| Company Name | Molinero (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06546411 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years, 1 month ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alexander Trevor Miller |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Melville Grove Likley West Yorkshire LS29 8NX |
| Director Name | Mr Nicholas Michael Miller |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ipsden Farmhouse Ipsden Wallingford Oxon OX10 6AG |
| Director Name | Mrs Sylvia Louise Miller |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilmcote Bassett Wood School Lane Stoke Row Henley-On-Thames Oxfordshire RG9 5QS |
| Director Name | Mr Trevor Michael Miller |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilmcote Bassett Wood School Lane Stoke Row Henley-On-Thames Oxfordshire RG9 5QS |
| Secretary Name | Mr Nicholas Michael Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ipsden Farmhouse Ipsden Wallingford Oxon OX10 6AG |
Location
| Registered Address | Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £418 |
| Current Liabilities | £95,832 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2009 | Director's change of particulars / sylvia miller / 30/08/2009 (1 page) |
| 16 September 2009 | Director's Change of Particulars / sylvia miller / 30/08/2009 / HouseName/Number was: , now: wilmcote bassett wood; Street was: 45 st george's road, now: school lane; Area was: scholes, now: stoke row; Post Town was: holmfirth, now: henley-on-thames; Region was: west yorkshire, now: oxfordshire; Post Code was: HD9 1UQ, now: RG9 5QS (1 page) |
| 16 September 2009 | Director's change of particulars / trevor miller / 30/08/2009 (1 page) |
| 16 September 2009 | Director's Change of Particulars / trevor miller / 30/08/2009 / HouseName/Number was: , now: wilmcote bassett wood; Street was: 45 st george's road, now: school lane; Area was: scholes, now: stoke row; Post Town was: holmfirth, now: henley-on-thames; Region was: west yorkshire, now: oxfordshire; Post Code was: HD9 1UQ, now: RG9 5QS (1 page) |
| 7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 30 April 2009 | Return made up to 27/03/09; full list of members (5 pages) |
| 30 April 2009 | Return made up to 27/03/09; full list of members (5 pages) |
| 30 April 2009 | Director's Change of Particulars / alexander miller / 27/03/2008 / Post Town was: ikley, now: likley (1 page) |
| 30 April 2009 | Director's change of particulars / alexander miller / 27/03/2008 (1 page) |
| 16 July 2008 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page) |
| 16 July 2008 | Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page) |
| 27 March 2008 | Incorporation (19 pages) |
| 27 March 2008 | Incorporation (19 pages) |