MRX DORMANT COMPANY NINE LIMITED
Overview
| Company Name | MRX DORMANT COMPANY NINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02645853 |
| 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 NINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MRX DORMANT COMPANY NINE 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 NINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTON BODY HARDWARE LIMITED | Sep 15, 2010 | Sep 15, 2010 |
| MRX DORMANT COMPANY LIMITED | Jan 08, 2009 | Jan 08, 2009 |
| WELLAND ENGINEERING SUPPLIES LIMITED | Sep 16, 1991 | Sep 16, 1991 |
What are the latest accounts for MRX DORMANT COMPANY NINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MRX DORMANT COMPANY NINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 3 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 on Jan 13, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Longley as a secretary on Sep 28, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Longley as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Andrew John Richardson on Aug 17, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed mrx dormant company LIMITED\certificate issued on 15/09/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Nicholas Longley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Stock as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Stock as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of MRX DORMANT COMPANY NINE 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 | 174414810001 | |||||
| RICHARDSON, Andrew John | Director | Old Rectory Lane Alvechurch B48 7SX Birmingham Rectory Court West Midlands England | England | British | 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 | 147390520001 | |||||||
| STOCK, Michael John | Secretary | WR9 7NH Tibberton Foredraught House Worcs | British | 129726080001 | ||||||
| THREADGILL, Michael John | Secretary | The Willows Deeping High Bank PE6 0HQ Crowland | British | 16135870004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ARBUTHNOT, Richard | Director | 101 Dorridge Road Dorridge B93 8BS Solihull West Midlands | British | 67470540001 | ||||||
| BROOK CARTER, Ronald Hedley | Director | Long Acre Rowney Green Lane B48 7QF Alvechurch West Midlands | British | 105094100001 | ||||||
| CUNNINGHAM, Edwin Douglas | Director | 1 Bourne Road Northorpe PE10 0RG Bourne Lincolnshire | British | 5182690002 | ||||||
| HOBBS, Stephen Paul | Director | 1 Coltsfoot Drive Woodston PE2 9JS Peterborough Cambs | British | 117962340001 | ||||||
| JONES, Terry Ryan | Director | 5 Dodford Court Fockbury Lane Dodford B61 9AP Bromsgrove Worcestershire | British | 12676600001 | ||||||
| LONGLEY, Nicholas | Director | Ardath Road Kings Norton B38 9PN Birmingham Ardath Road England | England | British | 147396410001 | |||||
| MCCARTNEY, Robert | Director | 18 Wothorpe Mews PE9 2GA Stamford Lincolnshire | British | 123294510001 | ||||||
| STOCK, Michael John | Director | WR9 7NH Tibberton Foredraught House Worcs | England | British | 129726080001 | |||||
| THREADGILL, Michael John | Director | The Willows Deeping High Bank PE6 0HQ Crowland | British | 16135870004 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does MRX DORMANT COMPANY NINE 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
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Transactions
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| 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
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Transactions
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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