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Company Information for

MILLBROOK SELECT LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
05199063
Private Limited Company
Liquidation

Company Overview

About Millbrook Select Ltd
MILLBROOK SELECT LIMITED was founded on 2004-08-06 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Millbrook Select Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MILLBROOK SELECT LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LE1
 
Previous Names
MILLBROOK PROPERTY SERVICES LIMITED01/06/2012
Filing Information
Company Number 05199063
Company ID Number 05199063
Date formed 2004-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 06/08/2012
Return next due 03/09/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:31:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLBROOK SELECT LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of MILLBROOK SELECT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES MULLIGAN
Director 2004-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN MULLIGAN
Company Secretary 2004-08-07 2010-05-10
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2004-08-06 2004-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES MULLIGAN CORVUS BUILDING SOLUTIONS LTD Director 2013-11-22 CURRENT 2013-11-22 Active
DANIEL JAMES MULLIGAN MILLBROOK PROPERTY SERVICES LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2014-01-21

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
2016-08-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016
2015-05-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2015
2014-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2014
2013-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2013
2013-04-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-102.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-03-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-03-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-02-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-01-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 4 LONG STREET STONEY STANTON LEICESTER LE9 4DQ
2012-08-13LATEST SOC13/08/12 STATEMENT OF CAPITAL;GBP 2.5
2012-08-13AR0106/08/12 FULL LIST
2012-06-01RES15CHANGE OF NAME 01/06/2012
2012-06-01CERTNMCOMPANY NAME CHANGED MILLBROOK PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/12
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MULLIGAN / 01/05/2012
2012-04-17AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-26AR0106/08/11 FULL LIST
2011-07-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-03-18SH02SUB-DIVISION 22/02/11
2011-03-18SH0122/02/11 STATEMENT OF CAPITAL GBP 2.50
2011-01-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-09AR0106/08/10 FULL LIST
2010-05-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER MULLIGAN
2009-12-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-05-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-30363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-12288cSECRETARY'S PARTICULARS CHANGED
2005-09-13363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-17288bSECRETARY RESIGNED
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILLBROOK SELECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-15
Notice of Intended Dividends2014-01-14
Appointment of Liquidators2013-04-19
Appointment of Administrators2013-01-18
Fines / Sanctions
No fines or sanctions have been issued against MILLBROOK SELECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLBROOK SELECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 MILLBROOK SELECT LIMITED

Intangible Assets
Patents
We have not found any records of MILLBROOK SELECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLBROOK SELECT LIMITED
Trademarks
We have not found any records of MILLBROOK SELECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLBROOK SELECT 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 (43999 - Other specialised construction activities n.e.c.) as MILLBROOK SELECT LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where MILLBROOK SELECT 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 TypeAppointment of Administrators
Defending partyMILLBROOK SELECT LIMITEDEvent Date2015-01-15
In the Leicester County Court case number 14 Situl Devji Raithatha (IP No 8927 ), Office holder capacity: Administrator , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMILLBROOK SELECT LIMITEDEvent Date2013-04-10
Situl Devji Raithatha of Springfields Business Recovery & Insolvency Ltd , 38 De Montfort Street Leicester LE1 7GS . :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMILLBROOK SELECT LIMITEDEvent Date2013-04-10
THE INSOLVENCY ACT 1986 Formerly trading from Millbrook House, 88 Hawcliffe Road, Mountsorrel, Leics LE12 7AH NOTICE IS HEREBY GIVEN, pursuant to Rule 2.95 of the Insolvency Rules 1986, that the Liquidator of the above-named company intends paying a First Dividend to all unsecured and non-preferential creditors. The unsecured creditors of the company are required, on or before 14 February 2014 , to submit their proofs of debt to the undersigned Situl Devji Raithatha of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , the Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the Dividend to the unsecured non-preferential creditors or any other dividend declared before his debt is proved. We intend to declare a Dividend to the unsecured non-preferential creditors within two months of 14 February 2014 . Situl Devji Raithatha (IP No 8927) Liquidator Appointed 10 April 2013 . Alternative contact: Luke Littlejohn , 0116 299 4745 . Dated: 9 January 2014 Situl Devji Raithatha : Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLBROOK SELECT 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 MILLBROOK SELECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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