Dissolved
Dissolved 2015-03-17
Company Information for MILLVIEW DEVELOPMENTS (VICTORIA) LIMITED
LIVERPOOL, MERSEYSIDE, L30,
|
Company Registration Number
04976736
Private Limited Company
Dissolved Dissolved 2015-03-17 |
Company Name | |
---|---|
MILLVIEW DEVELOPMENTS (VICTORIA) LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 04976736 | |
---|---|---|
Date formed | 2003-11-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-11-30 | |
Date Dissolved | 2015-03-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-09 14:19:19 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HANLON |
||
JAMES MUTCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HANLON |
Director | ||
MICHAEL JOSEPH HANLON |
Company Secretary | ||
MICHAEL JOSEPH HANLON |
Director | ||
GARY ANDERSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GUILDHALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
MAGHULL CONSTRUCTION (NORTH WEST) LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
URBAN GENERATION (SOUTHPORT) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-09-05 | Active | |
URBAN GENERATION (SEFTON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-09-05 | Active | |
URBAN GENERATION (GATLEY) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-07-31 | Active | |
URBAN GENERATION (CROSBY) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-08-30 | Active | |
URBAN GENERATION (SEFTON HOUSE) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
MAGHULL INVESTMENTS (FORMBY) LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
MAGHULL DEVELOPMENTS (HAHNEMANN HOUSE) LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MAGHULL DEVELOPMENTS (JOSEPHINE BUTLER HOUSE) LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MOSSPITS PROPERTIES LTD | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
MAGHULL DEVELOPMENTS (CROSBY) LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
RTB ESTATES BLACKPOOL LTD | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
POSTING HOUSE APPARTMENTS LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
GUILDHALL APARTMENTS LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
MAGHULL DEVELOPMENTS (DALE STREET) LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-12 | Liquidation | |
MAGHULL INVESTMENTS (SOUTHPORT) LIMITED | Company Secretary | 2004-02-09 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
MAGHULL INVESTMENTS (MAGHULL TOWN CENTRE) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-02-04 | Active | |
VICTORIA MILL MANAGEMENT LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
POWERFIRE LIMITED | Company Secretary | 1999-11-09 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
URBAN GENERATION LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1998-04-22 | Active | |
COINGLOW LIMITED | Company Secretary | 1991-06-30 | CURRENT | 1983-02-23 | Active | |
SPARECO1 LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
MAGHULL CONSTRUCTION (NORTH WEST) LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
MAGHULL DEVELOPMENTS (HAHNEMANN HOUSE) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MAGHULL DEVELOPMENTS (CROSBY) LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/03/12 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 26/11/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPROVAL OF FUNDING DOCUMENTS 06/01/2012 | |
RES01 | ALTER ARTICLES 06/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUTCH / 21/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 58 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BZ | |
AR01 | 30/11/10 NO CHANGES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM NO 1 ST PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
AA01 | CURRSHO FROM 31/03/2009 TO 30/11/2008 | |
AR01 | 26/11/09 FULL LIST | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL JOSEPH HANLON LOGGED FORM | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 4-6 ST. JOHNS ROAD WATERLOO LIVERPOOL L22 9QG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
88(2)R | AD 16/02/06--------- £ SI 98@1=98 £ IC 1/99 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-29 |
Proposal to Strike Off | 2010-12-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MILLVIEW DEVELOPMENTS (VICTORIA) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MILLVIEW DEVELOPMENTS (VICTORIA) LIMITED | Event Date | 2011-11-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MILLVIEW DEVELOPMENTS (VICTORIA) LIMITED | Event Date | 2010-12-07 |
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. |