MILLENNIUM CAFES LIMITED

Overview

Company Name	MILLENNIUM CAFES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03047341
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1995
Date of Cessation	Mar 07, 2012

Summary

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

What is the purpose of MILLENNIUM CAFES LIMITED?

(5530) /

Where is MILLENNIUM CAFES LIMITED located?

Registered Office Address	UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENNIUM CAFES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What are the latest filings for MILLENNIUM CAFES LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 07, 2011	Notice of final account prior to dissolution	1 pages	4.43

Jun 09, 2009	legacy	1 pages	287

Feb 08, 2008	legacy	1 pages	287
Apr 01, 2003	Appointment of a liquidator	1 pages	4.31
Mar 24, 2003	legacy	1 pages	287
Jan 02, 2003	Order of court to wind up	2 pages	COCOMP
Dec 19, 2002	Court order notice of winding up	2 pages	F14
Nov 01, 2002	Full accounts made up to Dec 31, 2001	12 pages	AA
Oct 18, 2002	Full accounts made up to Dec 31, 2000	16 pages	AA
Apr 25, 2002	legacy	6 pages	363s
Mar 23, 2002	legacy	2 pages	403a
Mar 23, 2002	legacy	2 pages	403a
Mar 23, 2002	legacy	2 pages	403a
Jul 17, 2001	Full accounts made up to Dec 31, 1999	11 pages	AA
May 17, 2001	legacy	4 pages	395
May 10, 2001	legacy	6 pages	363s
May 10, 2001	legacy	pages	363(288)
May 18, 2000	legacy	6 pages	363s
Sep 29, 1999	legacy	3 pages	288a
Sep 29, 1999	legacy	1 pages	288b
Sep 29, 1999	legacy	1 pages	288b
Aug 24, 1999	Accounts made up to Dec 31, 1998	3 pages	AA
Jul 19, 1999	legacy	1 pages	287
Apr 28, 1999	legacy	6 pages	363s

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Who are the officers of MILLENNIUM CAFES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NETWORK SECRETARIAL SERVICES LIMITED Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	Jan 22, 1997		Secretary	Field Place Broadbridge Heath RH12 3PB Horsham West Sussex				50353670001
NETWORK DIRECTORS LIMITED 843 Finchley Road NW11 8NA London	Sep 27, 1999		Director	843 Finchley Road NW11 8NA London				77765510001
BROAD, Irene Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	Apr 19, 1995	Jan 22, 1997	Secretary	Field Place Broadbridge Heath RH12 3PB Horsham West Sussex		British		36846410001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 19, 1995	Apr 19, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BLOOM, James Howard Flat 1 5 Dunraven Street W1K 7FD London City Of Westminster	Sep 11, 1995	Sep 27, 1999	Director	Flat 1 5 Dunraven Street W1K 7FD London City Of Westminster	England	British	1950-3	90346080001
BLOOM, Laurence Anthony 34 James Street W1U 1ER London	Sep 11, 1995	Sep 27, 1999	Director	34 James Street W1U 1ER London		British	1945-6	16620600001
LORENZ, Robert Jacques 97 St Johns Wood Terrace NW8 6PP London	Sep 11, 1995	Mar 07, 1997	Director	97 St Johns Wood Terrace NW8 6PP London		British	1943-8	3397220001
PRICHARD-JONES, Kenneth Victor 1 Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	Apr 19, 1995	Jul 02, 1996	Director	1 Field Place Broadbridge Heath RH12 3PB Horsham West Sussex		British	1946-9	37769570002
SINGH, Sarvindra 36 Upper Brook Street W1K 7QJ London	Sep 11, 1995	Mar 08, 1999	Director	36 Upper Brook Street W1K 7QJ London		British	1949-11	43283210002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 19, 1995	Apr 19, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does MILLENNIUM CAFES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 09, 2001 Delivered On May 17, 2001	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 Barclays Bank PLC
	Transactions May 17, 2001Registration of a charge (395) Mar 23, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 08, 1999 Delivered On Mar 19, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 19, 1999Registration of a charge (395) Mar 23, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 11, 1997 Delivered On Aug 22, 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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 22, 1997Registration of a charge (395) Mar 23, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILLENNIUM CAFES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2012	Dissolved on
Oct 22, 2002	Petition date
Nov 29, 2011	Conclusion of winding up
Dec 11, 2002	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Ladislav Hornan Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street 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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