Dissolved
Dissolved 2016-12-29
Company Information for MILLHILL PROPERTIES (CHERTSEY) LIMITED
CHATHAM MARITIME, KENT, ME4,
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Company Registration Number
07260377
Private Limited Company
Dissolved Dissolved 2016-12-29 |
Company Name | |
---|---|
MILLHILL PROPERTIES (CHERTSEY) LIMITED | |
Legal Registered Office | |
CHATHAM MARITIME KENT | |
Company Number | 07260377 | |
---|---|---|
Date formed | 2010-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2016-12-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 22:44:32 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY GUSTAVE VAN MOL |
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IAN ROYSTON CORKE |
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HOWARD WILLIAM REDHOUSE |
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JEREMY ANDREW RICHARDSON |
||
CHRISTOPHER MICHAEL TIPPETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE DOUGLAS ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLHILL PROPERTIES (ESSEX) LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
MILLHILL PROPERTIES (ENGLEFIELD GREEN) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
MILROY DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
LEXDEN INVESTMENTS LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
MILFORD ESTATES (TENTERDEN) LIMITED | Director | 2003-07-09 | CURRENT | 2003-07-09 | Dissolved 2016-07-05 | |
MILFORD ESTATES (MELTON) LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
MILFORD ESTATES (TONBRIDGE) LIMITED | Director | 2001-03-14 | CURRENT | 2000-10-02 | Active | |
MILROY INVESTMENTS LIMITED | Director | 1995-05-10 | CURRENT | 1995-05-10 | Active | |
MILROY HOLDINGS LIMITED | Director | 1993-10-14 | CURRENT | 1993-10-13 | Active | |
KNIGHTRIDER PROPERTIES LIMITED | Director | 1992-03-10 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
HEVERSWOOD LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
RANDALLS ROAD LAND LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
SANDY LANE PROPERTY SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-12-13 | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
ESIGN LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-11-22 | |
BERWICK HILL (CM) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2014-03-18 | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
BERWICK HILL (ADDISCOMBE GROVE) LIMITED | Director | 2008-05-14 | CURRENT | 2006-12-18 | Liquidation | |
BERWICK HILL (EASTBOURNE) LIMITED | Director | 2007-06-06 | CURRENT | 2007-03-13 | Dissolved 2017-10-20 | |
BERWICK HILL (ASHFORD) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-05 | Dissolved 2015-09-08 | |
LONDON ROAD (BRACKNELL) LIMITED | Director | 2006-03-27 | CURRENT | 2006-02-17 | Dissolved 2014-03-18 | |
RUTONE LIMITED | Director | 2004-11-17 | CURRENT | 2004-07-15 | Dissolved 2014-01-28 | |
BERWICK HILL (LEASAM HEIGHTS) LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2016-08-02 | |
BERWICK HILL (MAIDENHEAD) LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Dissolved 2015-01-13 | |
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED | Director | 2003-04-09 | CURRENT | 2003-03-14 | Dissolved 2016-08-02 | |
BERWICK HILL PROPERTIES LIMITED | Director | 2002-06-05 | CURRENT | 2002-02-25 | Active | |
CLOVER HILL HOLDINGS LIMITED | Director | 1998-10-01 | CURRENT | 1998-10-01 | Active | |
CEDRUS HILL LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
BERWICK HILL (LEWES) LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
HASWELL PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SANDY LANE HOLDINGS (HORLEY) LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (ST LEONARDS) LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
MILLHILL (TW) RESIDENTIAL LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
MILLHILL PROPERTIES (SURREY) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MILLHILL PROPERTIES (TW) LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Liquidation | |
MILLHILL PROPERTIES (HORLEY) LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
RANDALLS ROAD LAND LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Liquidation | |
WEYBRIDGE PROPERTY SERVICES (QR) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
SANDY LANE PROPERTY SERVICES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2016-12-13 | |
MILLHILL PROPERTIES [LEWES] LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
MILLHILL PROPERTIES (LEATHERHEAD) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
ESIGN LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-11-22 | |
MILLHILL PROPERTIES (SOUTHERN) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-02-01 | |
BERWICK HILL (EASTBOURNE) LIMITED | Director | 2007-06-06 | CURRENT | 2007-03-13 | Dissolved 2017-10-20 | |
BERWICK HILL (ADDISCOMBE GROVE) LIMITED | Director | 2007-01-19 | CURRENT | 2006-12-18 | Liquidation | |
BERWICK HILL (ASHFORD) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-05 | Dissolved 2015-09-08 | |
RUTONE LIMITED | Director | 2004-11-17 | CURRENT | 2004-07-15 | Dissolved 2014-01-28 | |
BERWICK HILL (LEASAM HEIGHTS) LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Dissolved 2016-08-02 | |
BERWICK HILL (MAIDENHEAD) LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Dissolved 2015-01-13 | |
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED | Director | 2003-04-09 | CURRENT | 2003-03-14 | Dissolved 2016-08-02 | |
BERWICK HILL PROPERTIES LIMITED | Director | 2002-06-05 | CURRENT | 2002-02-25 | Active | |
HASWELL HOLDINGS LIMITED | Director | 2001-11-06 | CURRENT | 2001-11-06 | Active | |
MILLHILL PROPERTIES (ENGLEFIELD GREEN) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
ANGLODANE (WELWYN) LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
MILLHILL TWICKENHAM RESIDENTIAL LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
LONDON AND COLORADO LIMITED | Director | 2014-05-20 | CURRENT | 1995-05-05 | Active | |
MILLHILL PROPERTIES (TWICKENHAM) LIMITED | Director | 2014-01-30 | CURRENT | 2013-10-02 | Liquidation | |
H & F PROPERTY MANAGEMENT LIMITED | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
LEXDEN INVESTMENTS LIMITED | Director | 2009-02-01 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
FINANSGRUPPEN (UK) MANAGEMENT LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
MILFORD ESTATES (TONBRIDGE) LIMITED | Director | 2001-11-27 | CURRENT | 2000-10-02 | Active | |
MOLYNEUX ROSE LIMITED | Director | 1992-12-31 | CURRENT | 1983-05-04 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2015 | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2014 FROM KESTREL HOUSE KNIGHTRIDER COURT MAIDSTONE KENT ME15 6LU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1020012 | |
AR01 | 20/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 20/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 1020000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED GREGORY GUSTAVE VAN MOL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL TIPPETTS | |
AP01 | DIRECTOR APPOINTED HOWARD WILLIAM JOHN STANLEY REDHOUSE | |
AP01 | DIRECTOR APPOINTED JEREMY ANDREW RICHARDSON | |
AP01 | DIRECTOR APPOINTED IAN ROYSTON CORKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-20 |
Notices to Creditors | 2014-08-08 |
Appointment of Liquidators | 2014-08-08 |
Resolutions for Winding-up | 2014-08-08 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED |
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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 MILLHILL PROPERTIES (CHERTSEY) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MILLHILL PROPERTIES (CHERTSEY) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MILLHILL PROPERTIES (CHERTSEY) LIMITED | Event Date | 2016-07-15 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU on 20 September 2016 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. A proxy for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 5 August 2014. Office Holder details: David Elliott, (IP No. 8595) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU Further details contact: James Hopkirk, Email: James.Hopkirk@moorestephens.com or Tel: 01634 895100. Ref: C71006. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MILLHILL PROPERTIES (CHERTSEY) LIMITED | Event Date | 2014-08-05 |
I, David Elliott (IP No: 1141) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU give notice that on 5 August 2014 I was appointed liquidator of the above named company by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before 30 September 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned David Elliott of Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 30 September 2014. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895100 Ref: MILLHILL | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MILLHILL PROPERTIES (CHERTSEY) LIMITED | Event Date | 2014-08-05 |
David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU : Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895100 Ref: MILLHILL | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MILLHILL PROPERTIES (CHERTSEY) LIMITED | Event Date | 2014-08-05 |
Notice is hereby given that at a general meeting of the Company held at Kestrel House, Knightrider Court, Maidstone, Kent, ME15 6LU on 05 August 2014 , at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound-up voluntarily and that David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, (IP No: 1141) be appointed liquidator for the purpose of the voluntary winding-up of the Company. Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895100 Ref: MILLHILL | |||
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. |