MILLENNIUM MOTOR GROUP LIMITED

Company Number		03274158
Date formed		1996-11-05
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-05-31
Date Dissolved		2015-03-08
Type of accounts		FULL

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Companies with same name MILLENNIUM MOTOR GROUP LIMITED

The following companies were found which have the same name as MILLENNIUM MOTOR GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MILLENNIUM MOTOR GROUP LLC	551 Roper Parkway Ocoee FL 34761	Active	Company formed on the 2009-09-28
	Millennium Motor Group LLC	Indiana	Unknown

Company Officers of MILLENNIUM MOTOR GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN WRIGHT	Company Secretary	2000-06-20
NIGEL LOWE BARDSLEY	Director	1996-11-08
STEVEN PAUL BINCH	Director	1996-11-08
CHRISTOPHER JOHN WRIGHT	Director	2007-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR LEGGETT	Director	1996-11-08	2007-01-31
STUART WOOLLEY	Director	1996-11-08	2007-01-31
STUART WOOLLEY	Company Secretary	1996-11-08	2000-06-20
JOHN SAMUEL SHERWOOD	Director	1996-11-08	1999-11-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-11-05	1996-11-08
COMPANY DIRECTORS LIMITED	Nominated Director	1996-11-05	1996-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN WRIGHT	SOL CAR RENTALS LIMITED	Company Secretary	2000-06-20	CURRENT	1994-10-06	Dissolved 2014-09-06
CHRISTOPHER JOHN WRIGHT	DRIVE ASSIST UK LIMITED	Company Secretary	2000-06-20	CURRENT	1992-08-04	Liquidation
NIGEL LOWE BARDSLEY	29 LENTON AVENUE LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
NIGEL LOWE BARDSLEY	MILLENNIUM PROPERTY MANCHESTER LIMITED	Director	2010-01-15	CURRENT	2010-01-15	Active - Proposal to Strike off
NIGEL LOWE BARDSLEY	MILLENNIUM PROPERTY COVENTRY LIMITED	Director	2010-01-15	CURRENT	2010-01-15	Liquidation
NIGEL LOWE BARDSLEY	SOL CAR RENTALS LIMITED	Director	2000-02-15	CURRENT	1994-10-06	Dissolved 2014-09-06
NIGEL LOWE BARDSLEY	MILLENNIUM PROPERTY UK LIMITED	Director	1996-11-08	CURRENT	1996-11-05	Active
NIGEL LOWE BARDSLEY	DRIVE ASSIST UK LIMITED	Director	1996-07-22	CURRENT	1992-08-04	Liquidation
STEVEN PAUL BINCH	GREEN 4 DEVELOPMENTS LIMITED	Director	2013-08-09	CURRENT	2013-08-09	Active
STEVEN PAUL BINCH	STEVE BINCH PROPERTY LIMITED	Director	2010-03-01	CURRENT	2010-03-01	Active
STEVEN PAUL BINCH	MILLENNIUM PROPERTY MANCHESTER LIMITED	Director	2010-01-15	CURRENT	2010-01-15	Active - Proposal to Strike off
STEVEN PAUL BINCH	MILLENNIUM PROPERTY COVENTRY LIMITED	Director	2010-01-15	CURRENT	2010-01-15	Liquidation
STEVEN PAUL BINCH	S & C PROPERTIES (DERBY) LIMITED	Director	2009-07-24	CURRENT	2009-07-24	Active
STEVEN PAUL BINCH	MILLENNIUM PROPERTY UK LIMITED	Director	1996-11-08	CURRENT	1996-11-05	Active
STEVEN PAUL BINCH	SOL CAR RENTALS LIMITED	Director	1995-04-14	CURRENT	1994-10-06	Dissolved 2014-09-06
STEVEN PAUL BINCH	DRIVE ASSIST UK LIMITED	Director	1992-08-04	CURRENT	1992-08-04	Liquidation
CHRISTOPHER JOHN WRIGHT	SOL CAR RENTALS LIMITED	Director	2007-01-31	CURRENT	1994-10-06	Dissolved 2014-09-06
CHRISTOPHER JOHN WRIGHT	DRIVE ASSIST UK LIMITED	Director	2000-06-20	CURRENT	1992-08-04	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.

Date	Document Type	Document Description
2015-03-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-08	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2013
2013-10-14	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-07-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2013
2013-02-21	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-02-08	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-01-25	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2012 FROM TAMWORTH HOUSE VENTURA PARK ROAD, BITTERSCOTE TAMWORTH STAFFORDSHIRE B78 3HL
2012-12-20	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-11-22	LATEST SOC	22/11/12 STATEMENT OF CAPITAL;GBP 100000
2012-11-22	AR01	27/10/12 FULL LIST
2012-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WRIGHT / 01/11/2012
2012-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BINCH / 01/11/2012
2012-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOWE BARDSLEY / 01/11/2012
2012-11-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WRIGHT / 01/11/2012
2012-02-28	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-10-27	AR01	27/10/11 FULL LIST
2011-07-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-18	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-11-04	AR01	27/10/10 FULL LIST
2010-02-17	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-11-20	AR01	27/10/09 FULL LIST
2009-02-18	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-11-10	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WRIGHT / 31/03/2008
2008-04-03	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-12-17	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-03-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-02-16	288b	DIRECTOR RESIGNED
2007-02-16	288b	DIRECTOR RESIGNED
2007-02-16	288a	NEW DIRECTOR APPOINTED
2007-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-08	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-31	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-18	363a	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-29	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-11-15	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-11-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-19	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-16	ELRES	S386 DISP APP AUDS 10/12/02
2003-12-16	ELRES	S366A DISP HOLDING AGM 10/12/02
2003-11-20	363s	RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/03 FROM: TAMWORTH HOUSE, RIVERSIDE INDUSTRIAL ESTATE ,ATHERSTONE STREET TAMWORTH TAMWORTH STAFFORDSHIRE B78 3RW
2003-05-22	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-13	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-10-28	363s	RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-01-11	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2001-11-02	363s	RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2000-11-01	363s	RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-09-15	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to MILLENNIUM MOTOR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-10-01
Notice of Intended Dividends	2014-06-30
Notice of Intended Dividends	2014-01-13
Appointment of Liquidators	2013-10-22

Fines / Sanctions

No fines or sanctions have been issued against MILLENNIUM MOTOR GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-07-13	Outstanding	CCP VIII SYNDICATION LIMITED (AS SECURITY AGENT)
DEBENTURE	2011-07-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE	2007-02-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE	2004-09-24	Satisfied	CAPITAL BANK PLC
DEBENTURE	2004-05-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-05-02	Satisfied	GE CAPITAL BANK LIMITED
GUARANTEE & DEBENTURE	2000-03-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1997-01-07	Satisfied	CHARTERED TRUST PLC
DEBENTURE	1996-12-11	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

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 MILLENNIUM MOTOR GROUP LIMITED

Intangible Assets

Patents

We have not found any records of MILLENNIUM MOTOR GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILLENNIUM MOTOR GROUP LIMITED

Trademarks

We have not found any records of MILLENNIUM MOTOR GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MILLENNIUM MOTOR GROUP LIMITED. 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 (45112 - Sale of used cars and light motor vehicles) as MILLENNIUM MOTOR GROUP LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where MILLENNIUM MOTOR GROUP LIMITED 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 Type	Final Meetings
Defending party	MILLENNIUM MOTOR GROUP LIMITED	Event Date	2014-09-25
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Joint Liquidators have summoned final meetings of the Companys members and creditors for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 26 November 2014 at 10.00am and 10.30am respectively. Members or creditors wishing to vote at the respective meetings must lodge their proxies with the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB not later than 12.00 noon on the business day before the meetings. Date of Appointment: 14 October 2013. Office Holder details: A P Beveridge, (IP No. 008991) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB and R K Grant, (IP No. 009637) of Zolfo Cooper, 35 Newhall Street, Birmingham, B3 3PU and A C O'Keefe, (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Suzie Friedrich, Tel: +44 (0) 161 838 4500. Alternative contact: Jessica Geddes. A P Beveridge, R K Grant and A C O'Keefe , Joint Liquidators :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	MILLENNIUM MOTOR GROUP LIMITED	Event Date	2014-06-25
Principal Trading Address: T/A Nottingham Autopark, 565-567 Woodborough Road, Mapperley, Nottingham, NG3 5GG Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 25 July 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 14 October 2013. Office Holder details: A P Beveridge (IP No 008991) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB, R K Grant (IP No 009637) of Zolfo Cooper, 35 Newhall Street, Birmingham, B3 3PU and A C OKeefe (IP No 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. Further details contact: Suzie Friedrich, Tel: +44 (0)161 838 4500. Alternative contact: Jessica Geddes.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	MILLENNIUM MOTOR GROUP LIMITED	Event Date	2014-01-08
Principal Trading Address: T/A Nottingham Autopark, 565-567 Woodborough Road, Mapperley, Nottingham, NG3 5GG Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a final dividend to preferential creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 3 February 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 14 October 2013. Office Holder details: A P Beveridge (IP No: 008991) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB, R K Grant (IP No: 009637) of Zolfo Cooper, 35 Newhall Street, Birmingham, B3 3PU and A C OKeefe (IP No: 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB. Further details contact: Suzie Friedrich, Tel: +44 (0) 161 838 4500 A P Beveridge and R K Grant and A C OKeefe , Joint Liquidators :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MILLENNIUM MOTOR GROUP LIMITED	Event Date	2013-10-14
A P Beveridge , of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and R K Grant , of Zolfo Cooper , 35 New Hall Street, Birmingham, B3 3PU and A C O'Keefe , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . : Further details contact: Suzie Friedrich, Tel: +44 (0)161 838 4500.

Initiating party		Event Type
Defending party	MILLENNIUM MOTOR GROUP LIMITED	Event Date	2012-12-10
In the High Court of Justice, Chancery Division Companies Court case number 9429 A P Beveridge (IP No 008991 ), of Zolfo Cooper , 10 Fleet Street, London, EC4M 7RB and R K Grant (IP No 009637 ), of Zolfo Cooper , 35 Newhall Street, Birmingham, B3 3PU and S Wilson (IP No 008963 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details please contact Zolfo Cooper, +44 (0) 161 838 4500. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MILLENNIUM MOTOR GROUP LIMITED 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 MILLENNIUM MOTOR GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-22 21:23:04
Primary Source:	Companies House

Company Overview

Company Officers of MILLENNIUM MOTOR GROUP LIMITED

Related Directorships