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MILL RESIDENTIAL REIT PLC

MILL RESIDENTIAL REIT PLC

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMILL RESIDENTIAL REIT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09272210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MILL RESIDENTIAL REIT PLC located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of MILL RESIDENTIAL REIT PLC?

    Previous Company Names
    Company NameFromUntil
    MILL RESIDENTIAL REIT LIMITEDOct 22, 2014Oct 22, 2014
    MILL REIT LIMITEDOct 20, 2014Oct 20, 2014

    What are the latest filings for MILL RESIDENTIAL REIT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Nov 16, 2016

    		8 pages4.68

    Termination of appointment of Philippa Anne Keith as a secretary on Nov 25, 2015

    		2 pagesTM02

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency court order

    Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator
    		30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Termination of appointment of David Hugh Sheridan Toplas as a director on Feb 01, 2016

    		2 pagesTM01

    Termination of appointment of Ian David Ellis as a director on Feb 01, 2016

    		2 pagesTM01

    Termination of appointment of Simon Neil Phillips as a director on Feb 01, 2016

    		2 pagesTM01

    Termination of appointment of Brian Richard Norton as a director on Feb 01, 2016

    		2 pagesTM01

    Registered office address changed from Alhambra House 27-31 Charing Cross Road London WC2H 0AU United Kingdom to 15 Canada Square London E14 5GL on Nov 27, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2015

    		LRESSP

    Appointment of Ms Philippa Anne Keith as a secretary on Aug 28, 2015

    		2 pagesAP03

    Termination of appointment of Kim Michele Clear as a secretary on Jul 08, 2015

    		1 pagesTM02

    Statement of capital following an allotment of shares on Dec 17, 2014

    • Capital: GBP 350,202.00
    		4 pagesSH01

    Appointment of Mr Ian David Ellis as a director on Nov 14, 2014

    		2 pagesAP01

    Appointment of Mr Brian Richard Norton as a director on Nov 14, 2014

    		2 pagesAP01

    Appointment of Mrs Kim Michele Clear as a secretary on Nov 14, 2014

    		2 pagesAP03

    Balance Sheet

    		1 pagesBS

    Auditor's statement

    		1 pagesAUDS

    Auditor's report

    		1 pagesAUDR
    View All Filings

    Who are the officers of MILL RESIDENTIAL REIT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEAR, Kim Michele
    Chalkdown
    LU2 7FH Luton
    34
    Beds
    England
    		Secretary
    Chalkdown
    LU2 7FH Luton
    34
    Beds
    England
    		192854300001
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27 - 28
    England
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27 - 28
    England
    		200628380001
    ELLIS, Ian David
    Moor Road
    Great Tey
    CO6 1JJ Colchester
    Oak Lodge
    Essex
    United Kingdom
    		Director
    Moor Road
    Great Tey
    CO6 1JJ Colchester
    Oak Lodge
    Essex
    United Kingdom
    		EnglandBritishDirector68191870001
    NORTON, Brian Richard
    Sandpit Hall Road
    Chobham
    GU24 8HA Surrey
    Chobham Farm
    England
    England
    		Director
    Sandpit Hall Road
    Chobham
    GU24 8HA Surrey
    Chobham Farm
    England
    England
    		United KingdomBritishDeveloper127917840001
    PHILLIPS, Simon Neil
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritishDirector50146280002
    TOPLAS, David Hugh Sheridan
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritishDirector77200680003
    View Detailed Information on Officers and People with Significant Control

    Does MILL RESIDENTIAL REIT PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2018Dissolved on
    Nov 17, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan Watson Graham
    Kpmg Restructuring 15 Canada Square
    E14 5GL London
    		practitioner
    Kpmg Restructuring 15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    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.
    • license: CC0