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MIRTH REALISATIONS LIMITED

Learn more about MIRTH 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, CLOTH HALL COURT, 14 KING STREET, LEEDS, LS1 2JN

MIRTH REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01078687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.26
dissolution date: 1999.08.03
last member list: 1995.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1995.10.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.03.07 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.12.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.08.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.04.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.10.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.02.19
£2.95
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COMPANY NAME CHANGED, SOUTHTRIM AUTOCLAVES LIMITED, CERTIFICATE ISSUED ON 20/01/97
Form type: CERTNM
Date: 1997.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/96 FROM:, 12 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2LF
Form type: 287
Date: 1996.12.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/96 FROM:, VALLEY ROAD, BRADFORD, WEST YORKSHIRE, BD1 4RJ
Form type: 287
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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£ IC 90000/70000, 23/10/95, £ SR [email protected]=20000
Form type: 169
Date: 1995.11.24
£2.95
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P.O.S 20/10/95
Form type: SRES09
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 28/10/94
Form type: 169
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
£ IC 100000/95000, 22/10/93, £ SR [email protected]=5000
Form type: 169
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/10/93
Form type: SRES01
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/01/92
Form type: SRES01
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
£ NC 100/250000, 26/03/90
Form type: 123
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 26/03/90
Form type: ORES04
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
AD 26/03/90---------, £ SI [email protected]=99950, £ IC 50/100000
Form type: 88(2)R
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/10
Form type: 225(1)
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1986.11.03

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Company directors and board members:

GRAHAM SCARR (dissolve)
Director, PRODUCT MANAGER, 1992.01.31 - 1999.08.03
42 HIGH STREET THORNTON , BRADFORD
BD13 3ES, WEST YORKSHIRE
KEITH HOWARD (dissolve)
Secretary, 1992.02.21 - 1998.10.15
58 PARLINGTON MEADOW BARWICK IN ELMET , LEEDS
LS15 4PD, WEST YORKSHIRE
EDITH MARY NEWTON (dissolve)
Secretary, 1990.12.31 - 1992.02.21
1 ST JOHNS DRIVE NORTH RIGTON , LEEDS
LS17 0HD, WEST YORKSHIRE
KEITH HOWARD (dissolve)
Director, ACCOUNTANT, 1992.01.31 - 1998.10.15
58 PARLINGTON MEADOW BARWICK IN ELMET , LEEDS
LS15 4PD, WEST YORKSHIRE
ANNE DOLORES NEWTON (dissolve)
Director, SALES MANAGER, 1992.01.31 - 1998.10.08
OLD SCHOOL HOUSE STAINBURN , OTLEY
LS21 2LJ, WEST YORKSHIRE
EDITH MARY NEWTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.06.16
1 ST JOHNS DRIVE NORTH RIGTON , LEEDS
LS17 0HD, WEST YORKSHIRE
ROBERT THOMAS NEWTON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.10.08
THE OLD SCHOOL STAINBURN , OTLEY
LS21 2LJ, NORTH YORKSHIRE
NORMAN PARKER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.10.09
23 TOWN STREET MORLEY , LEEDS
LS27 7AB, WEST YORKSHIRE

Companies near to MIRTH REALISATIONS ltd.

Information about the Private Limited Company MIRTH 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: 2016.07.23. Reload the data