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Home > England & Wales Companies > MILLENCO HARDWARE LTD.
Company Information for

MILLENCO HARDWARE LTD.

WILLENHALL, WEST MIDLANDS, WV13 3PW,
Company Registration Number
03075676
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About Millenco Hardware Ltd.
MILLENCO HARDWARE LTD. was founded on 1995-07-04 and had its registered office in Willenhall. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
MILLENCO HARDWARE LTD.
 
Legal Registered Office
WILLENHALL
WEST MIDLANDS
WV13 3PW
Other companies in WV13
 
Filing Information
Company Number 03075676
Date formed 1995-07-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-01
Type of accounts FULL
Last Datalog update: 2015-05-13 21:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENCO HARDWARE LTD.
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Company Officers of MILLENCO HARDWARE LTD.

Current Directors
Officer Role Date Appointed
ALEXANDER PAUL STERN
 Company Secretary 2010-07-30
CHRISTOPHER DAVID BROWNING
 Director 2013-04-01
ALLAN DAVID TALBOT COOPER
 Director 2010-07-30
JOHN LINLEY MIDDLETON
 Director 2010-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE BAILEY
 Director 2010-07-30 2013-03-31
NIGEL JOHN HUTCHINSON
 Director 2006-01-27 2012-12-31
NEIL ARTHUR VANN
 Director 2010-07-30 2012-07-01
ANDREW MARK KING
 Company Secretary 2008-09-01 2010-07-30
ANDREW MARK KING
 Director 2008-09-01 2010-07-30
PETER DENNIS HUNT
 Director 2008-01-31 2009-01-31
DAVID PRIEST
 Company Secretary 2005-03-16 2008-08-31
MARK EDWARD BURNHOPE
 Director 2006-01-27 2008-04-30
IAN JAMES HARVEY
 Director 2005-03-16 2006-01-27
RICHARD HORACE HARVEY
 Director 2005-03-16 2006-01-27
PETER DENNIS HUNT
 Company Secretary 1999-10-30 2005-03-16
MARK BROMLEY
 Director 1995-07-04 2005-03-16
THOMAS LOFTUS
 Director 1995-07-04 2005-03-16
MICHAEL WILSON
 Company Secretary 1995-07-04 1999-10-30
MICHAEL WILSON
 Director 1995-07-04 1999-10-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-07-04 1995-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BROWNING MILLENCO HOLDINGS LIMITED Director 2013-04-01 CURRENT 2002-10-21 Dissolved 2013-10-01
CHRISTOPHER DAVID BROWNING YALE DOOR AND WINDOW SOLUTIONS LIMITED Director 2013-04-01 CURRENT 1945-11-19 Dissolved 2015-05-05
CHRISTOPHER DAVID BROWNING PADDOCK HOLDINGS LIMITED Director 2013-04-01 CURRENT 2006-01-06 Dissolved 2016-02-11
CHRISTOPHER DAVID BROWNING ASSA ABLOY LIMITED Director 2013-04-01 CURRENT 1987-02-04 Active
CHRISTOPHER DAVID BROWNING PADDOCK FABRICATIONS LIMITED Director 2013-04-01 CURRENT 1999-01-19 Liquidation
CHRISTOPHER DAVID BROWNING ADAMS RITE EUROPE LIMITED Director 2013-04-01 CURRENT 1975-07-01 Liquidation
CHRISTOPHER DAVID BROWNING SECURISTYLE GROUP HOLDINGS LIMITED Director 2006-12-13 CURRENT 2006-07-18 Dissolved 2017-04-08
CHRISTOPHER DAVID BROWNING SECURISTYLE LIMITED Director 2006-01-01 CURRENT 1978-08-02 Liquidation
ALLAN DAVID TALBOT COOPER MILLENCO HOLDINGS LIMITED Director 2010-07-30 CURRENT 2002-10-21 Dissolved 2013-10-01
ALLAN DAVID TALBOT COOPER PADDOCK HOLDINGS LIMITED Director 2010-07-30 CURRENT 2006-01-06 Dissolved 2016-02-11
ALLAN DAVID TALBOT COOPER STOCKWELL INDUSTRIES LIMITED Director 2010-07-30 CURRENT 1970-06-02 Liquidation
ALLAN DAVID TALBOT COOPER PADDOCK FABRICATIONS LIMITED Director 2010-07-30 CURRENT 1999-01-19 Liquidation
JOHN LINLEY MIDDLETON MILLENCO HOLDINGS LIMITED Director 2010-07-30 CURRENT 2002-10-21 Dissolved 2013-10-01
JOHN LINLEY MIDDLETON STOCKWELL INDUSTRIES LIMITED Director 2010-07-30 CURRENT 1970-06-02 Liquidation

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
2013-10-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWNING / 01/04/2013
2013-07-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-24AP01DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HUTCHINSON
2012-11-294.70DECLARATION OF SOLVENCY
2012-11-29LIQ MISC RESRESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC"
2012-11-29LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2012-11-29LRESSPSPECIAL RESOLUTION TO WIND UP
2012-11-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-21LATEST SOC21/08/12 STATEMENT OF CAPITAL;GBP 50000
2012-08-21AR0104/07/12 FULL LIST
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL VANN
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0104/07/11 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM C/O PADDOCK FABRICATIONS LIMITED FRYERS ROAD WALSALL WEST MIDLANDS WS2 7LZ
2010-09-17AP03SECRETARY APPOINTED ALEXANDER PAUL STERN
2010-09-17AP01DIRECTOR APPOINTED ALLAN DAVID TALBOT COOPER
2010-09-17AP01DIRECTOR APPOINTED CLAIRE LOUISE BAILEY
2010-09-17AP01DIRECTOR APPOINTED JOHN LINLEY MIDDLETON
2010-09-17AP01DIRECTOR APPOINTED NEIL ARTHUR VANN
2010-09-17TM02APPOINTMENT TERMINATED, SECRETARY ANDREW KING
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
2010-08-19AR0104/07/10 FULL LIST
2010-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-13363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR PETER HUNT
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY DAVID PRIEST
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-28288aSECRETARY APPOINTED ANDREW MARK KING
2008-11-28288aDIRECTOR APPOINTED MR ANDREW MARK KING
2008-07-17363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR MARK BURNHOPE
2008-04-25288aDIRECTOR APPOINTED PETER HUNT
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-10AUDAUDITOR'S RESIGNATION
2006-02-08RES13FINANCIAL ASSISTANCE 27/01/06
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-18363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-04-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 315 PENN ROAD WOLVERHAMPTON WEST MIDLANDS WV4 5QF
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MILLENCO HARDWARE 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 MILLENCO HARDWARE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF INTELLECTUAL PROPERTY RIGHTS 2006-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-01-27 Satisfied RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)
DEBENTURE 2005-03-16 Satisfied HSBC BANK PLC
DEBENTURE 2002-07-16 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1996-07-03 Satisfied TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MILLENCO HARDWARE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENCO HARDWARE LTD.
Trademarks
We have not found any records of MILLENCO HARDWARE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENCO HARDWARE 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 (99999 - Dormant Company) as MILLENCO HARDWARE LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MILLENCO HARDWARE 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 MILLENCO HARDWARE 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 MILLENCO HARDWARE 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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    Other companies at postcode WV13 3PW