Dissolved
Dissolved 2014-03-25
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Home > England & Wales Companies > MILVERTON NOMINEES LIMITED
Company Information for MILVERTON NOMINEES LIMITED
LONDON, UNITED KINGDOM, W1G,
|
Company Registration Number
 02353387 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Milverton Nominees Ltd
MILVERTON NOMINEES LIMITED was founded on 1989-02-28 and had its registered office in London. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MILVERTON NOMINEES LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 02353387 | |
|---|---|---|
| Date formed | 1989-02-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 20:50:45 |
| Companies House |
|
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Companies with same name MILVERTON NOMINEES LIMITED
The following companies were found which have the same name as MILVERTON NOMINEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MILVERTON NOMINEES PTY LTD | Active | Company formed on the 1978-04-20 |
Company Officers of MILVERTON NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH GLYN |
||
ELIZABETH LOUISE GLYN |
||
STUART GLYN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULINE WESTON |
Company Secretary | ||
JAMES GLYN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILLPRIDE CAPITAL LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2003-04-11 | Dissolved 2014-10-21 | |
| GRAVITELL COMMUNICATIONS LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2003-09-09 | Dissolved 2014-03-25 | |
| MILVERTON GROUP LIMITED | Company Secretary | 2007-05-03 | CURRENT | 1989-02-28 | Active | |
| HILLPRIDE SOLUTIONS LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2003-09-04 | Active | |
| CAVENDISH COOMBE LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1999-07-09 | Active | |
| A BALLINGER & CO | Company Secretary | 2006-07-01 | CURRENT | 1949-05-24 | Dissolved 2014-05-06 | |
| THE BRITISH SHAKESPEARE ASSOCIATION | Director | 2016-10-20 | CURRENT | 2007-12-05 | Active | |
| HILLPRIDE CAPITAL (LONDON) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
| HILLPRIDE CAPITAL LIMITED | Director | 2006-10-15 | CURRENT | 2003-04-11 | Dissolved 2014-10-21 | |
| GRAVITELL COMMUNICATIONS LIMITED | Director | 2006-10-15 | CURRENT | 2003-09-09 | Dissolved 2014-03-25 | |
| A BALLINGER & CO | Director | 2006-10-15 | CURRENT | 1949-05-24 | Dissolved 2014-05-06 | |
| MILVERTON GROUP LIMITED | Director | 2006-10-15 | CURRENT | 1989-02-28 | Active | |
| HILLPRIDE SOLUTIONS LIMITED | Director | 2006-10-15 | CURRENT | 2003-09-04 | Active | |
| CHESTER PROPERTIES NOMINEE LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2018-02-20 | |
| CHESTER PROPERTIES GP LIMITED | Director | 2008-02-28 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
| CHESTER PROPERTIES FESTIVAL MANAGEMENT LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-25 | Dissolved 2016-01-19 | |
| HILLPRIDE CAPITAL LIMITED | Director | 2004-03-24 | CURRENT | 2003-04-11 | Dissolved 2014-10-21 | |
| GRAVITELL COMMUNICATIONS LIMITED | Director | 2004-03-11 | CURRENT | 2003-09-09 | Dissolved 2014-03-25 | |
| HILLPRIDE SOLUTIONS LIMITED | Director | 2004-03-11 | CURRENT | 2003-09-04 | Active | |
| CAVENDISH COOMBE LIMITED | Director | 1999-07-09 | CURRENT | 1999-07-09 | Active | |
| ST. JOHN SECURITIES LIMITED | Director | 1991-05-14 | CURRENT | 1981-01-13 | Dissolved 2014-03-25 | |
| NEWGATE & CITY LIMITED | Director | 1991-03-21 | CURRENT | 1991-03-21 | Dissolved 2014-03-25 | |
| A BALLINGER & CO | Director | 1990-12-21 | CURRENT | 1949-05-24 | Dissolved 2014-05-06 | |
| MILVERTON GROUP LIMITED | Director | 1990-12-03 | CURRENT | 1989-02-28 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 17/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 18/11/11 FULL LIST | |
| AR01 | 18/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 | |
| AR01 | 18/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 37 HARLEY STREET LONDON UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GLYN / 16/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH GLYN / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH GLYN / 16/11/2009 | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 225 | PREVEXT FROM 24/03/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 4 HARLEY STREET LONDON W1G 9PB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04 | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/11/02 | |
| 363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/11/00 | |
| 363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/08/00 | |
| (W)ELRES | S386 DIS APP AUDS 08/08/00 | |
| (W)ELRES | S366A DISP HOLDING AGM 08/08/00 | |
| 363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
| 363s | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
| 363s | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 176-178 CLAPTON COMMON LONDON E5 9AG | |
| 363s | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/94 | |
| 363s | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/03/93 | |
| 363s | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/91 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MILVERTON NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MILVERTON NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MILVERTON NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of MILVERTON NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MILVERTON NOMINEES LIMITED
Income
Government Income
We have not found government income sources for MILVERTON NOMINEES 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 (74990 - Non-trading company) as MILVERTON NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MILVERTON NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILVERTON NOMINEES 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 MILVERTON NOMINEES 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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