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Home > England & Wales Companies > MILLENIUM 247 LTD
Company Information for

MILLENIUM 247 LTD

STANMORE, MIDDX, HA7,
Company Registration Number
07246317
Private Limited Company
Dissolved

Dissolved 2016-06-16

Company Overview

About Millenium 247 Ltd
MILLENIUM 247 LTD was founded on 2010-05-07 and had its registered office in Stanmore. The company was dissolved on the 2016-06-16 and is no longer trading or active.

Key Data
Company Name
MILLENIUM 247 LTD
 
Legal Registered Office
STANMORE
MIDDX
 
Filing Information
Company Number 07246317
Date formed 2010-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2016-06-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-08-10 03:02:10
Primary Source:Companies House
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Company Officers of MILLENIUM 247 LTD

Current Directors
Officer Role Date Appointed
MAHMOOD ULHASSAN
Company Secretary 2010-05-07
JAMIL AHMED
Director 2010-05-07
MAHMOOD ULHASSAN
Director 2010-08-01

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.

DateDocument TypeDocument Description
2016-06-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM HEMEL HEMPSTEAD FOOTBALL CLUB VAUXHALL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4HW
2015-01-294.20STATEMENT OF AFFAIRS/4.19
2015-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-14AR0107/05/14 FULL LIST
2014-02-15AA31/05/13 TOTAL EXEMPTION FULL
2013-05-09AR0107/05/13 FULL LIST
2013-02-19AA31/05/12 TOTAL EXEMPTION FULL
2012-05-28AR0107/05/12 FULL LIST
2012-03-21AA31/05/11 TOTAL EXEMPTION FULL
2011-06-02AR0107/05/11 FULL LIST
2010-08-03AP01DIRECTOR APPOINTED MR MAHMOOD ULHASSAN
2010-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to MILLENIUM 247 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-29
Appointment of Liquidators2015-01-28
Resolutions for Winding-up2015-01-28
Meetings of Creditors2015-01-15
Fines / Sanctions
No fines or sanctions have been issued against MILLENIUM 247 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLENIUM 247 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2013-05-31 £ 36,524
Creditors Due After One Year 2012-06-01 £ 30,598
Creditors Due Within One Year 2013-05-31 £ 5,046
Creditors Due Within One Year 2012-06-01 £ 20,228
Creditors Due Within One Year 2011-06-01 £ 43,820
Other Creditors Due Within One Year 2013-05-31 £ 4,046
Other Creditors Due Within One Year 2012-06-01 £ 8,227
Other Creditors Due Within One Year 2011-06-01 £ 14,200
Trade Creditors Within One Year 2013-05-31 £ 1,000
Trade Creditors Within One Year 2012-06-01 £ 1,000
Trade Creditors Within One Year 2011-06-01 £ 1,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENIUM 247 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 400
Cash Bank In Hand 2013-05-31 £ 8,643
Cash Bank In Hand 2012-06-01 £ 7,749
Shareholder Funds 2011-06-01 £ 14,191
Tangible Fixed Assets 2013-05-31 £ 2,526
Tangible Fixed Assets 2012-06-01 £ 23,450
Tangible Fixed Assets 2012-05-31 £ 3,790
Tangible Fixed Assets 2011-06-01 £ 29,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILLENIUM 247 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENIUM 247 LTD
Trademarks
We have not found any records of MILLENIUM 247 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENIUM 247 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 (49320 - Taxi operation) as MILLENIUM 247 LTD are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where MILLENIUM 247 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMILLENIUM 247 LTDEvent Date2015-01-23
Farheen Qureshi , of Parker Getty Ltd , Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS . : For further details contact: Farheen Qureshi. Alternative contact: D Coutts, Email: duncan@parkergetty.co.uk or telephone 020 3475 3900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMILLENIUM 247 LTDEvent Date2015-01-23
Notice is hereby given that the following resolutions were passed on 23 January 2015 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Farheen Qureshi , of Parker Getty Ltd , Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS , be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 23 January 2015 the appointment of Farheen Qureshi as Liquidator was confirmed. For further details contact: Farheen Qureshi (IP No 11392). Alternative contact: D Coutts, Email: duncan@parkergetty.co.uk or telephone 020 3475 3900. Mahmood Ulhassan , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyMILLENIUM 247 LTDEvent Date2015-01-23
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the Liquidator. The meetings will be held at Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS on 03 March 2016 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 23 January 2015 Office Holder details: Farheen Qureshi , (IP No. 11392) of Parker Getty , Devonshire House, 582 Honeypont Lane, Stanmore, Middx, HA7 1JS . For further details contact: D Coutts, Email: duncan@parkergetty.co.uk Farheen Qureshi , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMILLENIUM 247 LTDEvent Date2015-01-13
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 7A Dukes Yard, Shakespeare Industrial Estate, Acme Road, Watford, Herts, WD24 5AL , on 23 January 2015 , at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Parker Getty , Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: D Coutts, Tel: 020 3475 3900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENIUM 247 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 MILLENIUM 247 LTD 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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