MHP REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03558578

Incorporation date

05/05/1998

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1998)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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11/07/2011

Application to strike the company off the register

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27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

02/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

20/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Kenneth Hunter on 2010-04-26

View PDF (2 pages)

20/05/2010

Director's details changed for Richard Bruce Pinkney on 2010-04-26

View PDF (2 pages)

20/05/2010

Director's details changed for Kevin Maw on 2010-04-26

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

20/01/2010

Previous accounting period shortened from 2009-10-31 to 2009-09-30

View PDF (2 pages)

15/12/2009

Registered office address changed from Kirkcarrion Estate Gas Lane Middleton in Teesdale Barnard Castle County Durham DL12 0TN on 2009-12-16

View PDF (2 pages)

15/12/2009

Termination of appointment of John Pearson as a director

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14/12/2009

Resolutions

View PDF (2 pages)

14/12/2009

Change of name notice

View PDF (1 pages)

15/10/2009

Resolutions

View PDF (2 pages)

15/10/2009

Change of name notice

View PDF (2 pages)

11/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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11/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/07/2009

Return made up to 26/04/09; full list of members

View PDF (6 pages)

22/07/2009

Location of register of members

View PDF (1 pages)

22/07/2009

Location of debenture register

View PDF (1 pages)

17/05/2009

Resolutions

View PDF (5 pages)

12/05/2009

Resolutions

View PDF (4 pages)

07/05/2009

Resolutions

View PDF (5 pages)

04/05/2009

Resolutions

View PDF (4 pages)

11/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

05/11/2008

Gbp ic 10000/5500 27/10/08 gbp sr 4500@1=4500

View PDF (1 pages)

12/06/2008

Return made up to 26/04/08; full list of members

View PDF (6 pages)

05/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

09/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (9 pages)

04/06/2007

Return made up to 26/04/07; full list of members

View PDF (3 pages)

26/02/2007

New director appointed

View PDF (2 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Certificate of change of name

View PDF (2 pages)

31/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

07/05/2006

Return made up to 26/04/06; full list of members

View PDF (8 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2005

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

View PDF (3 pages)

11/01/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

08/11/2004

New secretary appointed

View PDF (1 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

08/02/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

07/05/2003

Return made up to 06/05/03; full list of members

View PDF (7 pages)

07/05/2003

Director's particulars changed

View PDF (0 pages)

24/02/2003

New director appointed

View PDF (2 pages)

21/05/2002

Return made up to 06/05/02; full list of members

View PDF (6 pages)

24/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

24/05/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

11/06/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

15/03/2000

Ad 31/10/99--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

07/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

06/06/1999

Return made up to 06/05/99; full list of members

View PDF (6 pages)

06/06/1999

Location of register of members address changed

View PDF (0 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

02/08/1998

Resolutions

View PDF (1 pages)

02/08/1998

Resolutions

View PDF (1 pages)

02/08/1998

Resolutions

View PDF (1 pages)

02/08/1998

Accounting reference date extended from 31/05/99 to 31/10/99

View PDF (1 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

Registered office changed on 13/05/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

05/05/1998

Incorporation

View PDF (10 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	06/05/1998 - 06/05/1998	4516
Pearson, John Desmond	Director	02/10/2006 - 25/11/2009	13
Pinkney, Richard Bruce	Director	16/08/2006 - Present	2
Hunter, Kenneth	Director	16/08/2006 - Present	-
Maw, Kevin	Director	01/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MHP REALISATIONS LIMITED

MHP REALISATIONS LIMITED is an(a) Dissolved company incorporated on 05/05/1998 with the registered office located at Franklin House, Stockton Road, Sedgefield, County Durham TS21 2AG. There are currently 4 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 MHP REALISATIONS LIMITED?

MHP REALISATIONS LIMITED is currently Dissolved. It was registered on 05/05/1998 and dissolved on 31/10/2011.

Where is MHP REALISATIONS LIMITED located?

MHP REALISATIONS LIMITED is registered at Franklin House, Stockton Road, Sedgefield, County Durham TS21 2AG.

What does MHP REALISATIONS LIMITED do?

MHP REALISATIONS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for MHP REALISATIONS LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.