MILLAR KITCHING MANAGEMENT (SERVICES) LIMITED
Overview
| Company Name | MILLAR KITCHING MANAGEMENT (SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03221801 |
| 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 MILLAR KITCHING MANAGEMENT (SERVICES) LIMITED?
- (7032) /
Where is MILLAR KITCHING MANAGEMENT (SERVICES) LIMITED located?
| Registered Office Address | KPMG LLP 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLAR KITCHING MANAGEMENT (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLAR KITCHING MANAGEMENT (ASPECTS) LIMITED | Oct 21, 1996 | Oct 21, 1996 |
| HALFSCENT LIMITED | Jul 09, 1996 | Jul 09, 1996 |
What are the latest accounts for MILLAR KITCHING MANAGEMENT (SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for MILLAR KITCHING MANAGEMENT (SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Mar 30, 2010 | 33 pages | 2.35B | ||
Administrator's progress report to Oct 13, 2009 | 41 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 13, 2009 | 44 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Oct 13, 2008 | 39 pages | 2.24B | ||
Statement of administrator's proposal | 145 pages | 2.17B | ||
Statement of affairs with form 2.14B | 4 pages | 2.16B | ||
Notice of extension of time period of the administration | 1 pages | 2.18B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 288a | ||
legacy | 6 pages | 288a | ||
legacy | 16 pages | 395 | ||
Total exemption full accounts made up to Dec 31, 2006 | 8 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Auditor's resignation | 1 pages | AUD | ||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 225 | ||
Who are the officers of MILLAR KITCHING MANAGEMENT (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLIS, Juliet Mary Susan | Secretary | 4 Grange Hill SE25 6SX London | British | Llm Solicitor | 69991160002 | |||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| DAVIS, Nigel Peter | Director | 6 Boundary Park KT13 9RR Weybridge Surrey | England | British | Accountant | 93673010002 | ||||
| LAVELLE, Dominic Joseph | Director | 2 West Grove SE10 8QT London Flat 3 | United Kingdom | British | Finance Director | 137285750001 | ||||
| KITCHING, Simon Mark George | Secretary | 78 Manville Road SW17 8JL London | British | 141349930001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOVE, Peter Stephen | Director | 28 Melody Road SW18 2QF London | Uk | British | Surveyor | 141661060001 | ||||
| KITCHING, Simon Mark George | Director | 78 Manville Road SW17 8JL London | England | British | Surveyor | 141349930001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MILLAR KITCHING MANAGEMENT (SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| The security agreement | Created On Nov 14, 2007 Delivered On Nov 21, 2007 | Outstanding | Amount secured All monies due or to become due from any borrower to any secured creditor 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MILLAR KITCHING MANAGEMENT (SERVICES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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