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Home > England & Wales Companies > MILLBROOK LAND & CO LTD
Company Information for

MILLBROOK LAND & CO LTD

8 SALISBURY SQUARE, LONDON, EC4Y,
Company Registration Number
02228586
Private Limited Company
Dissolved

Dissolved 2014-01-16

Company Overview

About Millbrook Land & Co Ltd
MILLBROOK LAND & CO LTD was founded on 1988-03-09 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2014-01-16 and is no longer trading or active.

Key Data
Company Name
MILLBROOK LAND & CO LTD
 
Legal Registered Office
8 SALISBURY SQUARE
LONDON
 
Filing Information
Company Number 02228586
Date formed 1988-03-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-12-31
Date Dissolved 2014-01-16
Type of accounts FULL
Last Datalog update: 2015-05-31 09:54:32
Primary Source:Companies House
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Company Officers of MILLBROOK LAND & CO LTD

Current Directors
Officer Role Date Appointed
ANDREW CHARLES WILLIAM JOLLEY
 Company Secretary 2001-03-22
RODNEY JOHN CALVERT
 Director 1993-11-23
ANDREW CHARLES WILLIAM JOLLEY
 Director 2001-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
WERNER HEINRICH JUNG
 Director 1998-06-25 2002-05-01
ANNE MACRAE
 Company Secretary 1998-10-30 2001-03-22
ANNE MACRAE
 Director 1998-10-30 2001-03-22
IAN REID GORTON
 Company Secretary 1996-02-01 1998-10-30
IAN REID GORTON
 Director 1996-02-01 1998-10-30
EDWARD VINCENT SABISKY
 Director 1994-03-01 1998-06-25
ANDREW CHARLES WILLIAM JOLLEY
 Company Secretary 1993-08-01 1996-02-01
ANDREW CHARLES WILLIAM JOLLEY
 Director 1993-11-22 1996-02-01
HENNIG A W KLAGES
 Director 1993-11-22 1994-02-01
KEITH JOHN BENJAMIN
 Director 1993-08-01 1993-11-22
JOHN REGINALD DOUGLASS
 Director 1992-05-14 1993-11-22
DENNIS SHEEHAN
 Director 1993-08-01 1993-11-22
DAVID WALLIS
 Director 1992-05-14 1993-11-22
THOMAS JOHN MONK
 Company Secretary 1992-05-14 1993-08-02
FRANCISCO LARA
 Director 1992-05-14 1992-08-26
MARTIN HUGHENDEN LONG
 Director 1992-05-14 1991-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES WILLIAM JOLLEY 2 QUEEN ANNES HIGH STREET (BIDEFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-10 CURRENT 2006-10-11 Active
RODNEY JOHN CALVERT THE FOREST OF MARSTON VALE TRUST Director 2015-11-24 CURRENT 1997-11-07 Active
RODNEY JOHN CALVERT BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED Director 2010-01-22 CURRENT 1919-02-24 Active
ANDREW CHARLES WILLIAM JOLLEY 2 QUEEN ANNES HIGH STREET (BIDEFORD) MANAGEMENT COMPANY LIMITED Director 2008-09-10 CURRENT 2006-10-11 Active

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.

DateDocument TypeDocument Description
2014-01-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-09-17LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
2013-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013
2012-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2012
2012-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012
2011-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011
2011-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2011
2010-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2010
2010-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2010
2010-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-27LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2010-04-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2009-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2009
2009-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2009
2008-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2008
2008-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2008
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: MILLBROOK BEDFORD MK45 2JQ
2007-05-02600APPOINTMENT OF LIQUIDATOR
2007-05-02LRESSPSPECIAL RESOLUTION TO WIND UP
2007-05-024.70DECLARATION OF SOLVENCY
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-28363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS; AMEND
2005-09-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-05363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-21363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-05-14288bDIRECTOR RESIGNED
2002-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-18288cSECRETARY'S PARTICULARS CHANGED
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-13363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: GRIFFIN HOUSE OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT
1999-06-09363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1998-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-21288aNEW DIRECTOR APPOINTED
1998-07-09288bDIRECTOR RESIGNED
1998-05-14363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-20363sRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-19288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-19363sRETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1996-05-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-01AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to MILLBROOK LAND & CO LTD 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 MILLBROOK LAND & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLBROOK LAND & CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets
Patents
We have not found any records of MILLBROOK LAND & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MILLBROOK LAND & CO LTD
Trademarks
We have not found any records of MILLBROOK LAND & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLBROOK LAND & CO LTD. 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 MILLBROOK LAND & CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLBROOK LAND & CO LTD 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 MILLBROOK LAND & CO LTD 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 MILLBROOK LAND & CO LTD any grants or awards.
Ownership
    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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