MILLENIUM MOTOR CYCLES LIMITED

MILLENIUM MOTOR CYCLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMILLENIUM MOTOR CYCLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05723803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MILLENIUM MOTOR CYCLES LIMITED?

    • (5040) /

    Where is MILLENIUM MOTOR CYCLES LIMITED located?

    Registered Office Address
    Dte House
    Hollins Mount
    BL9 8AT Hollins Lane
    Bury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLENIUM MOTOR CYCLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for MILLENIUM MOTOR CYCLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 05, 2010

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jan 07, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 07, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 07, 2009

    5 pages4.68

    Statement of affairs

    13 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    Accounts for a small company made up to Dec 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Res sec apt sec 06/03/07
    RES13

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of MILLENIUM MOTOR CYCLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIMMER, Mandy Valerie Ann
    48 Holme Brook Drive
    Horwich
    BL6 6RH Bolton
    Lancashire
    Secretary
    48 Holme Brook Drive
    Horwich
    BL6 6RH Bolton
    Lancashire
    British119725080001
    CURRIE, Ian William
    Crabtree House
    Hillhouse Lane
    PR6 8NR Brindle
    Lancashire
    Director
    Crabtree House
    Hillhouse Lane
    PR6 8NR Brindle
    Lancashire
    United KingdomBritish72590450001
    POLLARD, Alan
    75 Womack Gardens
    WA9 5UY St Helens
    Merseyside
    Director
    75 Womack Gardens
    WA9 5UY St Helens
    Merseyside
    British26149910004
    COX, Alistair Sydney
    27 Desford Road
    Grassendale
    L19 3RB Liverpool
    Secretary
    27 Desford Road
    Grassendale
    L19 3RB Liverpool
    British111051590001

    Does MILLENIUM MOTOR CYCLES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 26, 2006
    Delivered On Jul 01, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south west side of springfield road st helens. 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 01, 2006Registration of a charge (395)
    Charge of deposit
    Created On May 12, 2006
    Delivered On May 19, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 10090627 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 19, 2006Registration of a charge (395)
    Debenture
    Created On Mar 29, 2006
    Delivered On Apr 06, 2006
    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 and floating charges over the undertaking and all property and assets present and future including goodwill plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • Millenium Motor Cycle Centre Limited (In Administrative Receivership)
    Transactions
    • Apr 06, 2006Registration of a charge (395)
    Debenture
    Created On Mar 16, 2006
    Delivered On Mar 18, 2006
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 18, 2006Registration of a charge (395)

    Does MILLENIUM MOTOR CYCLES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2008Commencement of winding up
    Aug 18, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Poxon
    Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Bury Lancashire
    practitioner
    Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Bury Lancashire

    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