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M W REALISATIONS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

M W REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00991343
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1970.10.09
last member list: 2000.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Previous names:

Accounts:

account ref date: 31.12
next due date: 2001.10.31
overdue: OVERDUE
last made update: 1999.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.05.02
overdue: OVERDUE
last made update: 2000.04.04
documents available: 1

Mortgages:

BNP PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE "SECURITY AGENT")
DEBENTURE - Outstanding on 2000.07.24 Receiver Appointed

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2015
Form type: 3.6
Date: 2015.11.11
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2014
Form type: 3.6
Date: 2014.11.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013
Form type: 3.6
Date: 2014.09.03
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013
Form type: 3.6
Date: 2013.11.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012
Form type: 3.6
Date: 2012.10.23
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011
Form type: 3.6
Date: 2011.11.03
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010
Form type: 3.6
Date: 2010.11.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2009
Form type: 3.6
Date: 2009.11.17
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2008
Form type: 3.6
Date: 2008.11.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NL
Form type: 287
Date: 2004.05.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, REGAL HOUSE, BIRMINGHAM ROAD, STRATFORD UPON AVON, WARWICKSHIRE CV37 0BN
Form type: 287
Date: 2001.02.21
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2001.02.20
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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COMPANY NAME CHANGED, MOTOR WORLD LIMITED, CERTIFICATE ISSUED ON 13/12/00
Form type: CERTNM
Date: 2000.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.13
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/00
Form type: WRES07
Date: 2000.07.13
£2.95
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ADOPT ARTICLES 10/05/00
Form type: WRES01
Date: 2000.06.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.22
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S80A AUTH TO ALLOT SEC 23/12/99
Form type: (W)ELRES
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 23/12/99
Document type: ANNOTATION
Date: 2000.01.04
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 23/12/99
Document type: ANNOTATION
Date: 2000.01.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 23/12/99
Document type: ANNOTATION
Date: 2000.01.04
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 23/12/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.17
£2.95
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APPT AUDS 30/09/98
Form type: SRES13
Date: 1998.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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ADOPT MEM AND ARTS 15/09/98
Form type: SRES01
Date: 1998.09.24
£2.95
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AD 30/06/98---------, £ SI [email protected]=4000000, £ IC 51000/4051000
Form type: 88(2)R
Date: 1998.07.20
£2.95
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NC INC ALREADY ADJUSTED 30/06/98
Form type: ORES04
Date: 1998.07.20
£2.95
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£ NC 500000/5449000, 30/06/98
Form type: 123
Date: 1998.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.22
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.20

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Company directors and board members:

TONY ALAN TAPPY (dissolve)
Director, CONSULTANT, 2000.12.06
LAKE HOUSE 3 PERCH CLOSE , DAVENTRY
NN11 8YY, NORTHAMPTONSHIRE
IAN PETER FAIRCLOUGH (dissolve)
Secretary, 1998.02.18 - 1999.09.10
17 CLAREMONT ROAD , LEAMINGTON SPA
CV31 3EH, WARWICKSHIRE
MICHAEL MCGLONE (dissolve)
Secretary, 1992.04.04 - 1998.04.21
21 PLOVER CLOSE , ROCHDALE
OL11 5PU, LANCASHIRE
VUCHURU SADHANA REDDY (dissolve)
Secretary, COMPANY DIRECTOR, 1996.09.01 - 1998.02.18
HEATHFIELD HOUSE ROTHERHAMS OAK LANE , HOCKLEY HEATH
B94 6RW, WARWICKSHIRE
CINDY LEIGH SWANSTON (dissolve)
Secretary, 1999.09.10 - 2001.02.27
206 EVESHAM ROAD , STRATFORD UPON AVON
CV37 9AS, WARWICKSHIRE
HOWARD CHRISTOPHER BROOK (dissolve)
Director, PURCHASING & MARKETING DIRECTO, 1994.02.17 - 1997.04.03
17 LEYFIELD BANK WOOLDALE , HUDDERSFIELD
HD7 1XU, WEST YORKSHIRE
SHANE MAXWELL FOSTER (dissolve)
Director, SALES DIRECTOR, 1994.02.17 - 1995.11.29
13 MANOR RISE , LICHFIELD
WS14 9SL, STAFFORDSHIRE
DAVID EDWARD HUDSON (dissolve)
Director, SALES DIRECTOR, 1994.02.17 - 1997.04.03
21 BARROWDEN ROAD KETTON , STAMFORD
PE9 3RJ, LINCOLNSHIRE
PETER GORDON JOYNER (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.14 - 2001.08.10
THE GABLES MILLERS LANE HORNTON , BANBURY
OX15 6BS
JOHN DARRELL KERSHAW (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 1997.04.03
RUSHING BECK MOOR LANE BURLEY IN WHARFEDALE , ILKLEY
LS29 7AW, WEST YORKSHIRE
MICHAEL MCGLONE (dissolve)
Director, CHARTERED MGT ACCOUNTANT, 1992.04.04 - 1997.04.03
21 PLOVER CLOSE , ROCHDALE
OL11 5PU, LANCASHIRE
VUCHURU SADHANA REDDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.01 - 2000.10.06
HEATHFIELD HOUSE ROTHERHAMS OAK LANE , HOCKLEY HEATH
B94 6RW, WARWICKSHIRE
CHRISTOPHER PAUL MCKINLEY SWAN (dissolve)
Director, COMPANY DIRECTOR, 1996.09.01 - 2000.08.02
KISSINGTREE HOUSE KISSINGTREE LANE , ALVESTON
CV37 7QT, WARWICKSHIRE

Companies near to M W REALISATIONS ltd.

Information about the Private Limited Company M W 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: 2016.07.12. Reload the data