MILLAR KITCHING MANAGEMENT LIMITED

Overview

Company Name	MILLAR KITCHING MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02657058
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1991
Date of Cessation	Jul 13, 2010

Summary

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

What is the purpose of MILLAR KITCHING MANAGEMENT LIMITED?

(7032) /

Where is MILLAR KITCHING MANAGEMENT LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for MILLAR KITCHING MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for MILLAR KITCHING MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2010	Final Gazette dissolved following liquidation	2 pages	GAZ2
Apr 27, 2010	Administrator's progress report to Mar 30, 2010	33 pages	2.24B

Apr 13, 2010	Notice of move from Administration to Dissolution on Mar 30, 2010	33 pages	2.35B

Nov 17, 2009	Administrator's progress report to Oct 13, 2009	42 pages	2.24B

May 16, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 16, 2009	Administrator's progress report to Apr 13, 2009	44 pages	2.24B

Apr 20, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 19, 2008	Administrator's progress report to Oct 13, 2008	39 pages	2.24B

Jul 30, 2008	Statement of administrator's proposal	145 pages	2.17B

Jul 14, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Jun 17, 2008	Notice of extension of time period of the administration	1 pages	2.18B

Apr 28, 2008	legacy	1 pages	287

Apr 23, 2008	Appointment of an administrator	1 pages	2.12B

Feb 27, 2008	legacy	1 pages	288a

Jan 09, 2008	legacy	2 pages	363a
Dec 02, 2007	legacy	6 pages	288a
Nov 21, 2007	legacy	16 pages	395
Oct 09, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
May 24, 2007	legacy	1 pages	288b
Apr 18, 2007	legacy	4 pages	288a
Apr 11, 2007	legacy	1 pages	288b
Apr 10, 2007	legacy	1 pages	288b
Dec 19, 2006	Auditor's resignation	1 pages	AUD
Nov 07, 2006	legacy	2 pages	363a
Sep 29, 2006	Accounts made up to Dec 31, 2005	2 pages	AA

View All Filings

Who are the officers of MILLAR KITCHING MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Nov 23, 2005		Secretary	4 Grange Hill SE25 6SX London		British		69991160002
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Feb 01, 2008		Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Apr 02, 2007		Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	93673010002
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 14, 2007		Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
CHILD, Peter Brian 4 Pickhurst Rise BR4 0AL West Wickham Kent	Oct 25, 1991	Jun 30, 1997	Secretary	4 Pickhurst Rise BR4 0AL West Wickham Kent		British		7463470001
MILLAR, Mark Charles Forbes Dame Margarets East Harting GU31 5NE Petersfield Hampshire	Jun 30, 1997	Nov 23, 2005	Secretary	Dame Margarets East Harting GU31 5NE Petersfield Hampshire		British		7463460007
RAPID COMPANY SERVICES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Oct 24, 1991	Oct 25, 1991	Nominee Secretary	Park House 64 West Ham Lane Stratford E15 4PT London				900005530001
DOVE, Peter Stephen 28 Melody Road SW18 2QF London	Oct 25, 1991	Mar 31, 2007	Director	28 Melody Road SW18 2QF London	Uk	British	1962-3	141661060001
KITCHING, Simon Mark George 78 Manville Road SW17 8JL London	Oct 25, 1991	Mar 31, 2007	Director	78 Manville Road SW17 8JL London	England	British	1962-1	141349930001
MILLAR, Mark Charles Forbes Dame Margarets East Harting GU31 5NE Petersfield Hampshire	Oct 25, 1991	May 21, 2007	Director	Dame Margarets East Harting GU31 5NE Petersfield Hampshire		British	1961-2	7463460007
RAPID NOMINEES LIMITED Park House 64 West Ham Lane Stratford E15 4PT London	Oct 24, 1991	Oct 25, 1991	Nominee Director	Park House 64 West Ham Lane Stratford E15 4PT London				900005520001

View Detailed Information on Officers and People with Significant Control

Does MILLAR KITCHING MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The security agreement	Created On Nov 14, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 21, 2007Registration of a charge (395)

View Detailed Information on Charges

Does MILLAR KITCHING MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB 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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