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Mills CNC Group Limited

Mills CNC Group Limited is a dissolved company incorporated on 24 July 2008 with the registered office located in Warwick, Warwickshire. Mills CNC Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 May 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06655470
Private limited company
Age
17 years
Incorporated 24 July 2008
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
Units 2 & 3 Tachbrook Link
Tachbrook Park Drive
Leamington Spa
Warwickshire
CV34 6SN
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Mills CNC Limited
Mr Kevin Lee Gilbert and Gateley Secretaries Limited are mutual people.
Active
Mills CNC Finance Limited
Mr Kevin Lee Gilbert and Gateley Secretaries Limited are mutual people.
Active
Ensco 1066 Limited
Mr Kevin Lee Gilbert and Gateley Secretaries Limited are mutual people.
Active
Mills CNC Automation Limited
Mr Kevin Lee Gilbert and Gateley Secretaries Limited are mutual people.
Active
Ensco 1772 Limited
Mr Kevin Lee Gilbert and Gateley Secretaries Limited are mutual people.
Active
The Manufacturing Technologies Association
Mr Kevin Lee Gilbert is a mutual person.
Active
Tubular Bends Limited
Gateley Secretaries Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
Gateley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£16.78M
Increased by £2.85M (+21%)
Total Liabilities
-£16.77M
Increased by £3.48M (+26%)
Net Assets
£3K
Decreased by £627K (-100%)
Debt Ratio (%)
100%
Increased by 4.51% (+5%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 12 May 2015
Voluntary Gazette Notice
10 Years Ago on 27 Jan 2015
Application To Strike Off
10 Years Ago on 11 Jan 2015
Paul Hooper-Keeley Resigned
10 Years Ago on 4 Dec 2014
Mr Kevin Gilbert Appointed
10 Years Ago on 4 Dec 2014
Confirmation Submitted
10 Years Ago on 10 Oct 2014
Mr Paul Hooper-Keeley Appointed
11 Years Ago on 4 Jun 2014
Mr Adam Attwood Appointed
11 Years Ago on 4 Jun 2014
Nicholas Frampton Resigned
11 Years Ago on 4 Jun 2014
Andrew Laird Jack Resigned
11 Years Ago on 4 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 May 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2015
Application to strike the company off the register
Submitted on 11 Jan 2015
Statement by directors
Submitted on 18 Dec 2014
Statement of capital on 18 December 2014
Submitted on 18 Dec 2014
Solvency statement dated 18/12/14
Submitted on 18 Dec 2014
Resolutions
Submitted on 18 Dec 2014
Appointment of Mr Kevin Gilbert as a director on 4 December 2014
Submitted on 17 Dec 2014
Termination of appointment of Paul Hooper-Keeley as a director on 4 December 2014
Submitted on 17 Dec 2014
Annual return made up to 24 July 2014 with full list of shareholders
Submitted on 10 Oct 2014
Repayment History
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