MDL REALISATIONS LIMITED

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MDL REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02379500

Incorporation date

03/05/1989

Size

Group

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EBCopy
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Latest events (Record since 03/05/1989)
dot icon08/10/2010
Final Gazette dissolved following liquidation
dot icon08/07/2010
Administrator's progress report to 2010-07-01
dot icon08/07/2010
Notice of move from Administration to Dissolution on 2010-07-01
dot icon27/01/2010
Administrator's progress report to 2010-01-06
dot icon23/09/2009
Result of meeting of creditors
dot icon21/09/2009
Result of meeting of creditors
dot icon19/09/2009
Statement of administrator's proposal
dot icon01/09/2009
Statement of administrator's proposal
dot icon22/07/2009
Resolutions
dot icon17/07/2009
Certificate of change of name
dot icon13/07/2009
Appointment of an administrator
dot icon12/07/2009
Registered office changed on 13/07/2009 from martin dawes house europa boulevard, westbrook, warrington cheshire WA5 7WH
dot icon28/05/2009
Appointment Terminated Secretary susan hudspeth
dot icon20/04/2009
Particulars of a mortgage or charge / charge no: 46
dot icon07/05/2008
Return made up to 04/05/08; full list of members
dot icon29/04/2008
Group of companies' accounts made up to 2007-06-30
dot icon19/02/2008
New secretary appointed
dot icon17/12/2007
Secretary resigned
dot icon07/08/2007
New director appointed
dot icon07/08/2007
Director resigned
dot icon07/08/2007
Director resigned
dot icon07/08/2007
Director resigned
dot icon21/06/2007
Return made up to 04/05/07; full list of members
dot icon21/06/2007
Director's particulars changed
dot icon24/04/2007
Group of companies' accounts made up to 2006-07-01
dot icon24/05/2006
Return made up to 04/05/06; full list of members
dot icon14/02/2006
Group of companies' accounts made up to 2005-07-02
dot icon06/10/2005
Director resigned
dot icon04/08/2005
Group of companies' accounts made up to 2004-07-03
dot icon18/07/2005
Particulars of mortgage/charge
dot icon30/05/2005
Return made up to 04/05/05; full list of members
dot icon17/05/2005
Particulars of mortgage/charge
dot icon15/10/2004
Particulars of mortgage/charge
dot icon25/05/2004
Return made up to 04/05/04; no change of members
dot icon25/05/2004
Location of register of members address changed
dot icon25/05/2004
Location of debenture register address changed
dot icon05/12/2003
Group of companies' accounts made up to 2003-06-28
dot icon05/11/2003
Resolutions
dot icon02/06/2003
Return made up to 04/05/03; no change of members
dot icon02/06/2003
Registered office changed on 03/06/03
dot icon31/01/2003
Particulars of mortgage/charge
dot icon01/12/2002
Group of companies' accounts made up to 2002-06-29
dot icon31/05/2002
Auditor's resignation
dot icon27/05/2002
Return made up to 04/05/02; full list of members
dot icon24/04/2002
Group of companies' accounts made up to 2001-06-30
dot icon16/10/2001
Particulars of mortgage/charge
dot icon24/07/2001
Ad 24/02/00--------- £ si 6000@1
dot icon24/07/2001
Miscellaneous
dot icon16/07/2001
Ad 24/02/01--------- £ si 6000@1
dot icon18/06/2001
Director resigned
dot icon22/05/2001
Return made up to 04/05/01; full list of members
dot icon22/05/2001
Secretary's particulars changed;director's particulars changed
dot icon22/05/2001
Registered office changed on 23/05/01
dot icon22/04/2001
Full group accounts made up to 2000-07-01
dot icon27/01/2001
Registered office changed on 28/01/01 from: grotto house over peover knutsford cheshire WA16 9HL
dot icon25/01/2001
Particulars of mortgage/charge
dot icon08/06/2000
Return made up to 04/05/00; full list of members
dot icon08/06/2000
Location of register of members address changed
dot icon08/06/2000
Location of debenture register address changed
dot icon20/03/2000
Ad 24/02/00--------- £ si 7000@1=7000 £ ic 2385013/2392013
dot icon20/03/2000
Nc inc already adjusted 24/02/00
dot icon20/03/2000
Resolutions
dot icon20/03/2000
Resolutions
dot icon28/12/1999
Particulars of mortgage/charge
dot icon06/12/1999
Full group accounts made up to 1999-07-03
dot icon10/10/1999
Director resigned
dot icon13/06/1999
Return made up to 04/05/99; full list of members
dot icon17/03/1999
Full group accounts made up to 1998-06-27
dot icon11/01/1999
Director's particulars changed
dot icon06/11/1998
Particulars of mortgage/charge
dot icon11/06/1998
Return made up to 04/05/98; no change of members
dot icon11/06/1998
Director's particulars changed
dot icon25/01/1998
New secretary appointed
dot icon25/01/1998
Secretary resigned
dot icon30/11/1997
Full group accounts made up to 1997-06-28
dot icon28/09/1997
Director's particulars changed
dot icon12/08/1997
Particulars of mortgage/charge
dot icon09/06/1997
Return made up to 04/05/97; full list of members
dot icon08/05/1997
Particulars of mortgage/charge
dot icon20/04/1997
Memorandum and Articles of Association
dot icon20/04/1997
Resolutions
dot icon20/04/1997
Resolutions
dot icon20/04/1997
Resolutions
dot icon20/04/1997
Resolutions
dot icon20/04/1997
Resolutions
dot icon20/04/1997
Ad 04/04/97--------- £ si 310000@1=310000 £ ic 2075013/2385013
dot icon20/04/1997
£ nc 2075013/2575013 04/04/97
dot icon10/02/1997
Ad 24/12/96--------- £ si 490014@1=490014 £ ic 1584999/2075013
dot icon10/02/1997
Resolutions
dot icon10/02/1997
Resolutions
dot icon10/02/1997
£ nc 1905000/2075013 24/12/96
dot icon12/01/1997
Full group accounts made up to 1996-06-29
dot icon27/11/1996
Particulars of mortgage/charge
dot icon20/09/1996
Particulars of mortgage/charge
dot icon27/05/1996
Return made up to 04/05/96; no change of members
dot icon16/05/1996
Particulars of mortgage/charge
dot icon14/04/1996
New director appointed
dot icon14/04/1996
New director appointed
dot icon07/12/1995
Full group accounts made up to 1995-07-01
dot icon15/11/1995
Particulars of mortgage/charge
dot icon07/11/1995
Particulars of mortgage/charge
dot icon08/06/1995
Return made up to 04/05/95; full list of members
dot icon25/05/1995
Particulars of mortgage/charge
dot icon29/03/1995
New director appointed
dot icon29/03/1995
New director appointed
dot icon05/01/1995
£ ic 1620000/1584999 07/11/94 £ sr 35001@1=35001
dot icon05/01/1995
£ ic 1905000/1620000 07/11/94 £ sr 285000@1=285000
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/12/1994
Particulars of mortgage/charge
dot icon07/12/1994
Full group accounts made up to 1994-07-02
dot icon25/08/1994
Particulars of mortgage/charge
dot icon10/05/1994
Return made up to 04/05/94; no change of members
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon15/03/1994
Declaration of satisfaction of mortgage/charge
dot icon30/12/1993
Particulars of mortgage/charge
dot icon30/12/1993
Particulars of mortgage/charge
dot icon27/11/1993
Full accounts made up to 1993-07-03
dot icon06/08/1993
Particulars of mortgage/charge
dot icon13/05/1993
Return made up to 04/05/93; full list of members
dot icon13/05/1993
Location of register of members address changed
dot icon13/05/1993
Location of debenture register address changed
dot icon10/02/1993
Particulars of mortgage/charge
dot icon01/01/1993
Particulars of mortgage/charge
dot icon16/12/1992
Particulars of mortgage/charge
dot icon13/12/1992
Full group accounts made up to 1992-06-27
dot icon26/10/1992
Statement of affairs
dot icon26/10/1992
Ad 27/08/92--------- £ si 50000@1
dot icon25/10/1992
Statement of affairs
dot icon25/10/1992
Ad 30/06/89--------- £ si 1854998@1
dot icon22/09/1992
Ad 27/08/92--------- £ si 50000@1=50000 £ ic 1855000/1905000
dot icon22/09/1992
Resolutions
dot icon22/09/1992
Resolutions
dot icon21/09/1992
£ nc 1855000/1905000 27/08/92
dot icon07/07/1992
Full group accounts made up to 1991-06-29
dot icon29/06/1992
Particulars of mortgage/charge
dot icon28/05/1992
Return made up to 04/05/92; no change of members
dot icon28/05/1992
Registered office changed on 29/05/92
dot icon28/05/1992
Secretary's particulars changed;director's particulars changed
dot icon16/03/1992
Particulars of mortgage/charge
dot icon21/01/1992
Particulars of mortgage/charge
dot icon20/01/1992
Particulars of mortgage/charge
dot icon17/12/1991
Particulars of mortgage/charge
dot icon26/11/1991
Particulars of mortgage/charge
dot icon17/11/1991
Particulars of mortgage/charge
dot icon13/10/1991
Particulars of mortgage/charge
dot icon18/09/1991
Particulars of mortgage/charge
dot icon10/09/1991
Particulars of mortgage/charge
dot icon04/09/1991
Particulars of mortgage/charge
dot icon10/06/1991
Full accounts made up to 1990-06-30
dot icon09/06/1991
Return made up to 04/05/91; no change of members
dot icon09/05/1991
Particulars of mortgage/charge
dot icon02/04/1991
Particulars of mortgage/charge
dot icon27/03/1991
Particulars of mortgage/charge
dot icon12/03/1991
Particulars of mortgage/charge
dot icon14/02/1991
Particulars of mortgage/charge
dot icon22/01/1991
Particulars of mortgage/charge
dot icon12/01/1991
Secretary resigned;new secretary appointed
dot icon12/01/1991
Return made up to 28/11/90; full list of members
dot icon08/10/1990
Particulars of mortgage/charge
dot icon06/06/1990
Particulars of mortgage/charge
dot icon07/11/1989
Ad 30/06/89--------- £ si 1854998@1=1854998 £ ic 2/1855000
dot icon17/10/1989
Particulars of mortgage/charge
dot icon13/08/1989
Secretary resigned;new secretary appointed
dot icon31/07/1989
Resolutions
dot icon31/07/1989
Director resigned;new director appointed
dot icon19/07/1989
Particulars of mortgage/charge
dot icon11/07/1989
Resolutions
dot icon11/07/1989
Resolutions
dot icon11/07/1989
Resolutions
dot icon11/07/1989
Resolutions
dot icon11/07/1989
£ nc 1000/1855000
dot icon09/07/1989
Memorandum and Articles of Association
dot icon09/07/1989
Accounting reference date notified as 30/06
dot icon29/06/1989
Miscellaneous
dot icon28/06/1989
Certificate of change of name
dot icon07/06/1989
Director resigned;new director appointed
dot icon07/06/1989
Secretary resigned;new secretary appointed
dot icon07/06/1989
Registered office changed on 08/06/89 from: 2 baches st london N1 6UB
dot icon03/05/1989
Incorporation
dot icon03/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Andrew
Director
08/03/1995 - 31/07/2007
2
Howes, Glyn Anthony
Director
12/03/1996 - 23/09/2005
20
Johnson, Barry
Director
12/03/1996 - 20/07/2007
2
Chapman, Brian Peter
Director
08/03/1995 - Present
1
Chapman, Brian Peter
Director
08/03/1995 - 20/07/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MDL REALISATIONS LIMITED

MDL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 03/05/1989 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MDL REALISATIONS LIMITED?

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MDL REALISATIONS LIMITED is currently Dissolved. It was registered on 03/05/1989 and dissolved on 08/10/2010.

Where is MDL REALISATIONS LIMITED located?

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MDL REALISATIONS LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB.

What does MDL REALISATIONS LIMITED do?

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MDL REALISATIONS LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for MDL REALISATIONS LIMITED?

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The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.