MILLAR DENNIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMILLAR DENNIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03207865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MILLAR DENNIS LIMITED?

    • (3330) /

    Where is MILLAR DENNIS LIMITED located?

    Registered Office Address
    15 Orchard Street
    Bristol
    BS1 5DX
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLAR DENNIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOKSON SERVICES LIMITEDJun 05, 1996Jun 05, 1996

    What are the latest filings for MILLAR DENNIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Receiver's abstract of receipts and payments

    2 pages3.6

    legacy

    1 pages405(2)

    legacy

    1 pages287

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Notice of Constitution of Liquidation Committee

    2 pages4.48

    Appointment of a liquidator

    1 pages4.31

    legacy

    1 pages287

    Miscellaneous

    Form 3.2 - statement of affairs
    11 pagesMISC

    Administrative Receiver's report

    9 pages3.10

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    0 pages287

    legacy

    2 pages405(1)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    4 pages395

    legacy

    11 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MILLAR DENNIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Terrance Dennis
    446 Hagley Road West
    Oldbury
    B68 0DL Warley
    West Midlands
    Director
    446 Hagley Road West
    Oldbury
    B68 0DL Warley
    West Midlands
    British32877400001
    HOMEWOOD, Melvin Clive
    5 Bishops Grove
    GU20 6QQ Windlesham
    Surrey
    Secretary
    5 Bishops Grove
    GU20 6QQ Windlesham
    Surrey
    British5246980001
    RUTLAND SECRETARIES LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Nominee Secretary
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    900005290001
    BRIDGE, Michael Douglas
    Manor Farmhouse
    4 Claverton
    BA2 7BG Bath
    North East Somerset
    Director
    Manor Farmhouse
    4 Claverton
    BA2 7BG Bath
    North East Somerset
    British10343520001
    HOMEWOOD, Melvin Clive
    5 Bishops Grove
    GU20 6QQ Windlesham
    Surrey
    Director
    5 Bishops Grove
    GU20 6QQ Windlesham
    Surrey
    British5246980001
    MCKAY, Graham
    The Old School House
    Southstoke
    BA2 7DU Bath
    Avon
    Director
    The Old School House
    Southstoke
    BA2 7DU Bath
    Avon
    British53053070003
    REID, James Ronald
    60 Menteith View
    FK15 0PD Dunblane
    Perthshire
    Director
    60 Menteith View
    FK15 0PD Dunblane
    Perthshire
    British56121740001
    ROBINSON, Colin Sidney
    The Manor
    Bradninch
    EX5 4NW Exeter
    Devon
    Director
    The Manor
    Bradninch
    EX5 4NW Exeter
    Devon
    British8297200001
    ROBINSON, Eleanor
    The Manor
    Bradninch
    EX5 4NW Exeter
    Devon
    Director
    The Manor
    Bradninch
    EX5 4NW Exeter
    Devon
    British8297190001
    RUTLAND DIRECTORS LIMITED
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Nominee Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    900005280001

    Does MILLAR DENNIS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge over all assets
    Created On Aug 12, 1997
    Delivered On Aug 13, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    (Including trade fixtures). 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
    • Nmb-Heller Limited
    Transactions
    • Aug 13, 1997Registration of a charge (395)
    Debenture
    Created On Jan 31, 1997
    Delivered On Feb 13, 1997
    Outstanding
    Amount secured
    £104,000 now due or to become due from the company to the chargees pursuant to the terms of the charge
    Short particulars
    Premises victoria works 142 thornton road bradford yorkshire BD1 2EB. 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
    • C S and E Robinson
    Transactions
    • Feb 13, 1997Registration of a charge (395)
    • May 30, 1998Appointment of a receiver or manager (405 (1))
    • Jul 17, 2001Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1

    Does MILLAR DENNIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 1997Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Peter A Lawrence
    1/2
    Little King Street
    BS1 4HW Bristol
    practitioner
    1/2
    Little King Street
    BS1 4HW Bristol
    Malcolm Ellis Cork
    1-2 Little King Street
    Bristol
    BS1 4HW
    practitioner
    1-2 Little King Street
    Bristol
    BS1 4HW
    2
    DateType
    Mar 09, 2010Dissolved on
    Feb 19, 1998Petition date
    Nov 30, 2009Conclusion of winding up
    Jun 18, 1998Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Rupert Graham Mullins
    Bkr Haines Watts
    15 Orchard Street
    BS1 5DX Bristol
    practitioner
    Bkr Haines Watts
    15 Orchard Street
    BS1 5DX Bristol

    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.
    • license: CC0