MILLENCO HOLDINGS LIMITED
Overview
| Company Name | MILLENCO HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04568583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MILLENCO HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MILLENCO HOLDINGS LIMITED located?
| Registered Office Address | Portebello School Street WV13 3PW Willenhall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLENCO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAJCO 266 LIMITED | Oct 21, 2002 | Oct 21, 2002 |
What are the latest accounts for MILLENCO HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MILLENCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Mr Christopher David Browning on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of Christopher David Browning as a director on Apr 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Louise Bailey as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel John Hutchinson as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records,etc." | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Neil Arthur Vann as a director on Jul 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Registered office address changed from C/O Paddock Fabrications Limited Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on Sep 17, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Alexander Paul Stern as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Allan David Talbot Cooper as a director | 3 pages | AP01 | ||||||||||
Appointment of Neil Arthur Vann as a director | 3 pages | AP01 | ||||||||||
Appointment of John Linley Middleton as a director | 3 pages | AP01 | ||||||||||
Appointment of Claire Louise Bailey as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew King as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of MILLENCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STERN, Alexander Paul | Secretary | School Street WV13 3PW Willenhall Portebello West Midlands | British | 154211390001 | ||||||
| BROWNING, Christopher David | Director | School Street WV13 3PW Willenhall Portebello West Midlands | England | British | Director | 177705260001 | ||||
| COOPER, Allan David Talbot | Director | School Street WV13 3PW Willenhall Portebello West Midlands | United Kingdom | British | Hr Director | 154201290001 | ||||
| MIDDLETON, John Linley | Director | School Street WV13 3PW Willenhall Portebello West Midlands | United Kingdom | South African | Director | 154201180001 | ||||
| HUNT, Peter Dennis | Secretary | 97 Dovehouse Lane Olton B91 2EQ Solihull West Midlands | British | Company Secretary | 13305530002 | |||||
| KING, Andrew Mark | Secretary | 23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands | British | Accountant | 96568110001 | |||||
| PRIEST, David | Secretary | 40 Langland Drive DY3 3TH Dudley West Midlands | British | Secretary | 62678310001 | |||||
| HAJCO SECRETARIES LIMITED | Secretary | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire | 85009570001 | |||||||
| BAILEY, Claire Louise | Director | School Street WV13 3PW Willenhall Portebello West Midlands | United Kingdom | British | Chartered Accountant | 154201050001 | ||||
| BROMLEY, Mark | Director | 3 Ashtree Close Little Haywood ST18 0NL Stafford | British | Company Director | 40212890001 | |||||
| BURNHOPE, Mark Edward | Director | 113 Stafford Road Bloxwich WS3 3PG Walsall West Midlands | England | English | Director | 60709550001 | ||||
| HARVEY, Ian James | Director | The Granary Mill Court Mill Lane WS14 0DE Shenstone Staffordshire | British | Director | 71647700003 | |||||
| HARVEY, Richard Horace | Director | Long Birch Farm, Port Lane Coven WV9 5BE Wolverhampton West Midlands | United Kingdom | British | Engineer | 16753430002 | ||||
| HUTCHINSON, Nigel John | Director | 1 Penkside Coven WV9 5BL Wolverhampton | United Kingdom | British | Sales | 63848530002 | ||||
| KING, Andrew Mark | Director | 23 Yew Croft Avenue Harborne B17 9TR Birmingham West Midlands | England | British | Accountant | 96568110001 | ||||
| LOFTUS, Thomas | Director | 29 Canalside Close Penkridge ST19 5TX Stafford | British | Company Director | 36166430003 | |||||
| VANN, Neil Arthur | Director | School Street WV13 3PW Willenhall Portebello West Midlands | United Kingdom | British | Director | 154201650001 | ||||
| HAJCO DIRECTORS LIMITED | Director | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire | 72997520003 |
Does MILLENCO HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 27, 2006 Delivered On Feb 04, 2006 | 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
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Transactions
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| Debenture | Created On Mar 16, 2005 Delivered On Mar 26, 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. | ||||
Persons Entitled
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Transactions
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Does MILLENCO HOLDINGS 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