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MWG REALISATIONS LIMITED

Learn more about MWG REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, LUSTLEIGH, NEWTON ABBOT, DEVON, TQ13 9TE

MWG REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00137711
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.09.17
last member list: 2002.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes
Company MWG REALISATIONS LIMITED is a Private Limited Company, registration number 00137711, established in United Kingdom on the 17. September 1914. The company is now active. The company has been in business for 102 years and 2 months. The company is based on THE OLD RECTORY, LUSTLEIGH, NEWTON ABBOT, DEVON, TQ13 9TE. There are 43 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.02.19. The latest annual return was filed up to 2002.07.12. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.12
documents available: 1

Mortgages:

FACTORS TRUST LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1984.04.06 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE - Partially Satisfied on 1984.12.20 Receiver Appointed
FINANCIAL TRUST LIMITED
DEBENTURE - Outstanding on 1985.10.07 Receiver Appointed
FINANCIAL TRUST LIMITED
MORTGAGE - Outstanding on 1985.12.24

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.02.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.04.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.10.19
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.22
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APPOINTMENT TERMINATED, SECRETARY ROYSTON LLOYD-BAKER
Form type: TM02
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR EWAN LLOYD BAKER
Form type: TM01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR ROYSTON LLOYD-BAKER
Form type: TM01
Date: 2010.12.06
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RES02
Form type: RES02
Date: 2010.03.18
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.17
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.29
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.11.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.20
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Form type: 287
Date: 2002.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
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APPT/RES DIRECTORS 05/06/02
Form type: RES13
Date: 2002.06.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1991.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1990.05.31
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COMPANY NAME CHANGED, M.& W.GRAZEBROOK LIMITED, CERTIFICATE ISSUED ON 23/03/87
Form type: CERTNM
Date: 1987.03.23
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ANNUAL RETURN MADE UP TO 12/07/85
Form type: 363
Date: 1985.08.21

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Company directors and board members:

GUY PHILIP RENWICK (current)
Director, 2002.06.05
HOLYSTONE GRANGE SHARPERTON , MORPETH
NE65 7AN, NORTHUMBERLAND
SHAUN MAURICE RENWICK (current)
Director, 2002.06.05
HOLYSTONE GRANGE HOLYSTONE , MORPETH
NE65 7AN, NORTHUMBERLAND
ROYSTON LLOYD-BAKER (resigned)
Secretary, DIRECTOR, 2002.07.05 - 2010.11.30
THE OLD RECTORY LUSTLEIGH , NEWTON ABBOT
TQ13 9TE, DEVON
EWAN WADE ROYSTON LLOYD BAKER (resigned)
Director, 2002.06.05 - 2010.11.30
THE GARDEN FLAT 152 SHIRLAND ROAD , LONDON
W9 2BT
ROYSTON LLOYD-BAKER (resigned)
Director, 2002.06.05 - 2010.11.30
THE OLD RECTORY LUSTLEIGH , NEWTON ABBOT
TQ13 9TE, DEVON

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Information about the Private Limited Company MWG REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data