MILLFIELD GROUP PLC

Overview

Company Name	MILLFIELD GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04132567
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	Jun 20, 2012

Summary

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

What is the purpose of MILLFIELD GROUP PLC?

(7487) /

Where is MILLFIELD GROUP PLC located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of MILLFIELD GROUP PLC?

Previous Company Names
Company Name	From	Until
YPCS 112 PLC	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for MILLFIELD GROUP PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for MILLFIELD GROUP PLC?

Filings
Date	Description	Document	Type
Jun 20, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 20, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 04, 2012	Liquidators' statement of receipts and payments to Nov 28, 2011	5 pages	4.68

Jun 28, 2011	Liquidators' statement of receipts and payments to May 28, 2011	5 pages	4.68

May 18, 2011	Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on May 18, 2011	2 pages	AD01

Jan 07, 2011	Liquidators' statement of receipts and payments to Nov 28, 2010	7 pages	4.68

Jul 05, 2010	Liquidators' statement of receipts and payments to May 28, 2010	5 pages	4.68

Jan 06, 2010	Liquidators' statement of receipts and payments to Nov 28, 2009	5 pages	4.68

Jul 01, 2009	Liquidators' statement of receipts and payments to May 28, 2009	5 pages	4.68

Dec 28, 2008	Liquidators' statement of receipts and payments to Nov 28, 2008	5 pages	4.68

Jun 30, 2008	Liquidators' statement of receipts and payments to Nov 28, 2008	7 pages	4.68

Jun 13, 2007	Administrator's progress report	9 pages	2.24B
Jun 12, 2007	Appointment of a voluntary liquidator	1 pages	600
Jun 11, 2007	Notice of Constitution of Liquidation Committee	2 pages	4.48
May 29, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B
May 29, 2007	Administrator's progress report	8 pages	2.24B
Jan 25, 2007	Administrator's progress report	6 pages	2.24B
Oct 02, 2006	Amended certificate of constitution of creditors' committee	1 pages	2.26B
Sep 21, 2006	legacy	1 pages	288b
Sep 15, 2006	Result of meeting of creditors	32 pages	2.23B
Sep 14, 2006	Statement of administrator's proposal	38 pages	2.17B
Sep 07, 2006	legacy	1 pages	288b
Sep 07, 2006	legacy	1 pages	288b
Sep 07, 2006	legacy	1 pages	288b
Aug 22, 2006	Statement of affairs	5 pages	2.16B

View All Filings

Who are the officers of MILLFIELD GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Michael Kenneth, Mr. 12 Firway Close AL6 0RE Welwyn Hertfordshire	Jan 10, 2005		Director	12 Firway Close AL6 0RE Welwyn Hertfordshire	United Kingdom	British	1953-10	Operations Director	61035130001
EASTER, Alan James 25 Mill Mead RH20 3BE Ashington West Sussex	Mar 23, 2006		Director	25 Mill Mead RH20 3BE Ashington West Sussex	United Kingdom	British	1965-5	Sales Director	111901510001
GRAY SMITH, Diane Elizabeth Flat 3 63 Belsize Avenue NW3 4BN London	Mar 23, 2006		Director	Flat 3 63 Belsize Avenue NW3 4BN London	United Kingdom	Australian	1964-10	Finance Director	49497160001
AUBREY, Jeffrey Harold 95 Valiant House Vicarage Crescent SW11 3LX London	May 01, 2001	Oct 06, 2004	Secretary	95 Valiant House Vicarage Crescent SW11 3LX London		British			32440640003
DA COSTA, Jean Paul 2 Vale Court 21 Mallord Street SW3 6AL London	Feb 05, 2001	May 01, 2001	Secretary	2 Vale Court 21 Mallord Street SW3 6AL London		British			95259980001
HEATHER, Nicholas Roy 19 Gironde Road Fulham SW6 7DY London	Dec 29, 2000	Feb 05, 2001	Secretary	19 Gironde Road Fulham SW6 7DY London		British		Solicitor	60040260002
LEIGHTON, Iain Gordon Kerr 71 Rectory Grove Clapham Common SW4 0DS London	Nov 15, 2005	Jul 10, 2006	Secretary	71 Rectory Grove Clapham Common SW4 0DS London		British			42841660001
ROOME, Harry Mccrea The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey	Feb 26, 2004	Aug 25, 2005	Secretary	The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey		British			64898180001
SHAW, John Martin Down Cottage Down Lane, Frant TN3 9HL Tunbridge Wells Kent	Aug 25, 2005	Nov 15, 2005	Secretary	Down Cottage Down Lane, Frant TN3 9HL Tunbridge Wells Kent		British			107425410001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 29, 2000	Dec 29, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BEESTON, Bryan Edward Arnewood Corner Linnies Lane SO41 6ER Sway Hampshire	Jan 10, 2005	Dec 31, 2005	Director	Arnewood Corner Linnies Lane SO41 6ER Sway Hampshire	England	British	1961-6	Sales Director	21726140005
BEESTON, Bryan Edward 7 Charlwood Place Pimlico SW1V 2LX London	Feb 05, 2001	Oct 29, 2004	Director	7 Charlwood Place Pimlico SW1V 2LX London		British	1961-6	Financial Adviser	21726140003
BRADBURNE, Jeremy Randal Ford Hall Bridge Street Long Melford CO10 9BQ Sudbury Suffolk	Feb 21, 2001	Feb 26, 2004	Director	Ford Hall Bridge Street Long Melford CO10 9BQ Sudbury Suffolk	United Kingdom	British	1955-12	Solicitor	57844320002
BROSCH, Roger Nicholas Flat 2 The Grange Wimbledon Village SW19 4PT London	May 28, 2003	Oct 29, 2004	Director	Flat 2 The Grange Wimbledon Village SW19 4PT London	England	British	1962-7	Director	41684610001
BURNE, Michael James Ash Tree Cottage 10 The Vines CF71 7NB Colwinston Vale Of Glamorgan	Oct 12, 2004	Nov 09, 2004	Director	Ash Tree Cottage 10 The Vines CF71 7NB Colwinston Vale Of Glamorgan	United Kingdom	British	1970-10	Solicitor	111338090001
CARBY, Keith Arthur New Bridge Square SN1 1HN Swindon The Tri Centre Wiltshire	Oct 12, 2004	Nov 09, 2004	Director	New Bridge Square SN1 1HN Swindon The Tri Centre Wiltshire		British	1946-9	Company Director	12732100004
CONNELL, Peter Northbourne The Street Greywell RG29 1DA Hook Hampshire	Apr 20, 2005	Sep 06, 2006	Director	Northbourne The Street Greywell RG29 1DA Hook Hampshire	England	British	1971-1	Financial Adviser	119880170001
HEATHER, Nicholas Roy 19 Gironde Road Fulham SW6 7DY London	Dec 29, 2000	Feb 05, 2001	Director	19 Gironde Road Fulham SW6 7DY London		British	1961-6	Solicitor	60040260002
MANSELL JONES, Richard Flat 66-67 Rose Square SW3 6RS London	Feb 12, 2001	Aug 25, 2006	Director	Flat 66-67 Rose Square SW3 6RS London		British	1940-4	Banker	2912790005
MILTON, Arthur 29 Hurlingham Square Fulham SW6 3DZ London	Jul 19, 2005	Mar 01, 2006	Director	29 Hurlingham Square Fulham SW6 3DZ London	United Kingdom	United Kingdom	1951-11	Accountant	40521860002
MORTON, Tom Martyn Carcosa Forbes Park SK7 2RE Bramhall Cheshire	Oct 12, 2004	Aug 25, 2006	Director	Carcosa Forbes Park SK7 2RE Bramhall Cheshire		British	1951-10	Company Director	39800440001
NESBITT, Laurence 10 Usherwood Close KT20 7JB Tadworth Surrey	Feb 12, 2001	May 28, 2003	Director	10 Usherwood Close KT20 7JB Tadworth Surrey		British	1955-9	Company Director	73348890001
NOONE, Derek Andrew Oak House Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire	Feb 21, 2001	Feb 26, 2004	Director	Oak House Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire	United Kingdom	British	1959-9	Company Director	155093940001
READ, Anthony 64 Smitham Bottom Lane CR8 3DD Purley Surrey	Feb 12, 2001	May 28, 2003	Director	64 Smitham Bottom Lane CR8 3DD Purley Surrey		British	1952-6	Company Director	58569210001
ROOME, Harry Mccrea The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey	Feb 12, 2001	Jul 12, 2005	Director	The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey	England	British	1954-10	Finance Director	64898180001
SMITH, Darrell Anthony The Chalet Boyne Hill, Chapelthorpe WF4 3JH Wakefield West Yorkshire	May 21, 2004	Oct 29, 2004	Director	The Chalet Boyne Hill, Chapelthorpe WF4 3JH Wakefield West Yorkshire	England	British	1962-5	Sales Director	56216480002
STANNARD, Terry George Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire	Dec 19, 2002	May 28, 2003	Director	Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire	United Kingdom	British	1950-5	Director	140573740001
STELL, Honor Katherine 1 Perham Road W14 9SR London	Dec 29, 2000	Feb 05, 2001	Director	1 Perham Road W14 9SR London		British	1972-12	Solicitor	74137920001
STOCKDALE, David Peter Foxleys Petworth Road GU27 2HX Haslemere Surrey	Feb 12, 2001	Apr 20, 2005	Director	Foxleys Petworth Road GU27 2HX Haslemere Surrey	United Kingdom	British	1965-5	Financial Adviser	58569510003
TEBBUTT, Paul Andrew 10 Copse Hill CR8 4LH Purley Surrey	Feb 05, 2001	May 11, 2006	Director	10 Copse Hill CR8 4LH Purley Surrey	England	British	1952-2	Financial Adviser	10256580001
WALMSLEY, Mike The Sycamores Church Lane Bramshall ST14 5BQ Uttoxeter Staffordshire	May 21, 2004	Aug 25, 2006	Director	The Sycamores Church Lane Bramshall ST14 5BQ Uttoxeter Staffordshire	England	British	1942-2	Operations Director	98246220001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 29, 2000	Dec 29, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 29, 2000	Dec 29, 2000	Director	12 York Place LS1 2DS Leeds West Yorkshire					51066720001

View Detailed Information on Officers and People with Significant Control

Does MILLFIELD GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 09, 2004 Delivered On Aug 10, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge the undertaking being all property assets rights and revenues of the company. See the mortgage charge document for full details.
	Persons Entitled Axa Sun Life PLC
	Transactions Aug 10, 2004Registration of a charge (395)
Floating charge	Created On Aug 05, 2004 Delivered On Aug 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all the property assets rights and revenues of the company including uncalled share capital,. See the mortgage charge document for full details.
	Persons Entitled Prudential UK Services Limited
	Transactions Aug 21, 2004Registration of a charge (395)
Floating charge	Created On Aug 05, 2004 Delivered On Aug 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all the property assets rights and revenues of the company including uncalled share capital,. See the mortgage charge document for full details.
	Persons Entitled Scottish Widows PLC
	Transactions Aug 21, 2004Registration of a charge (395)
Floating charge	Created On Aug 05, 2004 Delivered On Aug 21, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of the charge its undertaking.
	Persons Entitled Friends Provident Life and Pensions Limited
	Transactions Aug 21, 2004Registration of a charge (395)
Floating charge	Created On Aug 05, 2004 Delivered On Aug 20, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the property assets rights and revenues of the borrower whatsoever and wheresoever situated present and future including its uncalled share capital (if any).
	Persons Entitled Skandia Life Assurance (Holdings) Limited
	Transactions Aug 20, 2004Registration of a charge (395)

View Detailed Information on Charges

Does MILLFIELD GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2007	Administration ended
Jul 07, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London		May 29, 2007
Dan Yoram Schwarzmann Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT		May 29, 2007

Date	Type
Jun 20, 2012	Dissolved on
May 29, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	May 29, 2007
Dan Yoram Schwarzmann Plumtree Court London EC4A 4HT	practitioner	Plumtree Court London EC4A 4HT	May 29, 2007

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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