Active - Proposal to Strike off
Company Information for MRX DORMANT COMPANY TWO LIMITED
Rectory Court, Old Rectory Lane, Alvechurch, Birmingham, WEST MIDLANDS, B48 7SX,
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Company Registration Number
00861949
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MRX DORMANT COMPANY TWO LIMITED | ||
Legal Registered Office | ||
Rectory Court Old Rectory Lane, Alvechurch Birmingham WEST MIDLANDS B48 7SX Other companies in B48 | ||
Previous Names | ||
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Company Number | 00861949 | |
---|---|---|
Company ID Number | 00861949 | |
Date formed | 1965-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2011-12-31 | |
Account next due | 30/09/2013 | |
Latest return | 07/06/2012 | |
Return next due | 05/07/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-04-05 12:27:42 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE INEZ GREEN |
||
ANDREW JOHN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS LONGLEY |
Company Secretary | ||
NICHOLAS LONGLEY |
Director | ||
MICHAEL JOHN STOCK |
Company Secretary | ||
MICHAEL JOHN STOCK |
Director | ||
DARREN JAMES FARRIMOND |
Company Secretary | ||
DARREN JAMES FARRIMOND |
Director | ||
RICHARD ARBUTHNOT |
Director | ||
ERIC STANLEY MOORE |
Director | ||
TERRY RYAN JONES |
Company Secretary | ||
ALAN JAMES MACKENZIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH BUSINESS FINANCE LTD | Director | 2017-07-20 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS BANK PLC | Director | 2017-07-20 | CURRENT | 2013-07-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2017-07-20 | CURRENT | 2014-08-13 | Active | |
WOODFORD GREEN CONSULTANCY LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2017-08-22 | |
UNSEEN (UK) | Director | 2012-03-22 | CURRENT | 2008-11-20 | Active | |
PREMIER STAIRWAYS LIMITED | Director | 2012-01-13 | CURRENT | 1994-04-27 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY TEN LIMITED | Director | 2012-01-13 | CURRENT | 1991-07-05 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY ONE LIMITED | Director | 2012-01-13 | CURRENT | 1970-01-28 | Dissolved 2013-11-19 | |
MRX GROUP LIMITED | Director | 2012-01-13 | CURRENT | 1973-05-09 | Dissolved 2013-11-19 | |
HOUSE S & T LIMITED | Director | 2012-01-13 | CURRENT | 1995-12-06 | Active | |
METALRAX GROUP SERVICES LIMITED | Director | 2012-01-13 | CURRENT | 1979-11-13 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY NINE LIMITED | Director | 2012-01-13 | CURRENT | 1991-09-16 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY SIX LIMITED | Director | 2012-01-13 | CURRENT | 1946-02-12 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY EIGHT LIMITED | Director | 2012-01-13 | CURRENT | 1995-08-21 | Dissolved 2013-11-19 | |
DOWN AND FRANCIS LIMITED | Director | 2012-01-13 | CURRENT | 1959-05-11 | Dissolved 2013-11-19 | |
HOUSE AH LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-27 | Dissolved 2013-11-19 | |
MRX AUTOMOTIVE LIMITED | Director | 2012-01-13 | CURRENT | 1991-07-08 | Dissolved 2013-11-19 | |
CATERLIFE LIMITED | Director | 2012-01-13 | CURRENT | 1987-03-26 | Dissolved 2013-11-19 | |
SAND FINANCE LTD | Director | 2012-01-13 | CURRENT | 1999-01-20 | Dissolved 2013-11-19 | |
MRX ENGINEERING SUPPORT SERVICES LIMITED | Director | 2012-01-13 | CURRENT | 1988-10-06 | Dissolved 2014-01-21 | |
FABRICOTE LIMITED | Director | 2012-01-13 | CURRENT | 1983-01-14 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY FOUR LIMITED | Director | 2012-01-13 | CURRENT | 1973-03-28 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY FIVE LIMITED | Director | 2012-01-13 | CURRENT | 1984-11-05 | Dissolved 2013-11-19 | |
METALRAX LIMITED | Director | 2012-01-13 | CURRENT | 1995-09-11 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY LIMITED | Director | 2012-01-13 | CURRENT | 1983-10-19 | Active | |
MRX DORMANT COMPANY THREE LIMITED | Director | 2012-01-13 | CURRENT | 1931-12-17 | Active - Proposal to Strike off | |
MRX DORMANT COMPANY SEVEN LIMITED | Director | 2012-01-13 | CURRENT | 1947-01-06 | Active | |
METALRAX GROUP PROPERTIES LIMITED | Director | 2010-12-20 | CURRENT | 1939-09-14 | Dissolved 2013-11-19 | |
TUSOX LTD | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ELKSTONE WASTE MANAGEMENT C.I.C. | Director | 2017-09-14 | CURRENT | 1995-01-04 | Active | |
PREMIER STAIRWAYS LIMITED | Director | 2008-07-16 | CURRENT | 1994-04-27 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY TEN LIMITED | Director | 2008-07-16 | CURRENT | 1991-07-05 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY ONE LIMITED | Director | 2008-07-16 | CURRENT | 1970-01-28 | Dissolved 2013-11-19 | |
MRX GROUP LIMITED | Director | 2008-07-16 | CURRENT | 1973-05-09 | Dissolved 2013-11-19 | |
HOUSE S & T LIMITED | Director | 2008-07-16 | CURRENT | 1995-12-06 | Active | |
METALRAX GROUP SERVICES LIMITED | Director | 2008-07-16 | CURRENT | 1979-11-13 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY NINE LIMITED | Director | 2008-07-16 | CURRENT | 1991-09-16 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY SIX LIMITED | Director | 2008-07-16 | CURRENT | 1946-02-12 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY EIGHT LIMITED | Director | 2008-07-16 | CURRENT | 1995-08-21 | Dissolved 2013-11-19 | |
DOWN AND FRANCIS LIMITED | Director | 2008-07-16 | CURRENT | 1959-05-11 | Dissolved 2013-11-19 | |
HOUSE AH LIMITED | Director | 2008-07-16 | CURRENT | 1998-10-27 | Dissolved 2013-11-19 | |
MRX AUTOMOTIVE LIMITED | Director | 2008-07-16 | CURRENT | 1991-07-08 | Dissolved 2013-11-19 | |
CATERLIFE LIMITED | Director | 2008-07-16 | CURRENT | 1987-03-26 | Dissolved 2013-11-19 | |
SAND FINANCE LTD | Director | 2008-07-16 | CURRENT | 1999-01-20 | Dissolved 2013-11-19 | |
METALRAX GROUP PROPERTIES LIMITED | Director | 2008-07-16 | CURRENT | 1939-09-14 | Dissolved 2013-11-19 | |
MRX ENGINEERING SUPPORT SERVICES LIMITED | Director | 2008-07-16 | CURRENT | 1988-10-06 | Dissolved 2014-01-21 | |
FABRICOTE LIMITED | Director | 2008-07-16 | CURRENT | 1983-01-14 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY FOUR LIMITED | Director | 2008-07-16 | CURRENT | 1973-03-28 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY FIVE LIMITED | Director | 2008-07-16 | CURRENT | 1984-11-05 | Dissolved 2013-11-19 | |
METALRAX LIMITED | Director | 2008-07-16 | CURRENT | 1995-09-11 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY LIMITED | Director | 2008-07-16 | CURRENT | 1983-10-19 | Active | |
MRX DORMANT COMPANY THREE LIMITED | Director | 2008-07-16 | CURRENT | 1931-12-17 | Active - Proposal to Strike off | |
MRX DORMANT COMPANY SEVEN LIMITED | Director | 2008-07-16 | CURRENT | 1947-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES15 | CHANGE OF NAME 02/04/2013 | |
CERTNM | Company name changed progress bakeware LIMITED\certificate issued on 11/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS LONGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
LATEST SOC | 22/06/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/11 FROM C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham B38 9PN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LONGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STOCK | |
AP03 | Appointment of Mr Nicholas Longley as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 23/09/09 | |
363a | Return made up to 07/06/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DARREN JAMES FARRIMOND LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN STOCK | |
288a | DIRECTOR APPOINTED ANDREW JOHN RICHARDSON | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/07/01 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MRX DORMANT COMPANY TWO LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MRX DORMANT COMPANY TWO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |