THIRD MILLENNIUM DISTRIBUTION LIMITED
Overview
| Company Name | THIRD MILLENNIUM DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03217862 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THIRD MILLENNIUM DISTRIBUTION LIMITED?
- (9212) /
Where is THIRD MILLENNIUM DISTRIBUTION LIMITED located?
| Registered Office Address | The Clock House 87 Paines Lane Pinner HA5 3BZ Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIRD MILLENNIUM DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| THIRD MILLENIUM DISTRIBUTION LIMITED | Jul 18, 1996 | Jul 18, 1996 |
| THORNLANE LIMITED | Jun 27, 1996 | Jun 27, 1996 |
What are the latest accounts for THIRD MILLENNIUM DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for THIRD MILLENNIUM DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2010 | 6 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Studio Church Farm High Street Eaton Bray Dunstable Bedfordshire LU6 2DL on Nov 03, 2009 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Nov 30, 2002 | 5 pages | AA | ||||||||||
Who are the officers of THIRD MILLENNIUM DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRACE, Philip | Secretary | Church Farm High Street LU6 2DL Eaton Bray Bedfordshire | British | 74458820001 | ||||||
| CRACE, Philip | Director | Church Farm High Street LU6 2DL Eaton Bray Bedfordshire | United Kingdom | British | 74458820001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SNOW, Maria Frances | Director | The Studio Church Farm High Street LU6 2DL Eaton Bray Bedfordshire | British | 48710550001 | ||||||
| TIMMS, Stephen Paul | Director | 13 Rowney Gardens CM21 0AT Sawbridgeworth Hertfordshire | United Kingdom | British | 49084990003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does THIRD MILLENNIUM DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 13, 1996 Delivered On Sep 19, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does THIRD MILLENNIUM DISTRIBUTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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