MILLRO PROPERTIES LIMITED

Overview

Company Name	MILLRO PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02708088
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1992
Date of Cessation	Sep 27, 2011

Summary

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

What is the purpose of MILLRO PROPERTIES LIMITED?

(7011) /
(7499) /

Where is MILLRO PROPERTIES LIMITED located?

Registered Office Address	2 Hathaway Close Stanmore HA7 3NR Middlesex
Undeliverable Registered Office Address	No

What were the previous names of MILLRO PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 268 LIMITED	Apr 21, 1992	Apr 21, 1992

What are the latest accounts for MILLRO PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for MILLRO PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2011

Application to strike the company off the register

3 pages

DS01

Apr 27, 2011

Annual return made up to Apr 17, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2011	Statement of capital on Apr 27, 2011 Capital: GBP 2	SH01

Dec 15, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

May 11, 2010

Annual return made up to Apr 17, 2010 with full list of shareholders

5 pages

AR01

Nov 27, 2009

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Jul 07, 2009

legacy

3 pages

363a

Sep 02, 2008

Accounts made up to Mar 31, 2008

4 pages

May 08, 2008

legacy

3 pages

363a

Jan 22, 2008

Accounts made up to Mar 31, 2007

4 pages

Aug 09, 2007

legacy

2 pages

363a

Oct 31, 2006

Accounts made up to Mar 31, 2006

4 pages

May 30, 2006

legacy

2 pages

363a

Nov 02, 2005

Accounts made up to Mar 31, 2005

3 pages

May 04, 2005

legacy

8 pages

363s

Jan 14, 2005

Full accounts made up to Mar 31, 2004

10 pages

Jun 10, 2004

Full accounts made up to Mar 31, 2003

15 pages

Jun 01, 2004

legacy

7 pages

363s

May 15, 2003

legacy

8 pages

363s

May 01, 2003

Miscellaneous

Sect 94

1 pages

MISC

Apr 23, 2003

Auditor's resignation

1 pages

AUD

Apr 18, 2003

legacy

5 pages

155(6)a

Apr 18, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 18, 2003

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of MILLRO PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DHAMECHA, Pradip Khodidas 2 Hathaway Close HA7 3NR Stanmore Middlesex	Mar 31, 2003		Secretary	2 Hathaway Close HA7 3NR Stanmore Middlesex		British		93230640001
DHAMECHA, Pradip Khodidas 2 Hathaway Close HA7 3NR Stanmore Middlesex	Mar 31, 2003		Director	2 Hathaway Close HA7 3NR Stanmore Middlesex	United Kingdom	British	1958-12	93230640001
DHAMECHA, Shantilal Ratanshi 12 White Orchards HA7 3NN Stanmore Middlesex	Mar 31, 2003		Director	12 White Orchards HA7 3NN Stanmore Middlesex	United Kingdom	British	1931-12	22221530001
GIBSON, William Mcaulay Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire	Aug 07, 1992	Jun 02, 1998	Secretary	Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire		British		5387660001
MILLINGTON, Paul Terence 2a Gilleyfield Avenue Dore S17 3NS Sheffield	Jun 02, 1998	Mar 31, 2003	Secretary	2a Gilleyfield Avenue Dore S17 3NS Sheffield		British		58693930003
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 21, 1992	Mar 07, 1992	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
BEST, George Laidler Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire	Aug 07, 1992	Oct 29, 1994	Director	Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire		British	1927-9	2748600001
EVANS, Andreas Frederick York House Ripley HG3 3AY Harrogate North Yorkshire	Mar 10, 1995	Mar 31, 2003	Director	York House Ripley HG3 3AY Harrogate North Yorkshire		British	1963-3	9485290002
EVANS, Dominic Redvers Pine Lodge 9 Sandmoor Avenue LS17 7DW Leeds West Yorkshire	Mar 10, 1995	Mar 31, 2003	Director	Pine Lodge 9 Sandmoor Avenue LS17 7DW Leeds West Yorkshire		British	1965-1	7095590001
EVANS, Roderick Michael Oakhill House Roundhay Park Lane LS17 8AR Leeds	Mar 10, 1995	Mar 31, 2003	Director	Oakhill House Roundhay Park Lane LS17 8AR Leeds		British	1962-4	40175270002
GIBSON, William Mcaulay Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire	Aug 07, 1992	Jun 02, 1998	Director	Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire		British	1941-10	5387660001
HORSBROUGH, Pauline Elizabeth 30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire	Aug 07, 1992	Mar 31, 2003	Director	30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire	United Kingdom	British	1939-2	4961270001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Apr 21, 1992	Aug 07, 1992	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 21, 1992	Aug 07, 1992	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Does MILLRO PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 31, 2003 Delivered On Apr 11, 2003	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 2003Registration of a charge (395)
Debenture	Created On Jun 09, 1999 Delivered On Jun 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a millshaw way, millshaw court, beeston, leeds. T/no wyk 524938 and wyk 633488.. 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 Jun 14, 1999Registration of a charge (395) Feb 12, 2002Statement that part or whole of property from a floating charge has been released (403b) Jan 22, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of performance bond	Created On Apr 28, 1993 Delivered On May 05, 1993	Satisfied	Amount secured For securing £8,000,000 and all other monies due or to become due from the company to the chargee under the terms of facility letter dated 5/11/92 and/or this charge
	Short particulars The benefit of a performance bond made the 28/4/93 between gmi construction group PLC and demontfort insurance co PLC and the borrower in the sum of £729,821.20.
	Persons Entitled Societe Generale
	Transactions May 05, 1993Registration of a charge (395) Dec 04, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 1993 Delivered On Mar 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land at millshaw leeds edged in red on the plan attached to transfer made on the 30/10/92 between roando holdings limited and the company see doc 395 42/l 22/3 for full details. 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 Societe Generale
	Transactions Mar 22, 1993Registration of a charge (395) May 08, 1998Statement that part or whole of property from a floating charge has been released (403b) Dec 04, 1999Statement that part or whole of property from a floating charge has been released (403b) Apr 11, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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