MZ REALISATIONS 1 LIMITED

Overview

Company Name	MZ REALISATIONS 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00333459
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1937
Date of Cessation	Dec 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MZ REALISATIONS 1 LIMITED?

Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MZ REALISATIONS 1 LIMITED located?

Registered Office Address	3 Rivergate Temple Quay BS1 6GD Bristol
Undeliverable Registered Office Address	No

What were the previous names of MZ REALISATIONS 1 LIMITED?

Previous Company Names
Company Name	From	Until
MODELZONE LIMITED	Mar 01, 1999	Mar 01, 1999
MODEL AERODROME LIMITED	Feb 01, 1988	Feb 01, 1988
MODEL AIRCRAFT (BOURNEMOUTH) LIMITED	Nov 08, 1937	Nov 08, 1937

What are the latest accounts for MZ REALISATIONS 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for MZ REALISATIONS 1 LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 02, 2017	Return of final meeting in a creditors' voluntary winding up	19 pages	LIQ14

Sep 09, 2016	Liquidators' statement of receipts and payments to Jun 18, 2016	16 pages	4.68

Aug 21, 2015	Liquidators' statement of receipts and payments to Jun 18, 2015	16 pages	4.68

Jan 19, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	4 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 22, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jul 30, 2014	Administrator's progress report to Jun 19, 2014	28 pages	2.24B

View All Filings

Who are the officers of MZ REALISATIONS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAKEMAN, Steven John Rivergate Temple Quay BS1 6GD Bristol 3	May 04, 2012		Secretary	Rivergate Temple Quay BS1 6GD Bristol 3					169628080001
CARR, Martin Terence Rivergate Temple Quay BS1 6GD Bristol 3	Apr 18, 2012		Director	Rivergate Temple Quay BS1 6GD Bristol 3	United Kingdom	British	1966-6	Retailer	170118150001
TOY, Jason Rivergate Temple Quay BS1 6GD Bristol 3	Oct 05, 2012		Director	Rivergate Temple Quay BS1 6GD Bristol 3	United Kingdom	British	1969-8	Retail	172725550001
WAKEMAN, Steven John Rivergate Temple Quay BS1 6GD Bristol 3	Jun 20, 2011		Director	Rivergate Temple Quay BS1 6GD Bristol 3	United Kingdom	British	1968-5	Finance Director	57164450002
HALES, Graham John Cherry Tree Cottage Sunset Lane West Chiltington RH20 2NY Pulborough West Sussex		Aug 16, 2002	Secretary	Cherry Tree Cottage Sunset Lane West Chiltington RH20 2NY Pulborough West Sussex		British			7680480001
MORDECAI, David Jonathan Three Chimneys Tylers Green RH17 5EA Cuckfield West Sussex	Aug 16, 2002	May 03, 2012	Secretary	Three Chimneys Tylers Green RH17 5EA Cuckfield West Sussex		British			7959550004
BENNETT, Terry Curtis Commerce Way Lancing BN15 8TE West Sussex	Jul 30, 2010	Jun 01, 2011	Director	Commerce Way Lancing BN15 8TE West Sussex	United Kingdom	British	1966-11	Finance Director	54802260001
HALES, Graham John Edburton Road Edburton BN5 9LN Henfield The Dovecote West Sussex		Jul 17, 2009	Director	Edburton Road Edburton BN5 9LN Henfield The Dovecote West Sussex	England	British	1948-1	Managing Director	7680480004
HALES, Robert Alan 6 Coach House Cottages West Drive Ham Manor BN16 9TE Angmering Sussex		Jul 17, 2009	Director	6 Coach House Cottages West Drive Ham Manor BN16 9TE Angmering Sussex	United Kingdom	British	1953-6	Sales Director	7916580001
MORDECAI, David Jonathan Three Chimneys Tylers Green RH17 5EA Cuckfield West Sussex		May 03, 2012	Director	Three Chimneys Tylers Green RH17 5EA Cuckfield West Sussex	United Kingdom	British	1962-6	Chartered Accountant	7959550004
NORRIS, Terence John Lightwater Road GU18 5XQ Lightwater Colville House Surrey	Jul 17, 2009	Sep 24, 2010	Director	Lightwater Road GU18 5XQ Lightwater Colville House Surrey	United Kingdom	British	1948-6	Director	139779960001

View Detailed Information on Officers and People with Significant Control

Does MZ REALISATIONS 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Am omnibus guarantee and set-off agreement	Created On Feb 08, 2013 Delivered On Feb 12, 2013	Outstanding	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 Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bank’s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance).
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 12, 2013Registration of a charge (MG01)
Debenture deed	Created On Feb 08, 2013 Delivered On Feb 12, 2013	Outstanding	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 12, 2013Registration of a charge (MG01)
Debenture	Created On Jul 17, 2009 Delivered On Jul 22, 2009	Outstanding	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 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 Lloyds Tsb Development Capital as Security Trustee for the Secured Beneficiaries (The Security Trustee)
	Transactions Jul 22, 2009Registration of a charge (395)
Debenture	Created On Jul 17, 2009 Delivered On Jul 22, 2009	Outstanding	Amount secured All monies due or to become due from each chargor to the secured beneficiaries on any account whatsoever 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, fixed plant & machinery see image for full details.
	Persons Entitled David Mordecai as Security Trustee for the Secured Beneficiaries (The Security Trustee)
	Transactions Jul 22, 2009Registration of a charge (395)
Collateral debenture	Created On Jun 30, 1989 Delivered On Jul 10, 1989	Satisfied	Amount secured All monies due or to bcome due from amerang group limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I PLC
	Transactions Jul 10, 1989Registration of a charge Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Sep 12, 1988 Delivered On Sep 19, 1988	Satisfied	Amount secured All monies due or to become due from amerang LTD to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I PLC
	Transactions Sep 19, 1988Registration of a charge Oct 17, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 12, 1982 Delivered On Oct 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Charge by way of legal mortgage over all that f/h land at norwood place pokesdown bournemouth dorset.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 1982Registration of a charge Apr 03, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MZ REALISATIONS 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2013	Administration started
Jun 19, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Robert James Harding Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 19, 2014
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 19, 2014
Richard Michael Hawes Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol	practitioner	Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol	Jun 19, 2014

Date	Type
Jun 19, 2014	Commencement of winding up
Dec 02, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Richard Michael Hawes Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol	proposed liquidator	Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol	Jun 19, 2014
Robert James Harding Po Box 810 66 Shoe Lane EC4A 3WA London	proposed liquidator	Po Box 810 66 Shoe Lane EC4A 3WA London	Jun 19, 2014
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	proposed liquidator	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Jun 19, 2014
Robert James Harding Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Jun 19, 2014
Richard Michael Hawes Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol	practitioner	Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol	Jun 19, 2014
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Jun 19, 2014

View Detailed Information on Insolvency Cases

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.
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