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MILTON KEYNES NOMINEES 1 LIMITED

MILTON KEYNES NOMINEES 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMILTON KEYNES NOMINEES 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11476895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILTON KEYNES NOMINEES 1 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MILTON KEYNES NOMINEES 1 LIMITED located?

    Registered Office Address
    1st Floor Rico House George Street
    Prestwich
    M25 9WS Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILTON KEYNES NOMINEES 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for MILTON KEYNES NOMINEES 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Change of details for Milton Keynes Gp Llp as a person with significant control on Sep 07, 2018

    		2 pagesPSC05

    Confirmation statement made on Jul 23, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Andrew Spencer Berkeley on Jul 24, 2019

    		2 pagesCH01

    Registration of charge 114768950004, created on Nov 27, 2018

    		14 pagesMR01

    Registration of charge 114768950002, created on Nov 27, 2018

    		37 pagesMR01

    Registration of charge 114768950001, created on Nov 27, 2018

    		37 pagesMR01

    Registration of charge 114768950003, created on Nov 27, 2018

    		39 pagesMR01

    Registered office address changed from 5th Floor Maybrook House 40 Blackfriars Street Manchester Lancashire M3 2EG England to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on Sep 07, 2018

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 23, 2018

    Statement of capital on Jul 23, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MILTON KEYNES NOMINEES 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Andrew Spencer
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Director
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		EnglandBritishDirector244911930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILTON KEYNES NOMINEES 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milton Keynes Gp Llp
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		Jul 23, 2018
    George Street
    Prestwich
    M25 9WS Manchester
    1st Floor Rico House
    Lancashire
    England
    		No
    Legal FormUk
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration NumberOc423473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MILTON KEYNES NOMINEES 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 27, 2018
    Delivered On Dec 11, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Dec 11, 2018Registration of a charge (MR01)
    A registered charge
    Created On Nov 27, 2018
    Delivered On Dec 07, 2018
    		Outstanding
    Brief description
    By way of debenture, all other freehold and leasehold property now vested in the company together with all buildings and erections and fixtures and fittings and fixed plant and machinery. Please refer to instrument for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Dec 07, 2018Registration of a charge (MR01)
    A registered charge
    Created On Nov 27, 2018
    Delivered On Dec 07, 2018
    		Outstanding
    Brief description
    By way of legal charge, all that freehold property known as land on the north east side of presley way, crownhill as registered under title number BM260756. Refer to instrument for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Dec 07, 2018Registration of a charge (MR01)
    A registered charge
    Created On Nov 27, 2018
    Delivered On Dec 07, 2018
    		Outstanding
    Brief description
    By way of legal charge, all that freehold property known as land on the south side of presley way, crownhill as registered under title number BM164676. Refer to instrument for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Arbuthnot Latham & Co., Limited
    Transactions
    • Dec 07, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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