MILLBROOK INSTRUMENTS LIMITED

Overview

Company Name	MILLBROOK INSTRUMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03037974
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1995
Date of Cessation	Jun 28, 2011

Summary

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

What is the purpose of MILLBROOK INSTRUMENTS LIMITED?

(3320) /
(7310) /

Where is MILLBROOK INSTRUMENTS LIMITED located?

Registered Office Address	3 Hardman Street Spinningfields M3 3HF Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for MILLBROOK INSTRUMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for MILLBROOK INSTRUMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 03, 2011	Administrator's progress report to Mar 22, 2011	9 pages	2.24B

Mar 28, 2011	Notice of move from Administration to Dissolution on Mar 22, 2011	7 pages	2.35B

Sep 24, 2010	Notice of extension of period of Administration	0 pages	2.31B

Jun 28, 2010	Termination of appointment of Stephen Blank as a director	2 pages	TM01

Apr 22, 2010	Administrator's progress report to Mar 21, 2010	8 pages	2.24B

Dec 15, 2009	Result of meeting of creditors	32 pages	2.23B

Nov 27, 2009	Registered office address changed from Blackburn Technology Centre Challenge Way Blackburn Lancashire BB1 5QB on Nov 27, 2009	1 pages	AD01

Nov 18, 2009	Statement of administrator's proposal	34 pages	2.17B

Nov 18, 2009	Statement of affairs with form 2.14B	12 pages	2.16B

Nov 17, 2009	Termination of appointment of Malcolm Fortnam as a director	1 pages	TM01

Oct 01, 2009	Appointment of an administrator	1 pages	2.12B

Sep 21, 2009	legacy	1 pages	288b

Sep 21, 2009	legacy	1 pages	288b

Sep 02, 2009	legacy	1 pages	288a

Sep 02, 2009	legacy	1 pages	288a

Sep 02, 2009	legacy	1 pages	288b

Aug 07, 2009	legacy	1 pages	288b

Apr 20, 2009	legacy	4 pages	363a

Jan 29, 2009	Full accounts made up to Mar 31, 2008	12 pages	AA

Apr 28, 2008	legacy	4 pages	363a

Apr 09, 2008	legacy	2 pages	288a

Jan 17, 2008	legacy	1 pages	403a
Jan 15, 2008	Full accounts made up to Mar 31, 2007	12 pages	AA
Aug 14, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of MILLBROOK INSTRUMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRASSKE, Paul Martin 12 Queens Park Road CH4 7AD Chester Cheshire	Apr 01, 2006		Secretary	12 Queens Park Road CH4 7AD Chester Cheshire		British		44366140002
GRASSKE, Paul Martin 12 Queens Park Road CH4 7AD Chester Cheshire	Apr 01, 2006		Director	12 Queens Park Road CH4 7AD Chester Cheshire	England	British	1963-8	44366140002
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Jun 06, 2002	Mar 31, 2006	Secretary	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire		British		127543040001
ECCLES, Adrian John, Dr Northwood White Coppice PR6 9DF Anglezarke Lancashire	Mar 27, 1995	Mar 25, 2002	Secretary	Northwood White Coppice PR6 9DF Anglezarke Lancashire		British		79929400001
CENTURY HOUSE COMPANY SERVICES LIMITED First Floor Century House St Peters Sqaure M2 3DN Manchester	Mar 25, 2002	Jun 06, 2002	Secretary	First Floor Century House St Peters Sqaure M2 3DN Manchester				84304520001
BLANK, Stephen Martin 26 Grey Road WA14 4BU Altrincham Cheshire	Aug 19, 2009	Jun 23, 2010	Director	26 Grey Road WA14 4BU Altrincham Cheshire	United Kingdom	British	1951-11	5733490001
BOWMAN, Terence Patrick Edward Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	Jun 06, 2002	Mar 31, 2006	Director	Apartment 11 Ryburn Barkisland Mill Beestonley Lane HX4 0AG Halifax West Yorkshire	United Kingdom	British	1950-10	127543040001
ECCLES, Adrian John, Dr Northwood White Coppice PR6 9DF Anglezarke Lancashire	Mar 27, 1995	Jul 22, 2009	Director	Northwood White Coppice PR6 9DF Anglezarke Lancashire		British	1959-12	79929400001
ELD, Charles John Arley House Bury Ring, Haughton ST18 9DH Stafford Staffordshire	Feb 10, 2000	Sep 19, 2000	Director	Arley House Bury Ring, Haughton ST18 9DH Stafford Staffordshire		British	1952-1	65539920002
FORTNAM, Malcolm Ernest 37 Saint Thomas Road FY8 1JN Lytham Saint Annes Lancashire	Aug 19, 2008	Nov 17, 2009	Director	37 Saint Thomas Road FY8 1JN Lytham Saint Annes Lancashire	England	British	1943-5	85505210001
GREENSLADE, Richard Mark Elder Close Whittle-Le-Woods PR6 7TQ Chorley 7 Lancashire	Apr 01, 2008	Aug 19, 2009	Director	Elder Close Whittle-Le-Woods PR6 7TQ Chorley 7 Lancashire		British	1973-4	129481810001
LONG, Nicholas John, Dr 4 Hazel Road WA14 1HL Altrincham Cheshire	Mar 01, 2002	Aug 19, 2009	Director	4 Hazel Road WA14 1HL Altrincham Cheshire		British	1954-10	15645210002
MCKINNON, James Barry Foxwood York Drive Bowdon WA14 3HF Altrincham Cheshire	Sep 30, 1996	Nov 30, 1998	Director	Foxwood York Drive Bowdon WA14 3HF Altrincham Cheshire		British	1938-11	80374220001
STEELE, Timothy Andrew, Dr 227 Avenue Road Extension Clarendon Park LE2 3ER Leicester	Mar 27, 1995	Jan 16, 2006	Director	227 Avenue Road Extension Clarendon Park LE2 3ER Leicester		British	1960-5	42535970002
STEFANINI, Francisco Peter Chapel House 2 Chapel Lane Askham Bryan YO23 3RD York North Yorkshire	Nov 15, 2000	Jul 31, 2007	Director	Chapel House 2 Chapel Lane Askham Bryan YO23 3RD York North Yorkshire	United Kingdom	British	1947-2	79929390001
UNWIN, Ronald Charles 10 Constable Drive SK9 2NS Wilmslow Cheshire	Jan 21, 1999	Dec 01, 2001	Director	10 Constable Drive SK9 2NS Wilmslow Cheshire		British	1948-11	62436170001
VOHRALIK, Peter 24 Beech Drive Calderstones Park BB7 9RA Whalley Lancashire	Dec 02, 2002	Aug 19, 2009	Director	24 Beech Drive Calderstones Park BB7 9RA Whalley Lancashire		British	1954-3	92136870002

View Detailed Information on Officers and People with Significant Control

Does MILLBROOK INSTRUMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 14, 2006 Delivered On Sep 01, 2006	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 01, 2006Registration of a charge (395) Jan 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 24, 1997 Delivered On Oct 25, 1997	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 25, 1997Registration of a charge (395) Dec 28, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILLBROOK INSTRUMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2009	Administration started
Mar 22, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kerry Bailey Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	practitioner	Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester
Jonathan David Newell Pannell Kerr Forster Sovereign House M2 5HR Queen Street Manchester	practitioner	Pannell Kerr Forster Sovereign House M2 5HR Queen Street Manchester

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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