Company number 03312415
Status Liquidation
Incorporation Date 4 February 1997
Company Type Private Limited Company
Address HAMILTON HOUSE, 4A THE AVENUE, LONDON, E4 9LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Order of court to wind up; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
GBP 100
; Appointment of Mr David Trejo as a director on 21 January 2016. The most likely internet sites of MILLCROFT INVESTMENTS LIMITED are www.millcroftinvestments.co.uk, and www.millcroft-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.9 miles; to Barbican Rail Station is 7.5 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millcroft Investments Limited is a Private Limited Company.
The company registration number is 03312415. Millcroft Investments Limited has been working since 04 February 1997.
The present status of the company is Liquidation. The registered address of Millcroft Investments Limited is Hamilton House 4a The Avenue London E4 9ld. . TREJO, David is a Director of the company. Secretary BESTER, Simon has been resigned. Secretary DE RUN, Dinah Rose Marion has been resigned. Secretary SUTCLIFFE, Neil Ross has been resigned. Secretary WALKER, Amanda Janine has been resigned. Secretary WELAN, Ranil has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director RUPESINGHE, Vernon Leonard has been resigned. Director WELAN, Ranil has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BESTER, Simon
Resigned: 21 January 2016
Appointed Date: 01 April 2009
Secretary
WELAN, Ranil
Resigned: 24 April 1997
Appointed Date: 26 February 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 February 1997
Appointed Date: 04 February 1997
Director
WELAN, Ranil
Resigned: 24 April 1997
Appointed Date: 26 February 1997
66 years old
Nominee Director
BUYVIEW LTD
Resigned: 26 February 1997
Appointed Date: 04 February 1997
MILLCROFT INVESTMENTS LIMITED Events
03 Feb 2016
Order of court to wind up
24 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
22 Jan 2016
Appointment of Mr David Trejo as a director on 21 January 2016
22 Jan 2016
Termination of appointment of Vernon Leonard Rupesinghe as a director on 21 January 2016
22 Jan 2016
Termination of appointment of Simon Bester as a secretary on 21 January 2016
...
... and 86 more events
13 May 1997
New secretary appointed
18 Mar 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 1997
Registered office changed on 05/03/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
04 Feb 1997
Incorporation
13 September 2000
Floating charge
Delivered: 19 September 2000
Status: Satisfied
on 6 July 2002
Persons entitled: Woolwich PLC
Description: All the borrowers present and future undertakings and…
13 September 2000
Mortgage
Delivered: 19 September 2000
Status: Satisfied
on 6 July 2002
Persons entitled: Woolwich PLC
Description: 2 sussex place london W2 t/no.NGL685215.
23 April 1999
Legal charge
Delivered: 27 April 1999
Status: Satisfied
on 6 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All l/h property k/a flat 5,67 kensington gardens…
23 April 1999
Legal charge
Delivered: 27 April 1999
Status: Satisfied
on 6 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All l/h property k/a flat 2,67 kensington gardens…
23 April 1999
Legal charge
Delivered: 27 April 1999
Status: Satisfied
on 6 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All l/h property k/a flat 1,67 kensington gardens…
8 January 1999
Legal charge
Delivered: 16 January 1999
Status: Satisfied
on 6 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 1/1A 44 clarincarde gardens london W2. Fixed charge all…
16 June 1998
Legal charge
Delivered: 23 June 1998
Status: Satisfied
on 6 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 2 sussex place london-NGL685215. Fixed charge all…
12 May 1998
Legal charge
Delivered: 21 May 1998
Status: Satisfied
on 6 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 11 108-132 westbourne terrace london W2…
23 January 1998
Legal charge
Delivered: 29 January 1998
Status: Satisfied
on 6 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage flat 3, 193 sussex gardens london…
27 November 1997
Legal charge
Delivered: 2 December 1997
Status: Satisfied
on 6 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Amenity rights. Fixed charge all buildings and other…
27 November 1997
Legal charge
Delivered: 3 December 1997
Status: Satisfied
on 6 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 2, 56 st stephens gardens W2 5NJ…
22 August 1997
Legal charge
Delivered: 23 August 1997
Status: Satisfied
on 6 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as flat 13, 86 westbourne terrace…
21 August 1997
Legal charge
Delivered: 21 August 1997
Status: Satisfied
on 6 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all the f/h property k/a 7…
11 July 1997
Legal charge
Delivered: 14 July 1997
Status: Satisfied
on 6 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a all that garden flat no.3 Surrendale place…
21 May 1997
Security over a deposit account
Delivered: 5 June 1997
Status: Satisfied
on 6 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the secured account…
21 May 1997
Legal charge
Delivered: 27 May 1997
Status: Satisfied
on 6 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1 90 ladbroke grove london W11 t/no;-NGL225916…
21 May 1997
Debenture
Delivered: 27 May 1997
Status: Satisfied
on 18 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…