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MR REALISATIONS LIMITED

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

Company details

C/0 KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

MR REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00304545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.08.29
dissolution date: 2009.02.17
last member list: 2005.09.10
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 1752 - Manufacture cordage, rope, twine & netting

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2003.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.10
documents available: 1

Mortgages:

THE BRITISH LINEN BANK LIMITED
DEBENTURE - Outstanding on 1994.12.09
THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE - Outstanding on 1996.08.13
THE BRITISH LINEN BANK LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1996.08.21
THE BRITISH LINEN BANK LIMITED
ACCOUNT CHARGE - Outstanding on 1996.10.17
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF VARIATION (SUPPLEMENTAL TO AN ACCOUNT CHARGE DATED 9TH OCTOBER 1996) - Outstanding on 2000.09.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF VARIATION (SUPPLEMENTAL TO A LEGAL CHARGE DATED 9TH AUGUST 1996) - Outstanding on 2000.09.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF VARIATION (SUPPLEMENTAL TO A DEBENTURE DATED 5TH DECEMBER 1994) - Outstanding on 2000.09.08 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 2000.09.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MINUTE OF ASSIGNATION AND VARIATION OF STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 OCTOBER 2000 - Outstanding on 2000.10.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHATTEL MORTGAGE - Outstanding on 2005.04.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RONALD SMITH
Form type: 288b
Date: 2008.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.10.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.01.08
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2006.01.23
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2006.01.23
£2.95
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COMPANY NAME CHANGED, MARLOW ROPES LIMITED, CERTIFICATE ISSUED ON 19/01/06
Form type: CERTNM
Date: 2006.01.19
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, SOUTH ROAD, HAILSHAM, EAST SUSSEX, BN27 3YS
Form type: 287
Date: 2005.11.22
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.11.18
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.11.06
£2.95
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
Child documents:
Document type: ANNOTATION
Date: 2002.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/98 FROM:, SOUTH ROAD, HAILSHAM, EAST SUSSEX, BN27 3JS
Form type: 287
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/98
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.16

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Company directors and board members:

PETER RALPH MACEY (dissolve)
Secretary, 1991.10.05 - 1998.12.10
58 GLENDALE AVENUE , EASTBOURNE
BN21 1UN, EAST SUSSEX
RONALD WATSON SMITH (dissolve)
Secretary, DIRECTOR, 1999.01.12 - 2008.06.11
49 WITHDEAN ROAD , BRIGHTON
BN1 5JB, EAST SUSSEX
ROBERT MICHAEL BALDWIN (dissolve)
Director, CO DIRECTOR, 1991.10.05 - 1992.01.28
27 LAUNCESTON ROAD , WALSALL
WS5 3EE, WEST MIDLANDS
ANDREW WILFRED BATHE (dissolve)
Director, 1996.08.08 - 2007.12.11
1 KILMORY FOLD OLD GLOSSOP , GLOSSOP
SK13 7PH, DERBYSHIRE
NIGEL GEOFFREY BENNETT (dissolve)
Director, CO DIRECTOR, 1991.10.05 - 1995.06.30
WYNCROFT LOWER HORSEBRIDGE , HAILSHAM
BN27 4DN, EAST SUSSEX
ALAN DONALD BUCHANAN (dissolve)
Director, PRODUCTION DIRECTOR, 1996.03.18 - 1996.12.12
60 HIGH STREET WEEDON , AYLESBURY
HP22 4NS, BUCKINGHAMSHIRE
MELVYN EDWARD HARTLAND (dissolve)
Director, CO DIRECTOR, 1991.10.05 - 1992.01.23
2 DUNEDIN DRIVE BARNT GREEN , BIRMINGHAM
B45 8HZ, WEST MIDLANDS
MELVRYN LLOYD (dissolve)
Director, CO DIRECTOR, 1991.10.05 - 1992.03.06
24 LUDGATE AVENUE , KIDDERMINSTER
DY11 6JP, WORCESTERSHIRE
PETER RALPH MACEY (dissolve)
Director, CO DIRECTOR, 1991.10.05 - 1998.12.10
58 GLENDALE AVENUE , EASTBOURNE
BN21 1UN, EAST SUSSEX
LESLIE JOHN MARTIN (dissolve)
Director, CO DIRECTOR, 1991.10.05 - 1993.06.30
4 NELSON HOUSE BIRKDALE LITTLE COMMON , BEXHILL ON SEA
TN39 3TX, EAST SUSSEX
DAVID POTTER (dissolve)
Director, 1994.06.01 - 2005.11.14
4 BOSWORTH HOUSE SALFORD CLOSE , ERITH
DA8 1SB, KENT
RONALD WATSON SMITH (dissolve)
Director, 1999.01.12 - 2008.06.11
49 WITHDEAN ROAD , BRIGHTON
BN1 5JB, EAST SUSSEX
ANDREW JOHN STREET (dissolve)
Director, TECHNICAL DIRECTOR, 1994.03.24 - 2003.12.22
18 BUCKHURST CLOSE WILLINGDON , EASTBOURNE
BN20 9EE, EAST SUSSEX
JACK WEST (dissolve)
Director, CO DIRECTOR, 1991.10.05 - 2007.11.12
MEADOWDOWN 16 HILLSIDE EAST DEAN , EASTBOURNE
BN20 0HE, EAST SUSSEX
WENDY WEST (dissolve)
Director, 1996.08.08 - 2004.06.14
16 HILLSIDE EAST DEAN , EASTBOURNE
BN20 0HE, EAST SUSSEX

Companies near to MR REALISATIONS ltd.

Information about the Private Limited Company MR 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: 2016.04.20. Reload the data