HADLEY MILLSTONE LIMITED

Overview

Company Name	HADLEY MILLSTONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01290839
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1976
Date of Cessation	Jun 18, 2015

Summary

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

What is the purpose of HADLEY MILLSTONE LIMITED?

(7499) /

Where is HADLEY MILLSTONE LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of HADLEY MILLSTONE LIMITED?

Previous Company Names
Company Name	From	Until
PICKFORDS MANHIRE LIMITED	Nov 13, 1995	Nov 13, 1995
ECONOMOVE LIMITED	Apr 03, 1986	Apr 03, 1986
PICKFORDS OFFSHORE LIMITED	Dec 15, 1976	Dec 15, 1976

What are the latest accounts for HADLEY MILLSTONE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What is the status of the latest annual return for HADLEY MILLSTONE LIMITED?

Annual Return

Last Annual Return	Jul 16, 2011

What are the latest filings for HADLEY MILLSTONE LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2015

Liquidators' statement of receipts and payments to Feb 06, 2015

4 pages

4.68

Mar 18, 2015

Liquidators' statement of receipts and payments to Feb 27, 2015

4 pages

4.68

Mar 18, 2015

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 12, 2014

Liquidators' statement of receipts and payments to Feb 06, 2014

4 pages

4.68

Jun 13, 2013

Statement of affairs with form 4.18

5 pages

4.20

Feb 14, 2013

Registered office address changed from * Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG United Kingdom* on Feb 14, 2013

2 pages

AD01

Feb 13, 2013

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 13, 2013

Declaration of solvency

6 pages

4.70

May 09, 2012

Accounts for a dormant company made up to Sep 30, 2011

5 pages

May 03, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2012

Application to strike the company off the register

3 pages

DS01

Dec 07, 2011

Certificate of change of name

Company name changed pickfords manhire LIMITED\certificate issued on 07/12/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 07, 2011	Change company name resolution on Nov 28, 2011	RES15

Dec 07, 2011

Change of name notice

2 pages

CONNOT

Jul 25, 2011

Annual return made up to Jul 16, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2011	Statement of capital on Jul 25, 2011 Capital: GBP 100	SH01

Jan 05, 2011

Accounts for a dormant company made up to Sep 30, 2010

5 pages

Oct 06, 2010

Total exemption full accounts made up to Sep 30, 2009

7 pages

Jul 21, 2010

Director's details changed for Mr Timothy Paul Romer on Jun 07, 2010

2 pages

CH01

Jul 20, 2010

Annual return made up to Jul 16, 2010 with full list of shareholders

3 pages

AR01

Jan 11, 2010

Director's details changed for Mr Timothy Paul Romer on Oct 02, 2009

2 pages

CH01

Jan 11, 2010

Director's details changed for Mr Yogesh Mehta on Oct 02, 2009

2 pages

CH01

Oct 22, 2009

Appointment of Mr Peter Gower as a secretary

1 pages

AP03

Oct 22, 2009

Termination of appointment of Southbury Secretaries Limited as a secretary

1 pages

TM02

View All Filings

Who are the officers of HADLEY MILLSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOWER, Peter Baker Street W1U 7EU London 55	Oct 01, 2009		Secretary	Baker Street W1U 7EU London 55				146403860001
MEHTA, Yogesh Baker Street W1U 7EU London 55	Mar 27, 2008		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1954-10	14883650001
ROMER, Timothy Paul Baker Street W1U 7EU London 55	Mar 27, 2008		Director	Baker Street W1U 7EU London 55	England	New Zealander	1960-11	42939040002
KINGSTON, Michael Kevin 11 The Park Christleton CH3 7AR Chester Cheshire	Nov 19, 1999	May 02, 2000	Secretary	11 The Park Christleton CH3 7AR Chester Cheshire		Irish		66798550001
N F C SECRETARIAL SERVICES LIMITED The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire		Nov 19, 1999	Secretary	The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire				32524900003
SOUTHBURY SECRETARIES LIMITED Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10 United Kingdom	May 02, 2000	Sep 30, 2009	Secretary	Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10 United Kingdom				69841750003
DENLEY, Christopher John 20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	Jun 24, 1999	Nov 19, 1999	Director	20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	United Kingdom	British	1957-4	103853790001
DONALDSON, William Allan Pembridge Villas Notting Hill W11 3EG London 46 Uk	Jan 06, 2003	Dec 20, 2004	Director	Pembridge Villas Notting Hill W11 3EG London 46 Uk	England	British	1964-2	137160650001
FORD, Ralph 2878 Major Ridge Trail Duluth Ga 30097 Usa	Nov 19, 1999	Mar 31, 2005	Director	2878 Major Ridge Trail Duluth Ga 30097 Usa		American	1946-9	66822050003
GATHANY, Douglas Vandervoot 1310 Woodland Lane Riverwoods Illinois 60015 Usa	Jan 14, 2008	Mar 27, 2008	Director	1310 Woodland Lane Riverwoods Illinois 60015 Usa		American	1955-11	127147310001
HARDWIDGE, Brian Robert John Lilac Tree Cottage Patmore Heath Albury SG11 2LY Ware Hertfordshire	Dec 01, 1995	Jul 05, 1996	Director	Lilac Tree Cottage Patmore Heath Albury SG11 2LY Ware Hertfordshire		British	1938-10	13606480001
JUDE, Steven Paul 12 Back Road West TR26 2NL St Ives	Oct 15, 2004	Aug 01, 2006	Director	12 Back Road West TR26 2NL St Ives		British	1963-6	92033640002
KINGSTON, Michael Kevin 11 The Park Christleton CH3 7AR Chester Cheshire	Oct 11, 1999	Mar 31, 2005	Director	11 The Park Christleton CH3 7AR Chester Cheshire	United Kingdom	Irish	1957-7	66798550001
LETCHFORD, Jeremy William Charles 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire	Jun 24, 1999	Nov 19, 1999	Director	38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire		British	1950-10	1063820001
NICHOLLS, Julian Frederick The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	Nov 17, 1996	Jun 12, 2000	Director	The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	England	British	1951-9	95086050001
PICKFORD, Kevin Douglas Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire	Mar 31, 2005	Jan 07, 2008	Director	Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire		British	1957-4	104267340002
ROGERS, Ian Martin 9 Deep Spinney Biddenham MK40 4QJ Bedford Bedfordshire	Dec 01, 1995	Oct 11, 1999	Director	9 Deep Spinney Biddenham MK40 4QJ Bedford Bedfordshire	England	British	1954-11	77834210001
SPYTEK, Eryk Jesse 3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa	Aug 01, 2006	Mar 27, 2008	Director	3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa		British	1968-4	114661820001
TARRANT, Michael David The Old Manse Mansion Lane Harrold MK43 7BN Bedford Bedfordshire	Jul 06, 1996	Nov 17, 1996	Director	The Old Manse Mansion Lane Harrold MK43 7BN Bedford Bedfordshire		British	1943-7	14017720001
WHITAKER, Grant Edward Lower House Herons Rise EN4 9RT New Barnet Hertfordshire	Jul 04, 2000	Jan 06, 2003	Director	Lower House Herons Rise EN4 9RT New Barnet Hertfordshire		British	1951-9	100824800001
EXEL NOMINEE NO 2 LIMITED The Merton Centre 45 St Peters Street MK40 2PN Bedford Bedfordshire	Apr 11, 1995	Dec 01, 1995	Director	The Merton Centre 45 St Peters Street MK40 2PN Bedford Bedfordshire				73807850001
N F C FREIGHT NOMINEES LIMITED The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire		Apr 11, 1995	Director	The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire				36524110001
N F C SECRETARIAL SERVICES LIMITED The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire		Dec 01, 1995	Director	The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire				32524900003

View Detailed Information on Officers and People with Significant Control

Does HADLEY MILLSTONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of amendment	Created On Dec 23, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All monies due or to become due from pickfords limited or any other chargor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all other real property all moveable property monetary claims and all related rights all accounts shares and investments distribution rights and related rights all intellectual property all insurances goodwill and uncalled capital by way of first floating charge all its present and future assets. See the mortgage charge document for full details.
	Persons Entitled Jpmorgan Chase Bank N.A. as Security Agent and Trustee for Itself and the Other Secured Parties
	Transactions Dec 24, 2004Registration of a charge (395) Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 23, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All monies due or to become due from pickfords limited or any other chargor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Jpmorgan Chase Bank N.A. as Security Agent and Trustee for Itself and the Other Secured Parties
	Transactions Dec 24, 2004Registration of a charge (395) Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 27, 2004 Delivered On Feb 10, 2004	Satisfied	Amount secured All monies due or to become due from pickfords limited or any other chargor to any of the secured parties on any account whatsoever
	Short particulars The f/h land being land and buildings lying to the south of felixstowe road ipswich t/n sk 199724, f/h land being land lying to the north west of gelderd road leeds t/n WYK227366, l/h land being land lying to the south west of leycroft road bursom industrial estate beaumont leys leicester LT240084 for details of further properties charged please refer to the form 395. see the mortgage charge document for full details.
	Persons Entitled Jpmorgan Chase Bank as Security Agent and Trustee for Itself and the Other Secured Parties
	Transactions Feb 10, 2004Registration of a charge (395) Apr 04, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HADLEY MILLSTONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2015	Dissolved on
Feb 07, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Feb 07, 2013

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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