Millington Electrical Services Limited

Company Name	Millington Electrical Services Limited
Company Status	Dissolved
Company Number	07052436
Category	Private Limited Company
Incorporation Date	21 October 2009(14 years, 6 months ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)
Previous Name	S & J (North West) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Stuart James Millington
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clydesdale Road Wallasey Wirral Merseyside CH44 0DD Wales

Secretary Name	Adam Daniel French
Status	Resigned
Appointed	21 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	24a Queens Road Hoylake Wirral CH47 2AH Wales

Location

Registered Address	392-394 Hoylake Road Moreton Wirral CH46 6DF Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Linda Millington 50.00% Ordinary
1 at £1	Stuart Millington 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,465
Cash	£6,632
Current Liabilities	£215,917

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 January 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

1 June 2010	Delivered on: 4 June 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 June 2010

Delivered on: 4 June 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	Termination of appointment of Adam Daniel French as a secretary on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Adam Daniel French as a secretary on 20 December 2016 (1 page)
20 April 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
20 April 2016	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
27 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
29 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
1 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
21 October 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
6 August 2010	Company name changed s & j (north west) LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-20 (2 pages)
6 August 2010	Company name changed s & j (north west) LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-20 (2 pages)
6 August 2010	Change of name notice (2 pages)
6 August 2010	Change of name notice (2 pages)
4 August 2010	Previous accounting period shortened from 31 October 2010 to 30 June 2010 (3 pages)
4 August 2010	Previous accounting period shortened from 31 October 2010 to 30 June 2010 (3 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
21 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)