Company NameMill Court Developments (Dunmow) Limited
Company StatusDissolved
Company Number06771753
CategoryPrivate Limited Company
Incorporation Date12 December 2008(15 years, 3 months ago)
Dissolution Date10 February 2015 (9 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMary Christine Ellis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2008(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressConstruction House Runwell Road
Wickford
Essex
SS11 7HQ
Director NameMiss Sally Edel Blackbeard Ellis
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2011(2 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 10 February 2015)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address74 Avenue Road
Norwich
NR2 3HN
Director NameRobert William Ellis
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2013(4 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 10 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
Director NameMr John Francis Burke
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Princess Street
Luton
Bedfordshire
LU1 5AT
Director NameMr Joseph Burke
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2008(same day as company formation)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address86 Princess Street
Luton
Bedfordshire
LU1 5AT
Director NameRobert William Ellis
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Princess Street
Luton
Bedfordshire
LU1 5AT

Location

Registered AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1Mary Christine Ellis
50.00%
Ordinary
250 at £1Sally Edel Blackbeard Ellis
25.00%
Ordinary
250 at £1Thomas Ellis
25.00%
Ordinary

Financials

Year2014
Net Worth£1,751
Current Liabilities£2,317

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
20 October 2014Application to strike the company off the register (3 pages)
20 October 2014Application to strike the company off the register (3 pages)
26 September 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 September 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
(5 pages)
13 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
(5 pages)
16 December 2013Appointment of Robert Ellis as a director on 1 September 2013 (3 pages)
16 December 2013Appointment of Robert Ellis as a director on 1 September 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 December 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 December 2013Appointment of Robert Ellis as a director on 1 September 2013 (3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
14 November 2012Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT on 14 November 2012 (2 pages)
14 November 2012Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT on 14 November 2012 (2 pages)
3 April 2012Termination of appointment of Joseph Burke as a director on 14 December 2011 (1 page)
3 April 2012Termination of appointment of Joseph Burke as a director on 14 December 2011 (1 page)
3 April 2012Termination of appointment of John Francis Burke as a director on 14 December 2011 (1 page)
3 April 2012Termination of appointment of John Francis Burke as a director on 14 December 2011 (1 page)
2 April 2012Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
2 April 2012Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
9 December 2011Appointment of Miss Sally Edel Blackbeard Ellis as a director on 20 October 2011 (2 pages)
9 December 2011Appointment of Miss Sally Edel Blackbeard Ellis as a director on 20 October 2011 (2 pages)
18 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 September 2011Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
28 September 2011Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
12 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
10 January 2011Director's details changed for Joseph Burke on 1 December 2010 (2 pages)
10 January 2011Director's details changed for Joseph Burke on 1 December 2010 (2 pages)
10 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
10 January 2011Director's details changed for Joseph Burke on 1 December 2010 (2 pages)
10 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 July 2010Particulars of a mortgage or charge / charge no: 2 (10 pages)
23 July 2010Particulars of a mortgage or charge / charge no: 2 (10 pages)
15 July 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 July 2010Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 June 2010Termination of appointment of Robert Ellis as a director (1 page)
30 June 2010Termination of appointment of Robert Ellis as a director (1 page)
16 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Mary Christine Ellis on 1 December 2009 (2 pages)
16 December 2009Director's details changed for Mary Christine Ellis on 1 December 2009 (2 pages)
16 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for John Francis Burke on 1 December 2009 (2 pages)
16 December 2009Director's details changed for John Francis Burke on 1 December 2009 (2 pages)
16 December 2009Director's details changed for Robert William Ellis on 1 December 2009 (2 pages)
16 December 2009Director's details changed for Mary Christine Ellis on 1 December 2009 (2 pages)
16 December 2009Director's details changed for Robert William Ellis on 1 December 2009 (2 pages)
16 December 2009Director's details changed for Robert William Ellis on 1 December 2009 (2 pages)
16 December 2009Director's details changed for John Francis Burke on 1 December 2009 (2 pages)
12 December 2008Incorporation (12 pages)
12 December 2008Incorporation (12 pages)