MILFORD GROUP LIMITED

Overview

Company Name	MILFORD GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02637238
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1991
Date of Cessation	Apr 06, 2014

Summary

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

What is the purpose of MILFORD GROUP LIMITED?

(7011) /

Where is MILFORD GROUP LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of MILFORD GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MILFORD HOMES LTD.	Jul 25, 1995	Jul 25, 1995
COURTNEY HOMES LIMITED	Jan 31, 1992	Jan 31, 1992
FLOWBONUS LIMITED	Aug 13, 1991	Aug 13, 1991

What are the latest accounts for MILFORD GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for MILFORD GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2015	Bona Vacantia disclaimer	1 pages	BONA

Apr 06, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 06, 2014	Return of final meeting in a creditors' voluntary winding up	9 pages	4.72

Oct 04, 2013	Liquidators' statement of receipts and payments to Aug 04, 2013	9 pages	4.68

Jun 19, 2013	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 11, 2012	Liquidators' statement of receipts and payments to Aug 04, 2012	10 pages	4.68

Aug 05, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

Apr 13, 2010	Notice of extension of period of Administration	1 pages	2.31B

Feb 25, 2010	Administrator's progress report to Feb 03, 2010	8 pages	2.24B

Sep 07, 2009	Administrator's progress report to Aug 03, 2009	9 pages	2.24B

Apr 03, 2009	Statement of administrator's proposal	19 pages	2.17B

Mar 23, 2009	legacy	1 pages	287

Feb 12, 2009	Appointment of an administrator	1 pages	2.12B

Nov 18, 2008	legacy	5 pages	363a

Aug 01, 2008	legacy	1 pages	288b

May 16, 2008	Group of companies' accounts made up to Feb 28, 2007	30 pages	AA

Apr 24, 2008	legacy	2 pages	288a

Jan 08, 2008	legacy	1 pages	288b
Oct 02, 2007	legacy	3 pages	363a
Jul 11, 2007	legacy	1 pages	288b
Jun 06, 2007	legacy	1 pages	403a
Jun 06, 2007	legacy	2 pages	403a
May 26, 2007	legacy	3 pages	395
May 05, 2007	legacy	2 pages	403a
May 05, 2007	legacy	2 pages	403a

View All Filings

Who are the officers of MILFORD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHEARNE, Sean Colin 9 The Vale CR5 2AU Coulsdon Surrey	Apr 04, 2005		Secretary	9 The Vale CR5 2AU Coulsdon Surrey		British		97366760002
AHEARNE, Sean Colin 9 The Vale CR5 2AU Coulsdon Surrey	Jan 18, 2006		Director	9 The Vale CR5 2AU Coulsdon Surrey		British	1971-11	97366760002
MURPHY, James Victor 50 Croham Road CR2 7BA South Croydon Surrey	Aug 24, 2000		Director	50 Croham Road CR2 7BA South Croydon Surrey	United Kingdom	British	1948-12	70833770003
SOFTLEY, Peter Edward 23 Cedar Drive RH13 9UF Southwater West Sussex	Feb 21, 2008		Director	23 Cedar Drive RH13 9UF Southwater West Sussex	United Kingdom	English	1966-5	89729730001
TRENDLE, Robert Anthony St Marys School Lane Shackleford GU8 6AZ Godalming Surrey			Director	St Marys School Lane Shackleford GU8 6AZ Godalming Surrey	United Kingdom	British	1946-8	7057490001
LANE, David Reginald 76 Worple Road KT18 7AF Epsom Surrey	Jun 19, 2000	Apr 04, 2005	Secretary	76 Worple Road KT18 7AF Epsom Surrey		English		22483150001
MURRELL, Anne-Marie 159 Weston Road GU2 6AN Guildford Surrey	Feb 09, 1995	May 31, 2000	Secretary	159 Weston Road GU2 6AN Guildford Surrey		British		46389920003
NICHOLSON, Mark Dennis 20 Glossop Road CR2 0PU South Croydon Surrey		Feb 09, 1995	Secretary	20 Glossop Road CR2 0PU South Croydon Surrey		British		45560100001
BLOUNT, Philip Andrew 28 Holmes Avenue BN3 7LA Hove East Sussex	Nov 27, 2003	May 18, 2004	Director	28 Holmes Avenue BN3 7LA Hove East Sussex		British	1965-10	94703970001
CALLER, Roger Michael 58 Felpham Way Felpham PO22 8QU Bognor Regis West Sussex	Dec 15, 2004	Dec 31, 2007	Director	58 Felpham Way Felpham PO22 8QU Bognor Regis West Sussex		British	1948-6	102121250001
DAWES, Christopher Stephen 48 Mada Road BR6 8HQ Orpington Kent	Oct 18, 2002	Nov 30, 2006	Director	48 Mada Road BR6 8HQ Orpington Kent	England	British	1969-7	85503000001
GILLHAM, Ben St Pauls Wood Hill BR5 2SY St Pauls Cray 38 A Kent United Kingdom	Dec 15, 2004	Jun 19, 2007	Director	St Pauls Wood Hill BR5 2SY St Pauls Cray 38 A Kent United Kingdom	England	British	1974-3	134009900001
GRAHAM-WOOD, Malcolm David Little Chartham East Shalford Lane GU4 8AF Guildford Surrey	Jun 28, 2004	Sep 15, 2005	Director	Little Chartham East Shalford Lane GU4 8AF Guildford Surrey	England	British	1957-3	68471000001
KNOTT, Steven John 18 Wickham Court Road BR4 9LN West Wickham Kent	Dec 15, 2004	Jul 29, 2008	Director	18 Wickham Court Road BR4 9LN West Wickham Kent		British	1968-6	102121190002
LANE, David Reginald 76 Worple Road KT18 7AF Epsom Surrey	Oct 18, 2002	Apr 04, 2005	Director	76 Worple Road KT18 7AF Epsom Surrey	United Kingdom	English	1953-3	22483150001

View Detailed Information on Officers and People with Significant Control

Does MILFORD GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 25, 2007 Delivered On May 26, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Broadoak 1 cullesden road kenley croydon surrey t/no SGL633926. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 26, 2007Registration of a charge (395)
Legal charge	Created On Apr 30, 2007 Delivered On May 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a flat 5 overbury court overbury avenue, beckenham, kent t/no SGL468143. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 02, 2007Registration of a charge (395)
Assignment	Created On Mar 26, 2007 Delivered On Apr 11, 2007	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 All rights title and interest under the share sale and purchase agreement dated 23 january 2007 relating to the issued share capital of landpaper limited. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 11, 2007Registration of a charge (395)
Charge over shares	Created On Mar 26, 2007 Delivered On Apr 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks shares and securities which are 1 ordinary share of £1 in the capital of landpaper limited. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Apr 11, 2007Registration of a charge (395)
Legal charge	Created On Mar 26, 2007 Delivered On Mar 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 2 overbury court overbury avenue beckenham kent t/no SGL599842. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 27, 2007Registration of a charge (395)
Legal charge	Created On Mar 21, 2007 Delivered On Mar 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 3 overbury court overbury avenue beckenham kent,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 22, 2007Registration of a charge (395)
Legal charge	Created On Mar 21, 2007 Delivered On Mar 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 6 overbury court overbury avenue beckenham kent, t/n SGL22392,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 22, 2007Registration of a charge (395)
Legal charge	Created On Mar 02, 2007 Delivered On Mar 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 7 overbury court overbury avenue beckenham kent t/no SGL548833. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 07, 2007Registration of a charge (395)
Legal charge	Created On Feb 21, 2007 Delivered On Feb 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 8 overbury court overbury avenue beckenham kent t/no sgl 569955. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 22, 2007Registration of a charge (395)
Legal charge	Created On Feb 19, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 1 overbury court overbury avenue beckenham kent t/n SGL634283. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2007Registration of a charge (395)
Legal charge	Created On Feb 13, 2007 Delivered On Feb 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 9 overbury court overbury avenue beckenham kent t/no SGL627851. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 2007Registration of a charge (395)
Legal charge	Created On Feb 09, 2007 Delivered On Feb 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 4 overbury court overbury avenue beckenham kent t/no SGL616409. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 10, 2007Registration of a charge (395)
Legal charge	Created On Feb 01, 2007 Delivered On Feb 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H overbury court overbury avenue beckenham and flat 10 overbury court t/nos SGL667747 and K127602. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 20, 2007Registration of a charge (395)
Legal charge	Created On Oct 12, 2006 Delivered On Oct 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 44A coper cope road, beckenham t/n SGL672767. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 14, 2006Registration of a charge (395)
Legal charge	Created On Aug 01, 2006 Delivered On Aug 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 14 esham hill, esham, surrey t/nos SY298822 and SY298848. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 04, 2006Registration of a charge (395)
Legal charge	Created On Jun 30, 2006 Delivered On Jul 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 egham hill egham surrey t/n SY127626. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 05, 2006Registration of a charge (395)
Legal charge	Created On Jun 05, 2006 Delivered On Jun 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 birdhurst avenue south croydon surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 08, 2006Registration of a charge (395)
Legal charge	Created On Jun 02, 2006 Delivered On Jun 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of station approach horley surrey t/n SY602327. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 2006Registration of a charge (395)
Legal charge	Created On May 05, 2006 Delivered On May 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 birdhurst avenue, south croydon, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 11, 2006Registration of a charge (395)
Legal charge	Created On Apr 13, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at hookpit farm kingsworthy winchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 2006Registration of a charge (395)
Legal charge	Created On Mar 20, 2006 Delivered On Mar 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 & 6 russell hill purley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 21, 2006Registration of a charge (395)
Legal charge	Created On Mar 10, 2006 Delivered On Mar 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 hearnfield road littlehampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 2006Registration of a charge (395)
Legal charge	Created On Feb 28, 2006 Delivered On Mar 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Aberfeldy house broadlands avenue shepperton otherwise known as 22 green lane shepperton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 2006Registration of a charge (395)
Legal charge	Created On Jan 06, 2006 Delivered On Jan 17, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor black horse 335 lower addiscombe road croydon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 17, 2006Registration of a charge (395) May 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 2005 Delivered On Nov 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Office premises at the watch oak, battle, rother, east sussex t/no. ESX273912.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Nov 19, 2005Registration of a charge (395)

View Detailed Information on Charges

Does MILFORD GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2010	Administration ended
Feb 04, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London		Aug 05, 2010
Leslie Ross Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London		Aug 05, 2010

Date	Type
Apr 06, 2014	Dissolved on
Aug 05, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU	Aug 05, 2010
Leslie Ross 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Aug 05, 2010

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.
license: CC0