MP

MILLHOUSE PUBS LIMITED

Dissolved

Company number 04794094

Staffordshire · Incorporated 10 June 2003

Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF

Last updated on 19 September 2026

Licenced restaurants · SIC 56101

Public houses and bars · SIC 56302

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

Company history

Previous company names

BOXPURPLE LIMITED · 10 June 2003 – 30 July 2003

Company overview

MILLHOUSE PUBS LIMITED was a private limited company incorporated on 10 June 2003 and registered in England and Wales and dissolved on 20 June 2021. It changed its name from BOXPURPLE LIMITED on 10 June 2003. Its registered office is at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF. Its principal activities are licenced restaurants (SIC 56101) and public houses and bars (SIC 56302).

It is controlled by Mill House Inns Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DANDO, Stephen Peter (appointed 18 June 2010) and BASHFORTH, Edward Michael (appointed 7 October 2014). APPLEBY, Francesca serves as company secretary (appointed 7 October 2014). 17 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 18 August 2018, were filed on 24 May 2019. Companies House holds 101 filings for this company, most recently a gazette filing on 20 June 2021.

Compliance

Annual accounts Up to date
Last filed
18 August 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
18 August 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AF
APPLEBY, Francesca
Secretary
7 October 2014
DS
DANDO, Stephen Peter
Director
18 June 2010
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
GN
GRIFFITHS, Neil Robert Ceidrych
Director · Resigned
1 February 2013
WR
WHITESIDE, Roger Mark
Director · Resigned
13 August 2012
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
SC
STEWART, Claire Susan
Secretary · Resigned
16 April 2009
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
KT
KENDALL, Timothy James
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
14 September 2006
MR
MCDONALD, Robert James
Director · Resigned
14 September 2006
TG
THORLEY, Giles Alexander
Director · Resigned
14 September 2006
PN
PRESTON, Neil David
Director · Resigned
14 September 2006
TR
THOMSON, Robert Keith Finlay
Director · Resigned
1 October 2003
KS
KENNEDY, Samual Edward
Director · Resigned
30 July 2003
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
10 June 2003
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
10 June 2003

Persons with significant control

PS
Mill House Inns Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 March 2020 View
Resolution
Resolution
20 March 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Appoint Person Secretary Company With Name
Officers
19 July 2011 View
Termination Secretary Company With Name
Officers
19 July 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Termination Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Accounts
13 August 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Mortgage
23 April 2007 View
Legacy
Address
7 February 2007 View
Memorandum Articles
Incorporation
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Resolution
Resolution
20 December 2006 View
Legacy
Mortgage
18 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Mortgage
19 August 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
3 August 2005 View
Resolution
Resolution
4 April 2005 View
Legacy
Capital
4 April 2005 View
Legacy
Capital
4 April 2005 View
Legacy
Mortgage
1 April 2005 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Capital
31 August 2003 View
Legacy
Capital
31 August 2003 View
Resolution
Resolution
31 August 2003 View
Resolution
Resolution
31 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Address
20 August 2003 View
Legacy
Accounts
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Mortgage
16 August 2003 View
Certificate Change Of Name Company
Change Of Name
30 July 2003 View
Incorporation Company
Incorporation
10 June 2003 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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