MILLIVRES PROWLER LIMITED

Overview

Company Name	MILLIVRES PROWLER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01165041
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1974
Date of Cessation	Apr 30, 2019

Summary

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

What is the purpose of MILLIVRES PROWLER LIMITED?

Other publishing activities (58190) / Information and communication

Where is MILLIVRES PROWLER LIMITED located?

Registered Office Address	7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London
Undeliverable Registered Office Address	No

What were the previous names of MILLIVRES PROWLER LIMITED?

Previous Company Names
Company Name	From	Until
MILLIVRES LIMITED	Mar 29, 1974	Mar 29, 1974

What are the latest accounts for MILLIVRES PROWLER LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for MILLIVRES PROWLER LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 31, 2019	Notice of move from Administration to Dissolution	35 pages	AM23

Oct 24, 2018	Administrator's progress report	22 pages	AM10

Apr 25, 2018	Administrator's progress report	23 pages	AM10

Mar 09, 2018	Notice of extension of period of Administration	3 pages	AM19

Dec 22, 2017	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Dec 22, 2017	Notice of order removing administrator from office	12 pages	AM16

Nov 07, 2017	Statement of administrator's proposal	69 pages	2.17B

Oct 21, 2017	Administrator's progress report	24 pages	AM10

Jul 07, 2017	Satisfaction of charge 5 in full	1 pages	MR04

May 31, 2017	Statement of affairs with form 2.14B/2.15B	14 pages	2.16B

Apr 20, 2017	Part of the property or undertaking has been released and no longer forms part of charge 011650410006	2 pages	MR05

Apr 05, 2017	Registered office address changed from Unit 10 the Office Village, Romford Road London E15 4EA England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Apr 05, 2017	1 pages	AD01

Apr 03, 2017	Appointment of an administrator	1 pages	2.12B

Mar 16, 2017	Part of the property or undertaking has been released and no longer forms part of charge 011650410006	1 pages	MR05

Mar 16, 2017	Part of the property or undertaking has been released and no longer forms part of charge 5	2 pages	MR05

Mar 13, 2017	Termination of appointment of Robert Walker Hanwell as a secretary on Mar 13, 2017	1 pages	TM02

Feb 06, 2017	Satisfaction of charge 011650410006 in full	3 pages	MR04

Feb 06, 2017	Satisfaction of charge 5 in full	3 pages	MR04

Feb 02, 2017	Registered office address changed from Unit M Spectrum House 32-34 Gordon House Road London NW5 1LP to Unit 10 the Office Village, Romford Road London E15 4EA on Feb 02, 2017	1 pages	AD01

Jan 20, 2017	Previous accounting period extended from Apr 30, 2016 to Sep 30, 2016	1 pages	AA01

Nov 15, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

Jul 14, 2016	Part of the property or undertaking has been released and no longer forms part of charge 5	2 pages	MR05

Jul 14, 2016	Part of the property or undertaking has been released and no longer forms part of charge 011650410006	1 pages	MR05

Jun 21, 2016	Termination of appointment of Robert Walker Hanwell as a director on Jun 21, 2016	1 pages	TM01

View All Filings

Who are the officers of MILLIVRES PROWLER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FROST, James Edward 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	Dec 10, 2014		Director	69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	United Kingdom	British	1969-2	Director	193555310001
TOPHAM, Simon Andrew 69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	Jun 22, 1999		Director	69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	England	British	1964-2	Managing Director	34411130005
CLARKE, Julian 19 Tamarind Yard E1 9JT London	Sep 05, 1997	Jul 31, 2001	Secretary	19 Tamarind Yard E1 9JT London		British		Finance Director	32228360001
GRAHAM-BELL, Christopher Michael 2 Charlton Kings Road Kentish Town NW5 2SA London		Sep 05, 1997	Secretary	2 Charlton Kings Road Kentish Town NW5 2SA London		British			28136870002
HANWELL, Robert Walker The Office Village, Romford Road E15 4EA London Unit 10 England	Aug 01, 2001	Mar 13, 2017	Secretary	The Office Village, Romford Road E15 4EA London Unit 10 England		British			96828800002
ADAMS, Claire Anna-Marie Unit M Spectrum House 32-34 Gordon House Road NW5 1LP London	May 01, 2010	Jan 31, 2012	Director	Unit M Spectrum House 32-34 Gordon House Road NW5 1LP London	England	British	1971-2	Finance Director	151069010001
ADAMS, David Howard Unit M Spectrum House 32-34 Gordon House Road NW5 1LP London	May 01, 2010	Dec 31, 2011	Director	Unit M Spectrum House 32-34 Gordon House Road NW5 1LP London	England	British	1943-11	Non-Executive Director	42816720003
BORROWS, David 32 Treves Close N21 1TT London	Nov 01, 2001	Jun 30, 2006	Director	32 Treves Close N21 1TT London		British	1960-5	Mail Order Director	79504730001
BROOKS, Russel 18 Blakes Way AL6 9RE Welwyn Hertfordshire	May 01, 2002	Dec 15, 2006	Director	18 Blakes Way AL6 9RE Welwyn Hertfordshire		British	1956-2	Non Executive Director	78710850005
CAVALIER SMITH, Neal Thomas 20 Fife Terrace N1 9RA London	Jun 22, 1999	Jun 29, 2009	Director	20 Fife Terrace N1 9RA London		British	1966-8	Non Executive Director	64726230008
CLARKE, Julian 19 Tamarind Yard E1 9JT London		Sep 27, 2001	Director	19 Tamarind Yard E1 9JT London		British	1960-2	Administrator	32228360001
DORAN, Robyn 99 Holland Road NW10 5AT London	Nov 01, 1995	Sep 01, 2007	Director	99 Holland Road NW10 5AT London	Uk	New Zealand	1961-1	Non Executive Director	79507060001
GRAHAM-BELL, Christopher Michael Unit M Spectrum House 32-34 Gordon House Road NW5 1LP London		Dec 10, 2014	Director	Unit M Spectrum House 32-34 Gordon House Road NW5 1LP London	United Kingdom	British	1951-10	Chairman	28136870002
HANWELL, Robert Walker Unit M Spectrum House 32-34 Gordon House Road NW5 1LP London	Nov 17, 2011	Jun 21, 2016	Director	Unit M Spectrum House 32-34 Gordon House Road NW5 1LP London	England	British	1963-6	Director	164867050001
MARTIN, Anthony Unit M Spectrum House 32-34 Gordon House Road NW5 1LP London	May 22, 2012	Jan 29, 2016	Director	Unit M Spectrum House 32-34 Gordon House Road NW5 1LP London	United Kingdom	British	1977-6	Finance Director	169402790001
MC CONNACHIE, Jocelyn Faye 4bgate Street WC2A 3HP London	Jan 25, 2007	Jun 26, 2008	Director	4bgate Street WC2A 3HP London		British	1967-1	Retail Director	118839410001
MCKENNA, Alexander John 3 Berkeley Road N19 6HH London		Nov 30, 1991	Director	3 Berkeley Road N19 6HH London		British	1949-7	Publications Director	20801130001
PITHERS, Anthony Kaywana Hall Higher Contour Road TQ6 0AY Kingswear Devon	Jul 01, 2003	Mar 31, 2006	Director	Kaywana Hall Higher Contour Road TQ6 0AY Kingswear Devon	England	British	1954-8	Director	4420020006
POWELL, Roy Sandy 35a Hornsey Lane Gardens N6 5NY London		Sep 30, 2004	Director	35a Hornsey Lane Gardens N6 5NY London	United Kingdom	British	1949-1	Sales Director	32228350001
WATSON, Kim Michelle Unit M Spectrum House 32-34 Gordon House Road NW5 1LP London	Jul 14, 1998	Mar 17, 2016	Director	Unit M Spectrum House 32-34 Gordon House Road NW5 1LP London	England	British	1964-1	Marketing Director	75715880003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MILLIVRES PROWLER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hc 1236 Ltd

Apr 06, 2016

Gordon House Road

NW5 1LP London

32-34

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Compnies Acts
Place Registered	England
Registration Number	09240793

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MILLIVRES PROWLER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 10, 2014 Delivered On Dec 20, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled James Edward Frost
	Transactions Dec 20, 2014Registration of a charge (MR01) Mar 24, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 14, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Feb 06, 2017Satisfaction of a charge (MR04) Mar 16, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 20, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Jun 16, 2011 Delivered On Jun 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 22, 2011Registration of a charge (MG01) Mar 24, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 14, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Feb 06, 2017Satisfaction of a charge (MR04) Mar 16, 2017Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 07, 2017Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Mar 04, 2004 Delivered On Mar 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re millivres prowler limited business reserve account account number 30878111. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 11, 2004Registration of a charge (395) Jul 22, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment and charge of copyright and design right	Created On Dec 19, 2001 Delivered On Dec 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment all copyrights and rights in the nature of copyright, all design rights, all copyrights, design rights and rights in the nature of copyright, all the know-how, all present and future rights and causes in action whenever and wherever. By way of first fixed charge all the company's rights and interests in or in connection with any copyrights, design rights, rights in the nature of copyright or know-how any where in the world (a) which belong to a third party; and (b) to which the company is entitled jointly with others, all the benefit of any licences granted, all policies of insurance.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 28, 2001Registration of a charge (395) Jul 22, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 13, 1999 Delivered On Aug 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 1999Registration of a charge (395) Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Jul 01, 1993 Delivered On Jul 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Details of charged account barclays bank PLC re millivres limited high interest business account number 30149705.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1993Registration of a charge (395) Jul 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILLIVRES PROWLER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2017	Administration started
Jan 31, 2019	Administration ended

In administration

Name	Role	Address	Ceased On
Paul James Pittman 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	practitioner	7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London
Guy Charles David Harrison Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	practitioner	Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	Nov 29, 2017
Paul Anthony Higley 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	practitioner	7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London

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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