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Thirlstone Centros Miller Limited

Thirlstone Centros Miller Limited is a dissolved company incorporated on 25 September 2000 with the registered office located in Birmingham, West Midlands. Thirlstone Centros Miller Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 December 2020 (4 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04077156
Private limited company
Age
25 years
Incorporated 25 September 2000
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
C/O Mazars Llp
45 Church Street
Birmingham
B3 2RT
Same address for the past 6 years
Telephone
01932350900
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in May 1965
Director • British • Lives in UK • Born in Mar 1975
Director • Director Of Property Developme • British • Lives in Canada • Born in Jan 1961
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller Developments Holdings Limited
Andrew Sutherland and David Thomas Milloy are mutual people.
Active
Miller (Queen's Drive) Limited
David Thomas Milloy and Andrew Sutherland are mutual people.
Active
Almond House (Edenbrook) Management Company Limited
Graham John Chivers and Harry James Hulton Lewis are mutual people.
Active
Miller Developments Limited
David Thomas Milloy and Andrew Sutherland are mutual people.
Active
Miller Prestonholm Limited
David Thomas Milloy and Andrew Sutherland are mutual people.
Active
A&D Corporate Holdings LLP
David Thomas Milloy and Andrew Sutherland are mutual people.
Active
Chartway Partnerships (Southern) Limited
Graham John Chivers is a mutual person.
Active
Berkeley Homes (Surrey) Limited
Harry James Hulton Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£10.67K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.67K
Same as previous period
Total Liabilities
-£4.68K
Same as previous period
Net Assets
£5.99K
Same as previous period
Debt Ratio (%)
44%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 11 Dec 2020
Registered Address Changed
6 Years Ago on 15 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Oct 2019
Declaration of Solvency
6 Years Ago on 14 Oct 2019
Confirmation Submitted
6 Years Ago on 25 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 25 Sep 2019
Christopher Lee Gilbert Resigned
6 Years Ago on 16 May 2019
Mr Harry James Hulton Lewis Appointed
6 Years Ago on 16 May 2019
Stuart Bainbridge Resigned
6 Years Ago on 16 May 2019
Mr Graham John Chivers Appointed
6 Years Ago on 8 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2020
Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 15 October 2019
Submitted on 15 Oct 2019
Declaration of solvency
Submitted on 14 Oct 2019
Appointment of a voluntary liquidator
Submitted on 14 Oct 2019
Resolutions
Submitted on 14 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 25 Sep 2019
Confirmation statement made on 25 September 2019 with no updates
Submitted on 25 Sep 2019
Termination of appointment of Stuart Bainbridge as a director on 16 May 2019
Submitted on 16 May 2019
Appointment of Mr Harry James Hulton Lewis as a director on 16 May 2019
Submitted on 16 May 2019
Repayment History
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