Company Information for MILLHAWKE INVESTMENTS LIMITED
24 CONDUIT PLACE, LONDON, W2 1EP,
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Company Registration Number
03507291
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MILLHAWKE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
24 CONDUIT PLACE LONDON W2 1EP Other companies in SP11 | ||
Previous Names | ||
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Company Number | 03507291 | |
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Company ID Number | 03507291 | |
Date formed | 1998-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-07-31 | |
Account next due | 2018-04-30 | |
Latest return | 2016-02-10 | |
Return next due | 2017-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-11 05:13:22 |
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Officer | Role | Date Appointed |
---|---|---|
DINAH MARRIOTT |
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HENRY JOHN MARRIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER GEOFFREY BARRS |
Company Secretary | ||
HENRY JOHN FRANCIS MARRIOTT |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLHAWKE TRADING LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active | |
STANBURY MEDIA LTD | Director | 2016-06-15 | CURRENT | 2014-09-01 | Active | |
MILLHAWKE TRADING LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/17 FROM 1a Gregory Place London W8 4NG England | |
LRESSP | Resolutions passed:
| |
4.70 | DECLARATION OF SOLVENCY | |
600 | Appointment of a voluntary liquidator | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 05/04/16 TO 31/07/16 | |
CH01 | Director's details changed for Henry John Marriott on 2016-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DINAH MARRIOTT on 2016-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM The Estate Office Tangley Hampshire SP11 0SH | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN MARRIOTT / 05/03/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DINAH MARRIOTT / 13/02/2009 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: CHUTE LODGE FARMHOUSE CHUTE FOREST ANDOVER HAMPSHIRE SP11 9DQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/08/02 | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/01--------- £ SI 1500@1=1500 £ IC 500/2000 | |
123 | £ NC 1000/100000 06/04/01 | |
RES04 | NC INC ALREADY ADJUSTED 06/04/01 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363a | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363a | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 05/04/99 | |
CERTNM | COMPANY NAME CHANGED BOLDCHOICE LIMITED CERTIFICATE ISSUED ON 27/02/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-12-20 |
Resolutions for Winding-up | 2016-12-20 |
Notices to Creditors | 2016-12-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 MILLHAWKE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MILLHAWKE INVESTMENTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MILLHAWKE INVESTMENTS LIMITED | Event Date | 2016-12-20 |
At a General Meeting of the members of Millhawke Investments Limited held on 13 December 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Jeremy Karr and Ian Franses both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Jeremy Karr (IP Number: 009540) and Ian Franses (IP Number: 002294). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Harry John Marriott , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MILLHAWKE INVESTMENTS LIMITED | Event Date | 2016-12-20 |
The Company was placed into members' voluntary liquidation on 13 December 2016 and on the same date, Jeremy Karr (IP Number: 009540) and Ian Franses (IP Number: 002294), both of Begbies Traynor (Central) LLP, of 24 Conduit Place, London W2 1EP were appointed as joint liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 23 January 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the joint liquidators by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated: 19 December 2016 Jeremy Karr , Joint Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MILLHAWKE INVESTMENTS LIMITED | Event Date | 2016-12-13 |
Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com. | |||
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. |