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MILLBROOK (NI) LIMITED

MILLBROOK (NI) LIMITED

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

    • Overview

    Company NameMILLBROOK (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI016093
    JurisdictionNorthern Ireland
    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 MILLBROOK (NI) LIMITED?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MILLBROOK (NI) LIMITED located?

    Registered Office Address
    Water's Edge
    Clarendon Dock
    BT1 3BH Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLBROOK (NI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    IVEX PHARMACEUTICALS LIMITEDSep 17, 1982Sep 17, 1982

    What are the latest accounts for MILLBROOK (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MILLBROOK (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.72(NI)

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Old Belfast Road Millbrook Larne Northern Ireland BT40 2SH Northern Ireland to Water's Edge Clarendon Dock Belfast BT1 3BH on Jan 31, 2020

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Director's details changed for Ms Kim Innes on Sep 25, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 08, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Robert Williams as a director on Jun 27, 2018

    		1 pagesTM01

    Appointment of Dean Michael Cooper as a director on Jul 12, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 08, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 13, 2017

    		1 pagesTM02

    Registered office address changed from Soloist 1 Lanyon Place Belfast BT1 3LP United Kingdom to Old Belfast Road Millbrook Larne Northern Ireland BT40 2SH on Apr 25, 2017

    		1 pagesAD01

    Registered office address changed from Old Belfast Road Millbrook Larne Co. Antrim BT40 2SH to Soloist 1 Lanyon Place Belfast BT1 3LP on Apr 24, 2017

    		1 pagesAD01

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 13, 2017

    		2 pagesAP04

    Appointment of Ms Kim Innes as a director on Oct 01, 2016

    		2 pagesAP01

    Termination of appointment of Richard Gordon Daniell as a director on Oct 01, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Appointment of Mr Robert Williams as a director on Aug 02, 2016

    		2 pagesAP01

    Appointment of Mr Richard Gordon Daniell as a director on Aug 02, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of MILLBROOK (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Dean Michael
    Whistler Drive
    WF10 5HX Castleford
    Ridings Point
    West Yorkshire
    United Kingdom
    		Director
    Whistler Drive
    WF10 5HX Castleford
    Ridings Point
    West Yorkshire
    United Kingdom
    		United KingdomBritish248409090001
    INNES, Kim
    Whistler Drive
    WF10 5HX Castleford
    Ridings Point
    England
    		Director
    Whistler Drive
    WF10 5HX Castleford
    Ridings Point
    England
    		EnglandBritish215062500002
    WHITEFORD, Robert Graham, Mr.
    1a The Plateau
    Piney Hills
    BT9 5QP Belfast
    		Secretary
    1a The Plateau
    Piney Hills
    BT9 5QP Belfast
    		British106864020002
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318923
    		76579530001
    DANIELL, Richard Gordon
    Old Belfast Road
    Millbrook
    BT40 2SH Larne
    Co. Antrim
    		Director
    Old Belfast Road
    Millbrook
    BT40 2SH Larne
    Co. Antrim
    		EnglandBritish214593030001
    ELLIOTT, Geoffrey
    7 Killuney Park Road
    Armagh
    		Director
    7 Killuney Park Road
    Armagh
    		Northern IrelandBritish144929500001
    GILLIGAN, Claire, Dr
    Old Millbrook Road
    Millbrook
    BT40 2SH Larne
    Warner Chilcott
    County Antrim
    Northern Ireland
    		Director
    Old Millbrook Road
    Millbrook
    BT40 2SH Larne
    Warner Chilcott
    County Antrim
    Northern Ireland
    		United KingdomBritish106864070001
    KING, John Alexander, Dr
    Appt 58 The Anchorage
    Crofton Road
    Dun Laoghaire
    Co. Dublin
    		Director
    Appt 58 The Anchorage
    Crofton Road
    Dun Laoghaire
    Co. Dublin
    		British34600050005
    MCCLAY, Allen James, Dr
    51,Tullagh Road
    Cookstown
    Co Tyrone
    		Director
    51,Tullagh Road
    Cookstown
    Co Tyrone
    		Northern IrelandBritish97026530001
    WHITEFORD, Robert Graham, Mr.
    1a The Plateau
    Piney Hills
    BT9 5QP Belfast
    		Director
    1a The Plateau
    Piney Hills
    BT9 5QP Belfast
    		Northern IrelandBritish106864020002
    WILLIAMS, Robert
    Millbrook
    BT40 2SH Larne
    Old Belfast Road
    Northern Ireland
    Northern Ireland
    		Director
    Millbrook
    BT40 2SH Larne
    Old Belfast Road
    Northern Ireland
    Northern Ireland
    		EnglandBritish212377410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLBROOK (NI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chilcott Uk Limited
    Old Belfast Road
    Millbrook
    BT40 2SH Larne
    Old Belfast Road
    Northern Ireland
    		Apr 06, 2016
    Old Belfast Road
    Millbrook
    BT40 2SH Larne
    Old Belfast Road
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies House
    Registration NumberNi025836
    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 MILLBROOK (NI) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 17, 2011
    Delivered On Mar 25, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery...see image for full details.
    Persons Entitled
    • Bank of America, N.A.
    Transactions
    • Mar 25, 2011Registration of a charge (MG01)
    • Aug 07, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 20, 2010
    Delivered On Sep 02, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    1.1 granted and demised to the administrative agent so much of the real property as is of freehold tenure...to hold the same unto the administrative agent for the term of 10,000 years from the date of the debenture subject to proviso for redemption hereinafter contained...see image for full details.
    Persons Entitled
    • Credit Suisse Ag, Cayman Islands Branch
    Transactions
    • Sep 02, 2010Registration of a charge (MG01)
    • Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 30, 2009
    Delivered On Nov 17, 2009
    		Satisfied
    Amount secured
    All obligations of the company to the chargee under the loan documents
    Short particulars
    1 mortgages, fixed charges, assignments and floating charge. 1.1. mortgages and fixed charges. The company as beneficial owner in favour of the administrative agent as trustee for the secured parties and as security for the payment and discharge of the secured obligations:. ...See image for full details.
    Persons Entitled
    • Credit Suisse, Cayman Islands Branch
    Transactions
    • Nov 17, 2009Registration of a charge (MG01)
    • Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Nov 25, 1996
    Delivered On Dec 06, 1996
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Deed of charge the lands and premises comprised in folio an 22184L county antrim.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Dec 06, 1996Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 30, 1990
    Delivered On Dec 04, 1990
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage/charge all that part of the lands comprised in the folios 28181,28182 and 28409 containing 4.537 acres or thereabouts held under lease dated 30/11/90 and made between the company and the department of economic development.
    Persons Entitled
    • Investment Bank Of
    Transactions
    • Dec 04, 1990Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 27, 1990
    Delivered On Dec 04, 1990
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Debenture fixed charges upon: A. all that the hereditaments land premises and property.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Dec 04, 1990Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 27, 1990
    Delivered On Dec 04, 1990
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Charge over book debts all book debts and other receivables of the company both present and future.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • Dec 04, 1990Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jul 13, 1984
    Delivered On Jul 16, 1984
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Chattels mortgage all and singular the chattels plant machinery and items described or referred to in the schedule hereto schedule of items:- one autoclave chamber size 950 x 1800 x 4100 (wxhxl).
    Persons Entitled
    • Forward Trust LTD
    Transactions
    • Jul 16, 1984Registration of a charge (402 NI)
    Mortgage or charge
    Created On Oct 31, 1983
    Delivered On Nov 01, 1983
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Chattels mortgage all and singular the chattels, plant, machinery and items described or referred to in the schedule hereto schedule of items:- one new rommelag bottle pack machine model 302.
    Persons Entitled
    • Forward Trust LTD
    Transactions
    • Nov 01, 1983Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 13, 1983
    Delivered On Jun 20, 1983
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Mortgage finn aqua 500 H.6 water still serial number 33837.
    Persons Entitled
    • North West
    Transactions
    • Jun 20, 1983Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 16, 1983
    Delivered On Mar 24, 1983
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Mar 24, 1983Registration of a charge (402 NI)
    Mortgage or charge
    Created On Mar 16, 1983
    Delivered On Mar 24, 1983
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Mar 24, 1983Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does MILLBROOK (NI) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2020Commencement of winding up
    Jan 23, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    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