0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MCL REALISATIONS LIMITED

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

Company details

NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

MCL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00274826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.04.07
dissolution date: 2008.12.26
last member list: 2005.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2753 - Casting of light metals
  • 2742 - Aluminium production

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE
GUARANTEE AND DEBENTURE - Outstanding on 1998.04.14
DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 2002.01.29

List of company documents:

buy all documents
Find out more information about MCL REALISATIONS LIMITED. Our website makes it possible to view other available documents related to MCL REALISATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.26
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.09.26
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2008
Form type: 2.24B
Date: 2008.05.19
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.12.14
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.12.14
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.12.14
£2.95
Add to cart
EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.12.13
£2.95
Add to cart
EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.05.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
Add to cart
STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.06.23
£2.95
Add to cart
COMPANY NAME CHANGED, METAL CASTINGS LIMITED, CERTIFICATE ISSUED ON 09/06/06
Form type: CERTNM
Date: 2006.06.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, DROITWICH ROAD, WORCESTER, WORCESTERSHIRE, WR3 7JX
Form type: 287
Date: 2006.05.11
£2.95
Add to cart
APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.05.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.11.18
£2.95
Add to cart
RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/05/05
Form type: 244
Date: 2005.03.22
£2.95
Add to cart
RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 21/08/03
Form type: 123
Date: 2004.02.16
£2.95
Add to cart
AD 21/08/03---------, £ SI [email protected]=16921000, £ IC 2800000/19721000
Form type: 88(2)R
Date: 2004.02.16
£2.95
Add to cart
£ NC 2800000/19721000, 21/
Form type: RES04
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
S366A DISP HOLDING AGM 28/11/03
Form type: ELRES
Date: 2003.12.06
Child documents:
Document type: ANNOTATION
Date: 2003.12.06
Form type: ELRES
Document description: S386 DISP APP AUDS 28/11/03
Document type: ANNOTATION
Date: 2003.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/11/03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.07.07
£2.95
Add to cart
RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.20
£2.95
Add to cart
RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.07.10
£2.95
Add to cart
RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.25
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/05/00
Form type: 244
Date: 2001.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2001.03.26
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.26
£2.95
Add to cart
RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, 200 ALDERSGATE STREET, LONDON, EC1A 4JJ
Form type: 287
Date: 1998.07.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
Add to cart
RETURN MADE UP TO 25/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.14
£2.95
Add to cart
ADOPT MEM AND ARTS 31/03/98
Form type: SRES01
Date: 1998.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
Add to cart
ADOPT MEM AND ARTS 31/03/98
Form type: SRES01
Date: 1998.04.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/04/98 FROM:, PACKWOOD HOUSE, GUILD STREET, STRATFORD UPON AVON, WARWICKSHIRE CV37 6RP
Form type: 287
Date: 1998.04.09
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL JOHN FURBER (dissolve)
Secretary, 2002.12.02 - 2008.12.26
THE FORGE WICHENFORD , WORCESTER
WR6 6YY, WORCESTERSHIRE
JOHN LEWIS HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1998.03.31 - 2008.12.26
INISHFREE PENN LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HH, WEST MIDLANDS
CLIFFORD CHANCE SECRETARIES LIMITED (dissolve)
Secretary, 1998.03.31 - 1998.06.29
200 ALDERSGATE STREET , LONDON
EC1A 4JJ
GORDON STANLEY PAPWORTH (dissolve)
Secretary, 1995.11.13 - 1998.03.31
BIRCH CARBONE HILL , CUFFLEY
EN6 4PN, HERTFORDSHIRE
PAUL JOHN WILLIAM WILSON RAMSAY (dissolve)
Secretary, ACCOUNTANT, 1999.04.04 - 2002.10.11
1724 WARWICK ROAD , KNOWLE
B93 0HU, WEST MIDLANDS
PAUL JOHN WILLIAM WILSON RAMSAY (dissolve)
Secretary, DIRECTOR, 1994.10.31 - 1995.11.28
1724 WARWICK ROAD , KNOWLE
B93 0HU, WEST MIDLANDS
GEORGE HARPER TURNBULL (dissolve)
Secretary, 1992.05.25 - 1994.10.31
ELM COTTAGE PAMINGTON , TEWKESBURY
GL20 8LX, GLOUCESTERSHIRE
JEFFREY IAN WALKER (dissolve)
Secretary, 1998.06.29 - 1999.04.04
OLD BARN WHITTINGSLOW , CHURCH STRETTON
SY6 6PZ, SHROPSHIRE
ANTONINO ALLENZA (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 1998.03.31
40 ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
PETER FREDERICK BIRD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1992.12.31
ALVESTON COTTAGE OAK END WAY WOODHAM , WEYBRIDGE
SURREY
BRIAN BROOKER CAREY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1993.03.31
4 GREYWATERS DRIVE LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
DAVID BROOKER-CAREY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1996.06.19
THE LONG CLOSE HOLLINGTON , STOKE ON TRENT
ST10 4HH, STAFFORDSHIRE
KEITH MURRAY BULLIMORE (dissolve)
Director, 1996.07.19 - 1998.03.31
CHIPPINGS SKIVERALLS CHALFORD HILL , STROUD
GL6 8QJ, GLOUCESTERSHIRE
JAMES COOPER (dissolve)
Director, COMPANY DIRECTOR, 1994.03.12 - 1996.10.31
7 KIRKSTYLE AVENUE , CARLUKE
ML8 5AQ, LANARKSHIRE
ANTHONY FREDERICK HAYES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1997.12.31
7 BRACKEN CLOSE , WORCESTER
WR2 6HN, WORCESTERSHIRE
DAVID JOHN HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1998.01.31
PEAR TREE COTTAGE LOWER NORGROVE ALFRICK , WORCESTER
WR6 5EX, WORCESTERSHIRE
LAURENCE STEPHEN HURLEY (dissolve)
Director, 1997.11.18 - 2006.07.10
OAKWOOD 4B SHELLY LANE MONKSPATH , SOLIHULL
B90 4EJ, WEST MIDLANDS
ALAN KAYE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1994.06.06
THE BEECHES HUMSHAUGH , HEXHAM
NE46 4AG, NORTHUMBERLAND
GEOFFREY RICHARD LAMPERT (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1993.09.09 - 1996.07.19
6 CROSSBECK ROAD , ILKLEY
LS29 9JN, WEST YORKSHIRE
STEFAN MARCH (dissolve)
Director, 1996.12.03 - 1998.03.31
60 BINLEY CLOSE SHIRLEY , SOLIHULL
B90 2RB, WEST MIDLANDS
CHRISTOPHER HOWARD MARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1994.06.06
THE MOAT HOUSE MOAT HOUSE LANE HINDLIP LANE CLAINES , WORCESTER
WR3 8SA, WORCESTERSHIRE
LIONEL EDWIN MILLER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.25 - 1998.03.31
HIGHGROVE CROFT BANK , MALVERN
WR10 2LF, WORCESTERSHIRE
GORDON STANLEY PAPWORTH (dissolve)
Director, COMPANY SECRETARY, 1998.03.27 - 1998.03.31
BIRCH CARBONE HILL , CUFFLEY
EN6 4PN, HERTFORDSHIRE
PAUL JOHN WILLIAM WILSON RAMSAY (dissolve)
Director, ACCOUNTANT, 1999.04.04 - 2002.10.11
1724 WARWICK ROAD , KNOWLE
B93 0HU, WEST MIDLANDS
PAUL JOHN WILLIAM WILSON RAMSAY (dissolve)
Director, 1994.10.31 - 1998.03.31
1724 WARWICK ROAD , KNOWLE
B93 0HU, WEST MIDLANDS
PETER SADLER (dissolve)
Director, BUSINESS CONSULTANT, 1994.03.12 - 1995.11.13
28 OAK TREE WAY STRENSALL , YORK
YO3 5TF, NORTH YORKSHIRE
BENJAMIN JOHN SINCLAIR (dissolve)
Director, ENGINEERING DIRECTOR, 1994.05.01 - 1998.03.31
191 KIMBOLTON ROAD , BEDFORD
MK41 8DR
ALAN SYDNEY THOMPSON (dissolve)
Director, ACCOUNTANT, 1998.03.27 - 1998.03.31
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
ALAN SYDNEY THOMPSON (dissolve)
Director, ACCOUNTANT, 1994.03.12 - 1995.11.13
39 MILE END PARK , POCKLINGTON
YO42 2TH, NORTH YORKSHIRE
TIMOTHY REDMAYNE WIGHTMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.11.13 - 1998.03.31
ARDEN HOUSE 7 ROWLEY CRESCENT , STRATFORD UPON AVON
CV37 6UT, WARWICKSHIRE

Companies near to MCL REALISATIONS ltd.

Information about the Private Limited Company MCL 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: 2016.04.17. Reload the data