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MILBANK FLOORS LIMITED

Learn more about MILBANK FLOORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

MILBANK FLOORS LIMITED on the map

Company type: Private Limited Company
Company number: 00437258
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.18
dissolution date: 2010.10.22
last member list: 2007.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.11
LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE - Outstanding on 2001.03.07
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2001.03.27
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2001.05.10
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2002.03.09
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2003.02.01
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2004.03.10
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2006.02.24
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2006.07.21
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2006.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.11
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2008.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.17
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 2008.01.17
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 2008.01.17
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 2008.01.17
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 2008.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.17
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 2008.01.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.22
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, EARLS COLNE BUSINESS PARK, EARLS COLNE, COLCHESTER, ESSEX, CO6 2NS
Form type: AD01
Date: 2010.07.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2010
Form type: 2.24B
Date: 2010.05.28
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2010.05.12
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2010.05.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/10/2009
Form type: 2.24B
Date: 2009.12.02
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.10.12
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.08.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2009
Form type: 2.24B
Date: 2009.06.05
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.01.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.12.29
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.11.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WARD
Form type: 288b
Date: 2008.09.04
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DIRECTOR APPOINTED THOMAS DAVID JENNINGS
Form type: 288a
Date: 2008.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.24
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.01
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21

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Company directors and board members:

HAROLD WILLIAM DRAYCOTT (dissolve)
Secretary, 1998.11.03 - 2010.10.22
SUMMERTIME SPRING LANE WEST BERGHOLT , COLCHESTER
CO6 3HJ, ESSEX
THOMAS DAVID JENNINGS (dissolve)
Director, COMPANY DIRECTOR, 2008.04.23 - 2010.10.22
COMMONWOOD COTTAGE COMMON WOOD , KINGS LANGLEY
WD4 9BA, HERTFORDSHIRE
ANDREW SCOTT MAYNE (dissolve)
Director, CONTRACTS DIRECTOR, 2001.09.01 - 2010.10.22
27 GEAVONS LANE GRANGE FARM, KESGRAVE , IPSWICH
IP5 2EB, SUFFOLK
JOHN GEARON BYFORD MILBANK (dissolve)
Director, CHAIRMAN, 1991.12.19 - 2010.10.22
THE OLD SCHOOLHOUSE SCHOOL ROAD, WESTHALL , HALESWORTH
IP19 8QZ, SUFFOLK
MICHAEL JEREMY COLIN MILBANK (dissolve)
Director, MANAGING DIRECTOR, 1991.12.19 - 2010.10.22
THE OLD SCHOOL HOUSE GREAT HENNY , SUDBURY
CO10 7NW, SUFFOLK
SEAN RICKARD MILBANK (dissolve)
Director, MANAGING DIRECTOR, 2008.01.03 - 2010.10.22
HARGRAVE MEADOW CHURCH LANE, HARGRAVE , BURY ST. EDMUNDS
IP29 5HH, SUFFOLK
RICHARD PERUSCINI (dissolve)
Secretary, 1991.12.19 - 1995.10.31
MEADOW VIEW AVELEY LANE ALPHETON ,
CO10 9BJ, SUFFOLK
GRAHAM MICHAEL THOMAS (dissolve)
Secretary, 1995.10.31 - 1998.10.30
4 THE LIMES GALLEYWOOD , CHELMSFORD
CM2 8RA, ESSEX
PAUL ANTHONY HOBSON (dissolve)
Director, 2005.01.31 - 2008.01.14
10 CATHERINES HILL CODDENHAM , IPSWICH
IP6 9QG, SUFFOLK
PETER JAMES HUGHES (dissolve)
Director, TECHNICAL DIRECTOR, 1991.12.19 - 2004.12.31
29 HATCHFIELDS GREAT WALTHAM , CHELMSFORD
CM3 1AJ, ESSEX
CHRISTOPHER PAUL WARD (dissolve)
Director, PRODUCTION MANAGER, 2001.09.01 - 2008.08.22
20 FIRWOODS ROAD , HALSTEAD
CO9 1NF, ESSEX

Companies near to MILBANK FLOORS ltd.

Information about the Private Limited Company MILBANK FLOORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data