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M&C REALISATIONS LIMITED

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

Company details

PROGRESS WAY.,, GREAT CAMBRIDGE ROAD,, ENFIELD,MIDDLESEX,, EN1 1UT

M&C REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00499291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.09.08
dissolution date: 2005.04.05
last member list: 1996.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2223 - Bookbinding and finishing
  • 2222 - Printing not elsewhere classified
  • 2213 - Publish journals & periodicals
  • 2211 - Publishing of books

Previous names:

Company M&C REALISATIONS LIMITED was a Private Limited Company, registration number 00499291, established in United Kingdom on the 8. September 1951. The company was dissolved. The company was in business for 65 years and 3 months. Previous names of this company were: MACDERMOTT & CHANT LIMITED. The company used to be located at PROGRESS WAY.,, GREAT CAMBRIDGE ROAD,, ENFIELD,MIDDLESEX,, EN1 1UT. Business of the company M&C REALISATIONS LIMITED by SIC and NACE code were "2223 - Bookbinding and finishing", "2222 - Printing not elsewhere classified", "2213 - Publish journals & periodicals", "2211 - Publishing of books". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.04.05. The latest accounts are filed up to 1995.12.29. The latest annual return was filed up to 1996.04.12. The total number of directors was so far 13. The total number of secretaries was 5. 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: 31.12
overdue: NO
last made update: 1995.12.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.01.17
3I PLC
ASSIGNMENT OF DEPOSIT ACCOUNT MONEYS - Outstanding on 1990.03.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.06.26
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.07.25
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1995.09.08
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.12.21
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1996.04.25
BARCLAYS BANK PLC, FOR ITSELF AND AS AGENT AND TRUSTEE ON BEHALF OF THE LENDERS (AS DEFINED)
GUARANTEE AND DEBENTURE - Outstanding on 1996.04.25 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.12.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.30
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.07.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.04.09
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.09
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.04.23
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1997.04.23
£2.95
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COMPANY NAME CHANGED, MACDERMOTT & CHANT LIMITED, CERTIFICATE ISSUED ON 04/03/97
Form type: CERTNM
Date: 1997.03.04
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/95
Form type: AA
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 12/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
AD 10/09/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
AD 10/09/93---------, £ SI [email protected]=47500, £ IC 281709/329209
Form type: 88(2)P
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
£ NC 771500/819000, 09/09/93
Form type: 123
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
£ NC 733500/819000, 09/09
Form type: ORES04
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/93
Form type: 363(287)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.14

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Company directors and board members:

PHILLIP CHARLES WRIGHT (dissolve)
Secretary, 1996.06.03 - 2005.04.05
BROOKLANDS 49 CHESTER ROAD , CHIGWELL
IG7 6AN, ESSEX
TIMOTHY JOHN CHANT (dissolve)
Director, WORKS DIRECTOR, 1991.05.08 - 2005.04.05
39 NEWGATE STREET VILLAGE , HERTFORD
SG13 8RA, HERTFORDSHIRE
JEREMY HUW JENKINS (dissolve)
Director, DIARY MANUFACTURER, 1997.01.06 - 2005.04.05
124A CHEDISTON STREET , HALESWORTH
IP19 8BJ, SUFFOLK
MICHAEL JAMES JOYCE (dissolve)
Director, PRODUCTION DIRECTOR, 1991.05.08 - 2005.04.05
40 PARK DRIVE WINCHMORE HILL , LONDON
N21 2LR
RICHARD NORMAN VARNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.18 - 2005.04.05
DORMER COTTAGE WATER LANE STAINBY , GRANTHAM
NG33 5QY, LINCOLNSHIRE
MICHAEL JOHN ZIMBLER (dissolve)
Director, WORKS DIRECTOR, 1991.05.08 - 2005.04.05
THE FFALDAU MILLOON GARDENS , WEST FELTON
SY11 4EW, SHROPSHIRE
SELWYN JACOBY FOREMAN (dissolve)
Secretary, FINANCE DIRECTOR, 1993.04.08 - 1994.05.26
22 VERNON DRIVE , STANMORE
HA7 2BT, MIDDLESEX
CLIFFORD ARTHUR HILL (dissolve)
Secretary, 1991.05.08 - 1993.04.08
252 BAKER STREET , ENFIELD
EN1 3LD, MIDDLESEX
WILLIAM JACK WHITTAKER (dissolve)
Secretary, ACCOUNTANT, 1994.06.20 - 1996.05.31
179 NEWCHURCH ROAD , ROSSENDALE
BB4 7SU, LANCASHIRE
MICHAEL JOHN ZIMBLER (dissolve)
Secretary, PRINTER AND BOOKBINDER, 1994.05.26 - 1994.06.20
THE FFALDAU MILLOON GARDENS , WEST FELTON
SY11 4EW, SHROPSHIRE
BENJAMIN JOHN CHANT (dissolve)
Director, CHAIRMAN, 1991.05.08 - 1992.04.30
HESTON PADDOCKS DRIVERS END, CODICOTE , HITCHIN
SG4 8TR, HERTFORDSHIRE
SELWYN JACOBY FOREMAN (dissolve)
Director, FINANCE DIRECTOR, 1991.09.17 - 1994.05.26
22 VERNON DRIVE , STANMORE
HA7 2BT, MIDDLESEX
RICHARD PAUL HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1993.09.10 - 1995.07.03
TWITTEN COTTAGE UPPER STREET EAST DEAN , EASTBOURNE
BN20 0BS, EAST SUSSEX
DEREK JAMES MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.03 - 1999.03.01
HOLDENBROOK FARM PISLEY LANE OCKLEY , DORKING
RH5 5PD, SURREY
RAYMOND SOFTLEY (dissolve)
Director, SALES & MARKETING DIRECTOR, 1993.04.26 - 1995.11.16
4 THE LAWN HORTON ROAD , DATCHET
SL3 9HB, BERKSHIRE
JACK WARREN (dissolve)
Director, INVESTMENT BANKER, 1991.05.08 - 1995.08.01
MAPLE HOUSE 35 CLARELAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
BRIAN PHILIP WINDSOR (dissolve)
Director, 1996.04.02 - 1996.06.07
2 LONGMEAD DRIVE FISKERTON , SOUTHWELL
NG25 0UP, NOTTINGHAMSHIRE
JOHN ZIMBLER (dissolve)
Director, CHAIRMAN & M D, 1991.05.08 - 1995.07.03
STAGS HEAD HOUSE CHURCH WAY , WHITTLEBURY
NN12 8XS, NORTHAMPTONSHIRE

Companies near to M&C REALISATIONS ltd.

Information about the Private Limited Company M&C 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: 2016.05.12. Reload the data