| Company Name | Milligans Retail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08027008 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2012(12 years ago) |
| Dissolution Date | 12 November 2022 (1 year, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Miss Louise Milligan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2013(1 year after company formation) |
| Appointment Duration | 9 years, 6 months (closed 12 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Mr Lloyd Milligan |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
Location
| Registered Address | Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Lloyd Milligan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,696 |
| Cash | £18,874 |
| Current Liabilities | £105,639 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 November 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 August 2022 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 28 October 2021 | Liquidators' statement of receipts and payments to 31 August 2021 (21 pages) |
| 30 September 2020 | Registered office address changed from Metropolitan House Unit G1 Longrigg Road Swalwell Gateshead NE16 3AS to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 30 September 2020 (2 pages) |
| 25 September 2020 | Appointment of a voluntary liquidator (3 pages) |
| 25 September 2020 | Statement of affairs (9 pages) |
| 25 September 2020 | Resolutions
|
| 8 June 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 1 June 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 22 May 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 15 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 22 December 2016 | Director's details changed for Miss Louise Milligan on 10 December 2016 (2 pages) |
| 22 December 2016 | Director's details changed for Miss Louise Milligan on 10 December 2016 (2 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Registered office address changed from 19 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 27 May 2014 (1 page) |
| 27 May 2014 | Registered office address changed from 19 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 27 May 2014 (1 page) |
| 27 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 June 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 26 June 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 3 June 2013 | Appointment of Ms Louise Milligan as a director (3 pages) |
| 3 June 2013 | Appointment of Ms Louise Milligan as a director (3 pages) |
| 3 June 2013 | Termination of appointment of Lloyd Milligan as a director (2 pages) |
| 3 June 2013 | Termination of appointment of Lloyd Milligan as a director (2 pages) |
| 10 May 2013 | Director's details changed for Mr Lloyd Milligan on 5 April 2013 (2 pages) |
| 10 May 2013 | Registered office address changed from Old Brewery Court 157 Sandyford Road Jesmond Newcastle upon Tyne NE2 1XG United Kingdom on 10 May 2013 (1 page) |
| 10 May 2013 | Director's details changed for Mr Lloyd Milligan on 5 April 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Registered office address changed from Old Brewery Court 157 Sandyford Road Jesmond Newcastle upon Tyne NE2 1XG United Kingdom on 10 May 2013 (1 page) |
| 10 May 2013 | Director's details changed for Mr Lloyd Milligan on 5 April 2013 (2 pages) |
| 12 April 2012 | Incorporation (14 pages) |
| 12 April 2012 | Incorporation (14 pages) |