MRX DORMANT COMPANY THREE LIMITED
Overview
| Company Name | MRX DORMANT COMPANY THREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00261180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MRX DORMANT COMPANY THREE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MRX DORMANT COMPANY THREE LIMITED located?
| Registered Office Address | Rectory Court Old Rectory Lane Alvechurch B48 7SX Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRX DORMANT COMPANY THREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEORGE WILKINSON (BURNLEY) LIMITED | Dec 17, 1931 | Dec 17, 1931 |
What are the latest accounts for MRX DORMANT COMPANY THREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MRX DORMANT COMPANY THREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed george wilkinson (burnley) LIMITED\certificate issued on 11/04/13 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Andrew John Richardson on Aug 17, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Richardson on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Caroline Inez Green as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Longley as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Longley as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Andrew John Richardson on Aug 17, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
Registered office address changed from * C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham West Midlands B38 9PN* on Nov 30, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital on Jan 07, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MRX DORMANT COMPANY THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Caroline Inez | Director | Old Rectory Lane Alvechurch B48 7SX Birmingham Rectory Court West Midlands England | United Kingdom | British | Finance Director | 174414810001 | ||||
| RICHARDSON, Andrew John | Director | Old Rectory Lane Alvechurch B48 7SX Birmingham Rectory Court West Midlands England | England | British | Director | 132142760002 | ||||
| FARRIMOND, Darren James | Secretary | 5 Marsh Way Catshill B61 0JD Bromsgrove | British | 96411190001 | ||||||
| JONES, Terry Ryan | Secretary | 5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire | British | 12676600001 | ||||||
| LONGLEY, Nicholas | Secretary | Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England | 147391580001 | |||||||
| STOCK, Michael John | Secretary | WR9 7NH Tibberton Foredraught House Worcs | British | 129726080001 | ||||||
| ALDRED, Malcolm | Director | 37 Ashton Lane M33 5PA Sale Cheshire | United Kingdom | Brirish | Company Director | 2353270002 | ||||
| ARBUTHNOT, Richard | Director | 101 Dorridge Road Dorridge B93 8BS Solihull West Midlands | British | Director | 67470540001 | |||||
| CAMPION, William Ian | Director | 11 Shireburn Road Formby L37 1LR Liverpool Merseyside | England | British | Company Director | 1672810001 | ||||
| CARSWELL, Tina Ruth | Director | Paddock Bungalow BB7 9AD Whalley Lancashire | United Kingdom | British | Director | 168249190001 | ||||
| EVANS, John | Director | Ridgeholme 20 Byrom Road The Oval Colne Lancashire | British | Company Director | 1674320001 | |||||
| GOMERSALL, Patricia Anne | Director | 10 Mount Drive Alwoodley LS17 7QW Leeds | British | Company Director | 56404800001 | |||||
| GRESHAM, Garry Howard | Director | 34 Grange Park Avenue SK9 4AJ Wilmslow Cheshire | United Kingdom | British | Marketing Director | 21825330002 | ||||
| HIRST, Colin | Director | 10 Horning Crescent BB10 2NT Burnley Lancashire | British | Company Director | 12906600001 | |||||
| LONGLEY, Nicholas | Director | Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England | England | British | Group Financial Controller | 147396410001 | ||||
| MACKENZIE, Alan James | Director | 2 Newton Square Great Barr B43 6DY Birmingham West Midlands | British | Company Director | 1672820001 | |||||
| MOORE, Eric Stanley | Director | 18 Grove Vale Avenue Great Barr B43 6BZ Birmingham West Midlands | England | British | Company Director | 1672830001 | ||||
| PARKER, Kenneth | Director | 54 Brookfield Way Earby BB8 6YQ Colne Lancashire | British | Company Director | 1674310002 | |||||
| WILLETT, Richard Neil | Director | 2 Lowerfold Drive OL12 7JA Rochdale Lancashire | British | Company Director | 12906590001 |
Does MRX DORMANT COMPANY THREE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Oct 12, 2009 Delivered On Oct 21, 2009 | Satisfied | Amount secured All monies due or to become due from any present or future group company to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A composite guarantee and debenture | Created On Oct 12, 2009 Delivered On Oct 19, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0