MILLENCO HARDWARE LTD.

Overview

Company Name	MILLENCO HARDWARE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03075676
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1995
Date of Cessation	Oct 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 MILLENCO HARDWARE LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MILLENCO HARDWARE LTD. located?

Registered Office Address	Portebello School Street WV13 3PW Willenhall West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENCO HARDWARE LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MILLENCO HARDWARE LTD.?

Filings

Date

Description

Document

Type

Oct 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2013

Director's details changed for Mr Christopher David Browning on Apr 01, 2013

2 pages

CH01

Jul 01, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 24, 2013

Appointment of Christopher David Browning as a director on Apr 01, 2013

2 pages

AP01

Apr 24, 2013

Termination of appointment of Claire Louise Bailey as a director on Mar 31, 2013

1 pages

TM01

Jan 14, 2013

Termination of appointment of Nigel John Hutchinson as a director on Dec 31, 2012

1 pages

TM01

Nov 29, 2012

Declaration of solvency

3 pages

4.70

Nov 29, 2012

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"

1 pages

LIQ MISC RES

Nov 29, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Nov 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 16, 2012	LRESSP

Nov 29, 2012

Appointment of a voluntary liquidator

2 pages

600

Aug 21, 2012

Annual return made up to Jul 04, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2012	Statement of capital on Aug 21, 2012 Capital: GBP 50,000	SH01

Aug 16, 2012

Termination of appointment of Neil Arthur Vann as a director on Jul 01, 2012

1 pages

TM01

May 30, 2012

Full accounts made up to Dec 31, 2011

12 pages

Oct 06, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jul 05, 2011

Annual return made up to Jul 04, 2011 with full list of shareholders

6 pages

AR01

Sep 24, 2010

Full accounts made up to Dec 31, 2009

17 pages

Sep 17, 2010

Registered office address changed from C/O Paddock Fabrications Limited Fryers Road Walsall West Midlands WS2 7LZ on Sep 17, 2010

2 pages

AD01

Sep 17, 2010

Appointment of Alexander Paul Stern as a secretary

3 pages

AP03

Sep 17, 2010

Appointment of Allan David Talbot Cooper as a director

3 pages

AP01

Sep 17, 2010

Appointment of Claire Louise Bailey as a director

3 pages

AP01

Sep 17, 2010

Appointment of John Linley Middleton as a director

3 pages

AP01

Sep 17, 2010

Appointment of Neil Arthur Vann as a director

3 pages

AP01

Sep 17, 2010

Termination of appointment of Andrew King as a secretary

2 pages

TM02

Sep 17, 2010

Termination of appointment of Andrew King as a director

2 pages

TM01

View All Filings

Who are the officers of MILLENCO HARDWARE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STERN, Alexander Paul School Street WV13 3PW Willenhall Portebello West Midlands	Jul 30, 2010		Secretary	School Street WV13 3PW Willenhall Portebello West Midlands		British		154212030001
BROWNING, Christopher David School Street WV13 3PW Willenhall Portebello West Midlands	Apr 01, 2013		Director	School Street WV13 3PW Willenhall Portebello West Midlands	England	British	1965-6	177705260001
COOPER, Allan David Talbot School Street WV13 3PW Willenhall Portebello West Midlands	Jul 30, 2010		Director	School Street WV13 3PW Willenhall Portebello West Midlands	United Kingdom	British	1968-11	154201290001
MIDDLETON, John Linley School Street WV13 3PW Willenhall Portebello West Midlands	Jul 30, 2010		Director	School Street WV13 3PW Willenhall Portebello West Midlands	United Kingdom	South African	1956-2	154201180001
HUNT, Peter Dennis 97 Dovehouse Lane Olton B91 2EQ Solihull West Midlands	Oct 30, 1999	Mar 16, 2005	Secretary	97 Dovehouse Lane Olton B91 2EQ Solihull West Midlands		British		13305530002
KING, Andrew Mark 23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands	Sep 01, 2008	Jul 30, 2010	Secretary	23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands		British		96568110001
PRIEST, David 40 Langland Drive DY3 3TH Dudley West Midlands	Mar 16, 2005	Aug 31, 2008	Secretary	40 Langland Drive DY3 3TH Dudley West Midlands		British		62678310001
WILSON, Michael 15 Brunnel Grove Perton WV6 7YD Wolverhampton West Midlands	Jul 04, 1995	Oct 30, 1999	Secretary	15 Brunnel Grove Perton WV6 7YD Wolverhampton West Midlands		British		19302860003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 04, 1995	Jul 04, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILEY, Claire Louise School Street WV13 3PW Willenhall Portebello West Midlands	Jul 30, 2010	Mar 31, 2013	Director	School Street WV13 3PW Willenhall Portebello West Midlands	United Kingdom	British	1968-8	154201050001
BROMLEY, Mark 3 Ashtree Close Little Haywood ST18 0NL Stafford	Jul 04, 1995	Mar 16, 2005	Director	3 Ashtree Close Little Haywood ST18 0NL Stafford		British	1966-2	40212890001
BURNHOPE, Mark Edward 113 Stafford Road Bloxwich WS3 3PG Walsall West Midlands	Jan 27, 2006	Apr 30, 2008	Director	113 Stafford Road Bloxwich WS3 3PG Walsall West Midlands	England	English	1960-3	60709550001
HARVEY, Ian James The Granary Mill Court Mill Lane WS14 0DE Shenstone Staffordshire	Mar 16, 2005	Jan 27, 2006	Director	The Granary Mill Court Mill Lane WS14 0DE Shenstone Staffordshire		British	1973-10	71647700003
HARVEY, Richard Horace Long Birch Farm, Port Lane Coven WV9 5BE Wolverhampton West Midlands	Mar 16, 2005	Jan 27, 2006	Director	Long Birch Farm, Port Lane Coven WV9 5BE Wolverhampton West Midlands	United Kingdom	British	1945-1	16753430002
HUNT, Peter Dennis 97 Dovehouse Lane Olton B91 2EQ Solihull West Midlands	Jan 31, 2008	Jan 31, 2009	Director	97 Dovehouse Lane Olton B91 2EQ Solihull West Midlands	England	British	1958-3	13305530002
HUTCHINSON, Nigel John 1 Penkside Coven WV9 5BL Wolverhampton	Jan 27, 2006	Dec 31, 2012	Director	1 Penkside Coven WV9 5BL Wolverhampton	United Kingdom	British	1968-11	63848530002
KING, Andrew Mark 23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands	Sep 01, 2008	Jul 30, 2010	Director	23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands	England	British	1965-3	96568110001
LOFTUS, Thomas 29 Canalside Close Penkridge ST19 5TX Stafford	Jul 04, 1995	Mar 16, 2005	Director	29 Canalside Close Penkridge ST19 5TX Stafford		British	1958-3	36166430003
VANN, Neil Arthur School Street WV13 3PW Willenhall Portebello West Midlands	Jul 30, 2010	Jul 01, 2012	Director	School Street WV13 3PW Willenhall Portebello West Midlands	United Kingdom	British	1971-7	154201650001
WILSON, Michael 15 Brunnel Grove Perton WV6 7YD Wolverhampton West Midlands	Jul 04, 1995	Oct 30, 1999	Director	15 Brunnel Grove Perton WV6 7YD Wolverhampton West Midlands		British	1961-5	19302860003

View Detailed Information on Officers and People with Significant Control

Does MILLENCO HARDWARE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 27, 2006 Delivered On Feb 08, 2006	Satisfied	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 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 Rbs Invoice Finance Limited (The Security Holder)
	Transactions Feb 08, 2006Registration of a charge (395) Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 27, 2006 Delivered On Feb 04, 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 2006Registration of a charge (395) Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Assignment of intellectual property rights	Created On Jan 27, 2006 Delivered On Feb 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in and to the intellectual property rights, assigns all applications and all right title and interest in and to the applications, all right title and interest in and to all those third party rights and by way of fixed charge such part of the materials. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 2006Registration of a charge (395) Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 16, 2005 Delivered On Mar 30, 2005	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 Hsbc Bank PLC
	Transactions Mar 30, 2005Registration of a charge (395) Feb 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 16, 2002 Delivered On Jul 22, 2002	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 National Westminster Bank PLC
	Transactions Jul 22, 2002Registration of a charge (395) Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 03, 1996 Delivered On Jul 12, 1996	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 Trade Indemnity-Heller Commercial Finance Limited
	Transactions Jul 12, 1996Registration of a charge (395) Oct 12, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILLENCO HARDWARE LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2013	Dissolved on
Nov 16, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Nov 16, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 16, 2012

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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