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MOW (REALISATIONS) LIMITED

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

Company details

5TH FLOOR COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B1 2BH

MOW (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01055895
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.25
last member list: 1990.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.06
documents available: 1

Mortgages:

GENERAL SURETY AND GUARANTEE COMPANY LIMITED
GUARANTEE & DEBENTURE - Outstanding on 1991.01.11
NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.01.11
LLOYDS BANK PLCAS SO DEFINED)(AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.01.11 Receiver Appointed
LLOYDS BANK PLCAS SO DEFINED)(AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.01.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.07.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.25
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.01.25
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/92 FROM:, C/O ARTHUR ANDERSEN & COMPANY, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD
Form type: 287
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MOFFAT WHITTALL LIMITED, CERTIFICATE ISSUED ON 20/05/92
Form type: CERTNM
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/92 FROM:, C/O ARTHUR ANDERSEN & COMPANY, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD
Form type: 287
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/92 FROM:, BUDBROOKE ROAD, WARWICK, CV34 5XJ
Form type: 287
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/06/91
Form type: ELRES
Date: 1991.08.07
Child documents:
Document type: ANNOTATION
Date: 1991.08.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/91
Form type: 363(287)
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/01/91
Form type: SRES01
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16

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Company directors and board members:

ALISON JOAN LUSTY (dissolve)
Secretary, 1991.06.06
4 WILKINS CLOSE BARFORD , WARWICK
CV35 8EX, WARWICKSHIRE
DHARAM VIR ABROL (dissolve)
Director, FINANCE MANAGER, 1991.06.06
331 PERSHORE ROAD EDGBASTON , BIRMINGHAM
B5 7TY, WEST MIDLANDS
ROBERT GEE (dissolve)
Director, PROJECT TEAM MANAGER, 1991.06.06
99 THE COMMON EARLSWOOD , SOLIHULL
B94 5SJ, WEST MIDLANDS
MICHAEL NORMAN GILBERT (dissolve)
Director, CONSTRUCTION MANAGER, 1991.06.06
140 STREETSBROOK ROAD SHIRLEY , SOLIHULL
B90 3PH, WEST MIDLANDS
TERRY EDWARD GOUTAGE (dissolve)
Director, PRODUCTION MANAGER, 1991.06.06
5 LINWOOD ROAD , SOLIHULL
B91 1HL, WEST MIDLANDS
STEPHEN HAROLD GREENWOOD (dissolve)
Director, 1991.06.06
45 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
PATRICIA SEALEY (dissolve)
Director, PERSONNEL MANAGER, 1991.06.06
28 WOLVERHAMPTON ROAD OLDBURY , WARLEY
B68 0LH, WEST MIDLANDS
FREDERICK MICHAEL ARMSTRONG WHITTALL (dissolve)
Director, 1991.06.06
36 CARPENTER ROAD EDGBASTON , BIRMINGHAM
B15 2JJ, WEST MIDLANDS
CHRISTOPHER JOHN WORTERS (dissolve)
Director, ENGINEER, 1991.06.06
CASBREE BRICKLEHAMPTON , PERSHORE
WR10 3HJ, WORCESTERSHIRE
JOHN LESLIE WYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.06
6 COLLEGE ROAD , BROMSGROVE
B60 2NE, WORCESTERSHIRE
MALCOLM STUART PARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1998.06.01
15 FARM STREET HARBURY , LEAMINGTON SPA
CV33 9LR, WARWICKSHIRE

Information about the Private Limited Company MOW (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: 2016.07.22. Reload the data