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Mills Group Holdings Limited

Mills Group Holdings Limited is a dissolved company incorporated on 22 October 2002 with the registered office located in London, Greater London. Mills Group Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 April 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04569041
Private limited company
Age
22 years
Incorporated 22 October 2002
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
Contact
Address
ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in May 1965
One Stop Stores Limited
PSC
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Mutual Companies
Dillons Newsagents Limited
Mark Edward Everitt is a mutual person.
Active
One Stop Community Stores Limited
Mark Edward Everitt is a mutual person.
Active
T&S Stores Limited
Mark Edward Everitt is a mutual person.
Active
Day And Nite Stores Limited
Mark Edward Everitt is a mutual person.
Active
One Stop Stores Limited
Mark Edward Everitt is a mutual person.
Active
One Stop Convenience Stores Limited
Mark Edward Everitt is a mutual person.
Active
One Stop Stores Trustee Services Limited
Mark Edward Everitt is a mutual person.
Active
Paper Chain (East Anglia) Limited
Mark Edward Everitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
27 Feb 2016
For period 27 Feb27 Feb 2016
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
£0
Same as previous period
Total Liabilities
-£228.83K
Same as previous period
Net Assets
-£228.83K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
7 Years Ago on 5 Apr 2018
Registered Address Changed
8 Years Ago on 2 May 2017
Inspection Address Changed
8 Years Ago on 2 May 2017
Registers Moved To Inspection Address
8 Years Ago on 2 May 2017
Declaration of Solvency
8 Years Ago on 28 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 28 Apr 2017
Tesco Services Limited Resigned
8 Years Ago on 28 Mar 2017
Andrew Paul King Resigned
8 Years Ago on 24 Mar 2017
Tracey Clements Resigned
8 Years Ago on 24 Mar 2017
Registered Address Changed
8 Years Ago on 3 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2018
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 2 May 2017
Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 2 May 2017
Registered office address changed from , Apex Road Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom to 1 More London Place London SE1 2AF on 2 May 2017
Submitted on 2 May 2017
Appointment of a voluntary liquidator
Submitted on 28 Apr 2017
Declaration of solvency
Submitted on 28 Apr 2017
Resolutions
Submitted on 28 Apr 2017
Statement by Directors
Submitted on 31 Mar 2017
Statement of capital on 31 March 2017
Submitted on 31 Mar 2017
Repayment History
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