members (7 pages)
25 August 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
25 August 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
1 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
5 March 2004	New secretary appointed;new director appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Registered office changed on 05/03/04 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
5 March 2004	New secretary appointed;new director appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Director resigned (1 page)
17 February 2004	Incorporation (9 pages)
17 February 2004	Incorporation (9 pages)

Miller McKenzie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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