Liquidation
Company Information for MILL ACQUISITIONS 2 LIMITED
RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU,
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Company Registration Number
06055526
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MILL ACQUISITIONS 2 LIMITED | ||
Legal Registered Office | ||
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU Other companies in W1T | ||
Previous Names | ||
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Company Number | 06055526 | |
---|---|---|
Company ID Number | 06055526 | |
Date formed | 2007-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 16:32:16 |
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Officer | Role | Date Appointed |
---|---|---|
HUNTER SIMON |
||
SIMON MARSHALL HIBBINS |
||
ROBIN RICHARD SHENFIELD |
||
HUNTER SIMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE SMITH |
Company Secretary | ||
JAMIE SMITH |
Director | ||
PATRICK JOSEPH |
Director | ||
MICHAEL WOLFSON |
Company Secretary | ||
MICHAEL BARRY WOLFSON |
Director | ||
RODNEY DAWSON |
Company Secretary | ||
CHRISTOPHER JAMES HODGES |
Director | ||
DAVID JAMES FITZGERALD |
Director | ||
CRAIG DAVID MITCHELL |
Director | ||
BRUNO MOURGUE D'ALGUE |
Director | ||
BRUNO MOURGUE D'ALGUE |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MAGIC MODEL COMPANY LIMITED | Director | 2015-09-15 | CURRENT | 1997-04-01 | Dissolved 2017-01-31 | |
MILL LA LIMITED | Director | 2015-09-15 | CURRENT | 1998-07-03 | Dissolved 2017-03-14 | |
MILL FILM LIMITED | Director | 2015-09-15 | CURRENT | 1995-11-07 | Dissolved 2017-01-31 | |
MILL FILM SHEPPERTON LIMITED | Director | 2015-09-15 | CURRENT | 1989-04-06 | Dissolved 2017-01-31 | |
MAGIC EFFECTS LIMITED | Director | 2015-09-15 | CURRENT | 1991-01-04 | Dissolved 2017-01-31 | |
THE SOHO ARCHIVE COMPANY LIMITED | Director | 2015-09-15 | CURRENT | 1998-09-25 | Dissolved 2017-06-27 | |
BADGER HOLDCO LIMITED | Director | 2015-09-15 | CURRENT | 2011-04-04 | Liquidation | |
BADGER ISSUERCO LIMITED | Director | 2015-09-15 | CURRENT | 2011-04-04 | Liquidation | |
BADGER PARENTCO LIMITED | Director | 2015-09-15 | CURRENT | 2011-04-04 | Liquidation | |
BADGER FINCO LIMITED | Director | 2015-09-15 | CURRENT | 2012-03-15 | Liquidation | |
THE MILL (FACILITY) LIMITED | Director | 2015-09-15 | CURRENT | 1997-06-17 | Active | |
MILL DIGITAL MEDIA LIMITED | Director | 2015-09-15 | CURRENT | 2000-11-23 | Liquidation | |
MILL ACQUISITIONS 1 LIMITED | Director | 2015-09-15 | CURRENT | 2007-01-17 | Liquidation | |
BADGER BIDCO LIMITED | Director | 2015-09-15 | CURRENT | 2011-04-04 | Liquidation | |
MDM GROUP LIMITED | Director | 2015-09-15 | CURRENT | 1995-10-04 | Liquidation | |
BEAM.TV LIMITED | Director | 2015-09-15 | CURRENT | 1998-07-28 | Active | |
VANTIVA HOLDINGS LIMITED | Director | 2014-06-12 | CURRENT | 1988-06-22 | Active | |
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED | Director | 2014-06-12 | CURRENT | 1988-03-01 | Active | |
TECHNIVISION LIMITED | Director | 2014-06-12 | CURRENT | 1988-07-08 | Active | |
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED | Director | 2014-06-12 | CURRENT | 1997-01-27 | Active | |
TECHNICOLOR EUROPE LIMITED | Director | 2014-05-21 | CURRENT | 2005-07-25 | Active | |
TECHNICOLOR VIDEO SERVICES (UK) LIMITED | Director | 2013-10-22 | CURRENT | 1986-05-21 | Active | |
FRENCH TRAVEL BOUTIQUE LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED | Director | 2012-05-25 | CURRENT | 2000-12-18 | Active | |
THOMSON MULTIMEDIA SALES UK LIMITED | Director | 2012-05-22 | CURRENT | 1957-06-05 | Active | |
MONTEROSA PRODUCTIONS LIMITED | Director | 2014-03-31 | CURRENT | 2003-03-31 | Active | |
BADGER BIDCO LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-04 | Liquidation | |
MILL ACQUISITIONS 1 LIMITED | Director | 2007-02-02 | CURRENT | 2007-01-17 | Liquidation | |
BRITISH ADVERTISING BROADCAST AWARDS LIMITED | Director | 2003-10-20 | CURRENT | 1974-01-02 | Active | |
MILL DIGITAL MEDIA LIMITED | Director | 2001-02-05 | CURRENT | 2000-11-23 | Liquidation | |
BEAM.TV LIMITED | Director | 1998-08-27 | CURRENT | 1998-07-28 | Active | |
THE MILL (FACILITY) LIMITED | Director | 1997-06-17 | CURRENT | 1997-06-17 | Active | |
MDM GROUP LIMITED | Director | 1996-04-11 | CURRENT | 1995-10-04 | Liquidation | |
BADGER HOLDCO LIMITED | Director | 2017-12-01 | CURRENT | 2011-04-04 | Liquidation | |
BADGER ISSUERCO LIMITED | Director | 2017-12-01 | CURRENT | 2011-04-04 | Liquidation | |
BADGER PARENTCO LIMITED | Director | 2017-12-01 | CURRENT | 2011-04-04 | Liquidation | |
BADGER FINCO LIMITED | Director | 2017-12-01 | CURRENT | 2012-03-15 | Liquidation | |
THE MILL (FACILITY) LIMITED | Director | 2017-12-01 | CURRENT | 1997-06-17 | Active | |
MILL DIGITAL MEDIA LIMITED | Director | 2017-12-01 | CURRENT | 2000-11-23 | Liquidation | |
MILL ACQUISITIONS 1 LIMITED | Director | 2017-12-01 | CURRENT | 2007-01-17 | Liquidation | |
BADGER BIDCO LIMITED | Director | 2017-12-01 | CURRENT | 2011-04-04 | Liquidation | |
MDM GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1995-10-04 | Liquidation | |
BEAM.TV LIMITED | Director | 2017-12-01 | CURRENT | 1998-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-28 | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/08/21 FROM The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
PSC07 | CESSATION OF TECHNICOLOR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2021-02-22 GBP 0.01 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL HIBBINS | |
AP01 | DIRECTOR APPOINTED HUNTER SIMON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Marshall Hibbins on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHARD SHENFIELD | |
TM02 | Termination of appointment of Hunter Simon on 2018-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTER SIMON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RICHARD SHENFIELD / 03/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RICHARD SHENFIELD / 03/01/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH | |
AP01 | DIRECTOR APPOINTED HUNTER SIMON | |
TM02 | Termination of appointment of Jamie Smith on 2017-12-01 | |
AP03 | Appointment of Hunter Simon as company secretary on 2017-12-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060555260005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060555260004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM Charlotte House 11-14, Windmill Street London W1T 2JG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMIE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH | |
AAMD | Amended full accounts made up to 2015-12-31 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 144541.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 144541.22 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Jamie Smith as company secretary on 2015-09-15 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARSHALL HIBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOLFSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOLFSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 144541.22 | |
AR01 | 17/01/15 FULL LIST | |
RES01 | ALTER ARTICLES 15/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060555260005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060555260004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 40-41 GREAT MARLBOROUGH STREET LONDON W1F 7JQ | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 144541.22 | |
AR01 | 17/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODNEY DAWSON | |
AP03 | SECRETARY APPOINTED MICHAEL WOLFSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/08/11 STATEMENT OF CAPITAL GBP 144541.22 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/08/11 | |
RES13 | CANELLATION OF SHARE PREMIUM ACCOUNT 23/08/2011 | |
RP04 | SECOND FILING WITH MUD 27/01/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RE FINANCIAL AGREEMENT 04/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRY WOLFSON / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH / 17/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HODGES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FITZGERALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 02/02/07 | |
122 | S-DIV 02/02/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: LANDSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, W1J 6ER | |
RES13 | SUB DIV 02/02/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 02/02/07--------- £ SI 14454022@.01=144540 £ IC 1/144541 | |
RES13 | FAC AGR BORR SEC TRUSTE 02/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED WHOLE ACCORD LIMITED CERTIFICATE ISSUED ON 23/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-08-10 |
Appointmen | 2021-08-10 |
Notices to | 2021-08-10 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
PLEDGE AGREEMENT | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT) | |
DEED OF ACCESSION AND CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (IN ITS CAPACITY AS SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as MILL ACQUISITIONS 2 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | MILL ACQUISITIONS 2 LIMITED | Event Date | 2021-08-10 |
Initiating party | Event Type | Appointmen | |
Defending party | MILL ACQUISITIONS 2 LIMITED | Event Date | 2021-08-10 |
Name of Company: MILL ACQUISITIONS 2 LIMITED Company Number: 06055526 Nature of Business: Activities of production holding companies Previous Name of Company: Whole Accord Limited Registered office: T… | |||
Initiating party | Event Type | Notices to | |
Defending party | MILL ACQUISITIONS 2 LIMITED | Event Date | 2021-08-10 |
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. |