MHW Realisations Limited

Company Name	MHW Realisations Limited
Company Status	Dissolved
Company Number	00347046
Category	Private Limited Company
Incorporation Date	7 December 1938(84 years, 4 months ago)
Dissolution Date	8 September 2015 (7 years, 6 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Roy William Hall
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(52 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	10 Grosvenor Road Oldbury Warley West Midlands B68 8LG

Director Name	Mr Alan James Mackenzie
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(52 years, 6 months after company formation)
Appointment Duration	12 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	2 Newton Square Great Barr Birmingham West Midlands B43 6DY

Director Name	Mr Colin Macpherson
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(52 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	2 Juniper Close Hazel Slade Cannock Staffordshire WS12 5SR

Director Name	Mr Eric Stanley Moore
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(52 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grove Vale Avenue Great Barr Birmingham West Midlands B43 6BZ

Secretary Name	Mr Terry Ryan Jones
Nationality	British
Status	Resigned
Appointed	07 June 1991(52 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	5 Dodford Court Fockbury Lane Dodford Bromsgrove Worcestershire B61 9AP

Director Name	Richard Arbuthnot
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(64 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	101 Dorridge Road Dorridge Solihull West Midlands B93 8BS

Secretary Name	Darren James Farrimond
Nationality	British
Status	Resigned
Appointed	25 May 2004(65 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 July 2008)
Role	Company Director
Correspondence Address	5 Marsh Way Catshill Bromsgrove B61 0JD

Director Name	Darren James Farrimond
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(66 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 2008)
Role	Company Director
Correspondence Address	5 Marsh Way Catshill Bromsgrove B61 0JD

Director Name	Mr Garry Howard Gresham
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(67 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Grange Park Avenue Wilmslow Cheshire SK9 4AJ

Director Name	Mr William David Kelly
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(67 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Keepers Lane The Wergs Wolverhampton West Midlands WV6 8UA

Director Name	Mr Michael John Stock
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2008(69 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Foredraught House Tibberton Worcs WR9 7NH

Director Name	Mr Andrew John Richardson
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(69 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Court Old Rectory Lane Alvechurch Birmingham West Midlands B48 7SX

Secretary Name	Mr Michael John Stock
Nationality	British
Status	Resigned
Appointed	17 July 2008(69 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Foredraught House Tibberton Worcs WR9 7NH

Secretary Name	Mr Nicholas Longley
Status	Resigned
Appointed	31 October 2009(70 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Ardath Road Ardath Road Kings Norton Birmingham B38 9PN

Director Name	Mr Ian Leonard Flavell
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(71 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2011)
Role	Director Of Finance - Operations
Country of Residence	England
Correspondence Address	C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham B38 9PN

Director Name	Mrs Caroline Inez Green
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(71 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 2013)
Role	Director Of Corporate Development
Country of Residence	United Kingdom
Correspondence Address	Rectory Court Old Rectory Lane Alvechurch Birmingham West Midlands B48 7SX

Director Name	Mr Nicholas Longley
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(71 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2012)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Ardath Road Kings Norton Birmingham B38 9PN

Director Name	Mr Michael John Bennell Smith
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(71 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardath Road Kings Norton Birmingham B38 9PN

Director Name	Michael Ellis Temple
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(74 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Location

Registered Address	1 St Peter's Square Restructuring Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

182.8k at £1	Metalrax Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£20,346,000
Gross Profit	£4,548,000
Net Worth	£1,461,000
Current Liabilities	£9,065,000

Accounts

Latest Accounts	31 December 2011 (11 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015	Final Gazette dissolved following liquidation (1 page)
8 September 2015	Final Gazette dissolved following liquidation (1 page)
8 June 2015	Notice of move from Administration to Dissolution on 2 May 2015 (21 pages)
8 June 2015	Administrator's progress report to 2 May 2015 (21 pages)
8 June 2015	Result of meeting of creditors (2 pages)
8 June 2015	Notice of move from Administration to Dissolution on 2 May 2015 (21 pages)
8 June 2015	Administrator's progress report to 2 May 2015 (21 pages)
8 June 2015	Notice of move from Administration to Dissolution on 2 May 2015 (21 pages)
8 June 2015	Administrator's progress report to 2 May 2015 (21 pages)
8 June 2015	Result of meeting of creditors (2 pages)
26 January 2015	Registered office address changed from St James' Square Manchester M2 6DS to 1 St Peter's Square Restructuring Manchester M2 3AE on 26 January 2015 (2 pages)
26 January 2015	Registered office address changed from St James' Square Manchester M2 6DS to 1 St Peter's Square Restructuring Manchester M2 3AE on 26 January 2015 (2 pages)
7 January 2015	Result of meeting of creditors (3 pages)
7 January 2015	Result of meeting of creditors (3 pages)
8 December 2014	Administrator's progress report to 2 November 2014 (29 pages)
8 December 2014	Administrator's progress report to 2 November 2014 (29 pages)
8 December 2014	Administrator's progress report to 2 November 2014 (29 pages)
11 June 2014	Administrator's progress report to 2 May 2014 (24 pages)
11 June 2014	Notice of extension of period of Administration (1 page)
11 June 2014	Administrator's progress report to 2 May 2014 (24 pages)
11 June 2014	Administrator's progress report to 2 May 2014 (24 pages)
11 June 2014	Notice of extension of period of Administration (1 page)
21 January 2014	Administrator's progress report to 17 December 2013 (28 pages)
21 January 2014	Administrator's progress report to 17 December 2013 (28 pages)
29 August 2013	Notice of deemed approval of proposals (1 page)
29 August 2013	Notice of deemed approval of proposals (1 page)
13 August 2013	Statement of administrator's proposal (37 pages)
13 August 2013	Statement of administrator's proposal (37 pages)
12 August 2013	Statement of affairs with form 2.14B (10 pages)
12 August 2013	Statement of affairs with form 2.14B (10 pages)
11 July 2013	Company name changed metalrax housewares LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-06-13 (2 pages)
11 July 2013	Company name changed metalrax housewares LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-06-13 (2 pages)
2 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-13 (1 page)
2 July 2013	Change of name notice (2 pages)
2 July 2013	Registered office address changed from Station Road Langley Green Oldbury West Midlands B69 4LY on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from Station Road Langley Green Oldbury West Midlands B69 4LY on 2 July 2013 (2 pages)
2 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-13 (1 page)
2 July 2013	Change of name notice (2 pages)
2 July 2013	Registered office address changed from Station Road Langley Green Oldbury West Midlands B69 4LY on 2 July 2013 (2 pages)
26 June 2013	Appointment of an administrator (1 page)
26 June 2013	Appointment of an administrator (1 page)
25 June 2013	Termination of appointment of Michael Temple as a director (2 pages)
25 June 2013	Termination of appointment of Michael Temple as a director (2 pages)
22 April 2013	Registered office address changed from Rectory Court Old Rectory Lane Alvechurch Birmingham West Midlands B48 7SX England on 22 April 2013 (2 pages)
22 April 2013	Registered office address changed from Rectory Court Old Rectory Lane Alvechurch Birmingham West Midlands B48 7SX England on 22 April 2013 (2 pages)
15 April 2013	Appointment of Michael Ellis Temple as a director (3 pages)
15 April 2013	Termination of appointment of Caroline Green as a director (2 pages)
15 April 2013	Termination of appointment of Andrew Richardson as a director (2 pages)
15 April 2013	Appointment of Michael Ellis Temple as a director (3 pages)
15 April 2013	Termination of appointment of Caroline Green as a director (2 pages)
15 April 2013	Termination of appointment of Andrew Richardson as a director (2 pages)
13 April 2013	Satisfaction of charge 6 in full (4 pages)
13 April 2013	Satisfaction of charge 7 in full (4 pages)
13 April 2013	Satisfaction of charge 8 in full (4 pages)
13 April 2013	Satisfaction of charge 5 in full (4 pages)
13 April 2013	Satisfaction of charge 6 in full (4 pages)
13 April 2013	Satisfaction of charge 7 in full (4 pages)
13 April 2013	Satisfaction of charge 8 in full (4 pages)
13 April 2013	Satisfaction of charge 5 in full (4 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 9 (20 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 9 (20 pages)
18 January 2013	Director's details changed for Ms Caroline Inez Green on 1 August 2010 (2 pages)
18 January 2013	Director's details changed for Ms Caroline Inez Green on 1 August 2010 (2 pages)
18 January 2013	Director's details changed for Ms Caroline Inez Green on 1 August 2010 (2 pages)
17 January 2013	Director's details changed for Andrew John Richardson on 17 August 2012 (2 pages)
17 January 2013	Director's details changed for Andrew John Richardson on 14 November 2011 (2 pages)
17 January 2013	Director's details changed for Andrew John Richardson on 17 August 2012 (2 pages)
17 January 2013	Director's details changed for Andrew John Richardson on 14 November 2011 (2 pages)
10 December 2012	Termination of appointment of Nicholas Longley as a director (1 page)
10 December 2012	Termination of appointment of Nicholas Longley as a director (1 page)
10 October 2012	Termination of appointment of Nicholas Longley as a secretary (1 page)
10 October 2012	Termination of appointment of Nicholas Longley as a secretary (1 page)
28 September 2012	Director's details changed for Andrew John Richardson on 17 August 2012 (2 pages)
28 September 2012	Director's details changed for Andrew John Richardson on 17 August 2012 (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (22 pages)
26 September 2012	Full accounts made up to 31 December 2011 (22 pages)
27 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 182,800 (4 pages)
27 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 182,800 (4 pages)
27 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 182,800 (4 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 6 (22 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 5 (15 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 6 (22 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
29 November 2011	Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham B38 9PN on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham B38 9PN on 29 November 2011 (1 page)
8 November 2011	Termination of appointment of Ian Flavell as a director (1 page)
8 November 2011	Termination of appointment of Ian Flavell as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
22 July 2011	Termination of appointment of Michael Smith as a director (1 page)
22 July 2011	Termination of appointment of Michael Smith as a director (1 page)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (23 pages)
30 September 2010	Full accounts made up to 31 December 2009 (23 pages)
9 August 2010	Appointment of Mr Michael John Bennell Smith as a director (2 pages)
9 August 2010	Appointment of Mr Ian Leonard Flavell as a director (2 pages)
9 August 2010	Appointment of Mrs Caroline Inez Green as a director (2 pages)
9 August 2010	Appointment of Mr Michael John Bennell Smith as a director (2 pages)
9 August 2010	Appointment of Mr Ian Leonard Flavell as a director (2 pages)
9 August 2010	Appointment of Mrs Caroline Inez Green as a director (2 pages)
6 August 2010	Appointment of Mr Nicholas Longley as a director (2 pages)
6 August 2010	Appointment of Mr Nicholas Longley as a director (2 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
26 May 2010	Termination of appointment of Garry Gresham as a director (1 page)
26 May 2010	Termination of appointment of Garry Gresham as a director (1 page)
9 March 2010	Company name changed mrx housewares LIMITED\certificate issued on 09/03/10 CONNOT ‐ (3 pages)
9 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-26 (2 pages)
9 March 2010	Company name changed mrx housewares LIMITED\certificate issued on 09/03/10 CONNOT ‐ (3 pages)
9 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-26 (2 pages)
3 December 2009	Termination of appointment of Michael Stock as a secretary (1 page)
3 December 2009	Appointment of Mr Nicholas Longley as a secretary (1 page)
3 December 2009	Termination of appointment of Michael Stock as a director (1 page)
3 December 2009	Termination of appointment of Michael Stock as a secretary (1 page)
3 December 2009	Appointment of Mr Nicholas Longley as a secretary (1 page)
3 December 2009	Termination of appointment of Michael Stock as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (23 pages)
31 October 2009	Full accounts made up to 31 December 2008 (23 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re senior facility annd sterling agreemnt (18 pages)
21 October 2009	Statement of company's objects (2 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (20 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re senior facility annd sterling agreemnt (18 pages)
21 October 2009	Statement of company's objects (2 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (20 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 3 (21 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 3 (21 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 2 (22 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (19 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 2 (22 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (19 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 July 2009	Return made up to 07/06/09; full list of members (4 pages)
8 July 2009	Return made up to 07/06/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (26 pages)
4 November 2008	Full accounts made up to 31 December 2007 (26 pages)
6 August 2008	Appointment terminate, director and secretary darren james farrimond logged form (1 page)
6 August 2008	Appointment terminate, director and secretary darren james farrimond logged form (1 page)
4 August 2008	Secretary appointed michael john stock (2 pages)
4 August 2008	Secretary appointed michael john stock (2 pages)
28 July 2008	Director appointed andrew john richardson (2 pages)
28 July 2008	Director appointed andrew john richardson (2 pages)
30 June 2008	Return made up to 07/06/08; full list of members (4 pages)
30 June 2008	Return made up to 07/06/08; full list of members (4 pages)
11 June 2008	Director appointed michael john stock (2 pages)
11 June 2008	Director appointed michael john stock (2 pages)
14 May 2008	Appointment terminated director william kelly (1 page)
14 May 2008	Appointment terminated director william kelly (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (27 pages)
3 November 2007	Full accounts made up to 31 December 2006 (27 pages)
13 July 2007	Return made up to 07/06/07; no change of members (8 pages)
13 July 2007	Return made up to 07/06/07; no change of members (8 pages)
15 May 2007	Return made up to 07/06/06; no change of members; amend (8 pages)
15 May 2007	Return made up to 07/06/06; no change of members; amend (8 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 September 2006	Section 394 (1 page)
13 September 2006	Section 394 (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
6 July 2006	Return made up to 07/06/06; full list of members (2 pages)
6 July 2006	Return made up to 07/06/06; full list of members (2 pages)
24 May 2006	Company name changed metalrax developments LIMITED\certificate issued on 24/05/06 (2 pages)
24 May 2006	Company name changed metalrax developments LIMITED\certificate issued on 24/05/06 (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (8 pages)
28 October 2005	Full accounts made up to 31 December 2004 (8 pages)
29 June 2005	Return made up to 07/06/05; full list of members (2 pages)
29 June 2005	Return made up to 07/06/05; full list of members (2 pages)
15 June 2005	New director appointed (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (1 page)
15 June 2005	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (8 pages)
21 June 2004	Return made up to 07/06/04; full list of members (7 pages)
21 June 2004	Return made up to 07/06/04; full list of members (7 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
15 October 2003	Full accounts made up to 31 December 2002 (10 pages)
15 October 2003	Full accounts made up to 31 December 2002 (10 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (2 pages)
2 July 2003	Return made up to 07/06/03; full list of members (7 pages)
2 July 2003	Registered office changed on 02/07/03 from: 87A bordesley green road adderley park birmingham B9 4TW (1 page)
2 July 2003	Return made up to 07/06/03; full list of members (7 pages)
2 July 2003	Registered office changed on 02/07/03 from: 87A bordesley green road adderley park birmingham B9 4TW (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
9 July 2002	Return made up to 07/06/02; full list of members (7 pages)
9 July 2002	Return made up to 07/06/02; full list of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
5 July 2001	Return made up to 07/06/01; full list of members (6 pages)
5 July 2001	Return made up to 07/06/01; full list of members (6 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (12 pages)
17 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 July 2000	Return made up to 07/06/00; full list of members (7 pages)
4 July 2000	Return made up to 07/06/00; full list of members (7 pages)
21 January 2000	Company name changed T.morley & co.LIMITED\certificate issued on 24/01/00 (2 pages)
21 January 2000	Company name changed T.morley & co.LIMITED\certificate issued on 24/01/00 (2 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
5 July 1999	Return made up to 07/06/99; no change of members (4 pages)
5 July 1999	Return made up to 07/06/99; no change of members (4 pages)
10 September 1998	Full accounts made up to 31 December 1997 (12 pages)
10 September 1998	Full accounts made up to 31 December 1997 (12 pages)
8 July 1998	Return made up to 07/06/98; no change of members (4 pages)
8 July 1998	Return made up to 07/06/98; no change of members (4 pages)
6 October 1997	Full accounts made up to 31 December 1996 (12 pages)
6 October 1997	Full accounts made up to 31 December 1996 (12 pages)
1 July 1997	Return made up to 07/06/97; full list of members (6 pages)
1 July 1997	Return made up to 07/06/97; full list of members (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (13 pages)
11 October 1996	Full accounts made up to 31 December 1995 (13 pages)
7 July 1996	Return made up to 07/06/96; no change of members (4 pages)
7 July 1996	Return made up to 07/06/96; no change of members (4 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
17 October 1995	Full accounts made up to 31 December 1994 (13 pages)
17 October 1995	Full accounts made up to 31 December 1994 (13 pages)
3 July 1995	Return made up to 07/06/95; no change of members (4 pages)
3 July 1995	Return made up to 07/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
23 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1987	Memorandum and Articles of Association (10 pages)
22 April 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
22 April 1987	Memorandum and Articles of Association (10 pages)
22 April 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
7 December 1938	Incorporation (2 pages)
7 December 1938	Incorporation (2 pages)

MHW Realisations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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