Dissolved
Dissolved 2015-10-27
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Company Information for MPS REALISATIONS LIMITED
ARKWRIGHT HOUSE PARSONAGE GARDENS, MANCHESTER, M3,
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Company Registration Number
 01913463 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Mps Realisations Ltd
MPS REALISATIONS LIMITED was founded on 1985-05-14 and had its registered office in Arkwright House Parsonage Gardens. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MPS REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01913463 | |
|---|---|---|
| Date formed | 1985-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-01-31 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-06 19:10:58 |
| Companies House |
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Companies with same name MPS REALISATIONS LIMITED
The following companies were found which have the same name as MPS REALISATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MPS REALISATIONS LIMITED | 2 LACE MARKET SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 1PB | In Administration/Administrative Receiver | Company formed on the 2008-04-24 | |
| MPS REALISATIONS LIMITED (FORMERLY MADLEY PROPERTY SERVICES LIMITED) | Unknown |
Company Officers of MPS REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA KILROY |
||
MICHAEL DOMINIC JOHN KILROY |
||
PATRICIA KILROY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPHINE LEIVESLEY |
Director | ||
MICHAEL JAMES BRIGGS |
Director | ||
PETER METCALFE |
Director | ||
ROBERT BAGGALEY |
Director | ||
ANN HIGGINS |
Director | ||
JOHN HALL |
Company Secretary | ||
JOHN HALL |
Director | ||
WILLIAM GORDON PERRY |
Director | ||
STEPHEN JOHN BRIDES |
Director | ||
JAMES ADRIAN WHITAKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GUS AUTOMATION LTD | Director | 2015-07-27 | CURRENT | 2015-01-20 | Liquidation | |
| GUS AUTOMATION LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Liquidation |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/05/2010 | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2009 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| CERTNM | COMPANY NAME CHANGED METAL PRODUCT SERVICES LIMITED CERTIFICATE ISSUED ON 30/06/09 | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM EDWARDS WORKS SION STREET RADCLIFFE MANCHESTER M26 3SB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE LEIVESLEY | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 | |
| 363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/12/05 | |
| 363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 88(2)R | AD 15/12/04--------- £ SI 350000@1=350000 £ IC 10000/360000 | |
| 123 | £ NC 10000/270000 15/12/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: BANKFIELD WORKS EMLYN STREET FARNWORTH BOLTON LANCASHIRE BL4 7EB | |
| 363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | |
| 363b | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
Industry Information
SIC/NAIC Codes
5152 - Wholesale of metals and metal ores Licences & Regulatory approval
We could not find any licences issued to MPS REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-05-01 |
| Appointment of Administrators | 2009-06-15 |
Fines / Sanctions
No fines or sanctions have been issued against MPS REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ALEX LAWRIE RECEIVABLES FINANCING LIMITED | |
| FIRST FIXED AND FLOATING CHARGE | Satisfied | ALEX LAWRIE RECIEVABLES FINANCING LIMITED | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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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 MPS REALISATIONS LIMITED
Intangible Assets
Patents
We have not found any records of MPS REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MPS REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for MPS REALISATIONS 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 (5152 - Wholesale of metals and metal ores) as MPS REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MPS REALISATIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | MPS REALISATIONS LTD | Event Date | 2013-05-28 |
| In the Manchester District Registry case number 1409 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | METAL PRODUCT SERVICES LIMITED | Event Date | 2009-06-03 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 1544 Christopher Ratten and Jeremy Woodside (IP Nos 009338 and 009515 ), both of Tenon Recovery , Arkwright House, Parsonage Gardens, Manchester M3 2LF . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPS REALISATIONS 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 MPS REALISATIONS 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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