MILA REALISATIONS (2002) LIMITED

Overview

Company Name	MILA REALISATIONS (2002) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03573733
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1998
Date of Cessation	Nov 08, 2011

Summary

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

What is the purpose of MILA REALISATIONS (2002) LIMITED?

(6603) /

Where is MILA REALISATIONS (2002) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4 3TR London
Undeliverable Registered Office Address	No

What were the previous names of MILA REALISATIONS (2002) LIMITED?

Previous Company Names
Company Name	From	Until
MILLER INTERNATIONAL LOSS ADJUSTERS LIMITED	Jul 21, 1998	Jul 21, 1998
DE FACTO 716 LIMITED	Jun 02, 1998	Jun 02, 1998

What are the latest accounts for MILA REALISATIONS (2002) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MILA REALISATIONS (2002) LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 26, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2011	Receiver's abstract of receipts and payments to Apr 11, 2011	2 pages	3.6

Apr 26, 2011	legacy	2 pages	LQ02

Apr 26, 2011	legacy	2 pages	LQ02

Aug 25, 2010	Receiver's abstract of receipts and payments to Jul 03, 2010	2 pages	3.6

Aug 18, 2009	Receiver's abstract of receipts and payments to Jul 03, 2009	2 pages	3.6

Aug 05, 2008	Receiver's abstract of receipts and payments to Jul 03, 2008	2 pages	3.6

Sep 10, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 07, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 06, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 23, 2004	Administrative Receiver's report	37 pages	3.10
Sep 23, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 23, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
May 02, 2003	legacy	2 pages	405(1)
Mar 12, 2003	legacy	1 pages	288b
Mar 03, 2003	legacy	1 pages	288b
Feb 18, 2003	legacy	2 pages	288b
Oct 23, 2002	legacy	1 pages	288b
Oct 23, 2002	legacy	1 pages	288b
Aug 13, 2002	legacy	1 pages	288b
Aug 05, 2002	Certificate of change of name Company name changed miller international loss adjust ers LIMITED\certificate issued on 05/08/02	2 pages	CERTNM
Aug 04, 2002	legacy	1 pages	288b
Aug 04, 2002	legacy	1 pages	288b
Aug 04, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of MILA REALISATIONS (2002) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORTON, Richard Paul 31 Furze Lane CR8 3EJ Purley Surrey	Jul 21, 1998	Sep 21, 1999	Secretary	31 Furze Lane CR8 3EJ Purley Surrey		British		Chartered Accountant	17018600001
MEIER, Ian 1 The Mount Flimwell TN5 7QN Wadhurst East Sussex	Sep 21, 1999	Sep 17, 2002	Secretary	1 The Mount Flimwell TN5 7QN Wadhurst East Sussex		British		Chartered Accountant	63882710002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 02, 1998	Jul 21, 1998	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
ANDREW, Posnett Knoll Wood Uckfield Road TN6 3SX Crowborough East Sussex	May 13, 1999	Jul 18, 2002	Director	Knoll Wood Uckfield Road TN6 3SX Crowborough East Sussex		British	1954-3	Loss Adjuster	64304100001
CHAMBERS, John 92 Warren Road BT21 0PQ Donaghadee County Down	Aug 14, 1998	Jul 17, 2002	Director	92 Warren Road BT21 0PQ Donaghadee County Down		British	1947-7	Loss Adjuster	63241770001
DOBB, Maurice 9 Hazelhurst RH6 9XY Horley Surrey	Oct 27, 1999	Mar 30, 2001	Director	9 Hazelhurst RH6 9XY Horley Surrey		British	1952-2	Director	6065480001
DUNNING, Terence 42k The Manhattan 33 Tai Tam Road FOREIGN Tai Tam Hong Kong	Jul 29, 1998	Nov 10, 2000	Director	42k The Manhattan 33 Tai Tam Road FOREIGN Tai Tam Hong Kong		British	1952-1	Loss Adjuster	62637860001
HENDERSON, Russell David Harry Flat 2 6th Floor Block B Winfield Building No 1 Ventris Road Happy Valley Hong Kong	Feb 08, 2002	Oct 04, 2002	Director	Flat 2 6th Floor Block B Winfield Building No 1 Ventris Road Happy Valley Hong Kong		British	1967-3	Loss Adjuster	19200060003
HORTON, Richard Paul 31 Furze Lane CR8 3EJ Purley Surrey	Jul 21, 1998	Aug 08, 2002	Director	31 Furze Lane CR8 3EJ Purley Surrey	England	British	1952-4	Chartered Accountant	17018600001
HUGHES, Malcolm Glendhu Kilteragh Drive Foxrock Dublin 18 Rep Of Ireland	Dec 19, 2000	Jul 11, 2002	Director	Glendhu Kilteragh Drive Foxrock Dublin 18 Rep Of Ireland	Ireland	Irish	1959-5	Loss Adjuster	32873930002
HUMPHREYS, Adrian Denis 9 Keeble Park CM9 6YG Maldon Essex	Oct 19, 2000	Jul 26, 2002	Director	9 Keeble Park CM9 6YG Maldon Essex	England	British	1961-6	Loss Adjuster	72904650001
KENNY, Kevin Anthony Patrick 79 Limerston Street SW10 0BL London	Jul 02, 1998	Dec 31, 2001	Director	79 Limerston Street SW10 0BL London	United Kingdom	British	1946-9	Chief Executive	9461770003
KOLBE, Jurgen Heinz Horst Hederichstr 12 80935 Munchen Bavaria Germany	Jul 29, 1998	Jul 04, 2002	Director	Hederichstr 12 80935 Munchen Bavaria Germany		German	1942-8	Loss Adjuster	59922700001
LITTLEBOY, Michael Andrew 11 Oakwood Court ME16 8AF Maidstone Kent	Feb 08, 2002	Jul 26, 2002	Director	11 Oakwood Court ME16 8AF Maidstone Kent	England	British	1966-8	Loss Adjuster	80409210001
MAGEE, James Patrick 29 Kings Road HP4 3BH Berkhamsted Hertfordshire	Jul 29, 1998	Nov 27, 2001	Director	29 Kings Road HP4 3BH Berkhamsted Hertfordshire		British	1946-2	Chartered Loss Adjuster	39532410001
MCGHIE, David Thomson Riemerschmidstr 20 Starnberg D-82319 Germany	Aug 14, 1998	Nov 27, 2000	Director	Riemerschmidstr 20 Starnberg D-82319 Germany		British	1945-11	Loss Adjuster	62637930003
PORTON, Ian Dudley Linton Cottage Stonewall Park Road, Langton Green TN3 0HN Kent	Jul 29, 1998	Jul 11, 2002	Director	Linton Cottage Stonewall Park Road, Langton Green TN3 0HN Kent		British	1947-5	Loss Adjuster	83414290001
PYATT, Stephen Vernon The Paddocks Beausale CV35 7NX Warwick Warwickshire	Mar 01, 2000	Jun 30, 2001	Director	The Paddocks Beausale CV35 7NX Warwick Warwickshire		British	1943-9	Loss Adjuster	8921390001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jun 02, 1998	Jul 21, 1998	Nominee Director	10 Snow Hill EC1A 2AL London					900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 02, 1998	Jul 21, 1998	Nominee Director	10 Snow Hill EC1A 2AL London					900006100001

View Detailed Information on Officers and People with Significant Control

Does MILA REALISATIONS (2002) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental guarantee and debenture	Created On Mar 08, 2002 Delivered On Mar 20, 2002	Outstanding	Amount secured All money and liabilities due or to become due from the company and by each other group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of mortgage,fixed and floating charge over all assets under the security documents; see form 395 for details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 20, 2002Registration of a charge (395)
Deed of adherence	Created On Feb 09, 1999 Delivered On Feb 18, 1999	Outstanding	Amount secured All indebtedness, liabilities and obligations due or to become due in any manner whatsoever to the chargee and/or the hedging counterparty (as defined), by any group company (as defined) whether actually or contingently, whether pursuant to the guarantee (as defined) or otherwise
	Short particulars By way of first legal mortgage its f/h and l/h properties; by way of first fixed charge the goodwill and uncalled capital, all plant vehicles and machinery; by way of first floating charge all its undertaking and all property and assets whatsoever and wheresoever both present and future.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 18, 1999Registration of a charge (395) Apr 09, 2003Appointment of a receiver or manager (405 (1)) 1Apr 13, 2011Notice of ceasing to act as a receiver or manager (LQ02) 1Apr 13, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does MILA REALISATIONS (2002) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Deloitte & Touche Po Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	practitioner	Deloitte & Touche Po Box 810 EC4A 4TR Stonecutter Court 1 Stonecutter Street London	Jul 04, 2002	Apr 11, 2011
James Robert Drummond Smith Po Box 810 Stonecutter Court EC4A 4TR 1 Stonecutter Street London	practitioner	Po Box 810 Stonecutter Court EC4A 4TR 1 Stonecutter Street London	Jul 04, 2002	Apr 11, 2011

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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