Liquidation
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Company Information for MDL REALISATIONS LIMITED
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
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Company Registration Number
 02201884 Private Limited Company
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Company Overview
About Mdl Realisations Ltd
MDL REALISATIONS LIMITED was founded on 1987-12-03 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Mdl Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MDL REALISATIONS LIMITED | ||||
| Legal Registered Office | ||||
| UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EQ Other companies in KT2 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 02201884 | |
|---|---|---|
| Company ID Number | 02201884 | |
| Date formed | 1987-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2008 | |
| Account next due | 31/08/2010 | |
| Latest return | 05/11/2010 | |
| Return next due | 03/12/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 20:45:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDL REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED
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Company Officers of MDL REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM PETER HUNT |
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GRAHAM PETER HUNT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES PHILIP WHITE CORCORAN |
Director | ||
NIGEL WILLIAM DEARMAN |
Company Secretary | ||
NIGEL WILLIAM DEARMAN |
Director | ||
NEIL JOHN SIVILL |
Director | ||
WILLIAM CHARLES WAITE |
Director | ||
ALAN GEORGE MUDD |
Director | ||
ANNE FRANCES SPERLING |
Company Secretary | ||
NIGEL WILLIAM DEARMAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOME SWEET HOME (NATIONWIDE) LIMITED | Director | 2007-05-03 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
| BLUEPRINT PROPERTY (LONDON) LIMITED | Director | 2007-03-20 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
| BLUEPRINT NEW HOMES LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| CLUAN PROPERTY SERVICES LIMITED | Director | 2004-07-15 | CURRENT | 1995-10-12 | Active |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP WHITE CORCORAN | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM 60 Old London Road Kingston upon Thames Surrey KT2 6QZ | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-01-12 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-01-12 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-01-12 | |
| RES15 | CHANGE OF NAME 24/10/2014 | |
| CERTNM | Company name changed mane developments LIMITED\certificate issued on 06/11/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-01-12 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-01-12 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-01-12 | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/11 FROM 4 Riverview Walnut Tree Close Guildford Surrey , GU1 4UX | |
| LATEST SOC | 29/11/10 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Graham Peter Hunt as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEARMAN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL DEARMAN | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AR01 | 05/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for James Philip White Corcoran on 2009-10-01 | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/03/06--------- £ SI 200@1=200 £ IC 100/300 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| CERTNM | COMPANY NAME CHANGED HALLIFORD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 14/02/06 | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to MDL REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MDL REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | WEST ONE LOAN LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of MDL REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MDL REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for MDL 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 (4521 - Gen construction & civil engineer) as MDL REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MDL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDL 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 MDL 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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