MILLION IMPOSSIBLE LIMITED

Overview

Company Name	MILLION IMPOSSIBLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06367651
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2007
Date of Cessation	Jul 28, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MILLION IMPOSSIBLE LIMITED?

(7487) /

Where is MILLION IMPOSSIBLE LIMITED located?

Registered Office Address	Unit 6 Broomfield Business Centre 80-82 Broomfield Road CM1 1SS Chelmsford Essex
Undeliverable Registered Office Address	No

What is the status of the latest annual return for MILLION IMPOSSIBLE LIMITED?

Annual Return

Last Annual Return	Sep 11, 2008

What are the latest filings for MILLION IMPOSSIBLE LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2015

Completion of winding up

1 pages

L64.07

Mar 30, 2010

Order of court to wind up

5 pages

COCOMP

Sep 15, 2009

legacy

2 pages

288b

Jun 30, 2009

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jun 30, 2009

Re-registration of Memorandum and Articles

10 pages

MAR

Jun 30, 2009

legacy

1 pages

Jun 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 24, 2009

legacy

1 pages

287

Mar 04, 2009

legacy

1 pages

288c

Mar 04, 2009

legacy

1 pages

287

Jan 23, 2009

legacy

36 pages

88(2)

Jan 19, 2009

legacy

2 pages

88(2)

Jan 19, 2009

legacy

4 pages

363a

Oct 14, 2008

legacy

1 pages

225

Aug 18, 2008

legacy

1 pages

288b

Aug 18, 2008

legacy

1 pages

288a

Aug 18, 2008

legacy

1 pages

288b

Aug 18, 2008

legacy

1 pages

288b

Jul 30, 2008

legacy

1 pages

287

Jul 09, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of MILLION IMPOSSIBLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Bradley Hobart Close CM1 3ES Chelmsford 26 Essex England	Aug 18, 2008		Director	Hobart Close CM1 3ES Chelmsford 26 Essex England	England	British	1970-5	132650560001
CLARKE, Simon John Quarles Elm Lane Roxwell CM1 4NJ Chelmsford Essex	Sep 11, 2007	Oct 22, 2007	Secretary	Quarles Elm Lane Roxwell CM1 4NJ Chelmsford Essex		British		88675850001
WEIR, Heidi Andrea Vermeer Ride CM1 6GA Chelmsford 44 Essex	Oct 22, 2007	Jun 01, 2009	Secretary	Vermeer Ride CM1 6GA Chelmsford 44 Essex		British		125495250001
ATARAY, Bertan 205 Ashmore Road W9 3DB London	Nov 08, 2007	Apr 17, 2008	Director	205 Ashmore Road W9 3DB London		Cypriot	1974-10	125746260001
AUSTIN, Nick Apartment 19 Oyster Wharf Lombard Road SW11 3RJ London	Nov 09, 2007	Apr 17, 2008	Director	Apartment 19 Oyster Wharf Lombard Road SW11 3RJ London		British	1984-5	125779560001
BAKER, Gregory James 64 Wharf Road Little Docklands CM2 6LU Chelmsford Essex	Nov 09, 2007	Apr 17, 2008	Director	64 Wharf Road Little Docklands CM2 6LU Chelmsford Essex		British	1972-12	55975360002
BANNISTER, Gareth 6 Blunts Hall Road CM8 1ER Witham Essex	Nov 20, 2007	Apr 17, 2008	Director	6 Blunts Hall Road CM8 1ER Witham Essex		British	1976-11	126017870001
BECKINGHAM, Simon 22 Franklin Avenue RG26 4ET Tadley Hampshire	Nov 09, 2007	Apr 17, 2008	Director	22 Franklin Avenue RG26 4ET Tadley Hampshire		British	1979-3	125774860001
BEENHAM, Ruth Chaseside Nurseries School Lane, Great Leighs CM3 1NL Chelmsford Essex	Nov 08, 2007	Apr 17, 2008	Director	Chaseside Nurseries School Lane, Great Leighs CM3 1NL Chelmsford Essex		British	1969-5	125725650001
BELL, Iain 38 Maple Drive CM2 9HR Chelmsford	Dec 18, 2007	Apr 17, 2008	Director	38 Maple Drive CM2 9HR Chelmsford		British	1962-11	126621540001
BEXTON, Lisa 49 California Road Mistley CO11 1JD Manningtree Essex	Nov 08, 2007	Apr 17, 2008	Director	49 California Road Mistley CO11 1JD Manningtree Essex		British	1970-8	125759450001
BEXTON, Neil 49 California Road Mistley CO11 1JD Manningtree Essex	Nov 20, 2007	Apr 17, 2008	Director	49 California Road Mistley CO11 1JD Manningtree Essex		British	1983-4	126044100001
BLEWITT, John 13 Percy Avenue Kingsgate CT10 3LB Broadstairs Kent	Oct 23, 2007	Aug 18, 2008	Director	13 Percy Avenue Kingsgate CT10 3LB Broadstairs Kent		British	1947-6	125492810001
BRANDER, Kirsten 24 Clos Halket Canton CF11 8DZ Cardiff	Nov 09, 2007	Apr 17, 2008	Director	24 Clos Halket Canton CF11 8DZ Cardiff		British	1980-4	125781580001
BRYAN, Philip 97 Mostyn Road Wimbledon SW19 3LW London	Dec 07, 2007	Apr 17, 2008	Director	97 Mostyn Road Wimbledon SW19 3LW London	England	British	1954-10	11537590001
BUHAGIAR, Natalie 15 Wensleydale Mews LS12 2HT Leeds	Nov 09, 2007	Apr 17, 2008	Director	15 Wensleydale Mews LS12 2HT Leeds		British	1980-4	125780660001
BURROWS, John Waverley House Low Road, Bressingham IP22 2AG Diss Norfolk	Dec 14, 2007	Apr 17, 2008	Director	Waverley House Low Road, Bressingham IP22 2AG Diss Norfolk		British	1958-7	126554940001
CALAFATO, Nicholas 24 Glenthorne Gardens IG6 1LB Ilford Essex	Nov 08, 2007	Apr 17, 2008	Director	24 Glenthorne Gardens IG6 1LB Ilford Essex		British	1987-5	125757820001
CHAMBERLAIN, Christopher Atlantic House Imperial Way RG2 0TD Reading	Dec 18, 2007	Apr 17, 2008	Director	Atlantic House Imperial Way RG2 0TD Reading	United Kingdom	British	1969-2	126621450001
CHAPMAN, Bradley Stephen Southview Bungalow Hollow Lane, Broomfield CM1 7HH Chelmsford Essex	Sep 11, 2007	Oct 19, 2007	Director	Southview Bungalow Hollow Lane, Broomfield CM1 7HH Chelmsford Essex		British	1970-5	124390930001
CHAPMAN, John Ernest The Rest Cooksmill Green CM1 3SH Chelmsford Essex	Oct 19, 2007	Jun 11, 2008	Director	The Rest Cooksmill Green CM1 3SH Chelmsford Essex		British	1944-4	125280910001
CHAPMAN, Veronica Margaret 26 Cedar Close ME20 6EN Aylesford Kent	Nov 29, 2007	Apr 17, 2008	Director	26 Cedar Close ME20 6EN Aylesford Kent		British	1946-3	75457930001
CLARE, Hayley Mary 30 Park Drive CO7 0UB Brightlingsea Essex	Nov 08, 2007	Feb 27, 2008	Director	30 Park Drive CO7 0UB Brightlingsea Essex	United Kingdom	Other	1972-12	120777930001
CLARKE, Simon John Quarles Elm Lane Roxwell CM1 4NJ Chelmsford Essex	Sep 11, 2007	Aug 18, 2008	Director	Quarles Elm Lane Roxwell CM1 4NJ Chelmsford Essex	England	British	1970-2	88675850001
COLES, Lynn William 1 Bushwood E11 3AY London	Nov 29, 2007	Apr 17, 2008	Director	1 Bushwood E11 3AY London		British	1944-6	66798260001
COOMBER, Greg 8a Mill Road Stock CM4 9BH Ingatestone Essex	Nov 08, 2007	Apr 17, 2008	Director	8a Mill Road Stock CM4 9BH Ingatestone Essex		British	1966-12	125732430001
CROSSLEY, Alexander James 29 Trotwood IG7 5JN Chigwell Essex	Dec 18, 2007	Apr 17, 2008	Director	29 Trotwood IG7 5JN Chigwell Essex		British	1973-10	93042060002
CROSSLEY, Frank Pegasus Works Hainault Industrial Estate IG10 7HH Loughton Essex	Nov 09, 2007	Jun 30, 2008	Director	Pegasus Works Hainault Industrial Estate IG10 7HH Loughton Essex		British	1942-10	125782310001
CROSSLEY, Leila Pegasus Works Hainault Ind Est IG10 7HH Loughton Essex	Dec 18, 2007	Apr 17, 2008	Director	Pegasus Works Hainault Ind Est IG10 7HH Loughton Essex		British	1941-6	126622310001
CUZENS, Joseph 10 Beaufort Street SS2 4NH Southend-On-Sea Essex	Nov 08, 2007	Apr 17, 2008	Director	10 Beaufort Street SS2 4NH Southend-On-Sea Essex		British	1974-4	125750130001
DAVIES, Roger Hurle 22 Heenan Close Frimley Green GU16 6NQ Camberley Surrey	Nov 30, 2007	Apr 17, 2008	Director	22 Heenan Close Frimley Green GU16 6NQ Camberley Surrey	England	British	1954-9	69267060001
DAVIES, Sallyann 84 Bonser Road TW1 4RG Twickenham Middlesex	Nov 09, 2007	Apr 17, 2008	Director	84 Bonser Road TW1 4RG Twickenham Middlesex	United Kingdom	British	1964-6	83821960004
DAVIS, Wayne 134 Henniker Gardens East Ham E6 2HS London	Nov 13, 2007	Apr 17, 2008	Director	134 Henniker Gardens East Ham E6 2HS London	U.K.	British	1967-2	125080110001
DAY, Brendan Vaun 18 Elm Drive AL4 0EG St. Albans Hertfordshire	Nov 08, 2007	Apr 17, 2008	Director	18 Elm Drive AL4 0EG St. Albans Hertfordshire	England	British	1964-5	125742740001
DEMYTRUCK, Nicholas 1 Silverton Court Crediton Crescent BS4 1DF Bristol	Dec 14, 2007	Apr 17, 2008	Director	1 Silverton Court Crediton Crescent BS4 1DF Bristol		British	1955-1	126554980001

View Detailed Information on Officers and People with Significant Control

Does MILLION IMPOSSIBLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2008	Petition date
Mar 31, 2015	Conclusion of winding up
Nov 13, 2009	Commencement of winding up
Jul 28, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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