| Company Name | Stanley Miller Construction Limited |
|---|---|
| Company Status | Active |
| Company Number | 00552768 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1955(68 years, 9 months ago) |
| Previous Name | Stanley Miller Limited |
Location
| Registered Address | Ernst & Young Norham House 12 New Bridge Street West Newcastle Upon Tyne NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,654,000 |
| Net Worth | £1,287,000 |
| Cash | £52,000 |
| Current Liabilities | £11,024,000 |
Accounts
| Next Accounts Due | 31 October 2003 (overdue) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 28 June 2017 (overdue) |
|---|
Charges
| 8 December 1986 | Delivered on: 16 December 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 draycott avenue, london borough of kensington & chelsea tn: 143001 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 5 August 1986 | Delivered on: 14 August 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 draycott avenue chelsea london borough of kensington and chelsea title no:- 129015 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 November 1977 | Delivered on: 18 November 1977 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital. F/h land & buildings of 3 acres, situate at westslade colliery westslade nr. Dudley, northumberland. Outstanding |
| 10 July 1967 | Delivered on: 14 July 1967 Persons entitled: Refuge Assurance Company LTD Classification: Mortgage Secured details: £80000. Particulars: Land fronting to great lime rd., Longbenton, northumberland approx. 5.493 acres together with the workshop office building, outbuildings & premises. Outstanding |
Filing History
| 7 August 2020 | Restoration by order of the court (3 pages) |
|---|---|
| 11 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2011 | Restoration by order of the court (4 pages) |
| 23 June 2011 | Restoration by order of the court (4 pages) |
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2007 | Restoration by order of the court (3 pages) |
| 27 October 2007 | Restoration by order of the court (3 pages) |
| 28 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2003 | Restoration by order of the court (6 pages) |
| 1 December 2003 | Restoration by order of the court (6 pages) |
| 22 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2001 | Receiver ceasing to act (1 page) |
| 20 March 2001 | Receiver ceasing to act (1 page) |
| 20 March 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 20 March 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 12 July 2000 | Receiver ceasing to act (1 page) |
| 12 July 2000 | Receiver ceasing to act (1 page) |
| 2 June 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 2 June 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 10 June 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 10 June 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 5 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 5 June 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 21 May 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 21 May 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 5 June 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 5 June 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 3 June 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 3 June 1994 | Receiver's abstract of receipts and payments (2 pages) |
| 19 May 1994 | Registered office changed on 19/05/94 from: great lime road east newcastle upon tyne NE12 9UD (1 page) |
| 19 May 1994 | Registered office changed on 19/05/94 from: great lime road east newcastle upon tyne NE12 9UD (1 page) |
| 19 January 1994 | Administrative Receiver's report (6 pages) |
| 19 January 1994 | Administrative Receiver's report (6 pages) |
| 18 February 1993 | Director resigned (2 pages) |
| 18 February 1993 | Director resigned (2 pages) |
| 18 May 1990 | Appointment of receiver/manager (1 page) |
| 18 May 1990 | Appointment of receiver/manager (1 page) |
| 11 August 1989 | Full accounts made up to 31 December 1988 (16 pages) |
| 11 August 1989 | Full accounts made up to 31 December 1988 (16 pages) |
| 1 August 1989 | Return made up to 14/06/89; full list of members (5 pages) |
| 1 August 1989 | Return made up to 14/06/89; full list of members (5 pages) |
| 30 December 1988 | Company name changed\certificate issued on 30/12/88 (2 pages) |
| 28 January 1988 | Memorandum and Articles of Association (7 pages) |