K & S MILNER LIMITED

Company Name
K & S MILNER LIMITED

Legal Registered Office
LEICESTER LEICESTERSHIRE

Company Number		01832168
Date formed		1984-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-09-30
Date Dissolved		2017-08-11
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of K & S MILNER LIMITED

Current Directors

Officer	Role	Date Appointed
STUART BRIAN MILNER	Company Secretary	2004-08-01
ANDREW GRONDOWSKI	Director	1991-09-04
STUART BRIAN MILNER	Director	1991-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA ADA MAUD HOCCOM	Company Secretary	1991-09-04	2004-08-01
KEITH ERIC MILNER	Director	1991-09-04	1994-05-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART BRIAN MILNER	A.K.S PROPERTIES LIMITED	Director	2014-06-01	CURRENT	1997-04-15	Active
STUART BRIAN MILNER	SOUTH MILL COUNTRY HOMES LIMITED	Director	2001-04-09	CURRENT	2001-04-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-11	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2016
2016-02-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2015
2015-02-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014
2015-02-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013
2015-02-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012
2012-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UNIT 7 EUROPA WAY BRITANNIA ENTERPRISE PAR LICHFIELD STAFFORDSHIRE WS14 9TZ
2012-01-04	4.20	STATEMENT OF AFFAIRS/4.19
2012-01-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-09-16	LATEST SOC	16/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-16	AR01	04/09/11 FULL LIST
2011-06-27	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	04/09/10 FULL LIST
2010-06-29	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-07-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-08	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-06-16	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-16	363s	RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-22	363s	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-17	288a	NEW SECRETARY APPOINTED
2004-09-17	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-09-17	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-06	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-11	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-05	363s	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-10-18	363s	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-09-07	363s	RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1998-09-21	363s	RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 37 HIGH GRANGE LICHFIELD STAFFORDSHIRE WS13 7DU
1997-09-09	363s	RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-10	363s	RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1996-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
1995-09-27	363s	RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1995-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-08-25	363s	RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
1994-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-02	288	DIRECTOR RESIGNED
1993-09-08	363s	RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1993-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-12	363s	RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1992-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/91
1992-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
1992-01-24	AA	FULL ACCOUNTS MADE UP TO 30/09/90
1991-10-29	363b	RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
1991-10-01	288	NEW DIRECTOR APPOINTED
1991-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
1991-05-08	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
1990-07-19	AA	FULL ACCOUNTS MADE UP TO 30/09/89
1989-09-27	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1989-09-27	AA	FULL ACCOUNTS MADE UP TO 30/09/88
1989-09-11	363	RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
1988-09-02	363	RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

4521 - General construction & civil engineering

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0259395	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Final Meet

2017-03-23

Fines / Sanctions

No fines or sanctions have been issued against K & S MILNER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1995-10-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1992-05-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
	1991-05-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-04-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of K & S MILNER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for K & S MILNER LIMITED

Trademarks

We have not found any records of K & S MILNER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for K & S MILNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as K & S MILNER LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where K & S MILNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	K & S MILNER LIMITED	Event Date	2011-12-20
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a General Meeting of the Members of the above named Company will be held at the offices of G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ on 27 April 2017 at 11.00 am, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Notice is also hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at the offices of G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ on 27 April 2017 at 11.15 am, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator, and for the purpose of approving the Liquidators Final Receipts and Payments Account and to approve the Liquidators release. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member or a Creditor. Proxies to be used at the meetings must be lodged with Liquidator at Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ no later than 12 noon on the preceding business day. Alternative Contact: Sarah Foreman , sarah.foreman@g2-i.co.uk , 0116 326 0320 Jason Allan Groocock (IP No. 009461 ), Liqu i dator, appointed 20 December 2011 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded K & S MILNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded K & S MILNER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-24 20:45:27
Primary Source:	Companies House

Company Overview

Company Officers of K & S MILNER LIMITED

Related Directorships