MILLAR MCCOWAN LIMITED

Overview

Company Name	MILLAR MCCOWAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04492360
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2002
Date of Cessation	Dec 07, 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 MILLAR MCCOWAN LIMITED?

(1584) /
(7499) /

Where is MILLAR MCCOWAN LIMITED located?

Registered Office Address	C/O Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What were the previous names of MILLAR MCCOWAN LIMITED?

Previous Company Names
Company Name	From	Until
MCCOWAN'S LIMITED	Apr 15, 2005	Apr 15, 2005
SALLY GARDENS LIMITED	Jul 23, 2002	Jul 23, 2002

What are the latest accounts for MILLAR MCCOWAN LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2004

What are the latest filings for MILLAR MCCOWAN LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 15, 2010	Liquidators' statement of receipts and payments to Aug 23, 2010	5 pages	4.68

Sep 07, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Aug 27, 2010	Liquidators' statement of receipts and payments to Aug 09, 2010	6 pages	4.68

Mar 10, 2010	Liquidators' statement of receipts and payments to Feb 09, 2010	11 pages	4.68

Sep 10, 2009	Liquidators' statement of receipts and payments to Aug 09, 2009	5 pages	4.68

Mar 26, 2009	Liquidators' statement of receipts and payments to Feb 09, 2009	5 pages	4.68

Sep 17, 2008	Liquidators' statement of receipts and payments to Aug 09, 2008	10 pages	4.68

Sep 05, 2007	Administrator's progress report	13 pages	2.24B
Sep 05, 2007	Administrator's progress report	8 pages	2.24B
Aug 21, 2007	Notice of Constitution of Liquidation Committee	2 pages	4.48
Aug 21, 2007	Appointment of a voluntary liquidator	1 pages	600
Aug 10, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B
Nov 27, 2006	Statement of affairs	15 pages	2.16B
Nov 02, 2006	Amended certificate of constitution of creditors' committee	1 pages	2.26B
Nov 01, 2006	Result of meeting of creditors	60 pages	2.23B
Oct 09, 2006	Statement of administrator's proposal	66 pages	2.17B
Sep 01, 2006	legacy	1 pages	287
Aug 17, 2006	Appointment of an administrator	1 pages	2.12B
Jun 02, 2006	legacy	8 pages	363s
Jun 02, 2006	legacy	1 pages	288b
May 12, 2006	legacy	2 pages	288a
May 12, 2006	legacy	2 pages	288a
May 12, 2006	legacy	2 pages	288a
Apr 18, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of MILLAR MCCOWAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Andrew 730 Clarkston Road G44 3YR Glasgow Lanarkshire	Jul 01, 2005		Secretary	730 Clarkston Road G44 3YR Glasgow Lanarkshire		British		99881860001
ALLAN, Andrew 730 Clarkston Road G44 3YR Glasgow Lanarkshire	Mar 30, 2005		Director	730 Clarkston Road G44 3YR Glasgow Lanarkshire	Scotland	British	1956-5	99881860001
BATSTONE, Robert 11 Shaw Road Milngavie G62 6LU Glasgow Lanarkshire	Apr 28, 2006		Director	11 Shaw Road Milngavie G62 6LU Glasgow Lanarkshire		British	1967-7	112765370001
JENKINS, Christopher Alexander Langshott Mount Tabor Road PH2 7DE Perth Perthshire	Apr 28, 2006		Director	Langshott Mount Tabor Road PH2 7DE Perth Perthshire		British	1967-9	112765490001
MITCHELL, David George 74 Mount Harriet Drive Stepps G33 6DG Glasgow Lanarkshire	Apr 28, 2006		Director	74 Mount Harriet Drive Stepps G33 6DG Glasgow Lanarkshire		British	1965-7	102068390001
WALLACE, Graham Alexander Drummond Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian	Mar 30, 2005		Director	Brewlands Lodge 22 Newmills Road EH22 2AH Dalkeith Midlothian	Scotland	British	1956-6	70304160001
CREEDON, Sheila Margaret Flat 3 Balmoral Loch Promenade IM1 2LZ Douglas Isle Of Man	Jul 23, 2002	Jul 01, 2005	Secretary	Flat 3 Balmoral Loch Promenade IM1 2LZ Douglas Isle Of Man		British		77654780002
CAMPBELL, Alan Heatheryknowe Rowantreehill Road PA13 4PE Kilmacolm Renfrewshire	Mar 30, 2005	Feb 02, 2006	Director	Heatheryknowe Rowantreehill Road PA13 4PE Kilmacolm Renfrewshire		British	1963-8	67163180010
CHAN, Hock Lai Eversfield Bayview IM8 3EQ Ramsey Isle Of Man	Jul 23, 2002	Mar 30, 2005	Director	Eversfield Bayview IM8 3EQ Ramsey Isle Of Man		British	1967-7	59796860003
GRIFFITHS, Clive Montague 142 Ballabrooie Drive IM1 4HJ Douglas Isle Of Man	Jul 23, 2002	Mar 30, 2005	Director	142 Ballabrooie Drive IM1 4HJ Douglas Isle Of Man		British	1937-5	53203450001

View Detailed Information on Officers and People with Significant Control

Does MILLAR MCCOWAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 18, 2005 Delivered On Nov 08, 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 Property at tryst road stenhousemuir larbert scotland. 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 Scottish Enterprise Forth Valley Limited
	Transactions Nov 08, 2005Registration of a charge (395)
Debenture	Created On May 31, 2005 Delivered On Jun 04, 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. See the mortgage charge document for full details.
	Persons Entitled Scottish Enterprise
	Transactions Jun 04, 2005Registration of a charge (395)
All assets debenture	Created On Apr 12, 2005 Delivered On Apr 16, 2005	Outstanding	Amount secured All monies due or to become due from the company formerly known as sally gardens limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Apr 16, 2005Registration of a charge (395)
Chattel mortgage	Created On Apr 08, 2005 Delivered On Apr 22, 2005	Outstanding	Amount secured All monies due or to become due by the company formally k/a sally gardens limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All plant and machinery, vehicles, computers and other equipment and all spare parts replacements, modifications and addition thereto and the full benefit of all warranties and maintenace contracts. Production area includes: mixing room, 4X stainless steel jacketed bulk holding tanks, each approx 18TON capacity, finance/co clydesdale bank asset finance agreement number A315000252 (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 22, 2005Registration of a charge (395)

View Detailed Information on Charges

Does MILLAR MCCOWAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 10, 2007	Administration ended
Aug 11, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Lorraine Katherine Currie Manson Kintyre House 209 West George Street G2 2LW Glasgow	practitioner	Kintyre House 209 West George Street G2 2LW Glasgow		Aug 10, 2007
Graham H Martin Pricewaterhousecoopers Llp Kintyre House G2 2LW 209 West George Street Glasgow	practitioner	Pricewaterhousecoopers Llp Kintyre House G2 2LW 209 West George Street Glasgow		Aug 10, 2007

Date	Type
Dec 07, 2010	Dissolved on
Aug 10, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lorraine Katherine Currie Manson Kintyre House 209 West George Street G2 2LW Glasgow	practitioner	Kintyre House 209 West George Street G2 2LW Glasgow	Aug 10, 2007
Graham H Martin Pricewaterhousecoopers Llp Kintyre House G2 2LW 209 West George Street Glasgow	practitioner	Pricewaterhousecoopers Llp Kintyre House G2 2LW 209 West George Street Glasgow	Aug 10, 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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