MILLENNIUM BODY REPAIRS LTD

Overview

Company Name	MILLENNIUM BODY REPAIRS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04001253
Jurisdiction	England/Wales
Date of Creation	May 24, 2000
Date of Cessation	Mar 04, 2010

Summary

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

What is the purpose of MILLENNIUM BODY REPAIRS LTD?

(5274) /

Where is MILLENNIUM BODY REPAIRS LTD located?

Registered Office Address	Youell House 1 Hill Top CV1 5AB Coventry West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENNIUM BODY REPAIRS LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for MILLENNIUM BODY REPAIRS LTD?

Filings

Date

Description

Document

Type

Mar 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2009

Liquidators' statement of receipts and payments to Nov 27, 2009

5 pages

4.68

Dec 04, 2009

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jul 06, 2009

Liquidators' statement of receipts and payments to Jun 19, 2009

5 pages

4.68

Jul 01, 2008

Statement of affairs with form 4.19

15 pages

4.20

Jul 01, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 20, 2008	LRESEX

Jun 24, 2008

legacy

1 pages

288b

Jun 11, 2008

legacy

1 pages

287

May 30, 2008

legacy

1 pages

288b

Apr 16, 2008

legacy

1 pages

288b

Nov 06, 2007

legacy

7 pages

363s

Aug 24, 2007

legacy

7 pages

363s

Jul 09, 2007

Total exemption small company accounts made up to Aug 31, 2006

4 pages

Jan 18, 2007

legacy

7 pages

395

Jul 03, 2006

Total exemption small company accounts made up to Aug 31, 2005

4 pages

Jun 06, 2006

legacy

7 pages

363s

Aug 03, 2005

legacy

9 pages

395

Jun 06, 2005

legacy

7 pages

363s

May 17, 2005

legacy

2 pages

288a

May 06, 2005

Accounts made up to Aug 31, 2004

5 pages

Jun 23, 2004

legacy

7 pages

363s

Mar 24, 2004

Accounts made up to Aug 31, 2003

2 pages

Mar 24, 2004

legacy

1 pages

287

Jun 30, 2003

Accounts made up to Aug 31, 2002

1 pages

View All Filings

Who are the officers of MILLENNIUM BODY REPAIRS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALSEY, Nickola Susan 128 Hinckley Road Earl Shilton LE9 7LD Leicester Leicestershire	May 24, 2000		Secretary	128 Hinckley Road Earl Shilton LE9 7LD Leicester Leicestershire		British		71742110002
MARSHALSEY, Nickola Susan 128 Hinckley Road Earl Shilton LE9 7LD Leicester Leicestershire	May 24, 2000		Director	128 Hinckley Road Earl Shilton LE9 7LD Leicester Leicestershire		British	1967-1	71742110002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 24, 2000	May 24, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
MARSHALSEY, Michael 128 Hinckley Road Earl Shilton LE9 7LD Leicester Leicestershire	May 24, 2000	Mar 25, 2008	Director	128 Hinckley Road Earl Shilton LE9 7LD Leicester Leicestershire		British	1964-1	71742060002
WILLIS, Michael Thomas 33 Highland Tarn Immingham DN40 1PG Grimsby South Humberside	May 08, 2005	May 16, 2008	Director	33 Highland Tarn Immingham DN40 1PG Grimsby South Humberside	United Kingdom	British	1950-7	272406650001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 24, 2000	May 24, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does MILLENNIUM BODY REPAIRS LTD have any charges?

Charges
Classification	Dates	Status	Details
Supplemental chattel mortgage	Created On Jan 16, 2007 Delivered On Jan 18, 2007	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 Recently refurbished paint spraying line, three x wet back spray booths and miscellaneous equipment for details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Jan 18, 2007Registration of a charge (395)
Debenture	Created On Jul 29, 2005 Delivered On Aug 03, 2005	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 Barclays Bank PLC
	Transactions Aug 03, 2005Registration of a charge (395)

View Detailed Information on Charges

Does MILLENNIUM BODY REPAIRS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2008	Commencement of winding up
Mar 04, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brett Barton Cranfield Business Recovery Llp Youell House 1 Hill Top CV1 5AB Coventry	practitioner	Cranfield Business Recovery Llp Youell House 1 Hill Top CV1 5AB Coventry	Jun 20, 2008
Tony Mitchell Cranfield Business Recovery Ltd Youell House CV1 5AB 1 Hill Top Coventry	practitioner	Cranfield Business Recovery Ltd Youell House CV1 5AB 1 Hill Top Coventry	Jun 20, 2008

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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