MILLBANK NOMINEES LIMITED

Overview

Company Name	MILLBANK NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00179485
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1922
Date of Cessation	Sep 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MILLBANK NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MILLBANK NOMINEES LIMITED located?

Registered Office Address	Moorfields Corporate Recovery Limited 88 Wood Street EC2V 7QF London
Undeliverable Registered Office Address	No

What are the latest accounts for MILLBANK NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for MILLBANK NOMINEES LIMITED?

Annual Return

Last Annual Return	Feb 28, 2014

What are the latest filings for MILLBANK NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2015

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Jul 24, 2014

Registered office address changed from Globe House 1 Water Street London WC2R 3LA to Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF on Jul 24, 2014

2 pages

AD01

Jul 22, 2014

Declaration of solvency

3 pages

4.70

Jul 22, 2014

Appointment of a voluntary liquidator

2 pages

600

Jul 22, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 01, 2014	LRESSP

Apr 02, 2014

Director's details changed for Mr Charl Erasmus Steyn on Apr 01, 2014

2 pages

CH01

Mar 12, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2014	Statement of capital on Mar 12, 2014 Capital: GBP 20	SH01

Jun 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Jun 12, 2013

Appointment of Ms Ann Elizabeth Griffiths as a secretary

2 pages

AP03

May 14, 2013

Termination of appointment of Richard Cordeschi as a secretary

1 pages

TM02

Mar 26, 2013

Annual return made up to Feb 28, 2013 with full list of shareholders

4 pages

AR01

Apr 02, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Mar 14, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

4 pages

AR01

May 19, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Mar 08, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

4 pages

AR01

Aug 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Mar 19, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Mar 18, 2010

Director's details changed for Mr Charl Erasmus Steyn on Mar 01, 2010

2 pages

CH01

Mar 18, 2010

Director's details changed for Mr Robert James Casey on Mar 01, 2010

2 pages

CH01

Mar 18, 2010

Director's details changed for Ms Nicola Snook on Mar 01, 2010

2 pages

CH01

Mar 18, 2010

Secretary's details changed for Mr Richard Cordeschi on Mar 01, 2010

1 pages

CH03

Feb 10, 2010

Statement of company's objects

2 pages

CC04

Feb 10, 2010

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Sect 175 02/02/2010	RES13
capital	Resolution of allotment of securities	RES10

Apr 30, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

View All Filings

Who are the officers of MILLBANK NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFITHS, Ann Elizabeth Water Street WC2R 3LA London 1 United Kingdom	Jun 07, 2013		Secretary	Water Street WC2R 3LA London 1 United Kingdom				178989290001
CASEY, Robert James 88 Wood Street EC2V 7QF London Moorfields Corporate Recovery Limited	Apr 04, 2002		Director	88 Wood Street EC2V 7QF London Moorfields Corporate Recovery Limited	United Kingdom	American	1948-12	79580260001
SNOOK, Nicola 88 Wood Street EC2V 7QF London Moorfields Corporate Recovery Limited	Nov 01, 2006		Director	88 Wood Street EC2V 7QF London Moorfields Corporate Recovery Limited	United Kingdom	British	1958-3	80126660001
STEYN, Charl Erasmus 88 Wood Street EC2V 7QF London Moorfields Corporate Recovery Limited	Apr 04, 2002		Director	88 Wood Street EC2V 7QF London Moorfields Corporate Recovery Limited	United Kingdom	British	1956-4	59782630005
ANDERSON, Murray Gilliland Charles Brockley Combe KT13 9QB Weybridge 18 Surrey		Dec 16, 2008	Secretary	Brockley Combe KT13 9QB Weybridge 18 Surrey		British		5509040003
CORDESCHI, Richard Globe House 1 Water Street WC2R 3LA London	Jan 21, 2009	May 03, 2013	Secretary	Globe House 1 Water Street WC2R 3LA London		British		125762840001
BINGHAM, Paul Michael 40 Longdown Lane North KT17 3JQ Ewell Surrey	Sep 18, 1997	Dec 20, 2000	Director	40 Longdown Lane North KT17 3JQ Ewell Surrey		British	1944-10	54849950001
CLARKE, Peter Lampard Willow Mead Wonston SO21 3LW Winchester Hampshire	Mar 13, 1992	Dec 30, 1997	Director	Willow Mead Wonston SO21 3LW Winchester Hampshire	United Kingdom	British	1945-7	37957850002
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Dec 30, 1997	Dec 20, 2000	Director	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British	1961-3	44542950002
COOPER, Richard Vaughan Beaufort House Collyweston PE9 3PW Stamford Lincolnshire	Mar 13, 1992	Sep 18, 1997	Director	Beaufort House Collyweston PE9 3PW Stamford Lincolnshire		British	1945-5	12035620001
ETCHELLS, David John The Old Malt House Wherwell SP11 7JS Andover Hampshire	Sep 18, 1997	Dec 20, 2000	Director	The Old Malt House Wherwell SP11 7JS Andover Hampshire		British	1947-4	58069560001
HENDERSHOT, Michael Lee 23a Earls Court Square SW5 9BY London	Sep 18, 1997	Mar 29, 2002	Director	23a Earls Court Square SW5 9BY London		American	1944-11	77013890001
MCDONALD, Aileen Elizabeth 75 Hazlebury Road SW6 2NA London	Jan 01, 2001	Aug 27, 2002	Director	75 Hazlebury Road SW6 2NA London		British	1961-1	73696960001
MOSSMAN, John Stanley 32 Winchester Road BR2 0PZ Bromley Kent		Sep 18, 1997	Director	32 Winchester Road BR2 0PZ Bromley Kent		British	1947-10	5509050001
OLIVER, Mark Anthony 4a Copthall Road East UB10 8SB Ickenham Middlesex	Jan 01, 2001	Jul 31, 2002	Director	4a Copthall Road East UB10 8SB Ickenham Middlesex		British	1957-3	46216590002
PORTER, Alan Fraser 1 Water Street WC2R 3LA London	Aug 29, 2002	Nov 01, 2006	Director	1 Water Street WC2R 3LA London		British	1963-9	84228560002
POWELL, Christopher David 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire	Apr 04, 2002	Dec 20, 2004	Director	17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire		British	1958-1	80876620001
SALT, David Ernest 16 The Glen EN2 7BZ Enfield Middlesex		Sep 18, 1997	Director	16 The Glen EN2 7BZ Enfield Middlesex	United Kingdom	British	1947-6	5509060001
SALTER, Donald Neil Fred 3 Quince Drive Bisley GU24 9RT Woking Surrey	Sep 18, 1997	Mar 29, 2002	Director	3 Quince Drive Bisley GU24 9RT Woking Surrey		British	1955-5	54847080001

View Detailed Information on Officers and People with Significant Control

Does MILLBANK NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2014	Commencement of winding up
Sep 15, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jul 01, 2014
Nicholas H O'Reilly 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jul 01, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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