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MILL GREEN (HOLDINGS) LIMITED

Learn more about MILL GREEN (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

MILL GREEN (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01070897
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.08
dissolution date: 2004.10.26
last member list: 1996.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing
  • 7420 - Architectural, technical consult

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
REVOLING FIXED CHARGE - Outstanding on 1981.01.17
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.01.13
LLOYDS BANK PLC
MEMO. OF CHARGE - Outstanding on 1983.06.23
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.08.31
ALLIED IRISH FINANCE CO LIMITED
MORTGAGE - Outstanding on 1984.10.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.03.07
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1994.08.23
WEFOUR LIMITED
DEBENTURE - Outstanding on 1995.08.03 Receiver Appointed
BIBBY FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1995.08.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.01.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.06.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.06.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.06.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.06.16
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REGISTERED OFFICE CHANGED ON 10/04/99 FROM:, AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY CR0 0XZ
Form type: 287
Date: 1999.04.10
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1997.09.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.09.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.11.03
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RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
Child documents:
Document type: ANNOTATION
Date: 1996.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/96
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AD 26/01/96---------, £ SI [email protected]=1, £ IC 40000/40001
Form type: 88(2)R
Date: 1996.04.25
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/96
Form type: ORES10
Date: 1996.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/95 FROM:, UNIT 9,MITCHAM INDUSTRIAL ESTATE, STREATHAM ROAD, MITCHAM, SURREY , CR4 2AP
Form type: 287
Date: 1995.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/89 FROM:, MILL HOUSE, 44-46 MILL GREEN ROAD, MITCHAM, SURREY CR4 4HY
Form type: 287
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CLAYGATE DRAWING SERVICES LIMITE, D, CERTIFICATE ISSUED ON 23/10/87
Form type: CERTNM
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/86 FROM:, EKMAN CLEAVE HOUSE, 854 BRIGHTON ROAD, PURLEY, SURREY CR2 2BH
Form type: 287
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84
Form type: AA
Date: 1986.06.06

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Company directors and board members:

CLIVE STANLEY WILSON (dissolve)
Secretary, 1991.07.27 - 2004.10.26
385 BOOTHFERRY ROAD , HESSLE
HU13 0JJ, NORTH HUMBERSIDE
ALEXANDER PETER BROWN (dissolve)
Director, CARTOGRAPHIC DRAUGHTSMAN, 1991.07.27 - 2004.10.26
56 LINCOLN DRIVE PYRFORD , WOKING
GU22 8RR, SURREY
COLIN TREVOR BULLIVANT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2004.10.26
15 WALLIS MEWS GUILDFORD ROAD FETCHAM , LEATHERHEAD
KT22 9DQ, SURREY
CLIVE STANLEY WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.27 - 1997.03.31
385 BOOTHFERRY ROAD , HESSLE
HU13 0JJ, NORTH HUMBERSIDE

Companies near to MILL GREEN (HOLDINGS) ltd.

Information about the Private Limited Company MILL GREEN (HOLDINGS) 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: 2016.07.22. Reload the data