MILLENNIUM STRUCTURES LIMITED

MILLENNIUM STRUCTURES LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Bilancio annuale
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Insolvenza
  • Fonte dati
  • Panoramica

    Nome della societàMILLENNIUM STRUCTURES LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 03519727
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di MILLENNIUM STRUCTURES LIMITED?

    • (4534) /

    Dove si trova MILLENNIUM STRUCTURES LIMITED?

    Indirizzo della sede legale
    1 City Square
    LS1 2AL Leeds
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di MILLENNIUM STRUCTURES LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al30 apr 2006

    Qual è lo stato dell'ultimo bilancio annuale per MILLENNIUM STRUCTURES LIMITED?

    Bilancio annuale
    Ultimo bilancio annuale

    Quali sono le ultime deposizioni per MILLENNIUM STRUCTURES LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio

    1 pagineGAZ2

    Prima Gazzetta Ufficiale per lo scioglimento d'ufficio

    1 pagineGAZ1

    Rendiconto delle entrate e delle uscite del curatore fino al 31 mag 2011

    3 pagine3.6

    legacy

    1 pagineLQ02

    Rendiconto delle entrate e delle uscite del curatore fino al 28 feb 2011

    2 pagine3.6

    Rendiconto delle entrate e delle uscite del curatore fino al 28 feb 2010

    2 pagine3.6

    Rendiconto delle entrate e delle uscite del curatore fino al 28 feb 2009

    2 pagine3.6

    Relazione del commissario giudiziario amministrativo

    12 pagine3.10

    legacy

    pagine405(1)

    legacy

    1 pagine405(1)

    legacy

    1 pagine287

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    legacy

    2 pagine403a

    legacy

    1 pagine403a

    legacy

    1 pagine403a

    legacy

    1 pagine288c

    legacy

    1 pagine288c

    legacy

    1 pagine287

    legacy

    9 pagine363s

    legacy

    3 pagine395

    accounts-with-accounts-type-

    7 pagineAA

    Chi sono gli amministratori di MILLENNIUM STRUCTURES LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    KINNEAR, Russell
    31 Longwood Road
    HD3 4EH Huddersfield
    West Yorkshire
    Segretario
    31 Longwood Road
    HD3 4EH Huddersfield
    West Yorkshire
    British100503630002
    LORIMER, Craig
    11 Brookwater Close
    HX3 0QR Salterhebble
    Halifax
    Amministratore
    11 Brookwater Close
    HX3 0QR Salterhebble
    Halifax
    EnglandBritish234831520001
    THOMSON, Andrew Neil
    9 Toothill Avenue
    HD6 3SA Brighouse
    West Yorkshire
    Amministratore
    9 Toothill Avenue
    HD6 3SA Brighouse
    West Yorkshire
    EnglandBritish90737720003
    THOMSON, Simon Daniel
    Higher Oldfield Farm
    Butts Green Luddendenfoot
    HX2 6BZ Halifax
    Amministratore
    Higher Oldfield Farm
    Butts Green Luddendenfoot
    HX2 6BZ Halifax
    EnglandBritish77793780003
    CROSSLEY, Steven David
    Black Boy House Shibden Turner Lane
    HX3 6UQ Halifax
    West Yorkshire
    Segretario
    Black Boy House Shibden Turner Lane
    HX3 6UQ Halifax
    West Yorkshire
    British64522510001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Segretario nominato
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    CROSSLEY, Steven David
    Black Boy House Shibden Turner Lane
    HX3 6UQ Halifax
    West Yorkshire
    Amministratore
    Black Boy House Shibden Turner Lane
    HX3 6UQ Halifax
    West Yorkshire
    EnglandBritish64522510001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Amministratore delegato nominato
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    MILLENNIUM STRUCTURES LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Legal mortgage
    Creato il 28 mar 2007
    Consegnato il 03 apr 2007
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 03 apr 2007Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 03 giu 2005
    Consegnato il 07 giu 2005
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 07 giu 2005Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 08 nov 2004
    Consegnato il 20 nov 2004
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 20 nov 2004Registrazione di un'ipoteca (395)
    • 20 nov 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 08 nov 2004
    Consegnato il 20 nov 2004
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 20 nov 2004Registrazione di un'ipoteca (395)
    • 20 nov 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal charge
    Creato il 08 nov 2004
    Consegnato il 20 nov 2004
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 20 nov 2004Registrazione di un'ipoteca (395)
    • 20 nov 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Deed of charge over credit balances
    Creato il 15 gen 2002
    Consegnato il 25 gen 2002
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Barclays Bank PLC
    Transazioni
    • 25 gen 2002Registrazione di un'ipoteca (395)
    • 21 feb 2008Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Fixed and floating charge
    Creato il 15 giu 2001
    Consegnato il 20 giu 2001
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee and/or any receiver appointed
    Brevi particolari
    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.
    Persone aventi diritto
    • Nmb-Heller Limited
    Transazioni
    • 20 giu 2001Registrazione di un'ipoteca (395)
    • 08 mar 2008Nomina di un amministratore o gestore (405 (1))
    • 104 giu 2011Avviso di cessazione delle funzioni di amministratore o gestore (LQ02)
      • Numero di pratica 1
    Legal mortgage
    Creato il 03 nov 2000
    Consegnato il 07 nov 2000
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 07 nov 2000Registrazione di un'ipoteca (395)
    • 20 nov 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 14 lug 2000
    Consegnato il 15 lug 2000
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 15 lug 2000Registrazione di un'ipoteca (395)
    • 20 nov 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Legal mortgage
    Creato il 19 giu 2000
    Consegnato il 20 giu 2000
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 20 giu 2000Registrazione di un'ipoteca (395)
    • 20 nov 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    Debenture
    Creato il 26 apr 1999
    Consegnato il 08 mag 1999
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Midland Bank PLC
    Transazioni
    • 08 mag 1999Registrazione di un'ipoteca (395)
    • 20 nov 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
    • 17 mar 2008

    MILLENNIUM STRUCTURES LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1Ricevitore amministrativo nominato
    NomeRuoloIndirizzoNominato ilCessato il
    William Kenneth Dawson
    Deloitte Llp
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    Ricevitore/gestore
    Deloitte Llp
    Po Box 500 2 Hardman Street
    M60 2AT Manchester
    Ian Brown
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    Ricevitore/gestore
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0