MILL LANE ENGINEERING (ALDERSHOT) LIMITED

Overview

Company Name	MILL LANE ENGINEERING (ALDERSHOT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02538780
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1990
Date of Cessation	Mar 04, 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 MILL LANE ENGINEERING (ALDERSHOT) LIMITED?

(5010) /

Where is MILL LANE ENGINEERING (ALDERSHOT) LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of MILL LANE ENGINEERING (ALDERSHOT) LIMITED?

Previous Company Names
Company Name	From	Until
TRIDENT MOTOR COMPANY LIMITED	Sep 11, 1990	Sep 11, 1990

What are the latest accounts for MILL LANE ENGINEERING (ALDERSHOT) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for MILL LANE ENGINEERING (ALDERSHOT) LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2020

Notice of final account prior to dissolution

14 pages

WU15

Jul 22, 2020

Progress report in a winding up by the court

4 pages

WU07

Sep 05, 2019

Progress report in a winding up by the court

16 pages

WU07

Jun 08, 2018

Progress report in a winding up by the court

11 pages

WU07

Aug 29, 2017

Termination of appointment of Nicholas Martin Samuel May as a director on Mar 30, 2017

2 pages

TM01

Jul 03, 2017

Progress report in a winding up by the court

12 pages

WU07

Jul 06, 2016

Insolvency filing

INSOLVENCY:annual progress report for period up to 28/04/2016

8 pages

LIQ MISC

Jul 15, 2014

Insolvency filing

Insolvency:joint liquidators' annual report 07/06/13 - 06/06/14

8 pages

LIQ MISC

Nov 20, 2013

Appointment of a liquidator

2 pages

4.31

Sep 16, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jul 24, 2013

Order of court to wind up

4 pages

COCOMP

Jul 10, 2013

Order of court to wind up

2 pages

COCOMP

Jul 10, 2013

Notice of a court order ending Administration

13 pages

2.33B

Jan 14, 2013

Administrator's progress report to Dec 07, 2012

14 pages

2.24B

Oct 22, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Aug 07, 2012

Statement of administrator's proposal

17 pages

2.17B

Aug 07, 2012

Registered office address changed from * 4 St. Giles Court Southampton Street Reading Berkshire RG1 2QL* on Aug 07, 2012

1 pages

AD01

Jun 21, 2012

Appointment of an administrator

1 pages

2.12B

May 29, 2012

Registered office address changed from * M L G House Blackwater Way Aldershot Hampshire GU12 4DN* on May 29, 2012

1 pages

AD01

May 11, 2012

Termination of appointment of Michael Jeffs as a director

1 pages

TM01

May 08, 2012

legacy

3 pages

MG02

May 08, 2012

legacy

4 pages

MG02

Apr 11, 2012

Termination of appointment of Louise May as a secretary

1 pages

TM02

Sep 12, 2011

Annual return made up to Sep 06, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2011	Statement of capital on Sep 12, 2011 Capital: GBP 100,000	SH01

View All Filings

Who are the officers of MILL LANE ENGINEERING (ALDERSHOT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAY, Louise Janet Cowick Farm Hilmarton SN11 8RZ Calne Wiltshire	Jul 01, 2006	Jan 01, 2012	Secretary	Cowick Farm Hilmarton SN11 8RZ Calne Wiltshire		British		58032980003
PICKLES, Elizabeth 1 Illingworth Drive Bradshaw HX2 9RR Halifax West Yorkshire		Dec 31, 1994	Secretary	1 Illingworth Drive Bradshaw HX2 9RR Halifax West Yorkshire		British		3462350001
SLY, Robin 10 Hillside Road Camelsdale GU27 3RL Haslemere Surrey	Dec 31, 1994	Oct 10, 2003	Secretary	10 Hillside Road Camelsdale GU27 3RL Haslemere Surrey		British		96306510001
WISEMAN, Shalom David 2 Woodville Gardens Ealing W5 2LG London	Oct 11, 2003	Jun 23, 2006	Secretary	2 Woodville Gardens Ealing W5 2LG London		British		32990150001
COOK, Kevin Walter 14 Denton Row Holywell Green HX4 9BX Halifax West Yorkshire		Feb 01, 1992	Director	14 Denton Row Holywell Green HX4 9BX Halifax West Yorkshire		British	1957-8	20130630001
JEFFS, Michael Peter Pine Tops School Lane Lower Bourne GU10 3PF Farnham Surrey	Sep 01, 1995	May 11, 2012	Director	Pine Tops School Lane Lower Bourne GU10 3PF Farnham Surrey	United Kingdom	British	1958-8	45208030006
MAY, Nicholas Martin Samuel Cowick Farm Hilmarton SN11 8RZ Calne Wiltshire		Mar 30, 2017	Director	Cowick Farm Hilmarton SN11 8RZ Calne Wiltshire	England	British	1945-7	3462360002
RIMELL, Tony John Penrith Road RG21 8XE Basingstoke 21 Hampshire England	Jan 01, 1997	May 30, 2011	Director	Penrith Road RG21 8XE Basingstoke 21 Hampshire England	United Kingdom	British	1950-11	55415300004

View Detailed Information on Officers and People with Significant Control

Does MILL LANE ENGINEERING (ALDERSHOT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 18, 2011 Delivered On May 20, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions May 20, 2011Registration of a charge (MG01)
Charge on vehicle stocks	Created On Jul 02, 2010 Delivered On Jul 03, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge all new and used motor vehicles,by way of first fixed charge all proceeds of sale, all insurance monies, all debts under the terms of any sale, all the rights title and interest in and the benefit including the right to receive rent hire charges or any other payments of all contracts, the benefit of all guarantee indemnities and securities, all debts under the terms of or in relation to the contracts, all rights enforcing the contracts and all guarantees indemnities and securities . by way of first fixed charge all such of the present and future propery and assets - rent hire charges etc, vehicles leased hired or sold, contracts deposited , title and interest, proceeds, insurance monies, benefits of guarantees indemnites and securities, debts, enforcement rights.
	Persons Entitled Fce Bank PLC
	Transactions Jul 03, 2010Registration of a charge (MG01) May 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 02, 2010 Delivered On Jul 03, 2010	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 all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Fce Bank PLC
	Transactions Jul 03, 2010Registration of a charge (MG01) May 02, 2012Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Nov 20, 2008 Delivered On Nov 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets of the company by way of a first fixed and floating charge.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Nov 22, 2008Registration of a charge (395) Jun 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 04, 2008 Delivered On Aug 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Rci Financial Services Limited
	Transactions Aug 12, 2008Registration of a charge (395)
Guarantee & debenture	Created On Dec 01, 2004 Delivered On Dec 22, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Dec 22, 2004Registration of a charge (395)
Mortgage debenture	Created On May 19, 1997 Delivered On May 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 23, 1997Registration of a charge (395) Oct 07, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1995 Delivered On Apr 07, 1995	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. See the mortgage charge document for full details.
	Persons Entitled Renault Financial Services Limited
	Transactions Apr 07, 1995Registration of a charge (395) Oct 07, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 10, 1992 Delivered On Mar 18, 1992	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 Nws Trust Limited
	Transactions Mar 18, 1992Registration of a charge (395) Feb 02, 1996Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 06, 1992 Delivered On Feb 10, 1992	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 Lloyds Bank PLC
	Transactions Feb 10, 1992Registration of a charge (395) Aug 14, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILL LANE ENGINEERING (ALDERSHOT) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 08, 2012	Administration started
Jun 07, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Daniel Taylor Pinnacle Building 20 Tudor Road RG1 1NH Reading Berkshire	practitioner	Pinnacle Building 20 Tudor Road RG1 1NH Reading Berkshire
James William Stares 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire

Date	Type
Sep 16, 2020	Conclusion of winding up
May 21, 2013	Petition date
Jun 07, 2013	Commencement of winding up
Mar 04, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address
Daniel Taylor Pinnacle Building 20 Tudor Road RG1 1NH Reading Berkshire	practitioner	Pinnacle Building 20 Tudor Road RG1 1NH Reading Berkshire
James William Stares 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire
The Official Receiver Or Croydon 11th Floor Southern House Wellesley Grove CR0 1XN Croydon	practitioner	11th Floor Southern House Wellesley Grove CR0 1XN Croydon
Nicholas Stewart Wood 30 Finsbury Square EC2P 2YC London	practitioner	30 Finsbury Square EC2P 2YC 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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