MRX DORMANT COMPANY FIVE LIMITED

Company Number		01861125
Date formed		1984-11-05
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-11-19
Type of accounts		FULL

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Company Officers of MRX DORMANT COMPANY FIVE LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE INEZ GREEN	Director	2012-01-13
ANDREW JOHN RICHARDSON	Director	2008-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS LONGLEY	Company Secretary	2009-10-31	2012-09-28
NICHOLAS LONGLEY	Director	2009-10-31	2012-09-28
PETER ARTHUR MARSHALL	Director	2002-07-09	2010-05-31
GARRY HOWARD GRESHAM	Director	1999-11-03	2010-04-30
MICHAEL JOHN STOCK	Company Secretary	2008-07-17	2009-10-31
DARREN JAMES FARRIMOND	Company Secretary	2004-05-25	2008-07-17
RICHARD ARBUTHNOT	Director	2002-07-09	2008-06-30
ERIC STANLEY MOORE	Director	1999-11-03	2005-05-23
TERRY RYAN JONES	Company Secretary	1999-11-03	2004-05-25
ALAN JAMES MACKENZIE	Director	1999-11-03	2003-06-30
CHARLES BRINLEY LEDLIE HARRISON	Director	1997-10-14	2002-06-30
WILLIAM IAN CAMPION	Director	1999-11-03	2002-02-28
VIVIEN SHIRLEY STRINGER	Company Secretary	1991-10-15	1999-11-03
DENNIS ROBERT STRINGER	Director	1991-10-15	1999-11-03
VIVIEN SHIRLEY STRINGER	Director	1991-10-15	1999-11-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLINE INEZ GREEN	BRITISH BUSINESS FINANCE LTD	Director	2017-07-20	CURRENT	2014-06-18	Active
CAROLINE INEZ GREEN	BRITISH BUSINESS BANK PLC	Director	2017-07-20	CURRENT	2013-07-18	Active
CAROLINE INEZ GREEN	BRITISH BUSINESS FINANCIAL SERVICES LTD	Director	2017-07-20	CURRENT	2014-08-13	Active
CAROLINE INEZ GREEN	WOODFORD GREEN CONSULTANCY LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Dissolved 2017-08-22
CAROLINE INEZ GREEN	UNSEEN (UK)	Director	2012-03-22	CURRENT	2008-11-20	Active
CAROLINE INEZ GREEN	PREMIER STAIRWAYS LIMITED	Director	2012-01-13	CURRENT	1994-04-27	Dissolved 2013-11-19
CAROLINE INEZ GREEN	MRX DORMANT COMPANY TEN LIMITED	Director	2012-01-13	CURRENT	1991-07-05	Dissolved 2013-11-19
CAROLINE INEZ GREEN	MRX DORMANT COMPANY ONE LIMITED	Director	2012-01-13	CURRENT	1970-01-28	Dissolved 2013-11-19
CAROLINE INEZ GREEN	MRX GROUP LIMITED	Director	2012-01-13	CURRENT	1973-05-09	Dissolved 2013-11-19
CAROLINE INEZ GREEN	HOUSE S & T LIMITED	Director	2012-01-13	CURRENT	1995-12-06	Active
CAROLINE INEZ GREEN	METALRAX GROUP SERVICES LIMITED	Director	2012-01-13	CURRENT	1979-11-13	Dissolved 2013-11-19
CAROLINE INEZ GREEN	MRX DORMANT COMPANY NINE LIMITED	Director	2012-01-13	CURRENT	1991-09-16	Dissolved 2013-11-19
CAROLINE INEZ GREEN	MRX DORMANT COMPANY SIX LIMITED	Director	2012-01-13	CURRENT	1946-02-12	Dissolved 2013-11-19
CAROLINE INEZ GREEN	MRX DORMANT COMPANY EIGHT LIMITED	Director	2012-01-13	CURRENT	1995-08-21	Dissolved 2013-11-19
CAROLINE INEZ GREEN	DOWN AND FRANCIS LIMITED	Director	2012-01-13	CURRENT	1959-05-11	Dissolved 2013-11-19
CAROLINE INEZ GREEN	HOUSE AH LIMITED	Director	2012-01-13	CURRENT	1998-10-27	Dissolved 2013-11-19
CAROLINE INEZ GREEN	MRX AUTOMOTIVE LIMITED	Director	2012-01-13	CURRENT	1991-07-08	Dissolved 2013-11-19
CAROLINE INEZ GREEN	CATERLIFE LIMITED	Director	2012-01-13	CURRENT	1987-03-26	Dissolved 2013-11-19
CAROLINE INEZ GREEN	SAND FINANCE LTD	Director	2012-01-13	CURRENT	1999-01-20	Dissolved 2013-11-19
CAROLINE INEZ GREEN	MRX ENGINEERING SUPPORT SERVICES LIMITED	Director	2012-01-13	CURRENT	1988-10-06	Dissolved 2014-01-21
CAROLINE INEZ GREEN	FABRICOTE LIMITED	Director	2012-01-13	CURRENT	1983-01-14	Dissolved 2013-11-19
CAROLINE INEZ GREEN	MRX DORMANT COMPANY FOUR LIMITED	Director	2012-01-13	CURRENT	1973-03-28	Dissolved 2013-11-19
CAROLINE INEZ GREEN	METALRAX LIMITED	Director	2012-01-13	CURRENT	1995-09-11	Dissolved 2013-11-19
CAROLINE INEZ GREEN	MRX DORMANT COMPANY TWO LIMITED	Director	2012-01-13	CURRENT	1965-10-20	Active - Proposal to Strike off
CAROLINE INEZ GREEN	MRX DORMANT COMPANY LIMITED	Director	2012-01-13	CURRENT	1983-10-19	Active
CAROLINE INEZ GREEN	MRX DORMANT COMPANY THREE LIMITED	Director	2012-01-13	CURRENT	1931-12-17	Active - Proposal to Strike off
CAROLINE INEZ GREEN	MRX DORMANT COMPANY SEVEN LIMITED	Director	2012-01-13	CURRENT	1947-01-06	Active
CAROLINE INEZ GREEN	METALRAX GROUP PROPERTIES LIMITED	Director	2010-12-20	CURRENT	1939-09-14	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	TUSOX LTD	Director	2018-03-08	CURRENT	2018-03-08	Active
ANDREW JOHN RICHARDSON	ELKSTONE WASTE MANAGEMENT C.I.C.	Director	2017-09-14	CURRENT	1995-01-04	Active
ANDREW JOHN RICHARDSON	PREMIER STAIRWAYS LIMITED	Director	2008-07-16	CURRENT	1994-04-27	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	MRX DORMANT COMPANY TEN LIMITED	Director	2008-07-16	CURRENT	1991-07-05	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	MRX DORMANT COMPANY ONE LIMITED	Director	2008-07-16	CURRENT	1970-01-28	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	MRX GROUP LIMITED	Director	2008-07-16	CURRENT	1973-05-09	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	HOUSE S & T LIMITED	Director	2008-07-16	CURRENT	1995-12-06	Active
ANDREW JOHN RICHARDSON	METALRAX GROUP SERVICES LIMITED	Director	2008-07-16	CURRENT	1979-11-13	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	MRX DORMANT COMPANY NINE LIMITED	Director	2008-07-16	CURRENT	1991-09-16	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	MRX DORMANT COMPANY SIX LIMITED	Director	2008-07-16	CURRENT	1946-02-12	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	MRX DORMANT COMPANY EIGHT LIMITED	Director	2008-07-16	CURRENT	1995-08-21	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	DOWN AND FRANCIS LIMITED	Director	2008-07-16	CURRENT	1959-05-11	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	HOUSE AH LIMITED	Director	2008-07-16	CURRENT	1998-10-27	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	MRX AUTOMOTIVE LIMITED	Director	2008-07-16	CURRENT	1991-07-08	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	CATERLIFE LIMITED	Director	2008-07-16	CURRENT	1987-03-26	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	SAND FINANCE LTD	Director	2008-07-16	CURRENT	1999-01-20	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	METALRAX GROUP PROPERTIES LIMITED	Director	2008-07-16	CURRENT	1939-09-14	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	MRX ENGINEERING SUPPORT SERVICES LIMITED	Director	2008-07-16	CURRENT	1988-10-06	Dissolved 2014-01-21
ANDREW JOHN RICHARDSON	FABRICOTE LIMITED	Director	2008-07-16	CURRENT	1983-01-14	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	MRX DORMANT COMPANY FOUR LIMITED	Director	2008-07-16	CURRENT	1973-03-28	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	METALRAX LIMITED	Director	2008-07-16	CURRENT	1995-09-11	Dissolved 2013-11-19
ANDREW JOHN RICHARDSON	MRX DORMANT COMPANY TWO LIMITED	Director	2008-07-16	CURRENT	1965-10-20	Active - Proposal to Strike off
ANDREW JOHN RICHARDSON	MRX DORMANT COMPANY LIMITED	Director	2008-07-16	CURRENT	1983-10-19	Active
ANDREW JOHN RICHARDSON	MRX DORMANT COMPANY THREE LIMITED	Director	2008-07-16	CURRENT	1931-12-17	Active - Proposal to Strike off
ANDREW JOHN RICHARDSON	MRX DORMANT COMPANY SEVEN LIMITED	Director	2008-07-16	CURRENT	1947-01-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-11-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-29	DS01	APPLICATION FOR STRIKING-OFF
2013-04-11	RES15	CHANGE OF NAME 02/04/2013
2013-04-11	CERTNM	COMPANY NAME CHANGED MICROWISE COOKWARE LIMITED CERTIFICATE ISSUED ON 11/04/13
2013-04-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
2013-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011
2012-12-16	AP01	DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN
2012-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY
2012-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY
2012-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22	LATEST SOC	22/06/12 STATEMENT OF CAPITAL;GBP 41959
2012-06-22	AR01	07/06/12 FULL LIST
2012-04-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O METALRAX GROUP PLC, ARDATH ROAD, KINGS NORTON BIRMINGHAM B38 9PN
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04	AR01	07/06/11 FULL LIST
2011-01-07	SH19	07/01/11 STATEMENT OF CAPITAL GBP 1
2011-01-07	CAP-SS	SOLVENCY STATEMENT DATED 22/12/10
2011-01-07	SH20	STATEMENT BY DIRECTORS
2011-01-07	RES06	REDUCE ISSUED CAPITAL 22/12/2010
2010-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22	AR01	07/06/10 FULL LIST
2010-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY GRESHAM
2009-12-03	AP01	DIRECTOR APPOINTED MR NICHOLAS LONGLEY
2009-12-03	AP03	SECRETARY APPOINTED MR NICHOLAS LONGLEY
2009-12-03	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
2009-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-21	RES13	SENIORFACILITY AGREEMENT CROSS GUAR DEBENTURE
2009-10-21	RES01	ADOPT ARTICLES
2009-10-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-10-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-23	RES01	ADOPT ARTICLES 18/09/2009
2009-07-08	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-04	288a	SECRETARY APPOINTED MICHAEL JOHN STOCK
2008-08-04	288b	APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND
2008-07-28	288a	DIRECTOR APPOINTED ANDREW JOHN RICHARDSON
2008-07-17	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD ARBUTHNOT
2008-07-01	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/07 FROM: UNITS 1 AND 2 MURDOCK ROAD BICESTER OXFORDSHIRE OX6 7PP
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13	MISC	SECTION 394
2006-07-05	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-06-15	288b	DIRECTOR RESIGNED
2004-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-06-14	288b	SECRETARY RESIGNED
2004-06-14	288a	NEW SECRETARY APPOINTED
2003-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-05	288b	DIRECTOR RESIGNED
2003-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-02	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MRX DORMANT COMPANY FIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MRX DORMANT COMPANY FIVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of MRX DORMANT COMPANY FIVE LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MRX DORMANT COMPANY FIVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MRX DORMANT COMPANY FIVE LIMITED

Trademarks

We have not found any records of MRX DORMANT COMPANY FIVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MRX DORMANT COMPANY FIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MRX DORMANT COMPANY FIVE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MRX DORMANT COMPANY FIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MRX DORMANT COMPANY FIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MRX DORMANT COMPANY FIVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-06-01 19:45:41
Primary Source:	Companies House

Company Overview

Company Officers of MRX DORMANT COMPANY FIVE LIMITED

Related Directorships