MILLSTREAM (PRODUCTION ENGINEERING) LTD.

Overview

Company Name	MILLSTREAM (PRODUCTION ENGINEERING) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02886254
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1994
Date of Cessation	Nov 01, 2013

Summary

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

What is the purpose of MILLSTREAM (PRODUCTION ENGINEERING) LTD.?

(2852) /

Where is MILLSTREAM (PRODUCTION ENGINEERING) LTD. located?

Registered Office Address	Allen House 1 Westmead Road SM1 4LA Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of MILLSTREAM (PRODUCTION ENGINEERING) LTD.?

Previous Company Names
Company Name	From	Until
APCRO LIMITED	Jan 11, 1994	Jan 11, 1994

What are the latest accounts for MILLSTREAM (PRODUCTION ENGINEERING) LTD.?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for MILLSTREAM (PRODUCTION ENGINEERING) LTD.?

Filings

Date

Description

Document

Type

Nov 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2013

Return of final meeting in a creditors' voluntary winding up

13 pages

4.72

Oct 29, 2012

Liquidators' statement of receipts and payments to Oct 20, 2012

12 pages

4.68

Oct 31, 2011

Statement of affairs with form 4.19

8 pages

4.20

Oct 31, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 31, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 21, 2011	LRESEX

Oct 11, 2011

Registered office address changed from Unit 6 Beverley Trading Estate 190 Garth Road Morden Surrey SM4 4LU on Oct 11, 2011

1 pages

AD01

Feb 04, 2011

Annual return made up to Jan 11, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2011	Statement of capital on Feb 04, 2011 Capital: GBP 100	SH01

Sep 28, 2010

Total exemption small company accounts made up to Jan 31, 2010

4 pages

Mar 09, 2010

legacy

5 pages

MG01

Jan 20, 2010

Annual return made up to Jan 11, 2010 with full list of shareholders

6 pages

AR01

Jan 11, 2010

Director's details changed for Timothy Quentin Millroy Clements on Jan 11, 2010

2 pages

CH01

Jan 11, 2010

Director's details changed for Mr Geoffrey Millroy Clements on Jan 11, 2010

2 pages

CH01

Jan 11, 2010

Director's details changed for Matthew Phillip Millroy Clements on Jan 11, 2010

2 pages

CH01

Jan 11, 2010

Secretary's details changed for Timothy Quentin Millroy Clements on Jan 11, 2010

1 pages

CH03

Dec 19, 2009

Total exemption small company accounts made up to Jan 31, 2009

4 pages

May 12, 2009

legacy

5 pages

363a

Apr 17, 2009

legacy

6 pages

363a

Apr 17, 2009

legacy

1 pages

287

Apr 17, 2009

legacy

1 pages

190

Apr 17, 2009

legacy

1 pages

353

Nov 24, 2008

Total exemption small company accounts made up to Jan 31, 2008

4 pages

Nov 06, 2007

Total exemption small company accounts made up to Jan 31, 2007

4 pages

Mar 19, 2007

legacy

9 pages

363s

Nov 16, 2006

Total exemption small company accounts made up to Jan 31, 2006

4 pages

View All Filings

Who are the officers of MILLSTREAM (PRODUCTION ENGINEERING) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEMENTS, Timothy Quentin Millroy 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Feb 04, 1994		Secretary	1 Westmead Road SM1 4LA Sutton Allen House Surrey		English		38127880001
CLEMENTS, Geoffrey Millroy 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Feb 04, 1994		Director	1 Westmead Road SM1 4LA Sutton Allen House Surrey	United Kingdom	British	1947-1	63801450001
CLEMENTS, Matthew Phillip Millroy 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Sep 26, 1994		Director	1 Westmead Road SM1 4LA Sutton Allen House Surrey	England	British	1952-2	35093790002
CLEMENTS, Timothy Quentin Millroy 1 Westmead Road SM1 4LA Sutton Allen House Surrey	Feb 04, 1994		Director	1 Westmead Road SM1 4LA Sutton Allen House Surrey	England	English	1959-3	38127880001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 11, 1994	Feb 04, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
CLEMENTS, Roy 47 Homersham Road KT1 3PL Kingston Surrey	Feb 04, 1994	Mar 31, 2002	Director	47 Homersham Road KT1 3PL Kingston Surrey		British	1921-9	37933610001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 11, 1994	Feb 04, 1994	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does MILLSTREAM (PRODUCTION ENGINEERING) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 05, 2010 Delivered On Mar 09, 2010	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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 09, 2010Registration of a charge (MG01)
All assets debenture	Created On Jul 10, 2000 Delivered On Jul 25, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined)
	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 Jul 25, 2000Registration of a charge (395)
Debenture	Created On Oct 15, 1998 Delivered On Oct 17, 1998	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 Midland Bank PLC
	Transactions Oct 17, 1998Registration of a charge (395) Mar 01, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 10, 1997 Delivered On Apr 12, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars The sum of £4,250 standing to the credit of an account held with barclays bank PLC.
	Persons Entitled Omron Systems UK Limited
	Transactions Apr 12, 1997Registration of a charge (395)
Rent deposit deed	Created On Aug 01, 1994 Delivered On Aug 03, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease and/or the rent deposit deed
	Short particulars The rent deposit of £4,275.
	Persons Entitled Geoffrey Osborne Investments Limited
	Transactions Aug 03, 1994Registration of a charge (395)

View Detailed Information on Charges

Does MILLSTREAM (PRODUCTION ENGINEERING) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2011	Commencement of winding up
Nov 01, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Charles Armstrong Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	practitioner	Turpin Barker Armstrong Allen House SM1 4LA One Westmead Road Sutton Surrey	Oct 21, 2011

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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