MILO FUNDING LIMITED

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

    Company NameMILO FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06322870
    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 MILO FUNDING LIMITED?

    • (6523) /

    Where is MILO FUNDING LIMITED located?

    Registered Office Address
    43-45 Portman Square
    W1H 6LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILO FUNDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for MILO FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Mar 11, 2011

    5 pages4.68

    Director's details changed for Mr John Paul Nowacki on Aug 23, 2010

    2 pagesCH01

    Registered office address changed from 35 Great St Helens London EC3A 6AP on Mar 30, 2010

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 12, 2010

    LRESSP

    legacy

    3 pagesMG02

    Director's details changed for Mr Paul Theodore Orchart on Dec 08, 2009

    2 pagesCH01

    Director's details changed for Parker Brian on Dec 08, 2009

    2 pagesCH01

    Director's details changed for Mr John Paul Nowacki on Nov 24, 2009

    2 pagesCH01

    Director's details changed for Mr Jonathan Eden Keighley on Nov 24, 2009

    2 pagesCH01

    Director's details changed for Mr Robert William Berry on Nov 24, 2009

    2 pagesCH01

    legacy

    1 pages288c

    legacy

    5 pages363a

    Full accounts made up to Jun 30, 2008

    23 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    5 pages363a

    legacy

    1 pages353

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    6 pages395

    Who are the officers of MILO FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SFM CORPORATE SERVICES LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    Secretary
    Great St Helen's
    EC3A 6AP London
    35
    70578490002
    BERRY, Robert William
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    EnglandBritish64303740002
    BRIAN, Parker
    c/o Commonwealth Bank Of Australia
    Level 3
    85 Queen Victoria Street
    EC4V 4HA London
    Senator House
    England
    United Kingdom
    Director
    c/o Commonwealth Bank Of Australia
    Level 3
    85 Queen Victoria Street
    EC4V 4HA London
    Senator House
    England
    United Kingdom
    United KingdomBritish123250050001
    KEIGHLEY, Jonathan Eden
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    United KingdomBritish19031270002
    NOWACKI, John Paul, Mr.
    Great St Helen's
    EC3A 6AP London
    35
    Director
    Great St Helen's
    EC3A 6AP London
    35
    United KingdomBritish103195230005
    ORCHART, Paul Theodore
    c/o Commonwealth Bank Of Australia
    85 Queen Victoria Street
    EC4V 4HA London
    Senator House
    England
    United Kingdom
    Director
    c/o Commonwealth Bank Of Australia
    85 Queen Victoria Street
    EC4V 4HA London
    Senator House
    England
    United Kingdom
    United KingdomBritish83000360001
    CUTTANCE, Paul Francis, Mr.
    47 Burlington Gardens
    TW9 4DG Richmond
    Surrey
    Director
    47 Burlington Gardens
    TW9 4DG Richmond
    Surrey
    Australian101327350003

    Does MILO FUNDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security trust deed
    Created On Aug 01, 2007
    Delivered On Aug 07, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the relevant secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the company's rights, title and interests in and to the deposits from time to time and the swap agreement. See the mortgage charge document for full details.
    Persons Entitled
    • Cba (Europe) Finance LTD
    Transactions
    • Aug 07, 2007Registration of a charge (395)
    • Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does MILO FUNDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2010Commencement of winding up
    Aug 11, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London
    Geoffrey Wayne Bouchier
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London

    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