Dissolved
Dissolved 2013-12-20
Company Information for MWP REALISATIONS LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S1,
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Company Registration Number
01081498
Private Limited Company
Dissolved Dissolved 2013-12-20 |
Company Name | ||||
---|---|---|---|---|
MWP REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
SHEFFIELD SOUTH YORKSHIRE | ||||
Previous Names | ||||
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Company Number | 01081498 | |
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Date formed | 1972-11-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-06-30 | |
Date Dissolved | 2013-12-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-05 00:19:22 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE MARGARET LISTER |
||
RICHARD BRAMMA |
||
STEWART JOHN CLOUGH |
||
PAUL WILLIAM DURKIN |
||
TIMOTHY ANDREW LEES |
||
JOHN COULTER MALTMAN |
||
DAVID ALAN REEVES |
||
STEPHEN MICHAEL WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROBERTS |
Director | ||
SARA LOUISE MILLBANK |
Company Secretary | ||
RICHARD BRAMMA |
Company Secretary | ||
GLYN WILLIAM DOWLER |
Director | ||
EDWARD IAN PRUCHNIEWICZ |
Director | ||
SUSAN PRUCHNIEWICZ |
Director | ||
REBECCA PRITCHARD |
Director | ||
BARRIE CLARKE |
Director | ||
BARRIE CLARKE |
Company Secretary | ||
STANLEY BURNHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MW NORTHERN (HOLDINGS) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1996-03-19 | Dissolved 2013-11-15 | |
BCLW GROUP LIMITED | Company Secretary | 2006-10-06 | CURRENT | 1999-02-24 | Dissolved 2013-11-15 | |
SOURCE RECRUITMENT LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2014-04-07 | |
SOURCE RECRUITMENT (LEEDS) LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Dissolved 2014-02-04 | |
MW NORTHERN (HOLDINGS) LIMITED | Director | 1999-06-18 | CURRENT | 1996-03-19 | Dissolved 2013-11-15 | |
BCLW GROUP LIMITED | Director | 1999-05-19 | CURRENT | 1999-02-24 | Dissolved 2013-11-15 | |
POLYTECNICA LIMITED | Director | 2010-09-16 | CURRENT | 2007-07-05 | Active | |
SOURCE RECRUITMENT LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2014-04-07 | |
PETROSKILLS & TECHNICAL SERVICES (UK) LIMITED | Director | 2005-09-19 - 2010-10-01 | RESIGNED | 2005-09-19 | Active - Proposal to Strike off | |
SOURCE RECRUITMENT (LEEDS) LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-25 | Dissolved 2014-02-04 | |
MW NORTHERN (HOLDINGS) LIMITED | Director | 1999-06-18 | CURRENT | 1996-03-19 | Dissolved 2013-11-15 | |
BCLW GROUP LIMITED | Director | 1999-05-19 | CURRENT | 1999-02-24 | Dissolved 2013-11-15 | |
E FUNDAMENTALS (INTERNATIONAL) LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
E FUNDAMENTALS (GROUP) LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
E-FUNDAMENTALS LTD | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2016-12-13 | |
GHYLL ROYD MANAGEMENT COMPANY LIMITED | Director | 2008-01-16 | CURRENT | 2001-06-19 | Active | |
MALTMAN PROPERTY LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Active | |
E FUNDAMENTALS (INTERNATIONAL) LIMITED | Director | 2017-12-22 | CURRENT | 2017-10-18 | Active | |
NATIONAL AUTISTIC SOCIETY(THE) | Director | 2016-07-28 | CURRENT | 1975-03-27 | Active | |
NAS SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 1992-10-19 | Active | |
AUTISM UK LIMITED | Director | 2016-07-28 | CURRENT | 1995-12-04 | Active | |
ST. JOHN AMBULANCE | Director | 2015-04-02 | CURRENT | 1999-10-21 | Active | |
E FUNDAMENTALS (GROUP) LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
E-FUNDAMENTALS LTD | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2016-12-13 | |
KEYWORDS STUDIOS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
SENSE, THE NATIONAL DEAFBLIND AND RUBELLA ASSOCIATION | Director | 2010-04-08 | CURRENT | 1984-06-15 | Active | |
DAVID REEVES CONSULTING LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
MIDGARTH RESIDENTS COMPANY LIMITED | Director | 2006-06-06 | CURRENT | 1994-08-09 | Active | |
STRATEGIC PACKAGING CONSULTANCY LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2018-03-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
Final Gazette dissolved via compulsory strike-off | ||
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
Voluntary liquidation creditors final meeting | ||
Voluntary liquidation creditors final meeting | ||
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012 | |
Liquidators' statement of receipts and payments to 2012-08-17 | ||
Liquidators' statement of receipts and payments to 2012-08-17 | ||
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2011 | |
Administrator's progress report to 2011-08-12 | ||
Administrator's progress report to 2011-08-12 | ||
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2011 | |
Administrator's progress report to 2011-02-14 | ||
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2010 | |
Administrator's progress report to 2010-08-14 | ||
Administrator's progress report to 2010-08-14 | ||
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
Statement of affairs with form 2.15B/2.14B | ||
Statement of affairs with form 2.15B/2.14B | ||
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
Statement of administrator's proposal | ||
Statement of administrator's proposal | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 12-16 PITCLIFFE WAY UPPER CASTLE STREET WEST BOWLING STREET BRADFORD WEST YORKSHIRE BD5 7SG | |
REGISTERED OFFICE CHANGED ON 23/03/10 FROM 12-16 Pitcliffe Way Upper Castle Street West Bowling Street Bradford West Yorkshire BD5 7SG | ||
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
Appointment of an administrator | ||
Appointment of an administrator | ||
RES15 | CHANGE OF NAME 15/02/2010 | |
CERTNM | COMPANY NAME CHANGED MAILWAY PACKAGING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
Company name changed mailway packaging solutions LIMITED\certificate issued on 18/02/10 | ||
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN MALTMAN | |
Director appointed mr john maltman | ||
Director appointed mr john maltman | ||
288a | DIRECTOR APPOINTED MR PAUL DURKIN | |
Director appointed mr paul durkin | ||
Director appointed mr paul durkin | ||
288a | DIRECTOR APPOINTED MR DAVID REEVES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS | |
Director appointed mr david reeves | ||
CERTNM | COMPANY NAME CHANGED MAILWAY(NORTHERN)LIMITED CERTIFICATE ISSUED ON 01/07/09 | |
Company name changed mailway(northern)LIMITED\certificate issued on 01/07/09 | ||
Company name changed mailway(northern)LIMITED\certificate issued on 01/07/09 | ||
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 16/03/2007 | |
Director's Change of Particulars / david roberts / 16/03/2007 / HouseName/Number was: , now: 58; Street was: 58 wentworth road, now: dovecliffe road; Area was: blacker hill, now: wombwell; Post Code was: S74 0RP, now: S73 8UE; Country was: , now: united k | ||
Director's Change of Particulars / david roberts / 16/03/2007 / HouseName/Number was: , now: 58; Street was: 58 wentworth road, now: dovecliffe road; Area was: blacker hill, now: wombwell; Post Code was: S74 0RP, now: S73 8UE; Country was: , now: united k | ||
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
Resolutions passed:<ul><li>resolution passed on capital acquisition</ul> | ||
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
Secretary resigned | ||
New secretary appointed | ||
Particulars of mortgage/charge | ||
Return made up to 07/09/04; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/06/04 | ||
FULL ACCOUNTS MADE UP TO 30/06/03 | ||
FULL ACCOUNTS MADE UP TO 30/06/03 | ||
Return made up to 07/09/03; full list of members | ||
Director's particulars changed | ||
Director's particulars changed | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
FULL ACCOUNTS MADE UP TO 30/06/02 | ||
Particulars of mortgage/charge | ||
Return made up to 07/09/02; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/06/01 | ||
FULL ACCOUNTS MADE UP TO 30/06/01 | ||
Return made up to 07/09/01; full list of members | ||
Return made up to 07/09/01; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/06/00 | ||
FULL ACCOUNTS MADE UP TO 30/06/00 | ||
Return made up to 07/09/00; full list of members | ||
FULL ACCOUNTS MADE UP TO 30/06/99 | ||
Return made up to 07/09/99; full list of members | ||
Return made up to 07/09/99; full list of members | ||
Declaration of assistance for shares acquisition | ||
Declaration of assistance for shares acquisition | ||
Accounting reference date extended from 30/04/99 to 30/06/99 | ||
Resolutions passed:<ul><li>Written resolution passed to adopt memorandum</ul> | ||
Director resigned | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Director resigned | ||
FULL ACCOUNTS MADE UP TO 30/04/98 | ||
Return made up to 07/09/98; no change of members | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
New director appointed | ||
New director appointed | ||
FULL ACCOUNTS MADE UP TO 30/04/97 | ||
FULL ACCOUNTS MADE UP TO 30/04/97 | ||
Director resigned | ||
Director resigned | ||
Secretary resigned | ||
Secretary resigned | ||
New director appointed | ||
New secretary appointed;new director appointed | ||
Return made up to 07/09/97; no change of members | ||
Return made up to 07/09/97; no change of members | ||
FULL ACCOUNTS MADE UP TO 30/04/96 | ||
FULL ACCOUNTS MADE UP TO 30/04/96 | ||
Return made up to 07/09/96; full list of members | ||
Return made up to 07/09/96; full list of members | ||
Registered office changed on 25/02/96 from:\springmill street, bradford, west yorkshire, BD5 7ED | ||
Accounting reference date extended from 28/02 to 30/04 | ||
Return made up to 07/09/95; full list of members | ||
A selection of documents registered before 1 January 1995 | ||
Memorandum articles filed | ||
New incorporation |
Final Meetings | 2013-06-28 |
Appointment of Administrators | 2010-03-05 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Outstanding | DAVENHAM TRUST PLC | |
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
CHARGE OVER FIXED ASSETS | Outstanding | ROWANMOOR TRUSTEES LIMITED, TIMOTHY ANDREW LEES, RICHARD BRAMMA AND STEPHEN MICHAEL WHITEHOUSE | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
CHARGE OVER FIXED ASSETS | Outstanding | ROWANMOOR TRUSTEES LIMITED,TIMOTHY ANDREW LEES,RICHARD BRAMMA AND STEPHEN MICHAEL WHITEHOUSE |
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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 MWP REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MWP REALISATIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MWP REALISATIONS LTD | Event Date | 2011-08-18 |
Notice is hereby given, as required by Rule 4.126(1) of the Insolvency Rules 1986 (as amended) and Legislation section: Section 106(2) of the Legislation: Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the Company are to be held. The Meetings will be held at the offices of 93 Queen Street, Sheffield S1 1WF on 12 September 2013 at 10.30 am (Members) and 10.45 am (Creditors). Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at The P&A Partnership , 93 Queen Street, Sheffield S1 1WF by no later than 12.00 noon on the business day prior to the Meeting. Christopher Michael White (IP number 9374) and John Russell (IP number 5544) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF were appointed as Joint Liquidators of the Company on 18 August 2011 . The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address was 12-16 Pitcliffe Way, Upper Castle Street, West Bowling Street, Bradford BD5 7SG. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MWP REALISATIONS LIMITED | Event Date | 2010-02-15 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 314 Christopher Michael White and John Russell (IP Nos 9374 and 5544 ) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF : | |||
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. |