MILFORD GROUP LIMITED

Vue d'ensemble

Nom de la société	MILFORD GROUP LIMITED
Statut de la société	Dissoute
Forme juridique	Société à responsabilité limitée
Numéro de société	02637238
Juridiction	Angleterre/Pays de Galles
Date de création	13 août 1991
Date de cessation d'activité	06 avr. 2014

Résumé

A des PSCs super sécurisés	Non
A des charges	Oui
A un historique d'insolvabilité	Oui
Le siège social est contesté	Non

Où se situe MILFORD GROUP LIMITED ?

Adresse du siège social	GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Adresse du siège social non livrable	Non

Quels étaient les noms précédents de MILFORD GROUP LIMITED ?

Dénominations sociales précédentes
Nom de la société	De	Jusqu'au
MILFORD HOMES LTD.	25 juil. 1995	25 juil. 1995
COURTNEY HOMES LIMITED	31 janv. 1992	31 janv. 1992
FLOWBONUS LIMITED	13 août 1991	13 août 1991

Quels sont les derniers comptes de MILFORD GROUP LIMITED ?

Derniers comptes
Derniers comptes arrêtés au	28 févr. 2007

Quels sont les derniers dépôts pour MILFORD GROUP LIMITED ?

Dépôts
Date	Description	Document	Type
30 nov. 2015	Déclaration de biens vacants	1 pages	BONA

06 avr. 2014	Gazette finale dissoute à la suite d'une liquidation	1 pages	GAZ2
06 janv. 2014	Retour de la réunion finale dans une liquidation volontaire des créanciers	9 pages	4.72

04 oct. 2013	Déclaration des reçus et paiements des liquidateurs jusqu'à 04 août 2013	9 pages	4.68

19 juin 2013	Avis au Registre du commerce et des sociétés de l'avis de désistement	3 pages	F10.2

11 oct. 2012	Déclaration des reçus et paiements des liquidateurs jusqu'à 04 août 2012	10 pages	4.68

05 août 2010	Avis de transition de l'administration à la liquidation volontaire des créanciers	8 pages	2.34B

13 avr. 2010	Avis de prolongation de la période de l'administration	1 pages	2.31B

25 févr. 2010	Rapport d'avancement de l'administrateur jusqu'à 03 févr. 2010	8 pages	2.24B

07 sept. 2009	Rapport d'avancement de l'administrateur jusqu'à 03 août 2009	9 pages	2.24B

03 avr. 2009	Déclaration de la proposition de l'administrateur	19 pages	2.17B

23 mars 2009	legacy	1 pages	287

12 févr. 2009	Nomination d'un administrateur	1 pages	2.12B

18 nov. 2008	legacy	5 pages	363a

01 août 2008	legacy	1 pages	288b

16 mai 2008	Comptes consolidés établis au 28 févr. 2007	30 pages	AA

24 avr. 2008	legacy	2 pages	288a

08 janv. 2008	legacy	1 pages	288b
02 oct. 2007	legacy	3 pages	363a
11 juil. 2007	legacy	1 pages	288b
06 juin 2007	legacy	1 pages	403a
06 juin 2007	legacy	2 pages	403a
26 mai 2007	legacy	3 pages	395
05 mai 2007	legacy	2 pages	403a
05 mai 2007	legacy	2 pages	403a

Voir tous les dépôts

Qui sont les dirigeants de MILFORD GROUP LIMITED ?

Dirigeants
Nom	Nommé le	Date de démission	Rôle	Adresse	Pays de résidence	Nationalité	Date de naissance	Numéro
AHEARNE, Sean Colin 9 The Vale CR5 2AU Coulsdon Surrey	04 avr. 2005		Secrétaire	9 The Vale CR5 2AU Coulsdon Surrey		British		97366760002
AHEARNE, Sean Colin 9 The Vale CR5 2AU Coulsdon Surrey	18 janv. 2006		Administrateur	9 The Vale CR5 2AU Coulsdon Surrey		British	1971-11	97366760002
MURPHY, James Victor 50 Croham Road CR2 7BA South Croydon Surrey	24 août 2000		Administrateur	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 févr. 2008		Administrateur	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			Administrateur	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 juin 2000	04 avr. 2005	Secrétaire	76 Worple Road KT18 7AF Epsom Surrey		English		22483150001
MURRELL, Anne-Marie 159 Weston Road GU2 6AN Guildford Surrey	09 févr. 1995	31 mai 2000	Secrétaire	159 Weston Road GU2 6AN Guildford Surrey		British		46389920003
NICHOLSON, Mark Dennis 20 Glossop Road CR2 0PU South Croydon Surrey		09 févr. 1995	Secrétaire	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 mai 2004	Administrateur	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 déc. 2004	31 déc. 2007	Administrateur	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	Administrateur	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 déc. 2004	19 juin 2007	Administrateur	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 juin 2004	15 sept. 2005	Administrateur	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 déc. 2004	29 juil. 2008	Administrateur	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 avr. 2005	Administrateur	76 Worple Road KT18 7AF Epsom Surrey	United Kingdom	English	1953-3	22483150001

Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

MILFORD GROUP LIMITED a-t-elle des charges ?

Charges
Classification	Dates	Statut	Détails
Legal mortgage	Créé le 25 mai 2007 Livré le 26 mai 2007	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit Aib Group (UK) PLC
	Transactions 26 mai 2007Enregistrement d'une charge (395)
Legal charge	Créé le 30 avr. 2007 Livré le 02 mai 2007	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 02 mai 2007Enregistrement d'une charge (395)
Assignment	Créé le 26 mars 2007 Livré le 11 avr. 2007	En cours	Montant garanti 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
	Brèves mentions 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.
	Personnes ayant droit Investec Bank (UK) Limited
	Transactions 11 avr. 2007Enregistrement d'une charge (395)
Charge over shares	Créé le 26 mars 2007 Livré le 11 avr. 2007	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit Investec Bank (UK) Limited
	Transactions 11 avr. 2007Enregistrement d'une charge (395)
Legal charge	Créé le 26 mars 2007 Livré le 27 mars 2007	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 27 mars 2007Enregistrement d'une charge (395)
Legal charge	Créé le 21 mars 2007 Livré le 22 mars 2007	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 22 mars 2007Enregistrement d'une charge (395)
Legal charge	Créé le 21 mars 2007 Livré le 22 mars 2007	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 22 mars 2007Enregistrement d'une charge (395)
Legal charge	Créé le 02 mars 2007 Livré le 07 mars 2007	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 07 mars 2007Enregistrement d'une charge (395)
Legal charge	Créé le 21 févr. 2007 Livré le 22 févr. 2007	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 22 févr. 2007Enregistrement d'une charge (395)
Legal charge	Créé le 19 févr. 2007 Livré le 21 févr. 2007	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 21 févr. 2007Enregistrement d'une charge (395)
Legal charge	Créé le 13 févr. 2007 Livré le 14 févr. 2007	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 14 févr. 2007Enregistrement d'une charge (395)
Legal charge	Créé le 09 févr. 2007 Livré le 10 févr. 2007	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 10 févr. 2007Enregistrement d'une charge (395)
Legal charge	Créé le 01 févr. 2007 Livré le 20 févr. 2007	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 20 févr. 2007Enregistrement d'une charge (395)
Legal charge	Créé le 12 oct. 2006 Livré le 14 oct. 2006	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 14 oct. 2006Enregistrement d'une charge (395)
Legal charge	Créé le 01 août 2006 Livré le 04 août 2006	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 04 août 2006Enregistrement d'une charge (395)
Legal charge	Créé le 30 juin 2006 Livré le 05 juil. 2006	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 05 juil. 2006Enregistrement d'une charge (395)
Legal charge	Créé le 05 juin 2006 Livré le 08 juin 2006	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 08 juin 2006Enregistrement d'une charge (395)
Legal charge	Créé le 02 juin 2006 Livré le 07 juin 2006	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 07 juin 2006Enregistrement d'une charge (395)
Legal charge	Créé le 05 mai 2006 Livré le 11 mai 2006	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 11 mai 2006Enregistrement d'une charge (395)
Legal charge	Créé le 13 avr. 2006 Livré le 18 avr. 2006	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 18 avr. 2006Enregistrement d'une charge (395)
Legal charge	Créé le 20 mars 2006 Livré le 21 mars 2006	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 21 mars 2006Enregistrement d'une charge (395)
Legal charge	Créé le 10 mars 2006 Livré le 20 mars 2006	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 20 mars 2006Enregistrement d'une charge (395)
Legal charge	Créé le 28 févr. 2006 Livré le 02 mars 2006	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 02 mars 2006Enregistrement d'une charge (395)
Legal charge	Créé le 06 janv. 2006 Livré le 17 janv. 2006	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions 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.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 17 janv. 2006Enregistrement d'une charge (395) 05 mai 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Legal charge	Créé le 17 nov. 2005 Livré le 19 nov. 2005	En cours	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions Office premises at the watch oak, battle, rother, east sussex t/no. ESX273912.
	Personnes ayant droit The Governor and Company of the Bank of Ireland
	Transactions 19 nov. 2005Enregistrement d'une charge (395)

Voir les informations détaillées sur les charges

MILFORD GROUP LIMITED a-t-elle des procédures d'insolvabilité ?

Numéro de dossier

Dates

Type

Praticiens

Autre

Date	Type
05 août 2010	Administration ended
04 févr. 2009	Administration started

In administration

Nom	Rôle	Adresse	Nommé le	Cessé le
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London		05 août 2010
Leslie Ross Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London		05 août 2010

Date	Type
06 avr. 2014	Dissolved on
05 août 2010	Commencement of winding up

Creditors voluntary liquidation

Nom	Rôle	Adresse	Nommé le	Cessé le
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU	05 août 2010
Leslie Ross 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	05 août 2010

Voir les informations détaillées sur les procédures d'insolvabilité

Source de données

Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
Licence: CC0

MILFORD GROUP LIMITED

Vue d'ensemble

Résumé

Quel est l'objet de MILFORD GROUP LIMITED ?

Où se situe MILFORD GROUP LIMITED ?

Quels étaient les noms précédents de MILFORD GROUP LIMITED ?

Quels sont les derniers comptes de MILFORD GROUP LIMITED ?

Quels sont les derniers dépôts pour MILFORD GROUP LIMITED ?

Qui sont les dirigeants de MILFORD GROUP LIMITED ?

MILFORD GROUP LIMITED a-t-elle des charges ?

MILFORD GROUP LIMITED a-t-elle des procédures d'insolvabilité ?

Source de données