ML

MILTON (LEICESTER) LIMITED

Dissolved

Company number 02809230

Nottingham · Incorporated 14 April 1993

C/O Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ

Last updated on 19 September 2026

Retail sale of textiles in specialised stores · SIC 47510

Retail sale of footwear in specialised stores · SIC 47721

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXOTICSUN LIMITED · 14 April 1993 – 5 September 1994

MILTONS LIMITED · 5 September 1994 – 14 December 1994

Company overview

MILTON (LEICESTER) LIMITED, a private limited company registered in England and Wales, was dissolved on 28 October 2020 having been incorporated on 14 April 1993. It has changed its name 2 times, most recently from MILTONS LIMITED on 5 September 1994. Its registered office is at C/O Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ. Its principal activities are retail sale of textiles in specialised stores (SIC 47510) and retail sale of footwear in specialised stores (SIC 47721).

It is controlled by Da Trading Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: BRUN, Philippe Georges (appointed 4 May 2017) and GIOVANARDI, Carlo (appointed 4 May 2017). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 November 2016, on 25 January 2017. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 28 October 2020.

Compliance

Annual accounts Up to date
Last filed
30 November 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 November 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

BP
BRUN, Philippe Georges
Director
4 May 2017
GC
GIOVANARDI, Carlo
Director
4 May 2017
AJ
ATKINSON, Janice Terry
Secretary · Resigned
31 May 2002
MS
MILTON, Susan
Director · Resigned
30 November 1994
MJ
MILTON, James
Director · Resigned
30 July 1993
AD
ATKINSON, David
Director · Resigned
30 July 1993
GD
GRAEME, Dorothy May
Nominee Secretary · Resigned
14 April 1993
GL
GRAEME, Lesley Joyce
Nominee Director · Resigned
14 April 1993

Persons with significant control

PS
Da Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 October 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 July 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 December 2018 View
Resolution
Resolution
9 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
8 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Change Person Secretary Company With Change Date
Officers
23 October 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2010 View
Legacy
Mortgage
26 January 2010 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2008 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2007 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Annual Return
21 April 2005 View
Legacy
Address
20 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2005 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Small
Accounts
14 April 2004 View
Legacy
Annual Return
27 April 2003 View
Accounts With Accounts Type Small
Accounts
8 March 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Capital
19 July 2002 View
Resolution
Resolution
19 July 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Mortgage
12 June 2002 View
Legacy
Mortgage
11 June 2002 View
Accounts With Accounts Type Small
Accounts
6 March 2002 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Small
Accounts
6 April 2001 View
Legacy
Address
1 December 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Small
Accounts
4 May 2000 View
Accounts With Accounts Type Small
Accounts
22 September 1999 View
Legacy
Annual Return
7 May 1999 View
Accounts With Accounts Type Small
Accounts
12 June 1998 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Small
Accounts
30 May 1997 View
Legacy
Annual Return
27 April 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
11 June 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Annual Return
9 May 1995 View
Statement Of Affairs
Miscellaneous
26 April 1995 View
Legacy
Capital
26 April 1995 View
Legacy
Capital
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
13 December 1994 View
Legacy
Officers
11 December 1994 View
Accounts With Accounts Type Full
Accounts
16 September 1994 View
Certificate Change Of Name Company
Change Of Name
2 September 1994 View
Legacy
Annual Return
8 May 1994 View
Legacy
Address
3 February 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Accounts
29 October 1993 View
Resolution
Resolution
19 August 1993 View
Legacy
Capital
19 August 1993 View
Resolution
Resolution
19 August 1993 View
Incorporation Company
Incorporation
14 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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