Mill House Computers Limited

Company Name	Mill House Computers Limited
Company Status	Dissolved
Company Number	02471307
Category	Private Limited Company
Incorporation Date	19 February 1990(34 years, 2 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Joanne Deane
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(24 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 July 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne And Wear NE12 8ET

Director Name	Mr Steven James Lynn
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2021(31 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 12 July 2022)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ

Director Name	Christopher Darcy Kitchin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Brookside House 11 Beckside Catterick Village Richmond North Yorkshire DL10 7NE

Director Name	Mr David Ian Wheatley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hardwick House 17 North End Sedgefield Stockton On Tees Cleveland TS21 2AZ

Secretary Name	Mr David Ian Wheatley
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hardwick House 17 North End Sedgefield Stockton On Tees Cleveland TS21 2AZ

Director Name	Mark Richard Watson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2002)
Role	Technical Director
Correspondence Address	14 Castlemartin Ingleby Barwick Stockton On Tees Cleveland TS17 5BA

Director Name	Peter Joynson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Runnymede Road Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HL

Director Name	Mr Mark Raymond Joynson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU

Secretary Name	Mr Mark Raymond Joynson
Nationality	British
Status	Resigned
Appointed	01 February 2002(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU

Director Name	Mr Andrew William Graham Wylie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(13 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester's House Humshaugh Hexham Northumberland NE46 4EU

Director Name	Mr Alan Donald Schofield
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(15 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Summerhill Avenue Newcastle Upon Tyne Tyne & Wear NE3 5QJ

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	23 March 2005(15 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 22 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Mr Duncan Phillip Davies
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(15 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DE

Contact

Website	sophos-online-shop.co.uk

Location

Registered Address	Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

10k at £1	Technology Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

20 April 2005	Delivered on: 23 April 2005 Satisfied on: 7 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 June 1993	Delivered on: 28 June 1993 Satisfied on: 8 March 2002 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 May 1990	Delivered on: 18 May 1990 Satisfied on: 26 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2022	First Gazette notice for voluntary strike-off (1 page)
19 April 2022	Application to strike the company off the register (3 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
25 November 2021	Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on 25 November 2021 (1 page)
13 May 2021	Statement of capital on 13 May 2021 GBP 1 (4 pages)
22 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 April 2021	Accounts for a dormant company made up to 31 October 2020 (7 pages)
22 April 2021	Solvency Statement dated 29/03/21 (1 page)
22 April 2021	Statement by Directors (1 page)
25 March 2021	Appointment of Mr Steven James Lynn as a director on 25 March 2021 (2 pages)
2 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
4 December 2018	Director's details changed for Miss Joanne Walker on 1 December 2018 (2 pages)
18 July 2018	Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 18 July 2018 (1 page)
15 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
29 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
15 June 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (4 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 (4 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
29 May 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
16 February 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Joanne Walker (5 pages)
16 February 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Joanne Walker (5 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (3 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (3 pages)
15 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 16/02/2015. (3 pages)
15 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 16/02/2015. (3 pages)
15 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
15 December 2014	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014 (1 page)
15 December 2014	Appointment of Miss Joanne Walker as a director on 1 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 16/02/2015. (3 pages)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
27 May 2014	Total exemption full accounts made up to 31 October 2013 (6 pages)
31 January 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 10,000 (4 pages)
31 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 10,000 (4 pages)
31 January 2014	Termination of appointment of Andrew Walker as a secretary (1 page)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
12 June 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
12 May 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
29 August 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
24 February 2009	Registered office changed on 24/02/2009 from one gosforth parkway gosforth business park newcastle upon tyne NE12 8ET (1 page)
24 February 2009	Registered office changed on 24/02/2009 from one gosforth parkway gosforth business park newcastle upon tyne NE12 8ET (1 page)
24 February 2009	Return made up to 31/01/09; full list of members (3 pages)
24 February 2009	Return made up to 31/01/09; full list of members (3 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Location of register of members (1 page)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
7 September 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
17 April 2007	Accounts for a dormant company made up to 31 October 2005 (7 pages)
17 April 2007	Accounts for a dormant company made up to 31 October 2005 (7 pages)
15 February 2007	Return made up to 31/01/07; full list of members (6 pages)
15 February 2007	Return made up to 31/01/07; full list of members (6 pages)
16 January 2007	Accounting reference date shortened from 05/04/06 to 31/10/05 (1 page)
16 January 2007	Accounting reference date shortened from 05/04/06 to 31/10/05 (1 page)
27 September 2006	Accounts for a dormant company made up to 5 April 2005 (7 pages)
27 September 2006	Accounts for a dormant company made up to 5 April 2005 (7 pages)
27 September 2006	Accounts for a dormant company made up to 5 April 2005 (7 pages)
31 January 2006	Return made up to 31/01/06; full list of members (6 pages)
31 January 2006	Return made up to 31/01/06; full list of members (6 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
10 July 2005	New secretary appointed (2 pages)
10 July 2005	New director appointed (3 pages)
10 July 2005	Secretary resigned;director resigned (1 page)
10 July 2005	New director appointed (3 pages)
10 July 2005	New secretary appointed (2 pages)
10 July 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Accounts for a dormant company made up to 5 April 2004 (7 pages)
10 May 2005	Accounts for a dormant company made up to 5 April 2004 (7 pages)
10 May 2005	Accounts for a dormant company made up to 5 April 2004 (7 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
18 April 2005	Return made up to 31/01/05; full list of members (7 pages)
18 April 2005	Return made up to 31/01/05; full list of members (7 pages)
2 June 2004	Registered office changed on 02/06/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
6 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
26 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
26 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
24 October 2003	New director appointed (4 pages)
24 October 2003	Auditor's resignation (1 page)
24 October 2003	Registered office changed on 24/10/03 from: fifth avenue business park team valley gateshead tyne & wear NE11 0HF (1 page)
24 October 2003	Registered office changed on 24/10/03 from: fifth avenue business park team valley gateshead tyne & wear NE11 0HF (1 page)
24 October 2003	Auditor's resignation (1 page)
24 October 2003	New director appointed (4 pages)
25 February 2003	Return made up to 31/01/03; full list of members (7 pages)
25 February 2003	Return made up to 31/01/03; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
17 October 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
17 October 2002	Total exemption small company accounts made up to 5 April 2002 (6 pages)
24 September 2002	Accounting reference date shortened from 30/06/02 to 05/04/02 (1 page)
24 September 2002	Accounting reference date shortened from 30/06/02 to 05/04/02 (1 page)
10 April 2002	Resolutions RES13 ‐ Sale purchase business 28/03/02 (1 page)
10 April 2002	Resolutions RES13 ‐ Sale purchase business 28/03/02 (1 page)
10 April 2002	Resolutions RES13 ‐ Sale purchase business 28/03/02 (1 page)
10 April 2002	Resolutions RES13 ‐ Sale purchase business 28/03/02 (1 page)
11 March 2002	Registered office changed on 11/03/02 from: enterprise house enterprise city meadowfield avenue, spennymoor county durham. DL16 6JF. (1 page)
11 March 2002	Registered office changed on 11/03/02 from: enterprise house enterprise city meadowfield avenue, spennymoor county durham. DL16 6JF. (1 page)
8 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2002	Return made up to 31/01/02; full list of members (7 pages)
1 March 2002	Return made up to 31/01/02; full list of members (7 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	Secretary resigned;director resigned (1 page)
3 October 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
3 October 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
8 February 2001	Return made up to 31/01/01; full list of members (7 pages)
8 February 2001	Return made up to 31/01/01; full list of members (7 pages)
14 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
14 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
7 February 2000	Return made up to 31/01/00; full list of members (7 pages)
7 February 2000	Return made up to 31/01/00; full list of members (7 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
10 February 1999	Return made up to 31/01/99; full list of members (6 pages)
10 February 1999	Return made up to 31/01/99; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
19 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
26 March 1998	Return made up to 31/01/98; full list of members (6 pages)
26 March 1998	Return made up to 31/01/98; full list of members (6 pages)
22 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
22 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
25 February 1997	Return made up to 31/01/97; full list of members (6 pages)
25 February 1997	Return made up to 31/01/97; full list of members (6 pages)
6 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
6 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
21 March 1996	Return made up to 31/01/96; full list of members (6 pages)
21 March 1996	Return made up to 31/01/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
26 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
3 April 1995	Return made up to 31/01/95; full list of members (6 pages)
3 April 1995	Return made up to 31/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
19 February 1990	Incorporation (13 pages)
19 February 1990	Incorporation (13 pages)

Mill House Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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