MILLENNIUM ESTATES LIMITED

Overview

Company Name	MILLENNIUM ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04463544
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2002
Date of Cessation	Mar 18, 2016

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 ESTATES LIMITED?

(7011) /

Where is MILLENNIUM ESTATES LIMITED located?

Registered Office Address	The Zenith Building 5th Floor 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of MILLENNIUM ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2678 LIMITED	Jun 18, 2002	Jun 18, 2002

What are the latest accounts for MILLENNIUM ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

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

Annual Return

Last Annual Return	Jun 18, 2008

What are the latest filings for MILLENNIUM ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 18, 2015	Notice of move from Administration to Dissolution on Dec 10, 2015	19 pages	2.35B

Aug 03, 2015	Administrator's progress report to Jul 08, 2015	19 pages	2.24B

Feb 06, 2015	Administrator's progress report to Jan 08, 2015	19 pages	2.24B

Jun 30, 2014	Notice of extension of period of Administration	1 pages	2.31B

Feb 04, 2014	Administrator's progress report to Jan 08, 2014	14 pages	2.24B

Jul 23, 2013	Administrator's progress report to Jul 08, 2013	14 pages	2.24B

Feb 05, 2013	Administrator's progress report to Jan 08, 2013	14 pages	2.24B

Jul 31, 2012	Administrator's progress report to Jul 08, 2012	14 pages	2.24B

Jun 11, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jan 26, 2012	Administrator's progress report to Jan 08, 2012	14 pages	2.24B

Aug 12, 2011	Administrator's progress report to Jul 08, 2011	14 pages	2.24B

Jan 25, 2011	Administrator's progress report to Jan 08, 2011	14 pages	2.24B

Aug 02, 2010	Administrator's progress report to Jul 08, 2010	17 pages	2.24B

Jul 09, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jun 25, 2010	Registered office address changed from * C/O C/O Zolfo Cooper the Observatory Chapel Walks Manchester M2 1HL* on Jun 25, 2010	2 pages	AD01

Feb 15, 2010	legacy	3 pages	MG02

Feb 15, 2010	legacy	3 pages	MG02

Feb 15, 2010	legacy	3 pages	MG02

Jan 29, 2010	Administrator's progress report to Jan 08, 2010	13 pages	2.24B

Jan 09, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jan 06, 2010	Notice of extension of period of Administration	1 pages	2.31B

Aug 01, 2009	Administrator's progress report to Jul 08, 2009	16 pages	2.24B

Mar 05, 2009	Statement of administrator's proposal	23 pages	2.17B

Feb 16, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

View All Filings

Who are the officers of MILLENNIUM ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, John Samuel Shelbourne 21 Ladythorn Road SK7 2EP Bramhall Cheshire	Jul 08, 2002		Secretary	Shelbourne 21 Ladythorn Road SK7 2EP Bramhall Cheshire		British		85785900001
CROSS, Caroline Lynden Fairbourne Drive SK9 6JF Wilmslow 16 Cheshire	Mar 04, 2008		Director	Fairbourne Drive SK9 6JF Wilmslow 16 Cheshire		British	1971-9	128470170001
DAVIES, John Samuel Shelbourne 21 Ladythorn Road SK7 2EP Bramhall Cheshire	Jul 08, 2002		Director	Shelbourne 21 Ladythorn Road SK7 2EP Bramhall Cheshire		British	1946-9	85785900001
EDWARDSON, John Paul 96 Hartford Road Davenham CW9 8JP Northwich Cheshire	Mar 04, 2008		Director	96 Hartford Road Davenham CW9 8JP Northwich Cheshire	United Kingdom	British	1967-10	115752300001
HUGHES, David Edward Holly Tree House Pepper Street Chelford SK11 9BE Macclesfield Cheshire	Jul 08, 2002		Director	Holly Tree House Pepper Street Chelford SK11 9BE Macclesfield Cheshire	England	British	1948-10	15784010002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 18, 2002	Jul 08, 2002	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
CARTER, Nicholas Frank 23 Ladythorn Crescent Bramhall SK7 2HB Stockport	Nov 01, 2002	Apr 10, 2006	Director	23 Ladythorn Crescent Bramhall SK7 2HB Stockport	England	British	1962-1	118414250001
PICKERSGILL, Kevin John Oakwood Barn Stockton Road SK9 6EU Wilmslow	Jul 08, 2002	Jul 31, 2006	Director	Oakwood Barn Stockton Road SK9 6EU Wilmslow	United Kingdom	British	1957-1	26856810008
WARBURTON, Mark Charles Blackacre Two 22 Hough Lane SK9 2LQ Wilmslow Cheshire	Jul 08, 2002	Dec 16, 2008	Director	Blackacre Two 22 Hough Lane SK9 2LQ Wilmslow Cheshire	England	British	1950-4	36038570001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jun 18, 2002	Jul 08, 2002	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does MILLENNIUM ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 11, 2007 Delivered On Jul 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 43 castle hill, prestbury, macclesfield t/n CH284036 to the full extent of its interest or the proceeds of sale fixed charge ll fixtures and fittings of the company from time to time attached to the property. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 18, 2007Registration of a charge (395)
Mortgage debenture	Created On Jul 03, 2007 Delivered On Jul 18, 2007	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 The Royal Bank of Scotland PLC
	Transactions Jul 18, 2007Registration of a charge (395) Feb 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 10, 2006 Delivered On Nov 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Camps mount 29 heybridge lane prestbury cheshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 21, 2006Registration of a charge (395)
Account charge	Created On Nov 04, 2005 Delivered On Nov 23, 2005	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 charge all present and future right, title and interest in and to the accounts and the account balances in relation to the charged account and the security deposit account and floating charge all present and future right, title and interest in and to the account balance in respect of the general account. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 2005Registration of a charge (395)
Legal mortgage	Created On Nov 04, 2005 Delivered On Nov 23, 2005	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 F/H property k/a land on the south side the quays salford quays t/no MAN18121 together with all buildings fixtures and fixed plant and machinery at any time thereon first fixed charge the benefit of all guarantees licences held in connection with its business or the use of the property. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 2005Registration of a charge (395)
Debenture	Created On Nov 04, 2005 Delivered On Nov 24, 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 Nov 24, 2005Registration of a charge (395)
Legal mortgage	Created On Nov 04, 2005 Delivered On Nov 24, 2005	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 F/H land k/a oak bank brook lane alderley edge t/n CH477370 and together with all buildings fixtures and fixed plant machinery at any time thereon first fixed charge the benefit of all guarantees licences warranties contracts consents and authorisations held in connection with its business the right to recover and receive all compensation the benefit of and the companys interest in all present and future leases sub leases and licences and contracts all the companys right title and interest in and to all receivables all policies of insurance in relation to the property. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 24, 2005Registration of a charge (395)
Legal mortgage	Created On Nov 04, 2005 Delivered On Nov 12, 2005	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 F/H land k/a oak bank brook lane alderley edge t/n CH477370 together with all buildings fixtures and fixed plant machinery all policies of insurances. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 2005Registration of a charge (395)
Debenture	Created On Nov 04, 2005 Delivered On Nov 12, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 2005Registration of a charge (395) Feb 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Sep 30, 2005 Delivered On Oct 13, 2005	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 All right, title and interest in and to the accounts and the account balances in relation to the charged account and the security deposit account. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 2005Registration of a charge (395)
Legal mortgage	Created On Sep 30, 2005 Delivered On Oct 13, 2005	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 L/H property k/a plot 12 princes dock estate, liverpool together with all buildings, fixtures and fixed plant and machinery at any time thereon, by way of first fixed charge the benefit of all guarantees, licences, warranties, contracts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 2005Registration of a charge (395)
Legal charge	Created On Sep 20, 2005 Delivered On Sep 22, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Prescott, wilmslow park road, wilmslow, cheshire. 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 The Royal Bank of Scotland PLC
	Transactions Sep 22, 2005Registration of a charge (395)
Legal charge	Created On Aug 19, 2005 Delivered On Aug 24, 2005	Outstanding	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 edgemore 14 broad lane hale t/n GM317559. 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 The Royal Bank of Scotland PLC
	Transactions Aug 24, 2005Registration of a charge (395)
Legal charge	Created On Aug 19, 2005 Delivered On Aug 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flats 1-5 14 broad lane hale t/n GM822161 (1) GM317560 (2) GM216534 (3) GM340622 (4) and GM334127 (5). 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 The Royal Bank of Scotland PLC
	Transactions Aug 24, 2005Registration of a charge (395)
Legal charge	Created On Aug 16, 2005 Delivered On Aug 27, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land k/a broadhill woodbrook road alderley edge t/n CH229218. 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 The Royal Bank of Scotland PLC
	Transactions Aug 27, 2005Registration of a charge (395)
Legal charge	Created On Mar 31, 2005 Delivered On Apr 12, 2005	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 land on the south side of the quays salford quays salford greater manchester t/no GM670074 and l/h land t/no GM584924. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 12, 2005Registration of a charge (395) Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 2005 Delivered On Apr 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 28 torkington road wilmslow cheshire. 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 The Royal Bank of Scotland PLC
	Transactions Apr 01, 2005Registration of a charge (395)
Charge of deposit	Created On Dec 29, 2004 Delivered On Jan 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of credited to account designation with the bank. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 13, 2005Registration of a charge (395) Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 29, 2004 Delivered On Jan 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 12 princes dock estate liverpool. 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 The Royal Bank of Scotland PLC
	Transactions Jan 13, 2005Registration of a charge (395) Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 09, 2004 Delivered On Jul 26, 2004	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 38 fletsands road, wilmslow, cheshire t/no. CH285144. 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 The Royal Bank of Scotland PLC
	Transactions Jul 26, 2004Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 09, 2004 Delivered On Jul 26, 2004	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 bryancliffe, wilmslow park south, wilmslow t/no. CH504703. 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 The Royal Bank of Scotland PLC
	Transactions Jul 26, 2004Registration of a charge (395) Feb 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 09, 2004 Delivered On Jul 26, 2004	Outstanding	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 35 macclesfield road/1 daveylands wilmslow t/no CH390535. 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 The Royal Bank of Scotland PLC
	Transactions Jul 26, 2004Registration of a charge (395)
Legal charge	Created On Jul 09, 2004 Delivered On Jul 26, 2004	Outstanding	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 park lane hale cheshire t/no GM845321. 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 The Royal Bank of Scotland PLC
	Transactions Jul 26, 2004Registration of a charge (395)
Legal charge	Created On Jul 09, 2004 Delivered On Jul 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property cloud end whitebarn road alderley edge t/n CH517933. 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 The Royal Bank of Scotland PLC
	Transactions Jul 26, 2004Registration of a charge (395)
Assignment of the benefit of the proceeds of letters of credit	Created On Sep 30, 2003 Delivered On Oct 07, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in and to the proceeds arising of the relevant debt represented thereby.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 2003Registration of a charge (395) Nov 08, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MILLENNIUM ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2015	Administration ended
Jan 09, 2009	Administration started

In administration

Name	Role	Address
Charles Peter Holder 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Anne Clare O'Keefe The Observatory Chapel Walks M2 1HL Manchester	practitioner	The Observatory Chapel Walks M2 1HL Manchester
Simon Wilson Kroll The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll The Observatory M2 1HL Chapel Walks Manchester

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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