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Miller, Morris & Brooker (Holdings) Limited

Miller, Morris & Brooker (Holdings) Limited is a dissolved company incorporated on 13 June 1934 with the registered office located in London, Greater London. Miller, Morris & Brooker (Holdings) Limited was registered 91 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 83 years old at the time of dissolution
Company No
00289123
Private limited company
Age
91 years
Incorporated 13 June 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
MAZARS LLP
Tower Bridge House
St Katharines Way
London
E1W 1DD
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mr Alun Roy Oxenham is a mutual person.
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Philip Edward Moore is a mutual person.
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Mr Alun Roy Oxenham and are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£105K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
9 Years Ago on 28 Sep 2016
Registered Address Changed
9 Years Ago on 28 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Sep 2016
Declaration of Solvency
9 Years Ago on 25 Sep 2016
Confirmation Submitted
9 Years Ago on 1 Jun 2016
Dormant Accounts Submitted
10 Years Ago on 21 Oct 2015
Confirmation Submitted
10 Years Ago on 2 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 6 Sep 2014
Confirmation Submitted
11 Years Ago on 2 Jun 2014
Dormant Accounts Submitted
12 Years Ago on 30 Sep 2013
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Documents
Submitted on 3 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2018
Liquidators' statement of receipts and payments to 31 August 2017
Submitted on 14 Nov 2017
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 28 September 2016
Submitted on 28 Sep 2016
Register inspection address has been changed to Saint-Gobain House Binley Business Park Coventry CV3 2TT
Submitted on 28 Sep 2016
Declaration of solvency
Submitted on 25 Sep 2016
Appointment of a voluntary liquidator
Submitted on 25 Sep 2016
Resolutions
Submitted on 25 Sep 2016
Annual return made up to 1 June 2016 with full list of shareholders
Submitted on 1 Jun 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 21 Oct 2015
Repayment History
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