MILEBRIGHT LIMITED
Overview
| Company Name | MILEBRIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05282634 |
| 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 MILEBRIGHT LIMITED?
- (7499) /
Where is MILEBRIGHT LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILEBRIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MILEBRIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2012 | 4 pages | 4.68 | ||||||||||
Registered office address changed from Albert Einstein Cntr Nottingham Science & Technology Park University Boulevard Nottingham Nottinghamshire NG7 2TN on Aug 22, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 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 | ||||||||||
Appointment of Mr Robert Deluca as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Clark as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Roger Sidney Perelman as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Kanovsky as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Charles Marchetti as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Marchetti as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Leslie Clark as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Marchetti as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy William Watts as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Turton as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Richard De Souza as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Charles Marchetti on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of MILEBRIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANOVSKY, Stephen | Secretary | Salisbury Square EC4Y 8BB London 8 | 154584400001 | |||||||
| DELUCA, Robert | Director | Salisbury Square EC4Y 8BB London 8 | Usa | Us | Commercial Operations | 157565040001 | ||||
| PERELMAN, Michael Roger Sidney | Director | Salisbury Square EC4Y 8BB London 8 | Usa | British | Director | 154597080001 | ||||
| WATTS, Timothy William | Director | Salisbury Square EC4Y 8BB London 8 | England | British | Director | 155671710001 | ||||
| MARCHETTI, Charles | Secretary | Albert Einstein Centre Nottingham Science And Technology Park NG7 2TN University Boulevard Nottingham Nottinghamshire | British | Finance Director | 116948800001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CLARK, Michael Leslie | Director | Albert Einstein Cntr Nottingham Science & Technology Park NG7 2TN University Boulevard Nottingham Nottinghamshire | England | British | Director | 151060890001 | ||||
| DE SOUZA, Richard Anthony | Director | Albert Einstein Centre Nottingham Science & Technology Pk NG7 2TN Nottingham Nottinghamshire | United Kingdom | British | Company Director | 116038390001 | ||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| LOWCOCK, Nicholas John | Director | Warburg Pincus Almack House 28 King Street SW1Y 6QW St James's London | British | Private Equity | 102891710001 | |||||
| MAKANSI, Karim Henry | Director | Warburg Pincus Almack House 28 King Street SW1Y 6QW St James's London | Dutch | Private Equity | 102773070001 | |||||
| MARCHETTI, Charles | Director | Albert Einstein Cntr Nottingham Science & Technology Park NG7 2TN University Boulevard Nottingham Nottinghamshire | England | British | Director | 116948800001 | ||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| TURTON, Simon, Dr | Director | 28 King Street SW1Y 6QW London | United Kingdom | British | Private Equity | 101822350001 |
Does MILEBRIGHT 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