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Mills (West Midlands) Limited

Mills (West Midlands) Limited is a dissolved company incorporated on 23 July 2003 with the registered office located in London, Greater London. Mills (West Midlands) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 October 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04842200
Private limited company
Age
22 years
Incorporated 23 July 2003
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
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1964
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
One Stop Stores Limited
PSC
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Mutual Companies
Dillons Newsagents Limited
Robert John Welch and Mark Edward Everitt are mutual people.
Active
One Stop Community Stores Limited
Robert John Welch and Mark Edward Everitt are mutual people.
Active
T&S Stores Limited
Robert John Welch and Mark Edward Everitt are mutual people.
Active
Day And Nite Stores Limited
Mark Edward Everitt and Robert John Welch are mutual people.
Active
One Stop Stores Limited
Mark Edward Everitt and Robert John Welch are mutual people.
Active
One Stop Convenience Stores Limited
Mark Edward Everitt and Robert John Welch are mutual people.
Active
One Stop Stores Trustee Services Limited
Mark Edward Everitt and Robert John Welch are mutual people.
Active
Tesco Holdings Limited
Robert John Welch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
25 Feb 2017
For period 25 Feb25 Feb 2017
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
-£2.1M
Same as previous period
Net Assets
-£2.1M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Liquidator Appointed
7 Years Ago on 3 Sep 2018
Inspection Address Changed
7 Years Ago on 24 Jan 2018
Registers Moved To Inspection Address
7 Years Ago on 24 Jan 2018
Registered Address Changed
7 Years Ago on 24 Jan 2018
Declaration of Solvency
7 Years Ago on 19 Jan 2018
Jonny Mcquarrie Resigned
7 Years Ago on 8 Dec 2017
Steven Blair Resigned
7 Years Ago on 8 Dec 2017
Tracey Clements Resigned
7 Years Ago on 8 Dec 2017
Mr Robert John Welch Appointed
7 Years Ago on 8 Dec 2017
Tesco Services Limited Resigned
7 Years Ago on 8 Dec 2017
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Documents
Submitted on 9 Oct 2018
Appointment of a voluntary liquidator
Submitted on 3 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jul 2018
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 24 January 2018
Submitted on 24 Jan 2018
Register(s) moved to registered inspection location Tesco House Shire Park Welwyn Garden City AL7 1GA
Submitted on 24 Jan 2018
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 Welwyn Garden City AL7 1GA
Submitted on 24 Jan 2018
Resolutions
Submitted on 19 Jan 2018
Declaration of solvency
Submitted on 19 Jan 2018
Termination of appointment of Tesco Services Limited as a director on 8 December 2017
Submitted on 11 Dec 2017
Appointment of Mr Robert John Welch as a director on 8 December 2017
Submitted on 11 Dec 2017
Repayment History
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