About

Registered Number: 03577433
Date of Incorporation: 08/06/1998 (22 years and 11 months ago)
Company Status: Liquidation
Registered Address: C/O The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

 

Millennium Nails Ltd was registered on 08 June 1998 and has its registered office in Waterdale, Doncaster. There are 3 directors listed as Savage, Richard Latham, Carter, Alan Charles, Carter, Alan for the company. We don't currently know the number of employees at Millennium Nails Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Alan Charles 03 June 2008 30 September 2009 1
CARTER, Alan 16 December 2004 14 January 2005 1
Secretary Name Appointed Resigned Total Appointments
SAVAGE, Richard Latham 08 June 1998 15 December 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Charles Carter/
1956-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Yvonne Carter/
1954-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 10 July 2018
RESOLUTIONS - N/A 19 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 19 June 2018
LIQ02 - N/A 19 June 2018
CS01 - N/A 06 June 2018
MR04 - N/A 14 February 2018
AA - Annual Accounts 20 December 2017
AA - Annual Accounts 19 December 2017
DISS40 - Notice of striking-off action discontinued 06 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 04 June 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 18 June 2015
MR04 - N/A 21 January 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 23 December 2014
CH01 - Change of particulars for director 23 December 2014
AD01 - Change of registered office address 13 October 2014
MR01 - N/A 31 May 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 28 June 2013
AP01 - Appointment of director 10 June 2013
TM01 - Termination of appointment of director 02 May 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 16 July 2012
MG01 - Particulars of a mortgage or charge 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 August 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 12 July 2011
MG01 - Particulars of a mortgage or charge 15 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
TM02 - Termination of appointment of secretary 11 November 2009
TM01 - Termination of appointment of director 11 November 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 08 September 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 05 June 2007
AA - Annual Accounts 07 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 10 November 2005
395 - Particulars of a mortgage or charge 07 July 2005
363s - Annual Return 18 June 2005
395 - Particulars of a mortgage or charge 21 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
395 - Particulars of a mortgage or charge 10 September 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 11 June 2004
363s - Annual Return 13 July 2003
AA - Annual Accounts 23 May 2003
AA - Annual Accounts 04 December 2002
395 - Particulars of a mortgage or charge 16 August 2002
363s - Annual Return 16 August 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 30 July 2001
287 - Change in situation or address of Registered Office 30 July 2001
363s - Annual Return 18 September 2000
395 - Particulars of a mortgage or charge 14 July 2000
AA - Annual Accounts 12 July 2000
225 - Change of Accounting Reference Date 15 February 2000
DISS40 - Notice of striking-off action discontinued 08 February 2000
363s - Annual Return 28 January 2000
287 - Change in situation or address of Registered Office 17 January 2000
288b - Notice of resignation of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
GAZ1 - First notification of strike-off action in London Gazette 23 November 1999
288b - Notice of resignation of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
NEWINC - New incorporation documents 08 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2014 Fully Satisfied

N/A

Fixed charge on non-vesting debts and floating charge 16 September 2011 Outstanding

N/A

Legal mortgage 13 January 2011 Outstanding

N/A

Debenture 21 September 2010 Fully Satisfied

N/A

Legal mortgage 30 June 2005 Fully Satisfied

N/A

Debenture 13 May 2005 Fully Satisfied

N/A

Mortgage deed 08 September 2004 Fully Satisfied

N/A

Debenture 12 August 2002 Fully Satisfied

N/A

Debenture 10 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.