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MATERIALS REALISATIONS LIMITED

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

Company details

ERNST & YOUNG LLP, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY

MATERIALS REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00350748
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.18
dissolution date: 2010.08.24
last member list: 1995.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 30.03
overdue: NO
last made update: 1995.04.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1994.08.19
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDFINED)AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DE
DEBENTURE IN FAVOUR OF THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ("BOS") AS SECURITY TRUSTEE FOR THE BENEFICIARIES - Outstanding on 1996.04.12 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER DEPOSIT - Outstanding on 1997.05.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.03.04
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2009
Form type: 3.6
Date: 2009.03.04
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2008
Form type: 3.6
Date: 2008.10.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.05.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, FOTHERGILL HOUSE, 16 KINGS STREET, NOTTINGHAM, NG1 2AS
Form type: 287
Date: 2003.01.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.20
£2.95
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COMPANY NAME CHANGED, CHAMBERLAIN PHIPPS MATERIALS LIM, ITED, CERTIFICATE ISSUED ON 19/05/97
Form type: CERTNM
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/96 FROM:, C/O CHAMBERLAIN PHIPPS GROUP PLC, 44 MAIDEN LANE, LONDON, WC2E 7LJ
Form type: 287
Date: 1996.08.29
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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COMPANY NAME CHANGED, CHAMBERLAIN VINYL PRODUCTS LIMIT, ED, CERTIFICATE ISSUED ON 16/10/95
Form type: CERTNM
Date: 1995.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, HEATHFIELD WAY, KINGS HEATH, NORTHAMPTON, NN5 7QU
Form type: 287
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VINAFLEX LIMITED, CERTIFICATE ISSUED ON 08/04/93
Form type: CERTNM
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
AD 11/05/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/03
Form type: 225(2)
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
£ NC 56500/5326500, 11/05/92
Form type: 123
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.05.29

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Company directors and board members:

WILLIAM ALBERT IRVINE (dissolve)
Director, COMPANY DIRECTOR, 1995.09.19 - 2010.08.24
21 BEECH AVENUE CALE GREEN , STOCKPORT
SK3 8HA, CHESHIRE
BERTRAM ROGER PAYNE (dissolve)
Director, PRODUCTION MANAGER, 1992.01.24 - 2010.08.24
36 CROSS LANE ROTHLEY , LEICESTER
LE7
JAMES HALL DALE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.05.11 - 1994.06.24
BRADDA BRAE BRADDA EAST , PORT ERIN
IM9 6QB, ISLE OF MAN
PHILIP GREGORY JONES (dissolve)
Secretary, DIRECTOR, 1994.06.24 - 1996.09.30
INFIELD LODGE INFIELD ROAD GLATTON , HUNTINGDON
PE28 5RY, CAMBRIDGESHIRE
ROBERT FRANK KILBY (dissolve)
Secretary, 1992.01.24 - 1992.05.11
THATCH COTTAGE SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
JAMES HALL DALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1996.10.03
BRADDA BRAE BRADDA EAST , PORT ERIN
IM9 6QB, ISLE OF MAN
PHILIP GREGORY JONES (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 1993.11.10 - 1996.09.30
INFIELD LODGE INFIELD ROAD GLATTON , HUNTINGDON
PE28 5RY, CAMBRIDGESHIRE
OSCAR MUTO (dissolve)
Director, DESIGNER, 1992.01.24 - 1996.03.26
SOUTH VIEW 1 MAIN STREET , LEICESTER
LE3 3AL, LEICESTERSHIRE
GERALD ANTHONY HENRY PALFREYMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.01.24 - 1994.12.31
HOME FARM GREAT OXENDON , MARKET HARBOROUGH
LE16 8NE, LEICESTERSHIRE
EDWARD JOHN PRATT (dissolve)
Director, 1992.01.24 - 1992.05.11
31 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
DANIEL JOSEPH SULLIVAN (dissolve)
Director, ENTREPRENEUR, 1992.05.11 - 1996.06.25
4525 LACLEDE , ST LOUIS
MISSOURI 63108
USA
IVOR JOHN TILLEY (dissolve)
Director, MERCHANTING MANAGER, 1992.01.24 - 1993.03.01
2 YORK ROAD WOLLASTON , WELLINGBOROUGH
NN29 7SG, NORTHAMPTONSHIRE
WILLIAM WILLIAMS (dissolve)
Director, SALESMAN, 1992.01.24 - 1994.04.11
56 SYSTON ROAD QUENIBOROUGH , LEICESTER
LE7 3FX, LEICESTERSHIRE
DAVID STUART WINTERBOTTOM (dissolve)
Director, COMPANY DIRECTOR, 1992.01.24 - 1992.05.11
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to MATERIALS REALISATIONS ltd.

Information about the Private Limited Company MATERIALS 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