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MILLIFOODS LIMITED

MILLIFOODS LIMITED

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

    • Overview

    Company NameMILLIFOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03686318
    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 MILLIFOODS LIMITED?

    • (1533) /

    Where is MILLIFOODS LIMITED located?

    Registered Office Address
    4th Floor Southfield House
    11 Liverpool Gardens
    BN11 1RY Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLIFOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MILLIFOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Apr 08, 2013

    		14 pages2.35B

    Administrator's progress report to Oct 20, 2012

    		13 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Apr 20, 2012

    		13 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		21 pages2.17B

    Registered office address changed from Old School House the Green Bonnington Ashford Kent TN25 7BN on Oct 31, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		3 pagesMG02

    Termination of appointment of Raymond John Backler as a secretary on Oct 20, 2011

    		1 pagesTM02

    legacy

    		11 pagesMG01

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Dec 21, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2011

    Statement of capital on Jan 12, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		10 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Dec 21, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Stephen William Drew on Jan 07, 2010

    		2 pagesCH01

    legacy

    		3 pages395

    Total exemption small company accounts made up to Dec 31, 2008

    		10 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		1 pages403a

    legacy

    		3 pages363a

    legacy

    		7 pages395
    View All Filings

    Who are the officers of MILLIFOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREW, Stephen William
    Old School House The Green
    Bonnington
    TN25 7BN Ashford
    Kent
    		Director
    Old School House The Green
    Bonnington
    TN25 7BN Ashford
    Kent
    		United KingdomBritish61875030001
    BACKLER, Raymond John, Dr
    2 The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    Kent
    		Secretary
    2 The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    Kent
    		British25213850001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    MILLIGAN, Shelagh Margaret
    Carpenters Dumbwomans Lane
    Udimore
    TN31 6AD Rye
    East Sussex
    		Director
    Carpenters Dumbwomans Lane
    Udimore
    TN31 6AD Rye
    East Sussex
    		British61874980001
    View Detailed Information on Officers and People with Significant Control

    Does MILLIFOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Full form debenture
    Created On May 27, 2011
    Delivered On Jun 01, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Leumi Abl Limited
    Transactions
    • Jun 01, 2011Registration of a charge (MG01)
    Debenture
    Created On May 28, 2009
    Delivered On May 29, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • May 29, 2009Registration of a charge (395)
    • Oct 20, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 13, 2008
    Delivered On Feb 14, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Leumi Abl Limited
    Transactions
    • Feb 14, 2008Registration of a charge (395)
    • Mar 03, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 18, 2006
    Delivered On May 23, 2006
    		Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • May 23, 2006Registration of a charge (395)
    • Jun 27, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does MILLIFOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2011Administration started
    Apr 08, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Colin Ian Vickers
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    		practitioner
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    Christopher David Stevens
    Frp Advisory Llp 4th Floor Southfield House
    11 Liverpool Garders
    BN11 1RY Worthing
    West Sussex
    		practitioner
    Frp Advisory Llp 4th Floor Southfield House
    11 Liverpool Garders
    BN11 1RY Worthing
    West Sussex
    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.
    • license: CC0