MILLENNIUM STRUCTURES LIMITED

MILLENNIUM STRUCTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMILLENNIUM STRUCTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03519727
    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 MILLENNIUM STRUCTURES LIMITED?

    • (4534) /

    Where is MILLENNIUM STRUCTURES LIMITED located?

    Registered Office Address
    1 City Square
    LS1 2AL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLENNIUM STRUCTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2006

    What is the status of the latest annual return for MILLENNIUM STRUCTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MILLENNIUM STRUCTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to May 31, 2011

    3 pages3.6

    legacy

    1 pagesLQ02

    Receiver's abstract of receipts and payments to Feb 28, 2011

    2 pages3.6

    Receiver's abstract of receipts and payments to Feb 28, 2010

    2 pages3.6

    Receiver's abstract of receipts and payments to Feb 28, 2009

    2 pages3.6

    Administrative Receiver's report

    12 pages3.10

    legacy

    pages405(1)

    legacy

    1 pages405(1)

    legacy

    1 pages287

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    2 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    9 pages363s

    legacy

    3 pages395

    accounts-with-accounts-type-

    7 pagesAA

    Who are the officers of MILLENNIUM STRUCTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINNEAR, Russell
    31 Longwood Road
    HD3 4EH Huddersfield
    West Yorkshire
    Secretary
    31 Longwood Road
    HD3 4EH Huddersfield
    West Yorkshire
    British100503630002
    LORIMER, Craig
    11 Brookwater Close
    HX3 0QR Salterhebble
    Halifax
    Director
    11 Brookwater Close
    HX3 0QR Salterhebble
    Halifax
    EnglandBritish234831520001
    THOMSON, Andrew Neil
    9 Toothill Avenue
    HD6 3SA Brighouse
    West Yorkshire
    Director
    9 Toothill Avenue
    HD6 3SA Brighouse
    West Yorkshire
    EnglandBritish90737720003
    THOMSON, Simon Daniel
    Higher Oldfield Farm
    Butts Green Luddendenfoot
    HX2 6BZ Halifax
    Director
    Higher Oldfield Farm
    Butts Green Luddendenfoot
    HX2 6BZ Halifax
    EnglandBritish77793780003
    CROSSLEY, Steven David
    Black Boy House Shibden Turner Lane
    HX3 6UQ Halifax
    West Yorkshire
    Secretary
    Black Boy House Shibden Turner Lane
    HX3 6UQ Halifax
    West Yorkshire
    British64522510001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    CROSSLEY, Steven David
    Black Boy House Shibden Turner Lane
    HX3 6UQ Halifax
    West Yorkshire
    Director
    Black Boy House Shibden Turner Lane
    HX3 6UQ Halifax
    West Yorkshire
    EnglandBritish64522510001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    Does MILLENNIUM STRUCTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 28, 2007
    Delivered On Apr 03, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property at stoney royd halifax. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 03, 2007Registration of a charge (395)
    Legal mortgage
    Created On Jun 03, 2005
    Delivered On Jun 07, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H unit 3 wedgwood court wedgwood way stevenage. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 07, 2005Registration of a charge (395)
    Legal mortgage
    Created On Nov 08, 2004
    Delivered On Nov 20, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as moorlee garage albert road halifax calderdale west yorkshire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 20, 2004Registration of a charge (395)
    • Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 08, 2004
    Delivered On Nov 20, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 37/39 mount tabor road mount tabor halifax,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 20, 2004Registration of a charge (395)
    • Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 08, 2004
    Delivered On Nov 20, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land & buildings on the south side of copley street halifax,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 20, 2004Registration of a charge (395)
    • Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of charge over credit balances
    Created On Jan 15, 2002
    Delivered On Jan 25, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re millennium structures limited current account number 50308471. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 25, 2002Registration of a charge (395)
    • Feb 21, 2008Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jun 15, 2001
    Delivered On Jun 20, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and/or any receiver appointed
    Short particulars
    All moneys payable to the company and all other rights the company may have under a business finance agreement dated 24 may 2001...all right title property and interest (if any) that the company may have in and to the debts and to the related rights. See the mortgage charge document for full details.
    Persons Entitled
    • Nmb-Heller Limited
    Transactions
    • Jun 20, 2001Registration of a charge (395)
    • Mar 08, 2008Appointment of a receiver or manager (405 (1))
    • 1Jun 04, 2011Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Legal mortgage
    Created On Nov 03, 2000
    Delivered On Nov 07, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south west side of copley street halifax land to the south west side of coach fold haley mill halifax and land and buildings on the south side of copley street halifax t/nos wyk 42953 wyk 606480 and wyk 391971. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 07, 2000Registration of a charge (395)
    • Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 14, 2000
    Delivered On Jul 15, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37-39 mount tabor road mount tabor halifax west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 15, 2000Registration of a charge (395)
    • Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 19, 2000
    Delivered On Jun 20, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 hampton road blackpool lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 20, 2000Registration of a charge (395)
    • Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 26, 1999
    Delivered On May 08, 1999
    Outstanding
    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
    • Midland Bank PLC
    Transactions
    • May 08, 1999Registration of a charge (395)
    • Nov 20, 2007Statement of satisfaction of a charge in full or part (403a)
    • Mar 17, 2008

    Does MILLENNIUM STRUCTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    William Kenneth Dawson
    Deloitte Llp
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    receiver manager
    Deloitte Llp
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    Ian Brown
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    receiver manager
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds

    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