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MHW REALISATIONS LIMITED

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

Company details

1 ST PETER'S SQUARE, RESTRUCTURING, MANCHESTER, M2 3AE

MHW REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00347046
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.12.07
dissolution date: 2015.09.08
last member list: 2012.06.07
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.07
documents available: 1

Mortgages:

CABLE FINANCE LTD
DEBENTURE - Outstanding on 2013.04.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.08
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.06.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2015
Form type: 2.24B
Date: 2015.06.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, ST JAMES' SQUARE, MANCHESTER, M2 6DS
Form type: AD01
Date: 2015.01.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.01.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2014
Form type: 2.24B
Date: 2014.12.08
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.06.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2014
Form type: 2.24B
Date: 2014.06.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2013
Form type: 2.24B
Date: 2014.01.21
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.08.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.08.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.08.12
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COMPANY NAME CHANGED METALRAX HOUSEWARES LIMITED, CERTIFICATE ISSUED ON 11/07/13
Form type: CERTNM
Date: 2013.07.11
Child documents:
Document type: ANNOTATION
Date: 2013.07.11
Form type: RES15
Document description: CHANGE OF NAME 13/06/2013
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CHANGE OF NAME 13/06/2013
Form type: RES15
Date: 2013.07.02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, STATION ROAD LANGLEY GREEN, OLDBURY, WEST MIDLANDS, B69 4LY
Form type: AD01
Date: 2013.07.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEMPLE
Form type: TM01
Date: 2013.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, RECTORY COURT OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, B48 7SX, ENGLAND
Form type: AD01
Date: 2013.04.22
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DIRECTOR APPOINTED MICHAEL ELLIS TEMPLE
Form type: AP01
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
Form type: TM01
Date: 2013.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN
Form type: TM01
Date: 2013.04.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.13
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DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:9
Form type: MG01
Date: 2013.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE INEZ GREEN / 01/08/2010
Form type: CH01
Date: 2013.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011
Form type: CH01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY
Form type: TM01
Date: 2012.12.10
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY
Form type: TM02
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
Form type: CH01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.27
Form type: LATEST SOC
Document description: 27/06/12 STATEMENT OF CAPITAL;GBP 182800
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, C/O METALRAX GROUP PLC, ARDATH ROAD KINGS NORTON, BIRMINGHAM, B38 9PN
Form type: AD01
Date: 2011.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FLAVELL
Form type: TM01
Date: 2011.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2011.07.22
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN BENNELL SMITH
Form type: AP01
Date: 2010.08.09
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DIRECTOR APPOINTED MR IAN LEONARD FLAVELL
Form type: AP01
Date: 2010.08.09
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DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN
Form type: AP01
Date: 2010.08.09
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DIRECTOR APPOINTED MR NICHOLAS LONGLEY
Form type: AP01
Date: 2010.08.06
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY GRESHAM
Form type: TM01
Date: 2010.05.26
£2.95
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COMPANY NAME CHANGED MRX HOUSEWARES LIMITED, CERTIFICATE ISSUED ON 09/03/10
Form type: CERTNM
Date: 2010.03.09
Child documents:
Document type: ANNOTATION
Date: 2010.03.09
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£2.95
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CHANGE OF NAME 26/02/2010
Form type: RES15
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
Form type: TM02
Date: 2009.12.03

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Company directors and board members:

DARREN JAMES FARRIMOND (dissolve)
Secretary, 2004.05.25 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
TERRY RYAN JONES (dissolve)
Secretary, 1991.06.07 - 2004.05.25
5 DODFORD COURT FOCKBURY LANE DODFORD , BROMSGROVE
B61 9AP, WORCESTERSHIRE
NICHOLAS LONGLEY (dissolve)
Secretary, 2009.10.31 - 2012.09.28
ARDATH ROAD ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
MICHAEL JOHN STOCK (dissolve)
Secretary, 2008.07.17 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
RICHARD ARBUTHNOT (dissolve)
Director, 2003.06.30 - 2007.10.12
101 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BS, WEST MIDLANDS
DARREN JAMES FARRIMOND (dissolve)
Director, 2005.05.23 - 2008.07.17
5 MARSH WAY CATSHILL , BROMSGROVE
B61 0JD
IAN LEONARD FLAVELL (dissolve)
Director, DIRECTOR OF FINANCE - OPERATIONS, 2010.08.01 - 2011.10.31
C/O METALRAX GROUP PLC ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
CAROLINE INEZ GREEN (dissolve)
Director, DIRECTOR OF CORPORATE DEVELOPMENT, 2010.08.01 - 2013.04.02
RECTORY COURT OLD RECTORY LANE ALVECHURCH , BIRMINGHAM
B48 7SX, WEST MIDLANDS
ENGLAND
GARRY HOWARD GRESHAM (dissolve)
Director, 2006.07.04 - 2010.04.30
34 GRANGE PARK AVENUE , WILMSLOW
SK9 4AJ, CHESHIRE
ROY WILLIAM HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2000.09.30
10 GROSVENOR ROAD OLDBURY , WARLEY
B68 8LG, WEST MIDLANDS
WILLIAM DAVID KELLY (dissolve)
Director, 2006.07.04 - 2008.01.15
BRANTWOOD KEEPERS LANE THE WERGS , WOLVERHAMPTON
WV6 8UA, WEST MIDLANDS
NICHOLAS LONGLEY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2010.08.01 - 2012.09.28
ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
ALAN JAMES MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.06.30
2 NEWTON SQUARE GREAT BARR , BIRMINGHAM
B43 6DY, WEST MIDLANDS
COLIN MACPHERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1995.12.31
2 JUNIPER CLOSE HAZEL SLADE , CANNOCK
WS12 5SR, STAFFORDSHIRE
ERIC STANLEY MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 2005.05.23
18 GROVE VALE AVENUE GREAT BARR , BIRMINGHAM
B43 6BZ, WEST MIDLANDS
ANDREW JOHN RICHARDSON (dissolve)
Director, 2008.07.16 - 2013.04.02
RECTORY COURT OLD RECTORY LANE ALVECHURCH , BIRMINGHAM
B48 7SX, WEST MIDLANDS
ENGLAND
MICHAEL JOHN BENNELL SMITH (dissolve)
Director, 2010.08.01 - 2011.07.22
ARDATH ROAD KINGS NORTON , BIRMINGHAM
B38 9PN
ENGLAND
MICHAEL JOHN STOCK (dissolve)
Director, 2008.04.27 - 2009.10.31
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
MICHAEL ELLIS TEMPLE (dissolve)
Director, 2013.04.02 - 2013.06.18
88 CRAWFORD STREET , LONDON
W1H 2EJ

Companies near to MHW REALISATIONS ltd.

Information about the Private Limited Company MHW 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: 2016.04.27. Reload the data