MILLENNIUM STRUCTURES LIMITED

MILLENNIUM STRUCTURES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Insolvencia
  • Fuente de datos
  • Visión general

    Nombre de la empresaMILLENNIUM STRUCTURES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03519727
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvencia
    La sede social está en disputaNo

    ¿Cuál es el propósito de MILLENNIUM STRUCTURES LIMITED?

    • (4534) /

    ¿Dónde se encuentra MILLENNIUM STRUCTURES LIMITED?

    Dirección de la sede social
    1 City Square
    LS1 2AL Leeds
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de MILLENNIUM STRUCTURES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 abr 2006

    ¿Cuál es el estado de la última declaración anual para MILLENNIUM STRUCTURES LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para MILLENNIUM STRUCTURES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación obligatoria

    1 páginasGAZ2

    Primer aviso en el boletín oficial para la cancelación obligatoria

    1 páginasGAZ1

    Resumen de ingresos y gastos del administrador concursal hasta 31 may 2011

    3 páginas3.6

    legacy

    1 páginasLQ02

    Resumen de ingresos y gastos del administrador concursal hasta 28 feb 2011

    2 páginas3.6

    Resumen de ingresos y gastos del administrador concursal hasta 28 feb 2010

    2 páginas3.6

    Resumen de ingresos y gastos del administrador concursal hasta 28 feb 2009

    2 páginas3.6

    Informe del receptor administrativo

    12 páginas3.10

    legacy

    páginas405(1)

    legacy

    1 páginas405(1)

    legacy

    1 páginas287

    legacy

    1 páginas403a

    legacy

    1 páginas403a

    legacy

    1 páginas403a

    legacy

    1 páginas403a

    legacy

    1 páginas403a

    legacy

    2 páginas403a

    legacy

    1 páginas403a

    legacy

    1 páginas403a

    legacy

    1 páginas288c

    legacy

    1 páginas288c

    legacy

    1 páginas287

    legacy

    9 páginas363s

    legacy

    3 páginas395

    accounts-with-accounts-type-

    7 páginasAA

    ¿Quiénes son los directivos de MILLENNIUM STRUCTURES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    KINNEAR, Russell
    31 Longwood Road
    HD3 4EH Huddersfield
    West Yorkshire
    Secretario
    31 Longwood Road
    HD3 4EH Huddersfield
    West Yorkshire
    British100503630002
    LORIMER, Craig
    11 Brookwater Close
    HX3 0QR Salterhebble
    Halifax
    Director
    11 Brookwater Close
    HX3 0QR Salterhebble
    Halifax
    EnglandBritish234831520001
    THOMSON, Andrew Neil
    9 Toothill Avenue
    HD6 3SA Brighouse
    West Yorkshire
    Director
    9 Toothill Avenue
    HD6 3SA Brighouse
    West Yorkshire
    EnglandBritish90737720003
    THOMSON, Simon Daniel
    Higher Oldfield Farm
    Butts Green Luddendenfoot
    HX2 6BZ Halifax
    Director
    Higher Oldfield Farm
    Butts Green Luddendenfoot
    HX2 6BZ Halifax
    EnglandBritish77793780003
    CROSSLEY, Steven David
    Black Boy House Shibden Turner Lane
    HX3 6UQ Halifax
    West Yorkshire
    Secretario
    Black Boy House Shibden Turner Lane
    HX3 6UQ Halifax
    West Yorkshire
    British64522510001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Secretario designado corporativo
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    CROSSLEY, Steven David
    Black Boy House Shibden Turner Lane
    HX3 6UQ Halifax
    West Yorkshire
    Director
    Black Boy House Shibden Turner Lane
    HX3 6UQ Halifax
    West Yorkshire
    EnglandBritish64522510001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Director designado corporativo
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    ¿Tiene MILLENNIUM STRUCTURES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Legal mortgage
    Creado el 28 mar 2007
    Entregado el 03 abr 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 property at stoney royd halifax. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 03 abr 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 03 jun 2005
    Entregado el 07 jun 2005
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H unit 3 wedgwood court wedgwood way stevenage. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 07 jun 2005Registro de un cargo (395)
    Legal mortgage
    Creado el 08 nov 2004
    Entregado el 20 nov 2004
    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
    The f/h property known as moorlee garage albert road halifax calderdale west yorkshire,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 20 nov 2004Registro de un cargo (395)
    • 20 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 08 nov 2004
    Entregado el 20 nov 2004
    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
    The f/h property known as 37/39 mount tabor road mount tabor halifax,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 20 nov 2004Registro de un cargo (395)
    • 20 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal charge
    Creado el 08 nov 2004
    Entregado el 20 nov 2004
    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
    The f/h land & buildings on the south side of copley street halifax,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 20 nov 2004Registro de un cargo (395)
    • 20 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Deed of charge over credit balances
    Creado el 15 ene 2002
    Entregado el 25 ene 2002
    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
    Barclays bank PLC re millennium structures limited current account number 50308471. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Personas con derecho
    • Barclays Bank PLC
    Transacciones
    • 25 ene 2002Registro de un cargo (395)
    • 21 feb 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Fixed and floating charge
    Creado el 15 jun 2001
    Entregado el 20 jun 2001
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee and/or any receiver appointed
    Breve descripción
    All moneys payable to the company and all other rights the company may have under a business finance agreement dated 24 may 2001...all right title property and interest (if any) that the company may have in and to the debts and to the related rights. See the mortgage charge document for full details.
    Personas con derecho
    • Nmb-Heller Limited
    Transacciones
    • 20 jun 2001Registro de un cargo (395)
    • 08 mar 2008Nombramiento de un receptor o gerente (405 (1))
    • 104 jun 2011Aviso de cese de funciones como receptor o gerente (LQ02)
      • Número de expediente 1
    Legal mortgage
    Creado el 03 nov 2000
    Entregado el 07 nov 2000
    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
    Land and buildings on the south west side of copley street halifax land to the south west side of coach fold haley mill halifax and land and buildings on the south side of copley street halifax t/nos wyk 42953 wyk 606480 and wyk 391971. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 07 nov 2000Registro de un cargo (395)
    • 20 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 14 jul 2000
    Entregado el 15 jul 2000
    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
    37-39 mount tabor road mount tabor halifax west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 15 jul 2000Registro de un cargo (395)
    • 20 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Legal mortgage
    Creado el 19 jun 2000
    Entregado el 20 jun 2000
    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
    19 hampton road blackpool lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 20 jun 2000Registro de un cargo (395)
    • 20 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Debenture
    Creado el 26 abr 1999
    Entregado el 08 may 1999
    Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Personas con derecho
    • Midland Bank PLC
    Transacciones
    • 08 may 1999Registro de un cargo (395)
    • 20 nov 2007Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    • 17 mar 2008

    ¿Tiene MILLENNIUM STRUCTURES LIMITED algún caso de insolvencia?

    Número de expedienteFechasTipoProfesionalesOtro
    1Administrador judicial nombrado
    NombreRolDirecciónNombrado elCesado el
    William Kenneth Dawson
    Deloitte Llp
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    Administrador judicial/gestor
    Deloitte Llp
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    Ian Brown
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    Administrador judicial/gestor
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds

    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