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MWP REALISATIONS LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WF

MWP REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01081498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.13
dissolution date: 2013.12.20
last member list: 2009.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.07
documents available: 1

Mortgages:

ROWANMOOR TRUSTEES LIMITED,TIMOTHY ANDREW LEES,RICHARD BRAMMA AND STEPHEN MICHAEL WHITEHOUSE
CHARGE OVER FIXED ASSETS - Outstanding on 2008.01.24
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.02.09
ROWANMOOR TRUSTEES LIMITED, TIMOTHY ANDREW LEES, RICHARD BRAMMA AND STEPHEN MICHAEL WHITEHOUSE
CHARGE OVER FIXED ASSETS - Outstanding on 2009.05.14
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.11.20
DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 2010.02.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.20
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012
Form type: 4.68
Date: 2012.10.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2011
Form type: 2.24B
Date: 2011.09.15
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.08.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.02.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2011
Form type: 2.24B
Date: 2011.02.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2010
Form type: 2.24B
Date: 2010.09.14
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.06.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.06
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, 12-16 PITCLIFFE WAY, UPPER CASTLE STREET, WEST BOWLING STREET BRADFORD, WEST YORKSHIRE, BD5 7SG
Form type: AD01
Date: 2010.03.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.03.04
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COMPANY NAME CHANGED MAILWAY PACKAGING SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 18/02/10
Form type: CERTNM
Date: 2010.02.18
Child documents:
Document type: ANNOTATION
Date: 2010.02.18
Form type: RES15
Document description: CHANGE OF NAME 15/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16
Form type: MG01
Date: 2010.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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DIRECTOR APPOINTED MR JOHN MALTMAN
Form type: 288a
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED MR PAUL DURKIN
Form type: 288a
Date: 2009.07.28
£2.95
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DIRECTOR APPOINTED MR DAVID REEVES
Form type: 288a
Date: 2009.07.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS
Form type: 288b
Date: 2009.07.27
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COMPANY NAME CHANGED MAILWAY(NORTHERN)LIMITED, CERTIFICATE ISSUED ON 01/07/09
Form type: CERTNM
Date: 2009.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.26
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 16/03/2007
Form type: 288c
Date: 2008.09.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
Form type: 403a
Date: 2008.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25

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Company directors and board members:

JAYNE MARGARET LISTER (dissolve)
Secretary, FINANCIAL CONTROLLER, 2006.10.06 - 2013.12.20
2A THE SPINNEY HOVE EDGE , BRIGHOUSE
HD6 2JW, WEST YORKSHIRE
RICHARD BRAMMA (dissolve)
Director, 1997.05.01 - 2013.12.20
ORCHARD HOUSE 34A HALL DRIVE BRAMHOPE , LEEDS
LS16 9JE, WEST YORKSHIRE
STEWART JOHN CLOUGH (dissolve)
Director, SALES DIRECTOR, 2005.08.25 - 2013.12.20
37 LOWERTOWN MILLS OXENHOPE , KEIGHLEY
BD22 9JY, WEST YORKSHIRE
PAUL WILLIAM DURKIN (dissolve)
Director, 2009.07.23 - 2013.12.20
23 ASHGROVE CRESCENT KIPPAX , LEEDS
LS25 7RA, WEST YORKSHIRE
TIMOTHY ANDREW LEES (dissolve)
Director, 1997.05.01 - 2013.12.20
25 GYNN LANE HONLEY , HUDDERSFIELD
HD7 2JY, WEST YORKSHIRE
JOHN COULTER MALTMAN (dissolve)
Director, 2009.07.23 - 2013.12.20
8 GHYLL ROYD , ILKLEY
LS29 9TH, WEST YORKSHIRE
DAVID ALAN REEVES (dissolve)
Director, CHAIRMAN, 2009.07.23 - 2013.12.20
2 MIDGARTH CLOSE OXSHOTT , LEATHERHEAD
KT22 0JY, SURREY
STEPHEN MICHAEL WHITEHOUSE (dissolve)
Director, 1997.05.01 - 2013.12.20
9 LEESMOOR MEADOW CULLINGWORTH , BRADFORD
BD13 5GY, WEST YORKSHIRE
RICHARD BRAMMA (dissolve)
Secretary, DIRECTOR, 1997.05.01 - 2005.07.01
20 WEETWOOD ROAD , LEEDS
LS16 5LP, YORKSHIRE
BARRIE CLARKE (dissolve)
Secretary, 1991.09.07 - 1997.05.01
32 SELLERDALE AVENUE WYKE , BRADFORD
BD12 9LJ, WEST YORKSHIRE
SARA LOUISE MILLBANK (dissolve)
Secretary, COMPANY SECRETARY, 2005.07.01 - 2006.10.06
11 BIRKHEAD CLOSE HIGHBURTON , HUDDERSFIELD
HD8 0GR, WEST YORKSHIRE
STANLEY BURNHAM (dissolve)
Director, 1991.09.07 - 1994.04.30
150 BROWNROYD HILL ROAD WIBSEY , BRADFORD
BD6 1RY, WEST YORKSHIRE
BARRIE CLARKE (dissolve)
Director, 1991.09.07 - 1997.07.31
32 SELLERDALE AVENUE WYKE , BRADFORD
BD12 9LJ, WEST YORKSHIRE
GLYN WILLIAM DOWLER (dissolve)
Director, 1991.09.07 - 1999.06.18
BROADFIELD HALL BROADFIELD , BUNTINGFORD
SG9 9RD, HERTFORDSHIRE
REBECCA PRITCHARD (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.12.18 - 1998.10.31
POT HOUSE POT HOUSE LANE , STOCKSBRIDGE
S36 1ET, SOUTH YORKSHIRE
EDWARD IAN PRUCHNIEWICZ (dissolve)
Director, 1991.09.07 - 1999.06.18
CROFT HOUSE 291 OXFORD ROAD GOMERSAL , CLECKHEATON
BD19 4JP, WEST YORKSHIRE
SUSAN PRUCHNIEWICZ (dissolve)
Director, 1991.09.07 - 1999.06.18
291 OXFORD ROAD GOMERSAL , CLECKHEATON
BD19 4JP, WEST YORKSHIRE
DAVID ROBERTS (dissolve)
Director, CHAIRMAN, 2005.07.01 - 2009.07.23
15 DOVECLIFFE ROAD WOMBWELL , BARNSLEY
S73 8UE, SOUTH YORKSHIRE

Companies near to MWP REALISATIONS ltd.

Information about the Private Limited Company MWP 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