MILLHARBOUR PROPERTIES LIMITED
Overview
| Company Name | MILLHARBOUR PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04138200 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MILLHARBOUR PROPERTIES LIMITED?
- (7032) /
Where is MILLHARBOUR PROPERTIES LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLHARBOUR PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2757) LIMITED | Jan 10, 2001 | Jan 10, 2001 |
What are the latest accounts for MILLHARBOUR PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MILLHARBOUR PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2011 | 8 pages | 4.68 | ||||||||||
Director's details changed for Mr Matthew Alan Heath on Nov 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Alan Heath on Nov 12, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ on Oct 14, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special resolution =-"In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Director's details changed for Mr Matthew Alan Heath on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Nicola Joanne Mccabe on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fil Administration Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MILLHARBOUR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIL ADMINISTRATION LIMITED | Secretary | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom |
| 79426960004 | ||||||||||
| HEATH, Matthew Alan | Director | 9 Fairways Road WK04 Ridell's Bay Windy Corners Warwick Bermuda | Bermuda | British | 118290730015 | |||||||||
| MCCABE, Nicola Joanne | Director | 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent | United Kingdom | British | 102044640002 | |||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| EDWARDS, Pamela Gaye | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | Australian | 74348080001 | ||||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | 70593360002 | |||||||||
| KNIGHTS, Andrew Alexander | Director | 22 Holmbury Court Tooting SW17 7PA London | British | 74008780001 | ||||||||||
| RAYNER, Julian | Director | Tonbridge Road Hildenborough TN11 9DZ Tonbridge 130 Oakhill House Kent | British | 128095370001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| SMITH, Michael Thomas Allenby | Director | Oakhill House 130 Tonbridge Road TN11 9DZ Hildenborough Kent | British | 69520200001 | ||||||||||
| STEWARD, Andrew James King | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 73501850001 | |||||||||
| UNDERHILL, Christopher William Youard | Director | 28 Cumberland Road Kew TW9 3HQ Richmond Surrey | England | British | 36606220004 | |||||||||
| WANE, Richard | Director | 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 86719920001 | ||||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Does MILLHARBOUR PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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