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Mcmillan Williams Solicitors Ltd

08718037

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

3RD FLOOR, BRIGHTON, BN1 4EA
Incorporated 03/10/2013

Compliance

Last accounts

30/04/2019

full

Next accounts due

30/04/2021

Overdue

Confirmation statement

Last: 03/10/2019

Due 14/11/2020

Overdue

Industry

69102
Solicitors

Officers

Mr Dominic Stephen Harrison

director · Since 03/01/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Mr John Gordon Sandford Mcmillan

director · Since 29/05/2018

FOUNDING PARTNER

BRITISH · ENGLAND · Age 71

Also on 10 other boards

Ms Jasbir Kaur Sangha

director · Since 08/01/2020

COMPLIANCE OFFICER FOR LEGAL PRACTICE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Bgf Gp Limited

25–50% shares
25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10657217 · The Registrar For Companies Of England & Wales · Public Limited Company

Notified 06/04/2016

Mr John Gordon Sandford Mcmillan

25–50% shares
25–50% votes

British · England · Age 71

3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Notified 06/04/2016

Former PSCs

Mr Colum Jeffrey Arment Smith

Ceased 10/08/2018

Charges2 outstanding

A registered charge
fully satisfied

Vfs Legal Limited (Crn: 07700234)

By way of legal mortgage, all freehold and leasehold properties (whether registered or unregistered) and all common hold properties, at the date of the debenture or in the future (and from time to time) owned by the company or in which the company holds an interest.. By way of fixed charge, all freehold and leasehold properties (whether registered or unregistered) and all common hold properties acquired by the company in the future.. By way of fixed charge, the company’s present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical, or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration, all fees, royalties and other rights derived from, or incidental to these rights.. Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge.. Contains fixed charge.. Contains floating charge.. Floating charge covers all the property or undertaking of the company.. Contains negative pledge.

Created 29/11/2018Registered 30/11/2018Satisfied 31/03/2022
A registered charge
outstanding

Doorway Capital Limited

Please refer to the instrument.

Created 10/06/2016Registered 22/06/2016
A registered charge
fully satisfied

National Westminster Bank PLC

Created 27/01/2015Registered 30/01/2015Satisfied 22/11/2018
A registered charge
outstanding

Barclays Bank PLC

Created 23/12/2014Registered 31/12/2014

Insolvency History2 cases

in administration

Andrew Poxon (practitioner) · Andrew Lawrence Hosking (practitioner) · Sean Bucknall (practitioner)

creditors voluntary liquidation15/08/2023

Andrew Poxon (practitioner) · Andrew Lawrence Hosking (practitioner) · Sean Bucknall (practitioner)