MILFORD GROUP LIMITED

Visión general

Nombre de la empresa	MILFORD GROUP LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	02637238
Jurisdicción	Inglaterra/Gales
Fecha de constitución	13 ago 1991
Fecha de cese	06 abr 2014

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de MILFORD GROUP LIMITED?

(7011) /

¿Dónde se encuentra MILFORD GROUP LIMITED?

Dirección de la sede social	GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de MILFORD GROUP LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
MILFORD HOMES LTD.	25 jul 1995	25 jul 1995
COURTNEY HOMES LIMITED	31 ene 1992	31 ene 1992
FLOWBONUS LIMITED	13 ago 1991	13 ago 1991

¿Cuáles son las últimas cuentas de MILFORD GROUP LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	28 feb 2007

¿Cuáles son las últimas presentaciones para MILFORD GROUP LIMITED?

Presentaciones
Fecha	Descripción	Documento	Tipo
30 nov 2015	Renuncia de bienes vacantes	1 páginas	BONA

06 abr 2014	Gaceta final disuelta tras la liquidación	1 páginas	GAZ2
06 ene 2014	Devolución de la reunión final en una liquidación voluntaria de acreedores	9 páginas	4.72

04 oct 2013	Declaración de recibos y pagos del liquidador hasta 04 ago 2013	9 páginas	4.68

19 jun 2013	Notificación al Registro Mercantil de la notificación de renuncia	3 páginas	F10.2

11 oct 2012	Declaración de recibos y pagos del liquidador hasta 04 ago 2012	10 páginas	4.68

05 ago 2010	Aviso de cambio de la administración a la liquidación voluntaria de acreedores	8 páginas	2.34B

13 abr 2010	Aviso de extensión del período de la administración	1 páginas	2.31B

25 feb 2010	Informe de progreso del administrador hasta 03 feb 2010	8 páginas	2.24B

07 sept 2009	Informe de progreso del administrador hasta 03 ago 2009	9 páginas	2.24B

03 abr 2009	Declaración de la propuesta del administrador	19 páginas	2.17B

23 mar 2009	legacy	1 páginas	287

12 feb 2009	Nombramiento de un administrador	1 páginas	2.12B

18 nov 2008	legacy	5 páginas	363a

01 ago 2008	legacy	1 páginas	288b

16 may 2008	Cuentas consolidadas preparadas hasta el 28 feb 2007	30 páginas	AA

24 abr 2008	legacy	2 páginas	288a

08 ene 2008	legacy	1 páginas	288b
02 oct 2007	legacy	3 páginas	363a
11 jul 2007	legacy	1 páginas	288b
06 jun 2007	legacy	1 páginas	403a
06 jun 2007	legacy	2 páginas	403a
26 may 2007	legacy	3 páginas	395
05 may 2007	legacy	2 páginas	403a
05 may 2007	legacy	2 páginas	403a

Ver todas las presentaciones

¿Quiénes son los directivos de MILFORD GROUP LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
AHEARNE, Sean Colin 9 The Vale CR5 2AU Coulsdon Surrey	04 abr 2005		Secretario	9 The Vale CR5 2AU Coulsdon Surrey		British		97366760002
AHEARNE, Sean Colin 9 The Vale CR5 2AU Coulsdon Surrey	18 ene 2006		Director	9 The Vale CR5 2AU Coulsdon Surrey		British	1971-11	97366760002
MURPHY, James Victor 50 Croham Road CR2 7BA South Croydon Surrey	24 ago 2000		Director	50 Croham Road CR2 7BA South Croydon Surrey	United Kingdom	British	1948-12	70833770003
SOFTLEY, Peter Edward 23 Cedar Drive RH13 9UF Southwater West Sussex	21 feb 2008		Director	23 Cedar Drive RH13 9UF Southwater West Sussex	United Kingdom	English	1966-5	89729730001
TRENDLE, Robert Anthony St Marys School Lane Shackleford GU8 6AZ Godalming Surrey			Director	St Marys School Lane Shackleford GU8 6AZ Godalming Surrey	United Kingdom	British	1946-8	7057490001
LANE, David Reginald 76 Worple Road KT18 7AF Epsom Surrey	19 jun 2000	04 abr 2005	Secretario	76 Worple Road KT18 7AF Epsom Surrey		English		22483150001
MURRELL, Anne-Marie 159 Weston Road GU2 6AN Guildford Surrey	09 feb 1995	31 may 2000	Secretario	159 Weston Road GU2 6AN Guildford Surrey		British		46389920003
NICHOLSON, Mark Dennis 20 Glossop Road CR2 0PU South Croydon Surrey		09 feb 1995	Secretario	20 Glossop Road CR2 0PU South Croydon Surrey		British		45560100001
BLOUNT, Philip Andrew 28 Holmes Avenue BN3 7LA Hove East Sussex	27 nov 2003	18 may 2004	Director	28 Holmes Avenue BN3 7LA Hove East Sussex		British	1965-10	94703970001
CALLER, Roger Michael 58 Felpham Way Felpham PO22 8QU Bognor Regis West Sussex	15 dic 2004	31 dic 2007	Director	58 Felpham Way Felpham PO22 8QU Bognor Regis West Sussex		British	1948-6	102121250001
DAWES, Christopher Stephen 48 Mada Road BR6 8HQ Orpington Kent	18 oct 2002	30 nov 2006	Director	48 Mada Road BR6 8HQ Orpington Kent	England	British	1969-7	85503000001
GILLHAM, Ben St Pauls Wood Hill BR5 2SY St Pauls Cray 38 A Kent United Kingdom	15 dic 2004	19 jun 2007	Director	St Pauls Wood Hill BR5 2SY St Pauls Cray 38 A Kent United Kingdom	England	British	1974-3	134009900001
GRAHAM-WOOD, Malcolm David Little Chartham East Shalford Lane GU4 8AF Guildford Surrey	28 jun 2004	15 sept 2005	Director	Little Chartham East Shalford Lane GU4 8AF Guildford Surrey	England	British	1957-3	68471000001
KNOTT, Steven John 18 Wickham Court Road BR4 9LN West Wickham Kent	15 dic 2004	29 jul 2008	Director	18 Wickham Court Road BR4 9LN West Wickham Kent		British	1968-6	102121190002
LANE, David Reginald 76 Worple Road KT18 7AF Epsom Surrey	18 oct 2002	04 abr 2005	Director	76 Worple Road KT18 7AF Epsom Surrey	United Kingdom	English	1953-3	22483150001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene MILFORD GROUP LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Legal mortgage	Creado el 25 may 2007 Entregado el 26 may 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Broadoak 1 cullesden road kenley croydon surrey t/no SGL633926. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Personas con derecho Aib Group (UK) PLC
	Transacciones 26 may 2007Registro de un cargo (395)
Legal charge	Creado el 30 abr 2007 Entregado el 02 may 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The property k/a flat 5 overbury court overbury avenue, beckenham, kent t/no SGL468143. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 02 may 2007Registro de un cargo (395)
Assignment	Creado el 26 mar 2007 Entregado el 11 abr 2007	Pendiente	Cantidad garantizada 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
	Breve descripción All rights title and interest under the share sale and purchase agreement dated 23 january 2007 relating to the issued share capital of landpaper limited. See the mortgage charge document for full details.
	Personas con derecho Investec Bank (UK) Limited
	Transacciones 11 abr 2007Registro de un cargo (395)
Charge over shares	Creado el 26 mar 2007 Entregado el 11 abr 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The stocks shares and securities which are 1 ordinary share of £1 in the capital of landpaper limited. See the mortgage charge document for full details.
	Personas con derecho Investec Bank (UK) Limited
	Transacciones 11 abr 2007Registro de un cargo (395)
Legal charge	Creado el 26 mar 2007 Entregado el 27 mar 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Flat 2 overbury court overbury avenue beckenham kent t/no SGL599842. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 27 mar 2007Registro de un cargo (395)
Legal charge	Creado el 21 mar 2007 Entregado el 22 mar 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Flat 3 overbury court overbury avenue beckenham kent,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 22 mar 2007Registro de un cargo (395)
Legal charge	Creado el 21 mar 2007 Entregado el 22 mar 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Flat 6 overbury court overbury avenue beckenham kent, t/n SGL22392,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 22 mar 2007Registro de un cargo (395)
Legal charge	Creado el 02 mar 2007 Entregado el 07 mar 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Flat 7 overbury court overbury avenue beckenham kent t/no SGL548833. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 07 mar 2007Registro de un cargo (395)
Legal charge	Creado el 21 feb 2007 Entregado el 22 feb 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Flat 8 overbury court overbury avenue beckenham kent t/no sgl 569955. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 22 feb 2007Registro de un cargo (395)
Legal charge	Creado el 19 feb 2007 Entregado el 21 feb 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Flat 1 overbury court overbury avenue beckenham kent t/n SGL634283. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 21 feb 2007Registro de un cargo (395)
Legal charge	Creado el 13 feb 2007 Entregado el 14 feb 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Flat 9 overbury court overbury avenue beckenham kent t/no SGL627851. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 14 feb 2007Registro de un cargo (395)
Legal charge	Creado el 09 feb 2007 Entregado el 10 feb 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Flat 4 overbury court overbury avenue beckenham kent t/no SGL616409. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 10 feb 2007Registro de un cargo (395)
Legal charge	Creado el 01 feb 2007 Entregado el 20 feb 2007	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción F/H overbury court overbury avenue beckenham and flat 10 overbury court t/nos SGL667747 and K127602. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 20 feb 2007Registro de un cargo (395)
Legal charge	Creado el 12 oct 2006 Entregado el 14 oct 2006	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Property k/a 44A coper cope road, beckenham t/n SGL672767. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 14 oct 2006Registro de un cargo (395)
Legal charge	Creado el 01 ago 2006 Entregado el 04 ago 2006	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción The f/h property k/a 14 esham hill, esham, surrey t/nos SY298822 and SY298848. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 04 ago 2006Registro de un cargo (395)
Legal charge	Creado el 30 jun 2006 Entregado el 05 jul 2006	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 12 egham hill egham surrey t/n SY127626. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 05 jul 2006Registro de un cargo (395)
Legal charge	Creado el 05 jun 2006 Entregado el 08 jun 2006	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 2 birdhurst avenue south croydon surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 08 jun 2006Registro de un cargo (395)
Legal charge	Creado el 02 jun 2006 Entregado el 07 jun 2006	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land and buildings on the west side of station approach horley surrey t/n SY602327. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 07 jun 2006Registro de un cargo (395)
Legal charge	Creado el 05 may 2006 Entregado el 11 may 2006	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 4 birdhurst avenue, south croydon, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 11 may 2006Registro de un cargo (395)
Legal charge	Creado el 13 abr 2006 Entregado el 18 abr 2006	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Land at hookpit farm kingsworthy winchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 18 abr 2006Registro de un cargo (395)
Legal charge	Creado el 20 mar 2006 Entregado el 21 mar 2006	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 4 & 6 russell hill purley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 21 mar 2006Registro de un cargo (395)
Legal charge	Creado el 10 mar 2006 Entregado el 20 mar 2006	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 7 hearnfield road littlehampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 20 mar 2006Registro de un cargo (395)
Legal charge	Creado el 28 feb 2006 Entregado el 02 mar 2006	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Aberfeldy house broadlands avenue shepperton otherwise known as 22 green lane shepperton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 02 mar 2006Registro de un cargo (395)
Legal charge	Creado el 06 ene 2006 Entregado el 17 ene 2006	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Ground floor black horse 335 lower addiscombe road croydon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personas con derecho National Westminster Bank PLC
	Transacciones 17 ene 2006Registro de un cargo (395) 05 may 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 17 nov 2005 Entregado el 19 nov 2005	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Office premises at the watch oak, battle, rother, east sussex t/no. ESX273912.
	Personas con derecho The Governor and Company of the Bank of Ireland
	Transacciones 19 nov 2005Registro de un cargo (395)

Ver información detallada sobre cargas

¿Tiene MILFORD GROUP LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
05 ago 2010	Fin de la administración
04 feb 2009	Inicio de la administración

En administración

Nombre	Rol	Dirección	Nombrado el	Cesado el
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Profesional	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London		05 ago 2010
Leslie Ross Grant Thornton House Melton Street NW1 2EP Euston Square London	Profesional	Grant Thornton House Melton Street NW1 2EP Euston Square London		05 ago 2010

Fecha	Tipo
06 abr 2014	Fecha de disolución
05 ago 2010	Inicio de la liquidación

Liquidación voluntaria de acreedores

Nombre	Rol	Dirección	Nombrado el	Cesado el
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	Profesional	30 Finsbury Square London EC2P 2YU	05 ago 2010
Leslie Ross 30 Finsbury Square EC2P 2YU London	Profesional	30 Finsbury Square EC2P 2YU London	05 ago 2010

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0