MILESTONE CORPORATION LIMITED

Overview

Company Name	MILESTONE CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05580159
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2005
Date of Cessation	Jun 25, 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 MILESTONE CORPORATION LIMITED?

(7487) /

Where is MILESTONE CORPORATION LIMITED located?

Registered Office Address	2 Mountview Court 310 Friern Barnet Lane Whetstone N20 0YZ London
Undeliverable Registered Office Address	No

What were the previous names of MILESTONE CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
BOSIEBOO LIMITED	Jun 01, 2006	Jun 01, 2006
BE2 LIMITED	Sep 30, 2005	Sep 30, 2005

What are the latest accounts for MILESTONE CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for MILESTONE CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2010

Liquidators' statement of receipts and payments to Mar 19, 2010

5 pages

4.68

Mar 25, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 27, 2010

Liquidators' statement of receipts and payments to Jan 22, 2010

8 pages

4.68

Feb 13, 2009

Statement of affairs with form 4.19

12 pages

4.20

Feb 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 23, 2009	LRESEX

Jan 29, 2009

legacy

1 pages

287

Oct 02, 2008

legacy

11 pages

363a

Sep 16, 2008

legacy

3 pages

88(2)

Feb 15, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

1 pages

288b

Dec 20, 2007

legacy

1 pages

288c

Nov 23, 2007

legacy

7 pages

363a

Nov 22, 2007

legacy

1 pages

288b

Oct 25, 2007

legacy

3 pages

395

Sep 06, 2007

legacy

1 pages

88(2)R

Sep 06, 2007

legacy

1 pages

88(2)R

Sep 06, 2007

legacy

1 pages

88(2)R

Sep 06, 2007

legacy

1 pages

88(2)R

Sep 06, 2007

legacy

1 pages

88(2)R

Sep 06, 2007

legacy

1 pages

88(2)R

Aug 21, 2007

legacy

4 pages

88(2)R

Aug 06, 2007

Total exemption small company accounts made up to Dec 31, 2006

4 pages

Apr 23, 2007

legacy

2 pages

88(2)R

View All Filings

Who are the officers of MILESTONE CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODWILLE LIMITED St James House 13 Kensington Square W8 5HD London	Sep 30, 2005		Secretary	St James House 13 Kensington Square W8 5HD London					78363800011
BARNES, Elaine 7 St Leonards Avenue RG24 8RD Basingstoke Hampshire	Sep 30, 2005		Director	7 St Leonards Avenue RG24 8RD Basingstoke Hampshire	United Kingdom	British	1961-11	Company Director	103202570001
STENFORS, Erik Ivar Bertil Ilsholmen 5122 FOREIGN Stockholm 761 75 Sweden	Dec 06, 2006		Director	Ilsholmen 5122 FOREIGN Stockholm 761 75 Sweden		Swedish	1966-11	Executive	117814640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 30, 2005	Sep 30, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
KENNETH, Murray Gordon 14 High Street Great Bedwyn SN8 3NU Marlborough Wiltshire	Jan 01, 2007	Feb 01, 2008	Director	14 High Street Great Bedwyn SN8 3NU Marlborough Wiltshire	England	British	1965-6	Marketing Director	56753650002
ROURKE, John Albert James Fallingwater 19 Ham Island SL4 2JY Old Windsor Berkshire	Sep 30, 2005	Jul 31, 2007	Director	Fallingwater 19 Ham Island SL4 2JY Old Windsor Berkshire	United Kingdom	British	1967-4	Company Director	77646900002
GCS CORPORATE NOMINEES LIMITED St James House 13 Kensington Square W8 5HD London	Sep 30, 2005	Sep 30, 2005	Director	St James House 13 Kensington Square W8 5HD London					56285300004

View Detailed Information on Officers and People with Significant Control

Does MILESTONE CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 19, 2007 Delivered On Oct 25, 2007	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 Hsbc Bank PLC
	Transactions Oct 25, 2007Registration of a charge (395)
Rent deposit deed	Created On Dec 30, 2005 Delivered On Jan 06, 2006	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 All monies from time to time standing to the credit of the interest bearing deposit account.
	Persons Entitled Intec Systems Limited
	Transactions Jan 06, 2006Registration of a charge (395)

View Detailed Information on Charges

Does MILESTONE CORPORATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2010	Dissolved on
Jan 23, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Barry David Lewis Harris Lipman 2 Mountview Court N20 0YZ 310 Friern Barnet Lane Whetstone London	practitioner	Harris Lipman 2 Mountview Court N20 0YZ 310 Friern Barnet Lane Whetstone London	Jan 23, 2009

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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