HENRY MILLS LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

HENRY MILLS LIMITED
35 LUDGATE HILL
BIRMINGHAM
B3 1EH
(584 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Binding and related services

Legal Information

Company Registration No.:
00135323
Incorporation Date:
21 Apr 1914
Financial Year End:
30 Apr
Capital:
£3,380.00 on 20 Nov 2013
For period ending:
30 Apr 2013
Filed on:
24 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2013
Filed on:
20 Nov 2013
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Map


Notices published in the Gazette

16 Mar 2015

HENRY MILLS LIMITED (Company Number 00135323) Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Chester Street, Aston, Birmingham B6 4BE Nature of Business: Binding and related services Date of Appointment: 8 May 2014 NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me, M D Hardy, Office Holder Number 9160 the Liquidator of the above Company. The Meetings will be held at the offices of Messrs, Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH telephone number 0121 200 2962 on 8 May 2015 at 10.00 am and 10.15 am respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator, and of considering the release of the Liquidator. Creditors can also contact Kate Jones on 0121 200 2962 or via email at the following address, Katej@poppletonandappleby.co.uk. Members and Creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the Chairman of the Meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting, together and any hitherto unlodged proofs must be lodged at, Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH not later than noon on the business day before the meeting. 10 March 2015 M D Hardy, Liquidator

22 May 2014

Company Number: 00135323 Name of Company: HENRY MILLS LIMITED Nature of Business: Binding and related services Type of Liquidation: Creditors Voluntary Liquidation Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Chester Street, Aston, Birmingham Matthew Douglas Hardy of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Office Holder Number(s): 9160 Date of Appointment: 8 May 2014 By whom Appointed: the Creditors, pursuant to Schedule B1 Paragraph 83 of the Insolvency Act 1986 (as amended), converting from Administration to Creditors’ Voluntary Liquidation Additional contact: Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962

Recently Filed Documents - 71 available


Directors and Secretaries

Stephanie Archer
1 Feb 2001 ⇒ Present ( 18 Years ) Company Secretary
10 Jul 2000 ⇒ Present ( 19 Years ) Director
Andrew Lawrence
before 27 Dec 1991 ⇒ Present ( 27 Years ) Director
Philip Lawrence
before 27 Dec 1991 ⇒ Present ( 27 Years ) Director
Jennifer Lawrence
before 27 Dec 1991 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

MIDLAND BANK PLC
CHARGE - OUTSTANDING on 24 Feb 1982
MIDLAND BANK PLC
MORTGAGE - OUTSTANDING on 20 Jan 1978
MIDLAND BANK PLC
FLOATING CHARGE - OUTSTANDING on 14 Feb 1973
MIDLAND BANK PLC
MORTGAGE - OUTSTANDING on 23 Mar 1945

Previous Addresses

CHESTER STREET
ASTON
BIRMINGHAM
B6 4BE
Changed 9 Feb 2011


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 24 Oct 2013 6
30 Apr 2012 7 Nov 2012 7
30 Apr 2011 14 Oct 2011 6
30 Apr 2010 11 Oct 2010 6
30 Apr 2009 7 Nov 2009 7

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

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71 other company documents are available

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