M W GROUP REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02257541

Incorporation date

12/05/1988

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/05/1988)

18/02/2020

Final Gazette dissolved via compulsory strike-off

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03/12/2019

First Gazette notice for compulsory strike-off

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22/08/2019

Receiver's abstract of receipts and payments to 2019-07-15

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22/08/2019

Notice of ceasing to act as receiver or manager

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19/11/2018

Receiver's abstract of receipts and payments to 2018-10-05

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13/11/2017

Receiver's abstract of receipts and payments to 2017-10-05

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11/11/2016

Receiver's abstract of receipts and payments to 2016-10-05

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11/11/2015

Receiver's abstract of receipts and payments to 2015-10-05

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17/11/2014

Receiver's abstract of receipts and payments to 2014-10-05

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08/11/2013

Receiver's abstract of receipts and payments to 2013-10-05

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23/10/2012

Receiver's abstract of receipts and payments to 2012-10-05

View PDF (2 pages)

03/11/2011

Receiver's abstract of receipts and payments to 2011-10-05

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10/11/2010

Receiver's abstract of receipts and payments to 2010-10-05

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17/11/2009

Receiver's abstract of receipts and payments to 2009-10-05

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21/11/2008

Receiver's abstract of receipts and payments to 2008-10-05

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30/11/2007

Receiver's abstract of receipts and payments

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07/11/2006

Receiver's abstract of receipts and payments

View PDF (3 pages)

24/11/2005

Receiver's abstract of receipts and payments

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12/11/2004

Receiver's abstract of receipts and payments

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28/09/2004

Receiver ceasing to act

View PDF (1 pages)

05/05/2004

Registered office changed on 05/05/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH

View PDF (1 pages)

06/11/2003

Receiver's abstract of receipts and payments

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29/11/2002

Receiver's abstract of receipts and payments

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31/12/2001

Receiver's abstract of receipts and payments

View PDF (2 pages)

28/08/2001

Director resigned

View PDF (1 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN

View PDF (1 pages)

20/02/2001

Miscellaneous

View PDF (3 pages)

20/02/2001

Administrative Receiver's report

View PDF (27 pages)

27/12/2000

Certificate of change of name

View PDF (2 pages)

20/12/2000

Miscellaneous

View PDF (3 pages)

15/12/2000

New director appointed

View PDF (3 pages)

27/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Appointment of receiver/manager

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (3 pages)

17/08/2000

Director resigned

View PDF (1 pages)

24/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/07/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

13/07/2000

Resolutions

View PDF (5 pages)

07/07/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

20/06/2000

Resolutions

View PDF (23 pages)

24/05/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

22/05/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

22/03/2000

Secretary's particulars changed

View PDF (1 pages)

04/01/2000

Resolutions

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04/01/2000

Resolutions

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04/01/2000

Resolutions

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04/01/2000

Resolutions

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04/01/2000

Resolutions

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

25/05/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

25/05/1999

Location of register of members

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23/05/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

27/10/1998

Resolutions

View PDF (1 pages)

27/10/1998

Auditor's resignation

View PDF (1 pages)

24/09/1998

Resolutions

View PDF (8 pages)

18/05/1998

Return made up to 17/05/98; no change of members

View PDF (6 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

20/02/1998

New secretary appointed

View PDF (1 pages)

20/02/1998

Secretary resigned

View PDF (1 pages)

03/12/1997

Resolutions

View PDF (2 pages)

03/12/1997

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/12/1997

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/12/1997

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/12/1997

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/12/1997

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/12/1997

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/09/1997

Accounting reference date shortened from 31/10/97 to 30/06/97

View PDF (0 pages)

28/08/1997

Full group accounts made up to 1996-11-03

View PDF (35 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/07/1997

Registered office changed on 10/07/97 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN

View PDF (1 pages)

10/07/1997

Return made up to 17/05/97; full list of members

View PDF (8 pages)

04/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

20/02/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/02/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/02/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/02/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/02/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/02/1997

Resolutions

View PDF (4 pages)

20/02/1997

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/01/1997

Re-registration of Memorandum and Articles

View PDF (12 pages)

13/01/1997

Application for reregistration from PLC to private

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (0 pages)

13/01/1997

Resolutions

View PDF (2 pages)

01/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/1996

New director appointed

View PDF (2 pages)

29/09/1996

Director resigned

View PDF (1 pages)

29/09/1996

Director resigned

View PDF (1 pages)

12/06/1996

Return made up to 17/05/96; bulk list available separately

View PDF (6 pages)

22/05/1996

Full group accounts made up to 1995-10-29

View PDF (39 pages)

23/04/1996

Resolutions

View PDF (2 pages)

23/04/1996

Resolutions

View PDF (2 pages)

01/09/1995

Resolutions

View PDF (2 pages)

01/09/1995

Resolutions

View PDF (4 pages)

15/08/1995

Ad 25/07/95--------- £ si [email protected]=452665 £ ic 2709531/3162196

View PDF (4 pages)

11/08/1995

Ad 25/07/95--------- £ si [email protected]=74367 £ ic 2635164/2709531

View PDF (10 pages)

05/07/1995

Listing of particulars

View PDF (64 pages)

16/06/1995

Resolutions

View PDF (2 pages)

16/06/1995

Certificate of cancellation of share premium account

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16/06/1995

Court order

View PDF (6 pages)

15/06/1995

Return made up to 17/05/95; bulk list available separately

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19/04/1995

Full group accounts made up to 1994-10-30

View PDF (36 pages)

04/04/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

17/06/1994

Return made up to 17/05/94; bulk list available separately

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03/05/1994

Full group accounts made up to 1993-10-31

View PDF (39 pages)

08/04/1994

Particulars of mortgage/charge

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07/12/1993

Director resigned

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17/06/1993

Return made up to 17/05/93; bulk list available separately

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24/05/1993

£ ic 3135334/2635164 01/03/93 £ sr 500170@1=500170

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05/04/1993

Memorandum and Articles of Association

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05/04/1993

Nc dec already adjusted 01/03/93

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05/04/1993

Resolutions

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18/03/1993

Ad 11/02/93--------- £ si [email protected]=1190476 £ ic 1944858/3135334

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01/03/1993

Resolutions

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01/03/1993

Resolutions

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01/03/1993

Ad 11/02/93--------- £ si 380170@1=380170 £ ic 1564688/1944858

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01/03/1993

S-div conve 03/02/93

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28/02/1993

New director appointed

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10/02/1993

Listing of particulars

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29/01/1993

Full group accounts made up to 1992-11-01

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25/01/1993

Certificate of re-registration from Private to Public Limited Company

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25/01/1993

Re-registration of Memorandum and Articles

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25/01/1993

Balance Sheet

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25/01/1993

Auditor's statement

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25/01/1993

Auditor's report

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25/01/1993

Declaration on reregistration from private to PLC

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25/01/1993

Application for reregistration from private to PLC

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25/01/1993

Resolutions

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07/01/1993

Memorandum and Articles of Association

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07/01/1993

Resolutions

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07/01/1993

Resolutions

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15/10/1992

Full group accounts made up to 1991-10-27

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10/07/1992

Return made up to 17/05/92; full list of members

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25/06/1991

Return made up to 17/05/91; full list of members

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25/06/1991

Full group accounts made up to 1990-10-28

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08/11/1990

Statement of affairs

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08/11/1990

Ad 10/06/88--------- £ si 1900000@1

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28/06/1990

Return made up to 17/05/90; full list of members

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21/06/1990

Full group accounts made up to 1989-10-29

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25/09/1989

£ ic 8000000/7970000 £ sr 30000@1=30000

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22/09/1989

Wd 19/09/89 ad 16/08/89--------- £ si 2400000@1=2400000 £ ic 5600000/8000000

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22/09/1989

£ nc 5600000/8380170

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05/06/1989

Certificate of change of name

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18/05/1989

Full group accounts made up to 1988-10-31

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18/05/1989

Return made up to 14/04/89; full list of members

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21/04/1989

Director resigned;new director appointed

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13/10/1988

Wd 03/10/88 ad 09/06/88--------- premium £ si 249998@1=249998 £ ic 5350002/5600000

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26/09/1988

Wd 25/08/88 ad 10/06/88--------- £ si 1900000@1=1900000 £ ic 3700000/5600000

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02/08/1988

Wd 14/06/88 ad 10/06/88--------- £ si 3450000@1=3450000 £ ic 2/3450002

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02/08/1988

Nc inc already adjusted

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02/08/1988

Resolutions

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02/08/1988

Resolutions

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02/08/1988

Resolutions

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02/08/1988

Resolutions

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02/08/1988

Resolutions

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04/07/1988

Director resigned

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01/07/1988

Nc inc already adjusted

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01/07/1988

Resolutions

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01/07/1988

Resolutions

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15/06/1988

New director appointed

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14/06/1988

Particulars of mortgage/charge

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13/06/1988

New director appointed

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13/06/1988

Accounting reference date notified as 31/10

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07/06/1988

Director resigned;new director appointed

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07/06/1988

Secretary resigned;new secretary appointed

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07/06/1988

Registered office changed on 07/06/88 from: 2 baches street london N1 6UB

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02/06/1988

Memorandum and Articles of Association

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31/05/1988

Resolutions

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13/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Swan, Christopher Paul Mckinley	Director	01/09/1996 - 02/08/2000	37
Joyner, Peter Gordon	Director	14/08/2000 - 10/08/2001	22
Tappy, Tony Alan, Dr	Director	06/12/2000 - Present	17
Jackson, Kenneth	Director	12/01/1993 - 13/08/1996	9
Reddy, Vuchuru Sadhana	Director	01/09/1996 - 06/10/2000	18

Persons with Significant Control

No PSC data available.

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Description

About M W GROUP REALISATIONS LIMITED

M W GROUP REALISATIONS LIMITED is an(a) Dissolved company incorporated on 12/05/1988 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of M W GROUP REALISATIONS LIMITED?

M W GROUP REALISATIONS LIMITED is currently Dissolved. It was registered on 12/05/1988 and dissolved on 17/02/2020.

Where is M W GROUP REALISATIONS LIMITED located?

M W GROUP REALISATIONS LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does M W GROUP REALISATIONS LIMITED do?

M W GROUP REALISATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for M W GROUP REALISATIONS LIMITED?

The latest filing was on 18/02/2020: Final Gazette dissolved via compulsory strike-off.