MILDROSE LIMITED

Overview

Company Name	MILDROSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01525330
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1980
Date of Cessation	Dec 07, 2021

Summary

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

What is the purpose of MILDROSE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MILDROSE LIMITED located?

Registered Office Address	c/o D M PATEL FCCA FIPA Baltic House 4 & 5 Baltic Street East EC1Y 0UJ London
Undeliverable Registered Office Address	No

What are the latest accounts for MILDROSE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for MILDROSE LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2021

Return of final meeting in a creditors' voluntary winding up

9 pages

LIQ14

Jul 01, 2021

Liquidators' statement of receipts and payments to Apr 28, 2021

9 pages

LIQ03

Jul 07, 2020

Liquidators' statement of receipts and payments to Apr 28, 2020

10 pages

LIQ03

Jul 12, 2019

Liquidators' statement of receipts and payments to Apr 28, 2019

10 pages

LIQ03

Jul 12, 2018

Liquidators' statement of receipts and payments to Apr 28, 2018

10 pages

LIQ03

Jul 27, 2017

Liquidators' statement of receipts and payments to Apr 28, 2017

8 pages

LIQ03

May 19, 2016

Registered office address changed from 447 Kenton Road, Harrow, Middlesex, . HA3 0XY to C/O D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on May 19, 2016

1 pages

AD01

May 17, 2016

Statement of affairs with form 4.19

5 pages

4.20

May 17, 2016

Appointment of a voluntary liquidator

1 pages

600

May 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 29, 2016	LRESEX

Apr 18, 2016

Annual return made up to Apr 14, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 100	SH01

Jan 28, 2016

Total exemption small company accounts made up to Apr 30, 2015

3 pages

May 12, 2015

Director's details changed for Mr Satinder Kumar Malhotra on May 12, 2015

2 pages

CH01

May 12, 2015

Director's details changed for Mr Vijay Malhotra on May 12, 2015

2 pages

CH01

May 12, 2015

Annual return made up to Apr 14, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2015	Statement of capital on May 12, 2015 Capital: GBP 100	SH01

May 12, 2015

Director's details changed for Mr Vijay Malhotra on May 12, 2015

2 pages

CH01

Feb 19, 2015

Total exemption small company accounts made up to Apr 30, 2014

3 pages

May 13, 2014

Annual return made up to Apr 14, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2014	Statement of capital on May 13, 2014 Capital: GBP 100	SH01

Jan 28, 2014

Total exemption small company accounts made up to Apr 30, 2013

3 pages

May 12, 2013

Annual return made up to Apr 14, 2013 with full list of shareholders

8 pages

AR01

Feb 27, 2013

Total exemption small company accounts made up to Apr 30, 2012

3 pages

Feb 26, 2013

legacy

5 pages

MG01

Jan 16, 2013

legacy

3 pages

MG02

May 31, 2012

Annual return made up to Apr 14, 2012 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of MILDROSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MALHOTRA, Ashok Kumar 92 Brondesbury Park NW2 5JU London			Secretary	92 Brondesbury Park NW2 5JU London		British		6948740001
MALHOTRA, Ashok Kumar 92 Brondesbury Park NW2 5JU London			Director	92 Brondesbury Park NW2 5JU London	United Kingdom	British	1951-11	6948740001
MALHOTRA, Kuldip Kumar 40 Rotherwick Road NW11 7DB London	Sep 22, 2002		Director	40 Rotherwick Road NW11 7DB London	England	British	1954-9	109047080001
MALHOTRA, Satinder Kumar c/o D M Patel Fcca Fipa 4 & 5 Baltic Street East EC1Y 0UJ London Baltic House	Dec 02, 2011		Director	c/o D M Patel Fcca Fipa 4 & 5 Baltic Street East EC1Y 0UJ London Baltic House	United Kingdom	British	1958-12	28868450005
MALHOTRA, Vijay Kumar 92 Brondesbury Park NW2 5JU London			Director	92 Brondesbury Park NW2 5JU London	United States	British	1953-5	6948770003
MALHOTRA, Satinder 77 Westbury Road HA6 3DA Northwood Middlesex	Sep 22, 2002	Mar 27, 2010	Director	77 Westbury Road HA6 3DA Northwood Middlesex	England	British	1958-12	28868450004
MALHOTRA, Subhash 518 Uxbridge Road Hatch End HA5 4SG Pinner Middlesex		Mar 22, 2003	Director	518 Uxbridge Road Hatch End HA5 4SG Pinner Middlesex		British	1949-5	6948760001
MALHOTRA, Yashodha 92 Brondesbury Park NW2 5JU London		Dec 09, 1998	Director	92 Brondesbury Park NW2 5JU London		Indian	1928-10	6948750001
MALHOTRA, Yoginder 98 Green Lane HA6 1AJ Northwood Middlesex	Feb 16, 2002	Mar 22, 2003	Director	98 Green Lane HA6 1AJ Northwood Middlesex	England	British	1947-8	36987120001

View Detailed Information on Officers and People with Significant Control

Does MILDROSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 11, 2013 Delivered On Feb 26, 2013	Outstanding	Amount secured £253,500 due or to become due
	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 A K Malhotra & V K Malhotra & S K Malhotra
	Transactions Feb 26, 2013Registration of a charge (MG01)
Legal charge	Created On Mar 13, 2006 Delivered On Mar 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 22 moorhouse road, london. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
	Persons Entitled Paragon Mortgages Limited
	Transactions Mar 15, 2006Registration of a charge (395) Jan 11, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 28, 2004 Delivered On Nov 11, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 moorhouse road london.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 2004Registration of a charge (395) Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 08, 1994 Delivered On Aug 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the companys assets other than book debts stock in trade and work in progress.
	Persons Entitled Yashoda Malhotra and Ashok Kumar Malhotra
	Transactions Aug 19, 1994Registration of a charge (395) Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge,	Created On May 16, 1994 Delivered On May 28, 1994	Satisfied	Amount secured £250,000 due or to become due from the company to yashoda malhotra under or pursuant to the terms of the charge,
	Short particulars 22 moorhouse road, london, W2.
	Persons Entitled Yashoda Malhotra.
	Transactions May 28, 1994Registration of a charge (395) Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 17, 1992 Delivered On Nov 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All undertaking property and assets of the company present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1992Registration of a charge (395) Sep 16, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 18, 1989 Delivered On Sep 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 moorhouse road bayswater l/b of westminster t/no. 438043.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 1989Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 15, 1989 Delivered On Sep 18, 1989	Satisfied	Amount secured £300,000
	Short particulars 22 moorhouse road london W2.
	Persons Entitled Guardian Building Society
	Transactions Sep 18, 1989Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 14, 1988 Delivered On Aug 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land in blythwood road at rear of 56 crouch hill l/b of islington t/n 243369.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 1988Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 05, 1988 Delivered On May 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16/19 malvern mews kilburn l/borough of brent t/no's mx 455087 and ngl 443754.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 1988Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 17, 1987 Delivered On Aug 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the east side of altenburg gardens, battersea, l/b of wandsworth t/n no sgl 351470 & sgl 466773.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 1987Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 10, 1987 Delivered On Aug 25, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 moorhouse road bayswater l/borough of city of westminster title no 438043.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 1987Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 05, 1987 Delivered On Feb 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 - 24 maberley road upper norwood l/b of croydon t/n sgl 446052.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 12, 1987Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 03, 1986 Delivered On Jun 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8, palace road, l/b of lambeth. T/no - sgl 454329.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 1986Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 03, 1985 Delivered On Jul 23, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 165 dartmouth road l/b of lewisham T.N. sgl 333159.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1985Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 25, 1985 Delivered On Jul 08, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51/57 panure road, sydenham, l/b of lewisham, tn: sgl 357218.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1985Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 07, 1984 Delivered On Nov 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 sharraldo road, london borough of hammersmith & fulham tn ln 249114.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 16, 1984Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1984 Delivered On Mar 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 32 princes square paddington london borough of city of westminster title no ln 169926.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 14, 1984Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 13, 1982 Delivered On Aug 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 140 knollys road streatham london S.W. 16.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1982Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 21, 1982 Delivered On Jan 28, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 68 lillie road, london borough of hammersmith and fulham s/w 6. t/n 428538.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1982Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1981 Delivered On Feb 26, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 38 russell road W14 london borough of kensington & chelsea title no: 106331.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 26, 1981Registration of a charge Jun 17, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILDROSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2021	Dissolved on
Apr 29, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Devdutt Mukundrai Patel Baltic House 4-5 Baltic Street East EC1Y 0UJ London	practitioner	Baltic House 4-5 Baltic Street East EC1Y 0UJ London	Apr 29, 2016

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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