MILL LA LIMITED
Overview
| Company Name | MILL LA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03595090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILL LA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MILL LA LIMITED located?
| Registered Office Address | Charlotte House 11-14 Windmill Street W1T 2JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILL LA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MILL LA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Jamie Smith as a secretary on Sep 15, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Simon Marshall Hibbins as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Barry Wolfson as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Wolfson as a secretary on Sep 15, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from 40-41 Great Marlborough Street London W1F 7JQ to Charlotte House 11-14 Windmill Street London W1T 2JG on Aug 11, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2012 | 17 pages | RP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Jun 01, 2011 | 18 pages | RP04 | ||||||||||
Termination of appointment of Rodney Dawson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Michael Wolfson as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of MILL LA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jamie | Secretary | The Mill Windmill Street W1T 2JG London 11-14 England | 202762640001 | |||||||
| HIBBINS, Simon Marshall | Director | Chiswick High Road W4 5BY London 566 England | United Kingdom | Australian | Senior Vice President | 169524520004 | ||||
| JOSEPH, Patrick | Director | Vancouver Lodge High Street MK18 5JX Dadford Buckinghamshire | United Kingdom | British | Director | 60554580002 | ||||
| SHENFIELD, Robin Richard | Director | 17a Highbury Terrace Mews N5 1UT London | England | British | Director | 46137000002 | ||||
| COLLINS, Denise | Secretary | 1 The Slopes Knapton Road Monkstown Dublin Ireland | Irish | 53367640001 | ||||||
| DAWSON, Rodney | Secretary | Chapel Cottage 2 High Street Great Linford MK14 5AX Milton Keynes Buckinghamshire | British | 26790340001 | ||||||
| MCCORMACK, Gerard Joseph | Secretary | 16 Rectory Road RG40 1DH Wokingham Berkshire | British | 93405490001 | ||||||
| WOLFSON, Michael | Secretary | 11-14 Windmill Street W1T 2JG London Charlotte House England | British | 165123250001 | ||||||
| COLLINS, Denise | Director | 1 The Slopes Knapton Road Monkstown Dublin Ireland | Irish | Director | 53367640001 | |||||
| FRANKS, David Ralph | Director | 30 High Firs Gills Hill WD7 8BH Radlett Hertfordshire | British | Director | 32989760003 | |||||
| MITCHELL, Craig David | Director | Brambleside Brays Close HP6 5RZ Hyde Heath Buckinghamshire | England | Irish | Chartered Accountant | 77799780001 | ||||
| MORRIS, James Anthony Aloysius | Director | Lynbank Killiney Hill Road Killiney Co Dublin Ireland | Irish | Director | 74461940001 | |||||
| WOLFSON, Michael Barry | Director | 4 Abbey View WD7 8LT Radlett Hertfordshire | England | British | Chartered Accountant | 119783620001 |
Does MILL LA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 09, 2001 Delivered On Feb 27, 2001 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the company to the chargeeas security trustee for itself and on behalf of the investors (as defined) under the investment agreement (as defined) (the "security trustee") or any of the investors pursuant to the guarantee and on any account whatsoever under the investment agreement and/or the pik note instrument (as defined) and under the terms of the deed | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 09, 2001 Delivered On Feb 20, 2001 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the senior creditor and the mezzanine creditor (as defined) ("the security trustee") under or pursuant to any of the financing documents (as defined) (including under the guarantee) and on any account whatsoever (including under the senior facility agreement and the mezzanine facility agreement) in connection with any guarantee indemnity letter of credit or other instrument issued by the senior creditor the mezzanine creditor or the security trustee or in any other manner 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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