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M C REALISATIONS (BIRMINGHAM) LIMITED

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

M C REALISATIONS (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00563431
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.03.26
last member list: 1992.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
  • 2852 - General mechanical engineering
Company M C REALISATIONS (BIRMINGHAM) LIMITED is a Private Limited Company, registration number 00563431, established in United Kingdom on the 26. March 1956. The company being in liquidation. The company has been in business for 60 years and 8 months. The company is based on PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company M C REALISATIONS (BIRMINGHAM) LIMITED by SIC and NACE code are "2940 - Manufacture of machine tools", "2852 - General mechanical engineering". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2013.10.11. The latest accounts are filed up to 1990.03.31. The latest annual return was filed up to 1992.01.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 1992.01.31
overdue: OVERDUE
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1993.02.28
overdue: OVERDUE
last made update: 1992.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.11.03 Receiver Appointed
LLOYDS BANK PLC
CHARGE - Outstanding on 1987.11.03
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1988.02.18
LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSITS - Outstanding on 1988.08.22
LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1988.09.19
LLOYDS BANK PLC
COUNTERS INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1988.10.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.03.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.12.22
LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1990.03.05
LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1990.11.29
AUTOMATION INVESTMENTS LIMITED
DEBENTURE - Outstanding on 1991.01.04 Receiver Appointed
THE TRUSTEES OF THE MATRIX CHURCHILL PENSION SCHEME (AS DEFINED)
LEGAL MORTGAGE - Outstanding on 1991.11.21

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.10.11
£2.95
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DISSOLVED
Form type: LIQ
Date: 2005.08.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.23
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.05.23
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2005.02.09
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.11.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.13
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, PO BOX 730, 20 FARRINGDON STREET, LONDON, EC1A 4PP
Form type: 287
Date: 2001.08.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.05.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.09.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.07.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.04.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.04.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.08.09
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REGISTERED OFFICE CHANGED ON 16/02/95 FROM:, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT
Form type: 287
Date: 1995.02.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1995.02.15
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1994.09.19
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.09.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.08.15
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.07.04
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REGISTERED OFFICE CHANGED ON 11/04/94 FROM:, PO BOX 39, FETCHAMSTEAD HIGHWAY, COVENTRY, CV4 9DA
Form type: 287
Date: 1994.04.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.09.03
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.11.11
£2.95
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COMPANY NAME CHANGED, MATRIX CHURCHILL LIMITED, CERTIFICATE ISSUED ON 26/10/92
Form type: CERTNM
Date: 1992.10.26
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.01
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.01
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.07.27
£2.95
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RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.06
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ADOPT MEM AND ARTS 05/03/91
Form type: SRES01
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.15
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RE GUARANTEE 21/12/90
Form type: ORES13
Date: 1991.03.07
Child documents:
Document type: ANNOTATION
Date: 1991.03.07
Form type: SRES01
Document description: ALTER MEM AND ARTS 21/12/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.30

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Company directors and board members:

BRIAN IVOR BURNLEY (dissolve)
Secretary, 1992.01.31
12 ASHLAWN CRESCENT , SOLIHULL
B91 1PR, WEST MIDLANDS
KEITH ANTHONY BAILEY (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.01.31
THE PINES STREETLY CRESCENT STREETLY , SUTTON COLDFIELD
B74 1PX, WEST MIDLANDS
STEPHEN THOMAS BRITTAN (dissolve)
Director, OPERATIONS DIRECTOR, 1992.01.31
THE OLD BAKERY WATERY LANE ULLENHALL , HENLEY IN ARDEN
B95 5PD
MALCOLM THORNEY CROFT (dissolve)
Director, ENGINEERING DIRECTOR, 1992.01.31
2 RIVERFORD CROFT , COVENTRY
CV4 7HB, WEST MIDLANDS

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Information about the Private Limited Company M C REALISATIONS (BIRMINGHAM) 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: 2016.05.16. Reload the data