Dissolved 2016-06-16
Company Information for MILLENIUM 247 LTD
STANMORE, MIDDX, HA7,
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Company Registration Number
07246317
Private Limited Company
Dissolved Dissolved 2016-06-16 |
Company Name | |
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MILLENIUM 247 LTD | |
Legal Registered Office | |
STANMORE MIDDX | |
Company Number | 07246317 | |
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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 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM HEMEL HEMPSTEAD FOOTBALL CLUB VAUXHALL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4HW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 07/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
AR01 | 07/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 07/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 07/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAHMOOD ULHASSAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-12-29 |
Appointment of Liquidators | 2015-01-28 |
Resolutions for Winding-up | 2015-01-28 |
Meetings of Creditors | 2015-01-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Creditors Due After One Year | 2013-05-31 | £ 36,524 |
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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
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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
Called Up Share Capital | 2011-06-01 | £ 400 |
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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
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as MILLENIUM 247 LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MILLENIUM 247 LTD | Event Date | 2015-01-23 |
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 Type | Resolutions for Winding-up | |
Defending party | MILLENIUM 247 LTD | Event Date | 2015-01-23 |
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 Type | Final Meetings | |
Defending party | MILLENIUM 247 LTD | Event Date | 2015-01-23 |
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 Type | Meetings of Creditors | |
Defending party | MILLENIUM 247 LTD | Event Date | 2015-01-13 |
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. | |||
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. |