MWP REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01081498

Incorporation date

13/11/1972

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/11/1972)

20/12/2013

Final Gazette dissolved following liquidation

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20/09/2013

Return of final meeting in a creditors' voluntary winding up

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23/10/2012

Liquidators' statement of receipts and payments to 2012-08-17

View PDF (15 pages)

15/09/2011

Administrator's progress report to 2011-08-12

View PDF (9 pages)

18/08/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/02/2011

Administrator's progress report to 2011-02-14

View PDF (10 pages)

22/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

14/09/2010

Administrator's progress report to 2010-08-14

View PDF (10 pages)

07/06/2010

Statement of affairs with form 2.15B/2.14B

View PDF (16 pages)

06/04/2010

Statement of administrator's proposal

View PDF (23 pages)

23/03/2010

Registered office address changed from 12-16 Pitcliffe Way Upper Castle Street West Bowling Street Bradford West Yorkshire BD5 7SG on 2010-03-23

View PDF (1 pages)

04/03/2010

Appointment of an administrator

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18/02/2010

Certificate of change of name

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18/02/2010

Change of name notice

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06/02/2010

Particulars of a mortgage or charge/co extend / charge no: 16

View PDF (15 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (8 pages)

10/09/2009

Return made up to 07/09/09; full list of members

View PDF (5 pages)

29/07/2009

Director appointed mr john maltman

View PDF (1 pages)

28/07/2009

Director appointed mr paul durkin

View PDF (1 pages)

27/07/2009

Director appointed mr david reeves

View PDF (1 pages)

27/07/2009

Appointment Terminated Director david roberts

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01/07/2009

Certificate of change of name

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14/05/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

23/04/2009

Full accounts made up to 2008-06-30

View PDF (26 pages)

26/03/2009

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

View PDF (1 pages)

26/09/2008

Director's Change of Particulars / david roberts / 16/03/2007 / HouseName/Number was: , now: 58; Street was: 58 wentworth road, now: dovecliffe road; Area was: blacker hill, now: wombwell; Post Code was: S74 0RP, now: S73 8UE; Country was: , now: united kingdom

View PDF (1 pages)

26/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

18/07/2008

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

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15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

15/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

03/04/2008

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

View PDF (2 pages)

03/04/2008

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

View PDF (2 pages)

09/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/02/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

07/02/2008

Resolutions

View PDF (4 pages)

28/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2008

Declaration of satisfaction of mortgage/charge

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28/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2008

Declaration of satisfaction of mortgage/charge

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28/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

02/10/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

06/10/2006

Secretary resigned

View PDF (1 pages)

06/10/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

18/01/2006

Particulars of mortgage/charge

View PDF (15 pages)

28/11/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

12/09/2005

New director appointed

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (1 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

New secretary appointed

View PDF (1 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2005

Return made up to 07/09/04; full list of members

View PDF (7 pages)

29/09/2004

Full accounts made up to 2004-06-30

View PDF (20 pages)

14/04/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

17/10/2003

Director's particulars changed

View PDF (0 pages)

17/10/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

06/10/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/03/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

31/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/10/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

16/04/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

24/10/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

22/11/2000

Full accounts made up to 2000-06-30

View PDF (20 pages)

05/10/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (21 pages)

29/09/1999

Location of debenture register address changed

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29/09/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

16/07/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/07/1999

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Resolutions

View PDF (7 pages)

06/07/1999

Resolutions

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25/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/05/1999

Director resigned

View PDF (1 pages)

20/11/1998

Full accounts made up to 1998-04-30

View PDF (20 pages)

24/09/1998

Return made up to 07/09/98; no change of members

View PDF (6 pages)

21/05/1998

Memorandum and Articles of Association

View PDF (7 pages)

14/01/1998

New director appointed

View PDF (2 pages)

02/12/1997

Full accounts made up to 1997-04-30

View PDF (18 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/1997

Director resigned

View PDF (1 pages)

17/02/1997

Full accounts made up to 1996-04-30

View PDF (20 pages)

05/11/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

25/02/1996

Registered office changed on 25/02/96 from:\springmill street, bradford, west yorkshire, BD5 7ED

View PDF (1 pages)

25/02/1996

Accounting reference date extended from 28/02 to 30/04

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03/11/1995

Full accounts made up to 1995-02-28

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22/09/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

22/09/1995

Director's particulars changed

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24/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

16/11/1994

Full accounts made up to 1994-02-28

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11/10/1994

Return made up to 07/09/94; no change of members

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24/08/1994

Director resigned

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07/10/1993

Return made up to 07/09/93; no change of members

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07/10/1993

Director's particulars changed

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07/07/1993

Full accounts made up to 1993-02-28

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04/11/1992

Particulars of mortgage/charge

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22/10/1992

Full accounts made up to 1992-02-29

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13/10/1992

Auditor's resignation

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13/10/1992

Director's particulars changed

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13/10/1992

Return made up to 07/09/92; full list of members

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04/01/1992

Full accounts made up to 1991-02-28

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18/10/1991

New director appointed

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14/10/1991

Memorandum and Articles of Association

View PDF (17 pages)

10/10/1991

Return made up to 07/09/91; no change of members

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28/08/1991

Resolutions

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13/01/1991

Return made up to 30/11/90; no change of members

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04/01/1991

Full accounts made up to 1990-02-28

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18/06/1990

Registered office changed on 18/06/90 from:\3 croft avenue, crossflatts, bingley, W.yorkshire BD16 2DT

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28/09/1989

Return made up to 07/09/89; full list of members

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28/09/1989

Full accounts made up to 1989-02-28

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25/04/1989

Full accounts made up to 1988-02-29

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25/04/1989

Return made up to 23/12/88; full list of members

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08/03/1989

New director appointed

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02/03/1989

Full accounts made up to 1987-02-28

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10/02/1989

Secretary resigned;new secretary appointed

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06/01/1988

Director resigned

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18/12/1987

Registered office changed on 18/12/87 from:\springfield mills, springmill street, west bowling, bradford BD5 7ED

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04/11/1987

Return made up to 30/07/87; full list of members

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16/08/1986

Full accounts made up to 1986-02-28

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16/08/1986

Return made up to 06/08/86; full list of members

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13/11/1972

Incorporation

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View PDF (2 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Full

Last made up date

30/06/2008

Next account date

30/06/2009

Next due on

31/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MWP REALISATIONS LIMITED

MWP REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/11/1972 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 8 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 MWP REALISATIONS LIMITED?

MWP REALISATIONS LIMITED is currently Dissolved. It was registered on 13/11/1972 and dissolved on 20/12/2013.

Where is MWP REALISATIONS LIMITED located?

MWP REALISATIONS LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does MWP REALISATIONS LIMITED do?

MWP REALISATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MWP REALISATIONS LIMITED?

The latest filing was on 20/12/2013: Final Gazette dissolved following liquidation.