MML REALISATIONS LIMITED

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MML REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04004836

Incorporation date

30/05/2000

Size

Full

Contacts

Registered address

Registered address

Ernst & Young Llp, No. 1 Colmore Square, Birmingham, West Midlands B4 6HQCopy
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Latest events (Record since 30/05/2000)
dot icon27/07/2010
Final Gazette dissolved following liquidation
dot icon27/04/2010
Notice of move from Administration to Dissolution on 2010-04-23
dot icon22/11/2009
Notice of extension of period of Administration
dot icon22/11/2009
Administrator's progress report to 2009-10-02
dot icon18/11/2009
Notice of extension of period of Administration
dot icon17/11/2009
Administrator's progress report to 2009-10-02
dot icon19/05/2009
Administrator's progress report to 2009-03-27
dot icon19/05/2009
Notice of extension of period of Administration
dot icon01/12/2008
Administrator's progress report to 2008-10-25
dot icon14/05/2008
Administrator's progress report to 2008-04-25
dot icon13/05/2008
Notice of extension of period of Administration
dot icon26/11/2007
Administrator's progress report
dot icon08/10/2007
Statement of affairs
dot icon23/07/2007
Director resigned
dot icon12/07/2007
Statement of administrator's proposal
dot icon11/07/2007
Certificate of change of name
dot icon23/05/2007
Registered office changed on 24/05/07 from: microsulis house parklands business park denmead hampshire PO7 6XP
dot icon08/05/2007
Appointment of an administrator
dot icon15/02/2007
Particulars of mortgage/charge
dot icon05/01/2007
Particulars of mortgage/charge
dot icon04/12/2006
Full accounts made up to 2005-12-31
dot icon10/10/2006
Return made up to 31/05/06; full list of members
dot icon10/10/2006
New director appointed
dot icon10/10/2006
New director appointed
dot icon10/10/2006
New secretary appointed
dot icon10/10/2006
Director resigned
dot icon10/10/2006
Director resigned
dot icon10/10/2006
Director resigned
dot icon10/10/2006
Secretary resigned
dot icon09/10/2006
Particulars of mortgage/charge
dot icon22/09/2005
New director appointed
dot icon09/08/2005
Director resigned
dot icon01/06/2005
Return made up to 31/05/05; full list of members
dot icon13/03/2005
Full accounts made up to 2004-12-31
dot icon25/10/2004
New director appointed
dot icon06/06/2004
Return made up to 31/05/04; full list of members
dot icon06/06/2004
Registered office changed on 07/06/04
dot icon09/05/2004
Full accounts made up to 2003-12-31
dot icon06/06/2003
Return made up to 31/05/03; full list of members
dot icon11/04/2003
Full accounts made up to 2002-12-31
dot icon22/01/2003
Notice to Registrar of companies voluntary arrangement taking effect
dot icon22/01/2003
Notice of completion of voluntary arrangement
dot icon22/01/2003
Voluntary arrangement supervisor's abstract of receipts and payments to 2003-01-15
dot icon17/06/2002
Full accounts made up to 2001-12-31
dot icon31/05/2002
Return made up to 31/05/02; full list of members
dot icon08/05/2002
Resolutions
dot icon08/05/2002
Resolutions
dot icon08/05/2002
Resolutions
dot icon02/05/2002
Declaration of satisfaction of mortgage/charge
dot icon02/05/2002
Declaration of satisfaction of mortgage/charge
dot icon02/05/2002
Full accounts made up to 2000-12-31
dot icon18/04/2002
Administrator's abstract of receipts and payments
dot icon09/04/2002
New director appointed
dot icon20/03/2002
Notice of discharge of Administration Order
dot icon18/03/2002
Registered office changed on 19/03/02 from: 84 grosvenor street london W1K 3LN
dot icon18/03/2002
Director resigned
dot icon18/03/2002
Director resigned
dot icon18/03/2002
Director resigned
dot icon18/03/2002
Director resigned
dot icon18/03/2002
New director appointed
dot icon06/02/2002
Notice of result of meeting of creditors
dot icon03/02/2002
Statement of administrator's proposal
dot icon21/01/2002
Particulars of mortgage/charge
dot icon10/12/2001
Registered office changed on 11/12/01 from: microsulis house parklands business park denmead hampshire PO7 6XP
dot icon22/11/2001
Particulars of mortgage/charge
dot icon14/11/2001
Administration Order
dot icon14/11/2001
Notice of Administration Order
dot icon27/09/2001
Director resigned
dot icon27/09/2001
Director resigned
dot icon05/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon08/08/2001
Director's particulars changed
dot icon27/06/2001
Director's particulars changed
dot icon05/06/2001
Return made up to 31/05/01; full list of members
dot icon05/06/2001
Director's particulars changed
dot icon08/04/2001
Director resigned
dot icon13/02/2001
Director's particulars changed
dot icon09/12/2000
Registered office changed on 10/12/00 from: 11 stratfield park elettra avenue waterlooville hampshire PO7 7XN
dot icon02/11/2000
Statement of affairs
dot icon02/11/2000
Ad 15/10/00--------- £ si 1058617@1=1058617 £ ic 1/1058618
dot icon25/10/2000
Resolutions
dot icon25/10/2000
Resolutions
dot icon25/10/2000
£ nc 1000/20000000 13/10/00
dot icon24/10/2000
Accounting reference date shortened from 31/05/01 to 31/12/00
dot icon19/10/2000
New director appointed
dot icon19/10/2000
New director appointed
dot icon19/10/2000
New director appointed
dot icon11/10/2000
Secretary resigned
dot icon11/10/2000
Director resigned
dot icon04/10/2000
New director appointed
dot icon04/10/2000
New secretary appointed;new director appointed
dot icon04/10/2000
New director appointed
dot icon04/10/2000
New director appointed
dot icon04/10/2000
New director appointed
dot icon04/10/2000
Registered office changed on 05/10/00 from: town quay house 7 town quay southampton hampshire SO14 2PT
dot icon11/09/2000
Certificate of change of name
dot icon30/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext 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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibbs, Raymond John
Director
26/09/2000 - 06/09/2001
61
Mcintyre, Stuart
Director
10/07/2005 - 14/06/2007
24
BONDLAW SECRETARIES LIMITED
Nominee Secretary
30/05/2000 - 26/09/2000
253
Barrett, Paul Michael
Director
15/10/2000 - 21/03/2001
6
Warner, David Ian
Director
15/10/2000 - 05/03/2002
4

Persons with Significant Control

0

No PSC data available.

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Description

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About MML REALISATIONS LIMITED

MML REALISATIONS LIMITED is an(a) Dissolved company incorporated on 30/05/2000 with the registered office located at Ernst & Young Llp, No. 1 Colmore Square, Birmingham, West Midlands B4 6HQ. There are currently 3 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 MML REALISATIONS LIMITED?

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MML REALISATIONS LIMITED is currently Dissolved. It was registered on 30/05/2000 and dissolved on 27/07/2010.

Where is MML REALISATIONS LIMITED located?

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MML REALISATIONS LIMITED is registered at Ernst & Young Llp, No. 1 Colmore Square, Birmingham, West Midlands B4 6HQ.

What does MML REALISATIONS LIMITED do?

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MML REALISATIONS LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for MML REALISATIONS LIMITED?

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The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.