MILLFIELD PARTNERSHIP LIMITED

Key Data

Status

Dissolved

Company No.

03472816

Incorporation date

27/11/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

27/02/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2020

Completion of winding up

View PDF (1 pages)

06/02/2013

Liquidators' statement of receipts and payments to 2013-01-03

View PDF (5 pages)

13/01/2013

Order of court to wind up

View PDF (2 pages)

07/08/2012

Liquidators' statement of receipts and payments to 2012-07-03

View PDF (14 pages)

30/01/2012

Liquidators' statement of receipts and payments to 2012-01-03

View PDF (7 pages)

27/07/2011

Liquidators' statement of receipts and payments to 2011-07-03

View PDF (8 pages)

17/05/2011

Registered office address changed from 7 More London Place London SE1 2RT on 2011-05-18

View PDF (2 pages)

21/03/2011

Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 2011-03-22

View PDF (2 pages)

07/02/2011

Liquidators' statement of receipts and payments to 2011-01-03

View PDF (8 pages)

10/08/2010

Liquidators' statement of receipts and payments to 2010-07-03

View PDF (8 pages)

08/02/2010

Liquidators' statement of receipts and payments to 2010-01-03

View PDF (9 pages)

05/08/2009

Liquidators' statement of receipts and payments to 2009-07-03

View PDF (13 pages)

09/02/2009

Liquidators' statement of receipts and payments to 2009-01-03

View PDF (18 pages)

16/03/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

14/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2008

Administrator's progress report

View PDF (10 pages)

03/01/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

19/07/2007

Administrator's progress report

View PDF (9 pages)

04/02/2007

Administrator's progress report

View PDF (8 pages)

27/09/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

17/09/2006

Notice of extension of period of Administration

View PDF (1 pages)

17/09/2006

Result of meeting of creditors

View PDF (29 pages)

13/09/2006

Result of meeting of creditors

View PDF (35 pages)

13/09/2006

Notice of extension of period of Administration

View PDF (1 pages)

31/08/2006

Statement of administrator's proposal

View PDF (28 pages)

29/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

Statement of administrator's proposal

View PDF (41 pages)

21/08/2006

Statement of affairs

View PDF (7 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Registered office changed on 12/07/06 from: knollys house 17 addiscombe road croydon surry CR0 6SR

View PDF (1 pages)

05/07/2006

Appointment of an administrator

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

29/05/2006

New director appointed

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (3 pages)

03/04/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

15/01/2006

Director resigned

View PDF (1 pages)

07/12/2005

Return made up to 28/11/05; full list of members

View PDF (3 pages)

07/12/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

21/11/2005

New director appointed

View PDF (3 pages)

04/10/2005

Director resigned

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (3 pages)

01/09/2005

New director appointed

View PDF (3 pages)

29/07/2005

Director resigned

View PDF (1 pages)

02/06/2005

Ad 20/04/05--------- £ si 10000000@1=10000000 £ ic 35000000/45000000

View PDF (2 pages)

30/03/2005

Director resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

31/01/2005

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Return made up to 28/11/04; full list of members

View PDF (11 pages)

01/09/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

18/07/2004

Director resigned

View PDF (1 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Ad 31/03/04--------- £ si 3000000@1=3000000 £ ic 32000000/35000000

View PDF (2 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New secretary appointed

View PDF (1 pages)

07/01/2004

Ad 23/12/03--------- £ si 3000000@1=3000000 £ ic 29000000/32000000

View PDF (2 pages)

07/12/2003

Return made up to 28/11/03; full list of members

View PDF (12 pages)

08/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Ad 25/09/03--------- £ si 3000000@1=3000000 £ ic 26000000/29000000

View PDF (2 pages)

02/10/2003

Nc inc already adjusted 25/09/03

View PDF (2 pages)

02/10/2003

Resolutions

View PDF (0 pages)

02/10/2003

Resolutions

View PDF (1 pages)

15/07/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (3 pages)

13/06/2003

Ad 06/06/03--------- £ si 3000000@1=3000000 £ ic 23000000/26000000

View PDF (2 pages)

18/05/2003

New director appointed

View PDF (4 pages)

18/05/2003

New director appointed

View PDF (4 pages)

06/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Ad 20/03/03--------- £ si 2000000@1=2000000 £ ic 21000000/23000000

View PDF (2 pages)

02/01/2003

Ad 23/12/02--------- £ si 3000000@1=3000000 £ ic 18000000/21000000

View PDF (2 pages)

02/01/2003

Nc inc already adjusted 17/12/02

View PDF (2 pages)

02/01/2003

Resolutions

View PDF (0 pages)

02/01/2003

Resolutions

View PDF (1 pages)

15/12/2002

Return made up to 28/11/02; full list of members

View PDF (10 pages)

30/09/2002

Ad 25/09/02--------- £ si 5000000@1=5000000 £ ic 13000000/18000000

View PDF (2 pages)

05/07/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

04/04/2002

Ad 27/03/02--------- £ si 3000000@1=3000000 £ ic 10000000/13000000

View PDF (2 pages)

02/04/2002

Resolutions

View PDF (0 pages)

02/04/2002

Resolutions

View PDF (1 pages)

02/04/2002

£ nc 10000000/20000000 21/03/02

View PDF (2 pages)

31/01/2002

Ad 24/01/02--------- £ si 3000000@1=3000000 £ ic 7000000/10000000

View PDF (2 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

New director appointed

View PDF (2 pages)

03/12/2001

Return made up to 28/11/01; full list of members

View PDF (9 pages)

31/10/2001

Miscellaneous

View PDF (2 pages)

10/10/2001

Ad 27/09/01--------- £ si 2500000@1=2500000 £ ic 4500000/7000000

View PDF (2 pages)

09/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2001

Registered office changed on 16/08/01 from: suffolk house george street croydon surrey CR0 0YN

View PDF (1 pages)

09/08/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

11/06/2001

Ad 24/05/01--------- £ si 2500000@1=2500000 £ ic 2000000/4500000

View PDF (2 pages)

07/06/2001

Ad 08/03/01--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

Registered office changed on 18/05/01 from: 31 warwick square london SW1V 2AF

View PDF (1 pages)

01/05/2001

New secretary appointed

View PDF (3 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

18/03/2001

Resolutions

View PDF (0 pages)

18/03/2001

Resolutions

View PDF (1 pages)

18/03/2001

£ nc 1000000/10000000 08/03/01

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (3 pages)

11/02/2001

New director appointed

View PDF (7 pages)

21/01/2001

Ad 17/01/01--------- £ si 169428@1=169428 £ ic 830572/1000000

View PDF (2 pages)

10/12/2000

New director appointed

View PDF (3 pages)

22/11/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

05/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

06/04/2000

Ad 24/03/00--------- £ si 208931@1=208931 £ ic 621641/830572

View PDF (1 pages)

22/11/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

23/09/1999

Director resigned

View PDF (1 pages)

23/09/1999

Director resigned

View PDF (1 pages)

23/08/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1998

Return made up to 28/11/98; full list of members

View PDF (8 pages)

09/11/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

26/10/1998

Director's particulars changed

View PDF (1 pages)

19/10/1998

Ad 11/08/98--------- £ si 521639@1=521639 £ ic 100002/621641

View PDF (2 pages)

19/10/1998

Nc inc already adjusted 07/04/98

View PDF (1 pages)

19/10/1998

Resolutions

View PDF (1 pages)

28/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1998

New director appointed

View PDF (3 pages)

11/06/1998

Ad 08/04/98--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

11/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

£ nc 1000/100002 08/04/98

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

New secretary appointed

View PDF (0 pages)

27/05/1998

New director appointed

View PDF (0 pages)

27/05/1998

Secretary resigned

View PDF (0 pages)

27/05/1998

Director resigned

View PDF (0 pages)

10/03/1998

Memorandum and Articles of Association

View PDF (11 pages)

10/03/1998

Registered office changed on 11/03/98 from: aspect house 135/137 city road london EC1V 1JB

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Certificate of change of name

View PDF (2 pages)

27/11/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bailey, Christopher Neil	Director	29/04/2003 - 29/01/2004	81
Milton, Arthur	Director	09/11/2005 - 28/02/2006	24
Harding, Paul	Director	11/02/1998 - 12/09/1999	7
Stockdale, David	Director	14/05/1998 - 29/11/2001	-
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	27/11/1997 - 11/02/1998	3351

Persons with Significant Control

No PSC data available.

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Description

About MILLFIELD PARTNERSHIP LIMITED

MILLFIELD PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 27/11/1997 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILLFIELD PARTNERSHIP LIMITED?

MILLFIELD PARTNERSHIP LIMITED is currently Dissolved. It was registered on 27/11/1997 and dissolved on 27/02/2021.

Where is MILLFIELD PARTNERSHIP LIMITED located?

MILLFIELD PARTNERSHIP LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does MILLFIELD PARTNERSHIP LIMITED do?

MILLFIELD PARTNERSHIP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MILLFIELD PARTNERSHIP LIMITED?

The latest filing was on 27/02/2021: Final Gazette dissolved following liquidation.