Dissolved
Dissolved 2013-11-19
Company Information for MRX AUTOMOTIVE LIMITED
BIRMINGHAM, WEST MIDLANDS, B48,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | ||
---|---|---|
MRX AUTOMOTIVE LIMITED | ||
Legal Registered Office | ||
BIRMINGHAM WEST MIDLANDS | ||
Previous Names | ||
|
Company Number | 02627364 | |
---|---|---|
Date formed | 1991-07-08 | |
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 | DORMANT |
Last Datalog update: | 2015-05-20 16:12:25 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE INEZ GREEN |
||
ANDREW JOHN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS LONGLEY |
Company Secretary | ||
MICHAEL JOHN STOCK |
Company Secretary | ||
CARL ARTHUR SAUNDERS |
Director | ||
DARREN JAMES FARRIMOND |
Company Secretary | ||
RICHARD ARBUTHNOT |
Director | ||
TERRY RYAN JONES |
Company Secretary | ||
CARL ARTHUR SAUNDERS |
Company Secretary | ||
TIMOTHY JOHN ARTHUR |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated 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 - Proposal to Strike off | |
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 | |
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 TWO LIMITED | Director | 2012-01-13 | CURRENT | 1965-10-20 | Active - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 | |
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 TWO LIMITED | Director | 2008-07-16 | CURRENT | 1965-10-20 | Active - Proposal to Strike off | |
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 |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
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 TERMINATED, SECRETARY NICHOLAS LONGLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
LATEST SOC | 22/06/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O METALRAX GROUP PLC ARDATH ROAD KINGS NORTON BIRMINGHAM B38 9PN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NICHOLAS LONGLEY | |
RES15 | CHANGE OF NAME 26/02/2010 | |
CERTNM | COMPANY NAME CHANGED FARROW & JACKSON LIMITED CERTIFICATE ISSUED ON 10/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL SAUNDERS | |
RES01 | ADOPT ARTICLES 18/09/2009 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MICHAEL JOHN STOCK | |
288b | APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND | |
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 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: STATION ROAD GREAT RYBURGH FAKENHAM NORFOLK NR21 ODX | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: C/O METALRAX GROUP PLC ARDATH ROAD KINGS NORTON BIRMINGHAM B38 9PN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | |
363s | RETURN MADE UP TO 08/07/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MRX AUTOMOTIVE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | ||
![]() | 85399090 | Parts of electric filament or discharge lamps, sealed beam lamp units, ultraviolet or infra-red lamps and arc lamps, n.e.s. (excl. lamp bases) | ||
![]() | 87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | ||
![]() | 87089993 | Parts and accessories of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. | ||
![]() | 83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | ||
![]() | 84669120 | Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s., of cast iron or cast steel | ||
![]() | 87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | ||
![]() | 83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | ||
![]() | 83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | ||
![]() | 87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | ||
![]() | 87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | ||
![]() | 83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | ||
![]() | 87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | ||
![]() | 83017000 | Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s | ||
![]() | 83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | ||
![]() | 87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | ||
![]() | 83012000 | Locks used for motor vehicles, of base metal | ||
![]() | 83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | ||
![]() | 87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | ||
![]() | 83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | ||
![]() | 87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 72071980 | Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section) | ||
![]() | 83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | ||
![]() | 83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | ||
![]() | 87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | ||
![]() | 39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | ||
![]() | 83012000 | Locks used for motor vehicles, of base metal | ||
![]() | 83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | ||
![]() | 87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 83021000 | Hinges of all kinds, of base metal | ||
![]() | 83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | ||
![]() | 87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |