V.V. MILTON KEYNES G.P. LIMITED

Overview

Company Name	V.V. MILTON KEYNES G.P. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03390759
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1997
Date of Cessation	Jun 17, 2010

Summary

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

What is the purpose of V.V. MILTON KEYNES G.P. LIMITED?

(7415) /
(7499) /

Where is V.V. MILTON KEYNES G.P. LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of V.V. MILTON KEYNES G.P. LIMITED?

Previous Company Names
Company Name	From	Until
V.V. EXETER G.P. LIMITED	Sep 11, 1997	Sep 11, 1997
ARDTRADE LIMITED	Jun 23, 1997	Jun 23, 1997

What are the latest accounts for V.V. MILTON KEYNES G.P. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for V.V. MILTON KEYNES G.P. LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 12, 2009

5 pages

4.68

Nov 25, 2008

legacy

1 pages

287

Nov 25, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 25, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 13, 2008	LRESSP

Nov 25, 2008

Declaration of solvency

5 pages

4.70

Jul 17, 2008

legacy

8 pages

363a

Apr 11, 2008

legacy

1 pages

288b

Sep 11, 2007

legacy

8 pages

363a

Jul 04, 2007

legacy

8 pages

363a

Jun 01, 2007

Total exemption small company accounts made up to Dec 31, 2006

11 pages

Jul 12, 2006

legacy

10 pages

363s

Jun 09, 2006

Full accounts made up to Dec 31, 2005

12 pages

Mar 16, 2006

legacy

3 pages

288a

Mar 16, 2006

legacy

3 pages

288a

Mar 14, 2006

legacy

1 pages

288b

Jul 19, 2005

Full accounts made up to Dec 31, 2004

12 pages

Jun 27, 2005

legacy

9 pages

363s

Jul 22, 2004

Full accounts made up to Dec 31, 2003

12 pages

Jun 28, 2004

legacy

9 pages

363s

Jun 18, 2003

Full accounts made up to Dec 31, 2002

12 pages

Jun 18, 2003

legacy

9 pages

363s

Jul 30, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions App of aud kpmg LLP 07/06/02	RES13

Jun 28, 2002

legacy

10 pages

363s

View All Filings

Who are the officers of V.V. MILTON KEYNES G.P. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON SECRETARIAL SERVICES LIMITED 4 Broadgate EC2M 2DA London	Apr 18, 2000		Secretary	4 Broadgate EC2M 2DA London				6118210006
ANDERSON, William Wallace 141 Rosendale Road SE21 8HE London	Mar 09, 2006		Director	141 Rosendale Road SE21 8HE London	England	British	1950-2	2894560001
CARPENTER, Mark Richard Charles 62 Murray Road SW19 4PE Wimbledon	Apr 18, 2000		Director	62 Murray Road SW19 4PE Wimbledon	England	British	1952-8	69709970001
ELY, Roger Benjamin 53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire	Apr 18, 2000		Director	53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire	United Kingdom	British	1952-1	69707840001
GEIPEL FABER, Ute Robert-Koch Strasse Munchen 80538 Germany	Sep 30, 1999		Director	Robert-Koch Strasse Munchen 80538 Germany		German	1950-10	66364770002
JARRETT, Desmond Mason 19 Hambalt Road Clapham SW4 9EA London	Mar 09, 2006		Director	19 Hambalt Road Clapham SW4 9EA London	England	British	1952-7	72779980001
KRONESTER, Karl Heinz Bertelestr 23 Munich FOREIGN 81479 Germany	Apr 18, 2000		Director	Bertelestr 23 Munich FOREIGN 81479 Germany		German	1956-9	69708410001
HENDERSON SECRETARIAL SERVICES LIMITED 4 Broadgate EC2M 2DA London	Jul 24, 2000		Director	4 Broadgate EC2M 2DA London				6118210006
DAWS, Raymond Kenneth 2 Ashleigh Gardens SM1 3EN Sutton Surrey	Sep 11, 1997	Apr 18, 2000	Secretary	2 Ashleigh Gardens SM1 3EN Sutton Surrey		British		54856640001
FOX, Ian John Flat 6 1 Queens Avenue Muswell Hill N10 3PE London	Sep 10, 1997	Sep 11, 1997	Secretary	Flat 6 1 Queens Avenue Muswell Hill N10 3PE London		British		55591880001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 23, 1997	Sep 10, 1997	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
BRIGHT, Keith 5 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire	Aug 19, 1999	Apr 18, 2000	Director	5 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire	United Kingdom	British	1954-2	65764440001
BUSHNELL, Patrick James Pounce Hall Sewards End CB10 2LE Saffron Walden Essex	Apr 18, 2000	Mar 31, 2008	Director	Pounce Hall Sewards End CB10 2LE Saffron Walden Essex	United Kingdom	British	1952-5	26791960001
BYSH, Rodney Alexander Neustaetterstr 4 80636 Munich FOREIGN Germany	Sep 11, 1997	Sep 30, 1999	Director	Neustaetterstr 4 80636 Munich FOREIGN Germany		British	1967-8	45848330003
COLEMAN, Benedict Amadeus Michael 41 Colet Gardens W14 9DL London	Sep 10, 1997	Sep 11, 1997	Director	41 Colet Gardens W14 9DL London		British	1965-9	52400210001
DAWS, Raymond Kenneth 2 Ashleigh Gardens SM1 3EN Sutton Surrey	Sep 11, 1997	Apr 18, 2000	Director	2 Ashleigh Gardens SM1 3EN Sutton Surrey		British	1952-1	54856640001
FOX, Ian John Flat 6 1 Queens Avenue Muswell Hill N10 3PE London	Sep 10, 1997	Sep 11, 1997	Director	Flat 6 1 Queens Avenue Muswell Hill N10 3PE London		British	1968-1	55591880001
SMITH, Andrew Richard Ingram 15 Hurst Farm Road RH19 4DQ East Grinstead West Sussex	Jul 24, 2000	Feb 11, 2002	Director	15 Hurst Farm Road RH19 4DQ East Grinstead West Sussex		British	1963-11	71449570001
UNDERHILL, Anthony Owen 10 Burghley Close MK45 1TF Flitwick Bedfordshire	Feb 11, 2002	Mar 09, 2006	Director	10 Burghley Close MK45 1TF Flitwick Bedfordshire		British	1952-8	80855550001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 23, 1997	Sep 10, 1997	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 23, 1997	Sep 10, 1997	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Does V.V. MILTON KEYNES G.P. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 18, 2000 Delivered On Mar 09, 2000	Outstanding	Amount secured All moneys obligations and liabilities on the part of the borrower (as defined) and/or the mortgagor (as defined) to the chargee pursuant to the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto and all other moneys obligations and liabilities due on any account whatsoever and any interest charged under the terms of the charge
	Short particulars By way of floating charge all the property undertaking rights benefits and assets of the general partner present and future.
	Persons Entitled Landesbank Hessen-Thuringen Girozentrale (The Bank)
	Transactions Mar 09, 2000Registration of a charge (395)
Account charge and assignment by way of security	Created On Feb 18, 2000 Delivered On Mar 09, 2000	Outstanding	Amount secured All moneys obligations and liabilities on the part of the borrower (as defined) and/or the general partner (as defined) to the chargee pursuant to the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto and all other moneys obligations and liabilities due on any account whatsoever and any interest charged under the terms of the charge
	Short particulars All its right title and interest in the account and the deposit and the amount from time to time standing to the credit of the account and all rights title and interest in and to the contracts and all monetary debts. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentrale
	Transactions Mar 09, 2000Registration of a charge (395)
Legal charge granted by (1) V.V. milton keynes gp limited (the general partner) (2) V.V. nominees limited (the nominee) and (3) eskan court milton keynes limited (the jersey nominee) in favour of (4) landesbank hessen-thuringen girozentrale (the bank)	Created On Feb 18, 2000 Delivered On Mar 09, 2000	Outstanding	Amount secured All moneys obligations and liabilities on the part of the borrower (as defined) and/or the mortgagor (as defined) to the bank pursuant to the finance documents (as defined) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto and all other moneys obligations and liabilities due on any account whatsoever and any interest charged under the terms of the charge
	Short particulars F/H land on the north east side of pilgrim street (now k/a eskan court) campbell park t/no.BM241221 and all buildings and other structures and all fixtures and all rental income. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentrale (The Bank)
	Transactions Mar 09, 2000Registration of a charge (395)
Account charge and assignment by way of security	Created On Apr 20, 1999 Delivered On May 06, 1999	Outstanding	Amount secured All monies, obligations and liabilities on the part of the borrower (as defined) and/or the company to the chargee paid, performed or discharged, whether directly or indirectly, pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all monies, obligations and liabilities on the part of the borrower (as defined) and/or the company to the chargee to be paid, performed or discharged, whether now or at any time in the future and on any account whatsoever and howsoever arising and whether actual or contingent, whether alone or jointly and in whatever name, firm or style and whether as principal or surety together with all expenses, and any interest charged under the terms of the charge
	Short particulars All its right title and interest in the account and the deposit.. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo Und-Vereinsbank Aktiengesellschaft
	Transactions May 06, 1999Registration of a charge (395)
Legal charge	Created On Apr 20, 1999 Delivered On May 06, 1999	Outstanding	Amount secured All monies, obligations and liabilities on the part of the borrower (as defined) and/or the mortgagor (as defined) to the chargee paid, performed or discharged, whether directly or indirectly, pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all monies, obligations and liabilities on the part of the borrower (as defined) and/or the mortgagor (as defined) to the chargee to be paid, performed or discharged, whether now or at any time in the future and on any account whatsoever and howsoever arising and whether actual or contingent, whether alone or jointly and in whatever name, firm or style and whether as principal or surety together with all expenses, and any interest charged under the terms of the charge
	Short particulars By way of legal mortgage f/h k/a site G1.4 Campbell park milton keynes being 1.734 acres of land adjoining silbury boulevard campbell park milton keynes and all buildings and other structures from time to time erected thereon and all fixtures from time to time thereon or therein.. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo Und-Vereinsbank Aktiengesellschaft
	Transactions May 06, 1999Registration of a charge (395)
Floating charge	Created On Apr 20, 1999 Delivered On May 06, 1999	Outstanding	Amount secured All monies, obligations and liabilities on the part of the borrower (as defined) and/or the mortgagor (as defined) to the chargee paid, performed or discharged, whether directly or indirectly, pursuant to the terms of any of the finance documents and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all monies, obligations and liabilities on the part of the borrower (as defined) and/or the mortgagor (as defined) to the chargee to be paid, performed or discharged, whether now or at any time in the future and on any account whatsoever and howsoever arising and whether actual or contingent, whether alone or jointly and in whatever name, firm or style and whether as principal or surety together with all expenses, and any interest charged under the terms of the charge
	Short particulars By way of floating charge all the property undertaking rights benefits and assets of the nominee whatsoever and howsoever present and future.. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo Und-Vereinsbank Aktiengesellschaft
	Transactions May 06, 1999Registration of a charge (395)

View Detailed Information on Charges

Does V.V. MILTON KEYNES G.P. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2008	Commencement of winding up
Jun 17, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Nov 13, 2008
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Nov 13, 2008

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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