MILTON ROY (UK) LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

MILTON ROY (UK) LIMITED
C/O HASKEL EUROPE LTD
NORTH HYLTON ROAD
SUNDERLAND
SR5 3JD
Classification:

Dormant Company

Legal Information

Company Registration No.:
01154999
Incorporation Date:
4 Jan 1974
Financial Year End:
30 Nov
Capital:
£30,000.00 on 18 Feb 2016
For period ending:
30 Nov 2015
Filed on:
8 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Feb 2016
Filed on:
18 Feb 2016
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Map


Notices published in the Gazette

15 Feb 2017

MILTON ROY (UK) LIMITED (Company Number 01154999) Registered office: c/o Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear, SR5 3JD Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 31 January 2017 to wind up the above company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura May Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 31 January 2017. Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 721 26394.

15 Feb 2017

MILTON ROY (UK) LIMITED (Company Number 01154999) Registered office: c/o Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear, SR5 3JD On 31 January 2017 the above-named company which has not traded for at least 12 months and whose registered office is at C/0 Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear, SRs 3JD, was placed into members' voluntary liquidation and Laura May Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 20 March 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura May Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 31 January 2017. Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 721 26394. Laura May Waters and Karen Lesley Dukes , Joint Liquidators

15 Feb 2017

Company Number: 01154999 Name of Company: MILTON ROY (UK) LIMITED Nature of Business: Non trading company Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear, SR5 3JD Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Numbers: 9477 and 9369. Date of Appointment: 31 January 2017 By whom Appointed: Members Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 721 26394.

6 Jan 2017

MILTON ROY (UK} LIMITED (Company Number 01154999) Registered office: C/0 Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear, SR5 3JD Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 22 December 2016 to wind up the above company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution . 2 THAT Laura May Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 22 December 2016. Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 721 26394.

6 Jan 2017

MILTON ROY (UK} LIMITED (Company Number 01154999) Registered office: C/0 Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear, SR5 3JD On 22 December 2016 the above-named company which has not traded for at least 12 months and whose registered office is at C/O Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear, SR5 3JD, was placed into members' voluntary liquidation and Laura May Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 6 February 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura May Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators.intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 22 December 2016. Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 721 26394. Laura May Waters and Karen Lesley Dukes , Joint Liquidators

6 Jan 2017

Company Number: 01154999 Name of Company: MILTON ROY (UK} LIMITED Nature of Business: Non trading company Type of Liquidation: Members' Voluntary Liquidation Registered office: C/0 Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear, SR5 3JD Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Numbers: 9477 and 9369. Date of Appointment: 22 December 2016 By whom Appointed: Members Further information about this case is available from Paul Meitner at the offices of PricewaterhouseCoopers LLP on 020 721 26394.

Recently Filed Documents - 109 available


Directors and Secretaries

Charles Gilstrap
30 Nov 2015 ⇒ Present ( 1 Year ) Director
Stephen Learney
30 May 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE - OUTSTANDING on 20 Dec 2012

Previous Addresses

C/O HASKEL EUROPE LIMITED
NORTH HYLTON ROAD SUNDERLAND
TYNE AND WEAR
SR5 3JD
Changed 15 Mar 2010

OAKLANDS BUSINESS CENTRE
OAKLANDS PARK
WOKINGHAM
BERKSHIRE
RG41 2FD
Changed 4 Nov 2008

OAKLANDS PARK
FISHPONDS ROAD
WOKINGHAM
BERKSHIRE RG11 2FD
Changed 30 Apr 1995

67A SHELSON AVENUE
FELTHAM
MIDDX
Changed 29 Jul 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.miltonroy.co.uk
www.miltonroy.net
www.miltonroy.org
www.miltonroy.company
www.miltonroy.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Aug 2017
Given past performance
we expect these to be submitted around:
27 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2015 8 Jul 2016 8
30 Nov 2014 26 Aug 2015 9
30 Nov 2013 7 Aug 2014 9
30 Nov 2012 23 Jul 2013 8
30 Nov 2011 12 Jun 2012 7

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Official Accounts
Latest Annual accounts for year ending 30 Nov 15

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