Liquidation
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Company Information for MLE REALISATIONS LIMITED
38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
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Company Registration Number
 01146745 Private Limited Company
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Company Overview
About Mle Realisations Ltd
MLE REALISATIONS LIMITED was founded on 1973-11-21 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Mle Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| MLE REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| 38 DE MONTFORT STREET LEICESTER LE1 7GS Other companies in LE1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01146745 | |
|---|---|---|
| Company ID Number | 01146745 | |
| Date formed | 1973-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2011 | |
| Account next due | 31/03/2013 | |
| Latest return | 12/02/2011 | |
| Return next due | 11/03/2012 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-05 08:30:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MLE REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MEADES & COMPANY LIMITED ROOT2 TAX LIMITED ROOT3 TAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MEADES & COMPANY LIMITED ROOT2 TAX LIMITED ROOT3 TAX LIMITED
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Company Officers of MLE REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANISH KUMAR SHARMA |
||
ABHIESHEK TEWARI |
||
ANAND KUMAR TIWARI |
||
PROBODH TIWARI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK WAYNE FOLIGNO |
Director | ||
STEVEN JOHN MILNE |
Director | ||
DEEPAK KUMAR SIDDA |
Company Secretary | ||
KEITH LASSMAN |
Company Secretary | ||
DEEPAK KUMAR SIKKA |
Company Secretary | ||
CATHERINE MARY GEORGE |
Director | ||
RICHARD JOHN HART |
Director | ||
NIGEL JOHN ROBERTS |
Company Secretary | ||
PETER ALAN CHARLES BALDWIN |
Company Secretary | ||
MICHAEL LAWLEY HAMMOND |
Company Secretary | ||
PATRICK JESSUP |
Director | ||
JEFFREY FOULSER |
Director | ||
MARTIN HUME CALDICOT ANDERSON |
Director | ||
STEPHEN GIBSON CALLEN |
Director | ||
SUSAN GLAUM |
Director | ||
RICHARD EDWARD JONES |
Director | ||
CHRISTOPHER JOHN ROWLANDS |
Director | ||
TERENCE BATE |
Director | ||
IA DODD |
Director | ||
VICTORIA CERIS DUNN |
Director | ||
MARK ROSAMOND |
Director | ||
MARK ROSAMOND |
Company Secretary | ||
BARRY HOWARD FIRMIN |
Director | ||
ANDREW LAWSON-TANCRED |
Director | ||
ANDREW LAWSON-TANCRED |
Company Secretary | ||
ANDREW PRINCE BRILLIANT |
Director | ||
JEAN-FRANCOIS DION |
Director | ||
BERNARD LOUIS GUILLOU |
Director | ||
COLIN BROWN |
Director | ||
BARRY HOWARD FIRMIN |
Director | ||
PATRICK JESSUP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOLINARE HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 1971-03-17 | Dissolved 2014-02-28 | |
| MOLINARE PRODUCTIONS LIMITED | Director | 2008-05-01 | CURRENT | 2003-09-10 | Dissolved 2015-11-05 | |
| MOLINARE HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 1971-03-17 | Dissolved 2014-02-28 | |
| MOLINARE PRODUCTIONS LIMITED | Director | 2008-05-01 | CURRENT | 2003-09-10 | Dissolved 2015-11-05 | |
| MOLINARE HOLDINGS LIMITED | Director | 2008-05-01 | CURRENT | 1971-03-17 | Dissolved 2014-02-28 | |
| MOLINARE PRODUCTIONS LIMITED | Director | 2008-05-01 | CURRENT | 2003-09-10 | Dissolved 2015-11-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2017:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.28B | NOTICE OF ORDER TO DEAL WITH CHARGED PROPERTY | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 07/06/2012 | |
| CERTNM | COMPANY NAME CHANGED MOLINARE LIMITED CERTIFICATE ISSUED ON 18/06/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 92 KING STREET LONDON W6 0QW | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 19 CAVENDISH SQUARE LONDON GREATER LONDON W1A 2AW | |
| LATEST SOC | 18/05/11 STATEMENT OF CAPITAL;GBP 101710 | |
| AR01 | 12/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND KUMAR TIWARI / 18/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABHIESHEK TEWARI / 18/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANISH KUMAR SHARMA / 18/05/2011 | |
| SH01 | 18/05/10 STATEMENT OF CAPITAL GBP 101710 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOLIGNO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILNE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 12/03/10 FULL LIST | |
| MISC | SECTION 519 CA 2006 | |
| MISC | SECTION 519 OF CA 2006 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEEPAK SIDDA | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY KEITH LASSMAN | |
| 288a | SECRETARY APPOINTED DEEPAK KUMAK SIDDA | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HART | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE GEORGE | |
| 288a | DIRECTOR APPOINTED ABHIESHEK TEWARI | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEEPAK KUMAR SIKKA LOGGED FORM | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED ANISH KUMAR SHARMA | |
| 288a | SECRETARY APPOINTED KEITH LASSMAN | |
| 288a | DIRECTOR APPOINTED ANAND KUMAR TIWARI | |
| 288a | DIRECTOR APPOINTED PROBODH TIWARI | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 34 FOUBERTS PLACE LONDON W1F 7PX | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | DIRECTOR APPOINTED DEEPAK KUMAR SIKKA LOGGED FORM | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR DEEPAK KUMAR SIKKA | |
| 123 | NC INC ALREADY ADJUSTED 26/06/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 64640/69640 26/06/ | |
| 88(2)R | AD 26/06/07--------- £ SI 5000@1=5000 £ IC 64640/69640 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| New director appointed | ||
| Return made up to 12/02/90; full list of members | ||
| Director resigned;new director appointed | ||
| Director resigned | ||
| Director resigned | ||
| Director resigned | ||
| Return made up to 11/01/89; full list of members | ||
| New director appointed | ||
| Director resigned | ||
| Director resigned | ||
| Return made up to 16/11/87; full list of members | ||
| Accounting reference date extended from 31/12 to 31/05 | ||
| New director appointed | ||
| Registered office changed on 08/09/87 from:\44 great marlborough street london W1V 1DB | ||
| Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
| Director resigned | ||
| Director resigned | ||
| Director resigned | ||
| Return made up to 21/05/86; full list of members | ||
| New director appointed | ||
| Director resigned | ||
| Director resigned | ||
| Director resigned | ||
| Secretary resigned;new secretary appointed | ||
| New director appointed | ||
| New director appointed |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to MLE REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2014-12-11 |
| Appointment of Liquidators | 2013-06-17 |
| Proposal to Strike Off | 2012-06-19 |
| Appointment of Administrators | 2012-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against MLE REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK OF INDIA | |
| FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
| CHARGE | Satisfied | REINER MORITZ ASSOCIATES LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
| FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| TRUST DEED | Satisfied | BARCLAYS BANK PLC | |
| FURTHER GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MLE REALISATIONS LIMITED
Intangible Assets
Patents
We have not found any records of MLE REALISATIONS LIMITED registering or being granted any patents Domain Names
MLE REALISATIONS LIMITED owns 1 domain names.
molinare.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| DEED OF ASSIGNMENT AND CHARGE | 3 |
| CHARGE AND DEED OF ASSIGNMENT | 2 |
| CHARGE | 1 |
We have found 6 mortgage charges which are owed to MLE REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for MLE REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as MLE REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MLE REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MLE REALISATIONS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 54074200 | Woven fabrics of filament yarn containing >= 85% nylon or other polyamides by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed | ||
| 54075400 | Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MLE REALISATIONS LIMITED | Event Date | 2013-06-03 |
| Situl Devji Raithatha of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MLE REALISATIONS LIMITED | Event Date | 2012-06-19 |
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | MOLINARE LIMITED | Event Date | 2012-06-07 |
| In the High Court of Justice, Chancery Division Companies Court case number 4281 Situl Devji Raithatha , (IP No 8927), was appointed Administrator. Situl Devji Raithatha, Office holder capacity: Administrator , Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . Alterative contact: Peter Anderson, peter.a@springfields-uk.com , 0116 299 4745 | |||
| Initiating party | Event Type | Notice of Dividends | |
| Defending party | MLE REALISATIONS LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Liquidator of the above-named company intends paying a First Dividend to creditors. The creditors of the company are required, on or before 12 January 2015, to submit their proofs of debt to the undersigned Situl Devji Raithatha of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , the Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, this First dividend or any other dividend declared before his debt is proved. I intend to declare a First dividend within two months of 12 January 2015. Situl Devji Raithatha , (IP NO 8927 ), Liquidator . Appointed Liquidator 3 June 2013, previously appointed Administrator 7 June 2012. Alternative contact: Ross Higgins , 0116 299 4745 . Dated: 8 December 2014 Situl Devji Raithatha , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLE REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MLE REALISATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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