MHF REALISATIONS LIMITED
Overview
| Company Name | MHF REALISATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01870598 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MHF REALISATIONS LIMITED?
- (3611) /
Where is MHF REALISATIONS LIMITED located?
| Registered Office Address | Hallam Fields Road Ilkeston DE7 4AZ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MHF REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANOR HOUSE FURNISHINGS LIMITED | Dec 11, 1984 | Dec 11, 1984 |
What are the latest accounts for MHF REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2002 |
| Next Accounts Due On | Feb 28, 2003 |
| Last Accounts | |
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for MHF REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 09, 2016 |
| Next Confirmation Statement Due | Jul 23, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for MHF REALISATIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for MHF REALISATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Receiver's abstract of receipts and payments to Aug 31, 2011 | 5 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
Receiver's abstract of receipts and payments to May 12, 2011 | 5 pages | 3.6 | ||
Receiver's abstract of receipts and payments to May 12, 2010 | 5 pages | 3.6 | ||
Receiver's abstract of receipts and payments to May 12, 2009 | 5 pages | 3.6 | ||
Receiver's abstract of receipts and payments to May 12, 2008 | 5 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 5 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 5 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 5 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
Receiver's abstract of receipts and payments | 5 pages | 3.6 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Receiver's abstract of receipts and payments | 6 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
legacy | 1 pages | 405(1) | ||
Miscellaneous Form 3.2 - statement of affairs | 17 pages | MISC | ||
Administrative Receiver's report | 9 pages | 3.10 | ||
Who are the officers of MHF REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASTER, David | Secretary | Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent | British | 80205980001 | ||||||
| MILLERSHIP, Paul Anthony | Secretary | 4 Adams Court DE7 8YF Ilkeston Derbyshire | British | 14916600001 | ||||||
| STONE, Robert Eric | Secretary | Cheveral Main Street NG14 7GH Bleasby Nottinghamshire | British | 28071870002 | ||||||
| AMEY, John Richard | Director | 20 Hollowood Avenue Littleover DE23 6JD Derby | United Kingdom | British | 44702300001 | |||||
| BRANDT, Michael Roger | Director | 2 Dovedale Road West Bridgford NG2 6JA Nottingham Nottinghamshire | British | 14407540001 | ||||||
| COWLISHAW, John Robert | Director | 23 Brackenfield Drive Giltbrook NG16 2US Nottingham Nottinghamshire | British | 58322660001 | ||||||
| GASTER, David | Director | Camden House 218 Tonbridge Road ME18 5NX Wateringbury Kent | British | 80205980001 | ||||||
| HOWELL, Christopher | Director | Amberwood Oakwood Drive AL5 2LR Harpenden Hertfordshire | United Kingdom | British | 68380170003 | |||||
| KEELY, Terence | Director | Fountain Dale House Fountain Dale Ricket Lane NG21 0ND Blidworth Nottinghamshire | England | British | 14916610005 | |||||
| MILLERSHIP, Paul Anthony | Director | 4 Adams Court DE7 8YF Ilkeston Derbyshire | British | 14916600001 | ||||||
| STONE, Robert Eric | Director | Cheveral Main Street NG14 7GH Bleasby Nottinghamshire | British | 28071870002 |
Does MHF REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rectification of a debenture of 17 july 1998 and | Created On Aug 22, 2001 Delivered On Aug 30, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee dated 17 july 2001 | |
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
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Transactions
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| Debenture | Created On Jul 17, 1998 Acquired On Jan 22, 2001 Delivered On Feb 07, 2001 | Outstanding | Amount secured All monies and liabilities now or at any time hereafter due,owing or incurred by beauvale to mr millership pursuant to a loan agreement dated 17TH july 1998 (as defined) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 17, 1998 Acquired On Jan 22, 2001 Delivered On Feb 07, 2001 | Outstanding | Amount secured All monies and liabilities due at the date of the debenture or at any time thereafter due or owing or incurred by beauvale to the chargee pursuant to the loan agreement dated 17 july 1998 (as defined) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 17, 1998 Delivered On Jul 29, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to a loan agreement of even date | |
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
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Transactions
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| Debenture | Created On Jul 17, 1998 Delivered On Jul 28, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the loan agreement of even date | |
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
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Transactions
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| Legal charge | Created On Jun 05, 1998 Delivered On Jun 20, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee as security trustee for the agent, the overdraft bank, the banks and the swap counterparties (as each term is defined in facilities agreement) and as agent pursuant to the facilities agreement under the terms of the terms of the facilities agreement of even date | |
Short particulars L/H land and buildings k/a unit 6 belfield street ilkeston derbyshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 23, 1998 Acquired On Jan 22, 2001 Delivered On Feb 07, 2001 | Outstanding | Amount secured All obligations and liabilities whatsoever due or to become due from beauvale to each of the agent,the security trustee,the banks,the overdraft bank and each of the swap counterparties (all as defined in the facilities agreement dated 23 april 1998) and all other monies,obligations and liabilities due,owing or incurred by beauvale to any secured party under the secured financial documents (the facilities agreement,the interest rate protection contracts,the overdraft facility letter and the guarantee and set-off agreements) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 23, 1998 Delivered On May 01, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee as security trustee for the agent, the overdraft bank, the banks and the swap counterparties (as each term is defined in facilities agreement) and as agent pursuant to the facilities agreement) under the terms of the facilities agreement dated 23RD april 1998 | |
Short particulars Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 23, 1998 Delivered On May 01, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee as security trustee for the agent, the overdraft bank, the banks and the swap counterparties (as each term is defined in facilities agreement) and as agent pursuant to the facilities agreement) under the terms of the facilities agreement dated 23RD april 1998 | |
Short particulars F/H land and buildings at units 4 and 5 belfield street ilkeston derbyshire t/no.DY255910, f/h land and buildings k/a units 7 to 10 belfield street ilkeston derbyshire and car park t/no.DY267154, l/h land and buildings k/a units 11 and 12 belfield street ilkeston derbyshire, f/h 28 warren avenue sherwood nottingham t/no.NT202018, l/h property larklands works larklands avenue ilkeston derbyshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 19, 1995 Delivered On Jun 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. Six acres of devlopment land at belfield street ilkeston derbyshire t/n-DY79328 and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 19, 1995 Delivered On Jun 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 28 warren ave, sherwood nottingham t/no NT202018 and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 19, 1995 Delivered On Jun 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a units 11 & 12 belfield street ilkeston (also referred to as unit 3). floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 19, 1995 Delivered On Jun 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit 6 belfield street ilkeston. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 19, 1995 Delivered On Jun 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a units 4 and 5 belfield street ilkeston t/no DY255910. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 19, 1995 Delivered On Jun 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a units 7-10 belfield street & car park land to the rear of units 11 & 12 belfield street ilkeston t/no DY79328 and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 19, 1995 Delivered On Jun 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property land to the east side of springfield garden ilkeston derbyshire t/no DY231277. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 07, 1993 Delivered On Jun 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 15, 1991 Delivered On Nov 19, 1991 | Satisfied | Amount secured All monies due or to become due from the trustees of the company`s retirement benefit scheme | |
Short particulars L/H interest in premises at unit 6, belfield street, ilkeston, derbyshire. | ||||
Persons Entitled
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Transactions
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| Credit agreement | Created On Apr 11, 1990 Delivered On Apr 25, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All its right title & interest in & to all sums payable (including by way of refund) under the insurance, particulars as shown on form 395. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 28, 1989 Delivered On May 02, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at belfield street ilkeston, derbyshire. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Oct 23, 1985 Delivered On Oct 28, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge on all book and other debts owing to the company floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital (excluding those mentioned above). | ||||
Persons Entitled
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Transactions
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| Fixed charge on bookdebts | Created On Jul 19, 1985 Delivered On Jul 28, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All bookdebts including any sum or sums which become due to the company under any insurance or simliar policy relating to bad or doubtful debts and any sums due under a bill or bills of exchange now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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Does MHF REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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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