MILLSKILL LIMITED

Overview

Company Name	MILLSKILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02978632
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1994
Date of Cessation	Feb 24, 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 MILLSKILL LIMITED?

(6523) /

Where is MILLSKILL LIMITED located?

Registered Office Address	45 Pall Mall London SW1Y 5JG
Undeliverable Registered Office Address	No

What were the previous names of MILLSKILL LIMITED?

Previous Company Names
Company Name	From	Until
DOUGHTY HANSON & CO LIMITED	Jun 03, 1996	Jun 03, 1996
CWB EUROPEAN CAPITAL PARTNERS LIMITED	Mar 08, 1995	Mar 08, 1995
207TH SHELF INVESTMENT COMPANY LIMITED	Oct 13, 1994	Oct 13, 1994

What are the latest accounts for MILLSKILL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for MILLSKILL LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 18, 2009

Liquidators' statement of receipts and payments to Oct 28, 2009

5 pages

4.68

Nov 06, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 06, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 29, 2008	LRESSP

Nov 06, 2008

Declaration of solvency

3 pages

4.70

Oct 24, 2008

Memorandum and Articles of Association

21 pages

Oct 22, 2008

Certificate of change of name

Company name changed doughty hanson & co LIMITED\certificate issued on 22/10/08

2 pages

CERTNM

Aug 11, 2008

legacy

2 pages

288c

Jun 23, 2008

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Permit to make loans 12/11/2007	RES13

May 30, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jan 11, 2008

legacy

3 pages

363a

Oct 30, 2007

Group of companies' accounts made up to Dec 31, 2006

22 pages

Aug 11, 2007

legacy

2 pages

288a

Jan 17, 2007

legacy

4 pages

363a

Oct 31, 2006

Group of companies' accounts made up to Dec 31, 2005

22 pages

Sep 08, 2006

legacy

1 pages

288c

Sep 06, 2006

Miscellaneous

Amending form 169 8160 pref 50P

1 pages

MISC

Jun 06, 2006

legacy

1 pages

169

Apr 26, 2006

Memorandum and Articles of Association

20 pages

Feb 07, 2006

legacy

4 pages

363a

Nov 04, 2005

Group of companies' accounts made up to Dec 31, 2004

22 pages

May 11, 2005

legacy

1 pages

288b

Feb 16, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Profits from shares 19/11/03	RES13

View All Filings

Who are the officers of MILLSKILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STENING, Graeme Dominic The Gables 135 Macdonald Road GU18 5YB Lightwater Surrey	Oct 09, 2002		Secretary	The Gables 135 Macdonald Road GU18 5YB Lightwater Surrey		British		85022560001
DOUGHTY, Nigel Edward 14 Park Village East NW1 7PX London	Mar 07, 1995		Director	14 Park Village East NW1 7PX London	England	British	1957-6	51589780004
HANSON, Richard Peter, Mr. Priory Road Sunningdale SL5 9RH Ascot Milldale Berkshire United Kingdom	Mar 07, 1995		Director	Priory Road Sunningdale SL5 9RH Ascot Milldale Berkshire United Kingdom	United Kingdom	British	1956-2	42472200005
LEVER, Max The Bell House Fire Bell Alley KT6 6JB Surbiton Surrey	Sep 02, 2002		Director	The Bell House Fire Bell Alley KT6 6JB Surbiton Surrey	United Kingdom	British	1961-11	83823350001
MARQUARDT, Stephen Charles A2 The Albion Riverside Hester Road Battersea SW11 4AJ London	Jul 16, 2007		Director	A2 The Albion Riverside Hester Road Battersea SW11 4AJ London	England	American,British	1954-8	123678720001
HORN, Stephen Thomas Wyndhams Mile Path West GU22 0JX Woking Surrey	Mar 08, 1995	Oct 09, 2002	Secretary	Wyndhams Mile Path West GU22 0JX Woking Surrey		English		118412550001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 13, 1994	Mar 08, 1995	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
HOLLENDONER, Frank Joseph 19 Cadogan Gardens SW3 2RW London	Mar 13, 1995	Jul 16, 2002	Director	19 Cadogan Gardens SW3 2RW London		Us Citizen	1945-5	9904410001
HORN, Stephen Thomas Wyndhams Mile Path West GU22 0JX Woking Surrey	Mar 07, 1995	Dec 18, 2002	Director	Wyndhams Mile Path West GU22 0JX Woking Surrey	England	English	1957-6	118412550001
WALLIS, Christopher James Flat 6 Rosemary Gate 14 Esher Park Avenue KT10 9NX Esher Surrey	Dec 05, 1997	May 11, 2005	Director	Flat 6 Rosemary Gate 14 Esher Park Avenue KT10 9NX Esher Surrey	England	British	1958-2	174324040001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 13, 1994	Mar 07, 1995	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 13, 1994	Mar 07, 1995	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Does MILLSKILL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 24, 1998 Delivered On Sep 29, 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 Sep 29, 1998Registration of a charge (395) Jan 06, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jan 04, 1996 Delivered On Jan 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of the state of new south wales/government of new south wales for £242,238
	Short particulars The sum of £242,238 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 95841032 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 24, 1996Registration of a charge (395) Apr 28, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILLSKILL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2008	Commencement of winding up
Feb 24, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Oct 29, 2008
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Oct 29, 2008

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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