MILLTREX LIMITED - Development & sell real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Milltrex Ltd

MILLTREX LIMITED was founded on 1983-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Milltrex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MILLTREX LIMITED

134 KINGSLAND ROAD LONDON LONDON E2 8DY Other companies in E2

Filing Information

Company Number		01713891
Company ID Number		01713891
Date formed		1983-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		1990-08-31
Account next due		1992-06-30
Latest return		1991-12-14
Return next due		2017-04-25
Type of accounts		FULL

Last Datalog update:	2018-09-07 10:29:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLTREX LIMITED

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Company Officers of MILLTREX LIMITED

Current Directors

Officer	Role	Date Appointed
RAVI KUMAR TULI	Company Secretary	1992-04-28
RAVI KUMAR TULI	Director	1991-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QUADIR HUSSAIN	Company Secretary	1991-12-14	1992-04-28
SARITA RAVI TULI	Director	1991-12-14	1992-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-17	GAZ1	FIRST GAZETTE
1994-05-09	4.46	VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
1994-04-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-10-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-10-20	4.48	CONSTITUTION OF LIQUIDATION COMMITTEE
1992-12-22	AUD	AUDITOR'S RESIGNATION
1992-12-18	SPEC PEN	CERTIFICATE OF SPECIFIC PENALTY
1992-10-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
1992-10-27	600	APPOINTMENT OF LIQUIDATOR
1992-10-27	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-27	4.20	STATEMENT OF AFFAIRS
1992-05-05	288	DIRECTOR RESIGNED
1992-02-21	363b	RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1992-01-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-04	AA	FULL ACCOUNTS MADE UP TO 31/08/90
1991-11-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-07-31	363a	RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
1991-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
1991-03-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-18	363	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1990-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
1990-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-05-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-21	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/90
1990-05-21	88(2)R	AD 19/03/90--------- £ SI 11500@1=11500 £ IC 1000/12500
1990-05-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
1990-04-23	288	DIRECTOR RESIGNED
1990-03-29	405(2)	RECEIVER CEASING TO ACT
1990-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 17 KINGSLAND ROAD LONDON E2 8AA
1990-03-20	405(1)	APPOINTMENT OF RECEIVER/MANAGER
1990-02-26	288	NEW DIRECTOR APPOINTED
1990-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
1990-02-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
1990-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
1989-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
1989-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
1989-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
1989-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
1989-11-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
1989-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
1989-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
1989-05-25	363	RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1989-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
1988-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
1988-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
1988-05-09	363	RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1988-03-25	395	PARTICULARS OF MORTGAGE/CHARGE
1988-02-29	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to MILLTREX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MILLTREX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	31
Mortgages/Charges outstanding	20
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-04-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1990-09-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1990-04-26	Outstanding	SKIPTON BUILDING SOCIETY
LEGAL CHARGE	1990-02-22	Outstanding	THE CHESHUNT BUILDING SOCIETY
LEGAL CHARGE	1990-01-18	Outstanding	THE CHESHUNT BUILDING SOCIETY
DEBENTURE	1990-01-12	Satisfied	THE CHESHUNT BUILDING SOCIETY
LEGAL CHARGE	1989-12-21	Outstanding	BANKERS TRUST CO
LEGAL CHARGE	1989-11-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1989-11-02	Outstanding	BANKERS TRUST CO
LEGAL CHARGE	1989-11-02	Outstanding	BANKERS TRUST COMPANY
LEGAL CHARGE	1989-10-18	Satisfied	ARROWS LIMITED
LEGAL CHARGE	1989-10-18	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1989-09-04	Outstanding	BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER
MORTGAGE DEED	1989-08-08	Outstanding	ALLIANCE & LEICESTER BUILDING SOCIETY.
MORTGAGE DEED.	1989-08-08	Outstanding	ALLIANCE & LEICESTER BUILDING SOCIETY.
CHARGE	1989-05-13	Outstanding	BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME
LEGAL MORTGAGE	1988-11-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-05-18	Satisfied	UCO BANK.
LEGAL CHARGE	1988-03-25	Outstanding	ARROWS LIMITED
LEGAL CHARGE	1988-02-24	Satisfied	BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER.
LEGAL CHARGE	1987-09-04	Satisfied	BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER
LEGAL CHARGE	1987-07-30	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1987-07-14	Outstanding	BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER
LEGAL CHARGE	1987-07-14	Satisfied	BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYANCE LICENSED DEPOSIT TAKER
LEGAL CHARGE	1987-07-13	Satisfied	BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPOSIT TAKER
LEGAL CHARGE	1987-07-13	Satisfied	BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME LICENSED DEPSOIT TAKER
LEGAL CHARGE	1987-02-09	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-01-23	Satisfied	BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENCED DEPOSIT TAKER.
LEGAL CHARGE	1986-12-12	Satisfied	BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME LICENCED DEPOSIT TAKER.
LEGAL CHARGE	1985-04-18	Outstanding	MERCANTILE CREDIT COMPANY LIMITED
LEGAL CHARGE	1984-02-21	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of MILLTREX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLTREX LIMITED

Trademarks

We have not found any records of MILLTREX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLTREX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as MILLTREX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MILLTREX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLTREX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MILLTREX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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