MILLGATE CAPITAL (LONDON) LLP

Overview

Company Name	MILLGATE CAPITAL (LONDON) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC301967
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2002
Date of Cessation	Aug 12, 2011

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

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Aug 12, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 12, 2011	Return of final meeting in a members' voluntary winding up	9 pages	4.71

Sep 07, 2010	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Sep 07, 2010	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Aug 19, 2010	Declaration of solvency	7 pages	4.70

Aug 19, 2010	Appointment of a voluntary liquidator	2 pages	600

Aug 19, 2010	Determination	2 pages	DETERMINAT

Aug 19, 2010	Registered office address changed from Whitefriars House 6 Carmelite Street London EC4Y 0BS on Aug 19, 2010	2 pages	LLAD01

May 11, 2010	Annual return made up to May 04, 2010	8 pages	LLAR01

May 11, 2010	Termination of appointment of Simon Thompson as a member	2 pages	LLTM01

Jul 08, 2009	Full accounts made up to Mar 31, 2009	14 pages	AA

Apr 27, 2009	legacy	3 pages	LLP363

Sep 08, 2008	legacy	1 pages	LLP225

Aug 14, 2008	Full accounts made up to Apr 30, 2008	14 pages	AA

Jun 16, 2008	legacy	3 pages	LLP363

Sep 22, 2007	legacy	1 pages	288a
Sep 07, 2007	Full accounts made up to Apr 30, 2007	14 pages	AA
Apr 21, 2007	legacy	2 pages	363a
Sep 01, 2006	Full accounts made up to Apr 30, 2006	25 pages	AA
Apr 18, 2006	legacy	2 pages	363a
Aug 30, 2005	Full accounts made up to Apr 30, 2005	13 pages	AA
Apr 18, 2005	legacy	2 pages	363a
Sep 07, 2004	Full accounts made up to Apr 30, 2004	14 pages	AA
Apr 14, 2004	legacy	2 pages	363a
Sep 11, 2003	Full accounts made up to Apr 30, 2003	14 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
WOODCOCK, Martin Neal Old Beech Hyde Beech Hyde Lane AL4 8EU Wheathampstead	Apr 11, 2002		LLP Designated Member	Old Beech Hyde Beech Hyde Lane AL4 8EU Wheathampstead	United Kingdom	1964-10	141224500001
MILLGATE CAPITAL INC 500 Fifth Avenue New York New York 10110 Usa	Apr 11, 2002		LLP Designated Member	500 Fifth Avenue New York New York 10110 Usa			141224480001
THOMPSON, Simon James Kimpton Park Park Lane Kimpton SG4 8EG Hitchin	Aug 28, 2007	Mar 31, 2010	LLP Designated Member	Kimpton Park Park Lane Kimpton SG4 8EG Hitchin	England	1967-10	142284500001

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 25, 2002 Delivered On Aug 03, 2002	Outstanding	Amount secured £27,627.00 due or to become due from the company to the chargee
	Short particulars The deposit fund in the rent deposit account.
	Persons Entitled LP Estates Limited and LP Estates (Trustee No.2) Limited
	Transactions Aug 03, 2002Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2011	Dissolved on
Aug 09, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Aug 09, 2010
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Aug 09, 2010

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