Liquidation
Company Information for MOCL REALISATIONS 2012 LIMITED
KPMG LLP, QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX,
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Company Registration Number
05359663
Private Limited Company
Liquidation |
Company Name | ||||||||
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MOCL REALISATIONS 2012 LIMITED | ||||||||
Legal Registered Office | ||||||||
KPMG LLP QUAYSIDE HOUSE 110 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX Other companies in NE1 | ||||||||
Previous Names | ||||||||
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Company Number | 05359663 | |
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Company ID Number | 05359663 | |
Date formed | 2005-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 01/10/2010 | |
Account next due | 30/06/2012 | |
Latest return | 09/02/2011 | |
Return next due | 08/03/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-04 13:34:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOCL REALISATIONS 2012 LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WB COMPANY SECRETARIES LIMITED |
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ORBIR CHAKRABORTY |
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GENNARO SABATINO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MASTERTON |
Director | ||
SOVAN DASGUPTA |
Director | ||
SHARDA KUMAR KABRA |
Director | ||
VIJAY MADANLAL CHOUDHARY |
Director | ||
KARNA SINGH MEHTA |
Director | ||
AMAR GUPTA |
Director | ||
STEPHEN KEYWORTH |
Director | ||
ZAHID MOHAMMED KHAWAJA |
Director | ||
HUBERT HEINRICH MICHAELIS |
Director | ||
DHIRAJLAL NAGARDAS BAKHAI |
Director | ||
RAJENDRA KARANMAL BHUTA |
Director | ||
SUBRAMANIAN COOLIMUTTUM VENKATESWARAN |
Director | ||
STEPHEN KEYWORTH |
Director | ||
STEPHEN THOMAS LANGLEY |
Director | ||
GEORGE WILLIAM LAURIE |
Director | ||
GUNNAR JAN OMA |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WB NORTHERN LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
NUNTHORPE LEARNING AND LEISURE 2015 LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
NUNTHORPE MULTI-ACADEMY TRUST LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
MEADOWDALE ACADEMY | Company Secretary | 2012-03-12 | CURRENT | 2012-03-12 | Active - Proposal to Strike off | |
IGNITE 100 LIMITED | Company Secretary | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2016-02-02 | |
INICIO ACADEMIES | Company Secretary | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
COCOMOON LTD | Company Secretary | 2010-03-24 | CURRENT | 2008-04-25 | Dissolved 2015-08-27 | |
DURHAM COUNTY CRICKET FOUNDATION | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Active | |
NTJ PROPERTIES LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Active | |
CONSAFE ENGINEERING SERVICES LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2018-08-04 | |
CONSAFE MCNULTY J V LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2004-05-28 | Dissolved 2018-07-18 | |
TYNE PIPE FABRICATORS LIMITED | Company Secretary | 2003-07-16 | CURRENT | 1987-11-19 | Active | |
MCNULTY GROUP HOLDINGS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2002-08-22 | Liquidation | |
CAPTAIN FRANK LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2002-08-14 | Dissolved 2018-07-10 | |
MCNULTY OFFSHORE LIMITED | Company Secretary | 2002-07-30 | CURRENT | 1993-09-21 | Active - Proposal to Strike off | |
V WELL TECHNOLOGIES (UK) LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-04 | Dissolved 2015-04-22 | |
NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1999-03-16 | Dissolved 2014-10-21 | |
OCERA SERVICES LIMITED | Company Secretary | 1998-12-04 | CURRENT | 1998-12-04 | Liquidation | |
WATSON BURTON NOMINEES LIMITED | Company Secretary | 1998-10-28 | CURRENT | 1988-09-01 | Active - Proposal to Strike off | |
WB COMPANY DIRECTORS LIMITED | Company Secretary | 1998-10-28 | CURRENT | 1991-05-29 | Active - Proposal to Strike off | |
EMERALD TRUST LIMITED(THE) | Company Secretary | 1996-04-15 | CURRENT | 1966-09-02 | Active - Proposal to Strike off | |
W B ADMINISTRATIVE SERVICES LIMITED | Company Secretary | 1993-11-18 | CURRENT | 1993-11-09 | Active - Proposal to Strike off | |
KINGDOM SOLAR LIMITED | Director | 2011-04-01 | CURRENT | 2008-07-07 | Dissolved 2014-12-12 | |
MCNULTY GROUP HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 2002-08-22 | Liquidation | |
CONSAFE ENGINEERING SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2005-02-09 | Dissolved 2018-08-04 | |
CAPTAIN FRANK LIMITED | Director | 2011-04-01 | CURRENT | 2002-08-14 | Dissolved 2018-07-10 | |
CONSAFE MCNULTY J V LIMITED | Director | 2011-04-01 | CURRENT | 2004-05-28 | Dissolved 2018-07-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2017 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012 | |
RES15 | CHANGE OF NAME 22/08/2012 | |
CERTNM | COMPANY NAME CHANGED MCNULTY OFFSHORE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARDA KABRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVAN DASGUPTA | |
AP01 | DIRECTOR APPOINTED ORBIR CHAKRABORTY | |
AA | FULL ACCOUNTS MADE UP TO 01/10/10 | |
AP01 | DIRECTOR APPOINTED GENNARO SABATINO | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
LATEST SOC | 08/03/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY CHOUDHARY | |
AP01 | DIRECTOR APPOINTED JAMES MASTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARNA MEHTA | |
AP01 | DIRECTOR APPOINTED SOVAN DASGUPTA | |
AP01 | DIRECTOR APPOINTED SHARDA KUMAR KABRA | |
AP01 | DIRECTOR APPOINTED VIJAY MADANLAL CHOUDHARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEYWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAR GUPTA | |
AA | FULL ACCOUNTS MADE UP TO 25/09/09 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/09/2009 | |
AR01 | 09/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ZAHID KHAWAJA | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AMAR GUPTA | |
288b | APPOINTMENT TERMINATED DIRECTOR HUBERT MICHAELIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED HUBERT HEINRICH MICHAELIS | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DHIRAJLAL BAKHAI | |
ELRES | S386 DISP APP AUDS 06/09/07 | |
RES13 | REAPPT AUDITORS 06/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notice of | 2017-09-12 |
Notice of Intended Dividends | 2017-01-13 |
Notice of Intended Dividends | 2013-03-07 |
Appointment of Administrators | 2012-03-02 |
Petitions to Wind Up (Companies) | 2012-03-02 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSIT | Outstanding | STATE BANK OF INDIA | |
GUARANTEE & DEBENTURE | Outstanding | STATE BANK OF INDIA, LONDON BRANCH AND STATE BANK OF INDIA, PARIS BRANCH | |
CONSENT AND POSTPONENT AND CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | STATE BANK OF INDIA |
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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 MOCL REALISATIONS 2012 LIMITED
The top companies supplying to UK government with the same SIC code (1120 - Services to oil and gas extraction) as MOCL REALISATIONS 2012 LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | MOCL REALISATIONS 2012 LIMITED | Event Date | 2013-03-05 |
Principal Trading Address: McNulty Quay, Commercial Road, South Shields, NE33 1RZ Notice is hereby given, pursuant to Section 109 of the Insolvency Act 1986, that Howard Smith and Mark Granville Firmin of KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW (IP Nos. 9341 and 9284) were appointed Joint Liquidators of the above named Company on 22 February 2013 following the previous administration appointment dated 24 February 2012. Pursuant to Rule 11.2(1B) of the Insolvency Rules 1986, the Joint Liquidators request that all creditors of the above named Company send in their names and addresses with particulars of their debts or claims to them, on or before 19 April 2013 or they may be excluded from the benefit of any distribution made before such particulars are received. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | MOCL REALISATIONS 2012 LIMITED | Event Date | 2013-02-22 |
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a Interim Dividend to the unsecured creditors within a period of two months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at KPMG LLP, Quayside House, 110 Quayside, Newcastle-upon-Tyne NE1 3DX by 17 February 2017 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Howard Smith (IP number 9341 ) of KPMG LLP , Quayside House, 110 Quayside, Newcastle-upon-Tyne NE1 3DX and Jonathan Charles Marston (IP number 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 22 February 2013 . Further information about this case is available from the offices of KPMG LLP on 0191 401 3942. Howard Smith and Jonathan Charles Marston , Joint Liquidators | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | MOCL REALISATIONS 2012 LIMITED | Event Date | 2013-02-22 |
NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency Rules (England & Wales) 2016 that the office-holder intends to declare a second and final dividend to the unsecured creditors. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX by 6 October 2017 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Howard Smith (IP number 9341 ) of KPMG LLP , Quayside House, 110 Quayside, Newcastle-upon-Tyne NE1 3DX and Jonathan Charles Marston (IP number 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 22 February 2013 . Further information about this case is available from Linda Robinson at the offices of KPMG LLP on 0191 401 3942. Howard Smith and Jonathan Charles Marston , Joint Liquidators | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MCNULTY GROUP HOLDINGS LIMITED | Event Date | 2012-02-24 |
In the High Court of Justice Chancery Division case number 1810 Howard Smith and Mark Granville Firmin (IP Nos 9341 and 9284 ), both of KPMG LLP , Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX Further details contact: Linda Robinson, Email: Linda.robinson@kpmg.co.uk Tel: 0191 4013942 : | |||
Initiating party | AINSCOUGH CRANE HIRE LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | MCNULTY OFFSHORE CONSTRUCTION LIMITED | Event Date | 2012-01-23 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 261 A Petition to wind up the above-named Company of McNulty Offshore Construction Limited, WB Company Secretaries Limited, of 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear NE99 1YQ (Registered Office) presented on 23 January 2012 by AINSCOUGH CRANE HIRE LIMITED , of Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire WN6 0XQ (Registered Office), claiming to be a Creditor of the Company, will be heard at the Leeds District Registry, 1 Oxford Row, Leeds LS1 3BG , on Tuesday 10 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on 9 April 2012 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. Solicitors for the Petitioner are Jeffrey Green Russell Solicitors , Waverley House, 7-12 Noel Street, London W1F 8GQ .(Ref NMF/AXM/09447/987.) : | |||
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. |