MILLENNIUM DEVELOPMENTS LIMITED

Overview

Company Name	MILLENNIUM DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03694456
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1999
Date of Cessation	Sep 09, 2014

Summary

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

What is the purpose of MILLENNIUM DEVELOPMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MILLENNIUM DEVELOPMENTS LIMITED located?

Registered Office Address	27 Mortimer Street W1T 3BL London
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENNIUM DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

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

Annual Return

Last Annual Return	Jan 12, 2014

What are the latest filings for MILLENNIUM DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

May 20, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 06, 2014

Application to strike the company off the register

3 pages

DS01

Apr 14, 2014

Satisfaction of charge 3 in full

2 pages

MR04

Apr 14, 2014

Satisfaction of charge 4 in full

2 pages

MR04

Apr 14, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Apr 14, 2014

Satisfaction of charge 2 in full

2 pages

MR04

Apr 14, 2014

Satisfaction of charge 7 in full

1 pages

MR04

Apr 14, 2014

Satisfaction of charge 6 in full

2 pages

MR04

Apr 14, 2014

Satisfaction of charge 5 in full

2 pages

MR04

Jan 14, 2014

Annual return made up to Jan 12, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2014	Statement of capital on Jan 14, 2014 Capital: GBP 1,000	SH01

Aug 23, 2013

Total exemption small company accounts made up to Oct 31, 2012

3 pages

Feb 01, 2013

Annual return made up to Jan 12, 2013 with full list of shareholders

3 pages

AR01

Jul 26, 2012

Total exemption small company accounts made up to Oct 31, 2011

5 pages

Feb 22, 2012

Previous accounting period extended from May 31, 2011 to Oct 31, 2011

1 pages

AA01

Jan 25, 2012

Annual return made up to Jan 12, 2012 with full list of shareholders

3 pages

AR01

Jan 25, 2012

Director's details changed for Mr Marc Ian Rosenthal on Aug 11, 2011

2 pages

CH01

Jan 25, 2012

Secretary's details changed for Shana Rosenthal on Aug 11, 2011

1 pages

CH03

Mar 03, 2011

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

7 pages

Jan 28, 2011

Annual return made up to Jan 12, 2011 with full list of shareholders

4 pages

AR01

Jan 14, 2011

legacy

3 pages

MG02

Apr 20, 2010

legacy

5 pages

MG01

Apr 15, 2010

legacy

5 pages

MG01

Mar 26, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

4 pages

AR01

Feb 26, 2010

Accounts for a small company made up to May 31, 2009

7 pages

View All Filings

Who are the officers of MILLENNIUM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSENTHAL, Shana Mortimer Street W1T 3BL London 27 United Kingdom	Mar 23, 1999		Secretary	Mortimer Street W1T 3BL London 27 United Kingdom		British		63621610002
ROSENTHAL, Marc Ian Mortimer Street W1T 3BL London 27 United Kingdom	Jan 12, 1999		Director	Mortimer Street W1T 3BL London 27 United Kingdom	United Kingdom	British	1971-6	129508660003
ROSENTHAL, Marc Ian 26 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire	Jan 12, 1999	Mar 23, 1999	Secretary	26 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire		British		59170060001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 12, 1999	Jan 12, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
SWABY, Michael The Cannons 6 The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire	Jan 12, 1999	Mar 23, 1999	Director	The Cannons 6 The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire		British	1960-1	41274380005
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 12, 1999	Jan 12, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does MILLENNIUM DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 12, 2010 Delivered On Apr 20, 2010	Satisfied	Amount secured £250,000 due or to become due from the company to the chargee
	Short particulars Gorseland lodge, rowley lane, barnet t/no NGL317031.
	Persons Entitled Shana Rosenthal
	Transactions Apr 20, 2010Registration of a charge (MG01) Jan 13, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Apr 12, 2010 Delivered On Apr 15, 2010	Satisfied	Amount secured £375,000.00 due or to become due from the company to the chargee
	Short particulars Gorseland lodge rowley lane barnet t/no NGL317031.
	Persons Entitled Fiona Needleman
	Transactions Apr 15, 2010Registration of a charge (MG01) Apr 14, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Oct 30, 2008 Delivered On Nov 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a gorseland lodge rowley lane barnet by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 01, 2008Registration of a charge (395) Apr 14, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jul 03, 2008 Delivered On Jul 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 119 the grove, stratford, london t/no NGL144124 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 10, 2008Registration of a charge (395) Apr 14, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jul 02, 2007 Delivered On Jul 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 26 station road new barnet herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 2007Registration of a charge (395) Apr 14, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 08, 2006 Delivered On Dec 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 54 barnet gate lane, arkley, herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 16, 2006Registration of a charge (395) Apr 14, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jan 14, 2005 Delivered On Feb 01, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 farleigh road london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 2005Registration of a charge (395) Apr 14, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jun 02, 2003 Delivered On Jun 10, 2003	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 Jun 10, 2003Registration of a charge (395) Apr 14, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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