M S C (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

03559099

Incorporation date

06/05/1998

Size

Medium

Classification

Building and repairing of ships (35.11 - SIC 2003);Building and repairing of pleasure and sporting boats (35.12 - SIC 2003);Manufacture of other furniture (36.14 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1998)

05/02/2013

Final Gazette dissolved following liquidation

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05/11/2012

Completion of winding up

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22/12/2008

Order of court to wind up

View PDF (2 pages)

04/12/2008

Notice of automatic end of Administration

View PDF (12 pages)

19/10/2008

Administrator's progress report to 2008-10-04

View PDF (12 pages)

16/10/2008

Appointment Terminated Director john wood

View PDF (1 pages)

07/05/2008

Administrator's progress report to 2008-10-04

View PDF (11 pages)

13/12/2007

Statement of administrator's proposal

View PDF (39 pages)

13/12/2007

Statement of affairs

View PDF (29 pages)

24/10/2007

Registered office changed on 25/10/07 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST

View PDF (1 pages)

23/10/2007

Certificate of change of name

View PDF (2 pages)

17/10/2007

Appointment of an administrator

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26/06/2007

Return made up to 07/05/07; full list of members; amend

View PDF (7 pages)

17/05/2007

Return made up to 07/05/07; full list of members

View PDF (6 pages)

24/09/2006

Amended accounts made up to 2005-12-31

View PDF (18 pages)

24/08/2006

Memorandum and Articles of Association

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24/08/2006

Resolutions

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24/08/2006

Resolutions

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24/08/2006

Resolutions

View PDF (5 pages)

19/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

15/05/2006

Return made up to 07/05/06; full list of members

View PDF (6 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2005

Return made up to 07/05/05; full list of members

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08/05/2005

New director appointed

View PDF (2 pages)

14/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

07/06/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Secretary's particulars changed

View PDF (1 pages)

19/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2004

Declaration of assistance for shares acquisition

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16/01/2004

Resolutions

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16/01/2004

Resolutions

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16/01/2004

Resolutions

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16/01/2004

Registered office changed on 17/01/04 from: oregon house brunel road totton southampton SO40 3WX

View PDF (1 pages)

16/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Secretary resigned;director resigned

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16/01/2004

New secretary appointed

View PDF (2 pages)

01/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

05/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

27/01/2003

Ad 30/12/02--------- £ si 1000000@1=1000000 £ ic 1/1000001

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27/01/2003

Nc inc already adjusted 30/12/02

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27/01/2003

Resolutions

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27/01/2003

Resolutions

View PDF (1 pages)

12/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

07/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

11/03/2002

Registered office changed on 12/03/02 from: unit 8 lulworth business centre nutwood way totton southampton SO40 3WW

View PDF (1 pages)

11/07/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

11/07/2001

Director's particulars changed

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07/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/05/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/11/2000

Resolutions

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29/11/2000

Resolutions

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29/11/2000

Resolutions

View PDF (1 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

26/07/2000

Secretary resigned

View PDF (0 pages)

05/07/2000

Auditor's resignation

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

Director resigned

View PDF (1 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/05/1999

Return made up to 07/05/99; full list of members

View PDF (5 pages)

28/04/1999

Resolutions

View PDF (9 pages)

23/03/1999

Registered office changed on 24/03/99 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA

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07/02/1999

Director resigned

View PDF (1 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

24/07/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

12/07/1998

Director resigned

View PDF (1 pages)

12/07/1998

Secretary resigned

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/1998

Certificate of change of name

View PDF (2 pages)

06/05/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Medium

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BLAKELAW DIRECTOR SERVICES LIMITED	Corporate Director	06/05/1998 - 22/06/1998	213
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	06/05/1998 - 22/06/1998	273
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	20/12/1998 - 24/07/2000	273
Cheshire, Paul Kenneth	Director	22/06/1998 - 09/12/1999	2
Wood, John Macinnes	Director	09/12/1999 - 30/09/2008	26

Persons with Significant Control

No PSC data available.

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Description

About M S C (REALISATIONS) LIMITED

M S C (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 06/05/1998 with the registered office located at Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton Hampshire So152at. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M S C (REALISATIONS) LIMITED?

M S C (REALISATIONS) LIMITED is currently Dissolved. It was registered on 06/05/1998 and dissolved on 05/02/2013.

Where is M S C (REALISATIONS) LIMITED located?

M S C (REALISATIONS) LIMITED is registered at Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton Hampshire So152at.

What does M S C (REALISATIONS) LIMITED do?

M S C (REALISATIONS) LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for M S C (REALISATIONS) LIMITED?

The latest filing was on 05/02/2013: Final Gazette dissolved following liquidation.