MML REALISATIONS LIMITED

Overview

Company Name	MML REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04004836
Jurisdiction	England/Wales
Date of Creation	May 31, 2000
Date of Cessation	Jul 28, 2010

Summary

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

What is the purpose of MML REALISATIONS LIMITED?

(3310) /

Where is MML REALISATIONS LIMITED located?

Registered Office Address	Ernst & Young Llp No. 1 Colmore Square B4 6HQ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MML REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MICROSULIS MEDICAL LIMITED	Sep 13, 2000	Sep 13, 2000
BONDCO 811 LIMITED	May 31, 2000	May 31, 2000

What are the latest accounts for MML REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for MML REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 28, 2010	Notice of move from Administration to Dissolution on Apr 23, 2010	12 pages	2.35B

Nov 23, 2009	Notice of extension of period of Administration	4 pages	2.31B

Nov 23, 2009	Administrator's progress report to Oct 02, 2009	21 pages	2.24B

Nov 19, 2009	Notice of extension of period of Administration	1 pages	2.31B

Nov 18, 2009	Administrator's progress report to Oct 02, 2009	21 pages	2.24B

May 20, 2009	Administrator's progress report to Mar 27, 2009	16 pages	2.24B

May 20, 2009	Notice of extension of period of Administration	2 pages	2.31B

Dec 02, 2008	Administrator's progress report to Oct 25, 2008	12 pages	2.24B

May 15, 2008	Administrator's progress report to Apr 25, 2008	18 pages	2.24B

May 14, 2008	Notice of extension of period of Administration	1 pages	2.31B

Nov 27, 2007	Administrator's progress report	17 pages	2.24B
Oct 09, 2007	Statement of affairs	23 pages	2.16B
Jul 24, 2007	legacy	1 pages	288b
Jul 13, 2007	Statement of administrator's proposal	46 pages	2.17B
Jul 12, 2007	Certificate of change of name Company name changed microsulis medical LIMITED\certificate issued on 12/07/07	2 pages	CERTNM
May 24, 2007	legacy	1 pages	287
May 09, 2007	Appointment of an administrator	1 pages	2.12B
Feb 16, 2007	legacy	7 pages	395
Jan 06, 2007	legacy	7 pages	395
Dec 05, 2006	Full accounts made up to Dec 31, 2005	18 pages	AA
Oct 11, 2006	legacy	2 pages	363a
Oct 11, 2006	legacy	1 pages	288a
Oct 11, 2006	legacy	1 pages	288a
Oct 11, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of MML REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANE, Robert 16 Flanders Valley Ct Skillman New Jersey United States	Feb 28, 2006		Secretary	16 Flanders Valley Ct Skillman New Jersey United States		American		116062970001
CRANE, Robert 16 Flanders Valley Ct Skillman New Jersey United States	Feb 28, 2006		Director	16 Flanders Valley Ct Skillman New Jersey United States		American	1958-12	116062970001
PRIOR, Reed 336 Bishops Forest Dr Waltham Ma 02452 United States	Feb 28, 2006		Director	336 Bishops Forest Dr Waltham Ma 02452 United States		American	1951-2	116063570001
WILLIAMS, Keith John 20 Cundell Way Kings Worthy SO23 7NP Winchester Hampshire	Sep 27, 2000	Feb 28, 2006	Secretary	20 Cundell Way Kings Worthy SO23 7NP Winchester Hampshire		British		71746450001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	May 31, 2000	Sep 27, 2000	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
BARRETT, Paul Michael 1 Leicester Close RG9 2LD Henley On Thames Oxfordshire	Oct 16, 2000	Mar 22, 2001	Director	1 Leicester Close RG9 2LD Henley On Thames Oxfordshire	United Kingdom	British	1945-11	2768820002
DAWKINS, James William 20 Cobham Grove Whiteley PO15 7JQ Fareham Hampshire	Sep 27, 2000	Mar 06, 2002	Director	20 Cobham Grove Whiteley PO15 7JQ Fareham Hampshire		British	1965-3	69990140003
DOWNES, Ellis George Robert 35 Church Lane Northaw EN6 4NX Potters Bar Hertfordshire	Oct 16, 2000	Mar 06, 2002	Director	35 Church Lane Northaw EN6 4NX Potters Bar Hertfordshire		British	1965-3	67716100001
FELDBERG, Ian Bruce 24 Osborne Road GU32 2AE Petersfield Hampshire	Sep 27, 2000	Mar 06, 2002	Director	24 Osborne Road GU32 2AE Petersfield Hampshire		American	1962-5	67289370001
GIBBS, Raymond John Bridge House 7 Uxbridge Close SO31 7LP Sarisbury Soton Hampshire	Sep 27, 2000	Sep 07, 2001	Director	Bridge House 7 Uxbridge Close SO31 7LP Sarisbury Soton Hampshire		British	1954-9	85421380001
HEATH, David 7a Cleveden Drive G12 0SB Glasgow	Sep 23, 2004	Jul 11, 2005	Director	7a Cleveden Drive G12 0SB Glasgow		British	1962-2	64815190002
MACDONALD, Allan Anthony 48 Inverleith Place EH3 5QB Edinburgh	Apr 04, 2002	Feb 28, 2006	Director	48 Inverleith Place EH3 5QB Edinburgh		British	1951-11	75119280002
MACDONALD, Paul Martin Robert Schmidt Str 4 45884 Gelsenkirchen FOREIGN Germany	Mar 06, 2002	Feb 28, 2006	Director	Robert Schmidt Str 4 45884 Gelsenkirchen FOREIGN Germany		British	1953-1	53670260001
MCINTYRE, Stuart 28 Beech Lane Grayshott GU26 6LT Hindhead Surrey	Jul 11, 2005	Jun 15, 2007	Director	28 Beech Lane Grayshott GU26 6LT Hindhead Surrey	United Kingdom	British	1966-2	107803660001
PURLL, Donna Theresa 33 White Hart Road PO1 2TP Old Portsmouth Hampshire	Sep 27, 2000	Sep 07, 2001	Director	33 White Hart Road PO1 2TP Old Portsmouth Hampshire		British	1959-9	91107470001
WARNER, David Ian Apartado Correos 885 Mahon Menorca 007700 Spain	Oct 16, 2000	Mar 06, 2002	Director	Apartado Correos 885 Mahon Menorca 007700 Spain		British	1952-3	72545590005
WILLIAMS, Keith John 20 Cundell Way Kings Worthy SO23 7NP Winchester Hampshire	Sep 27, 2000	Feb 28, 2006	Director	20 Cundell Way Kings Worthy SO23 7NP Winchester Hampshire	United Kingdom	British	1973-7	71746450001
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	May 31, 2000	Sep 27, 2000	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				900018000001

View Detailed Information on Officers and People with Significant Control

Does MML REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 13, 2007 Delivered On Feb 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 3I Group PLC
	Transactions Feb 16, 2007Registration of a charge (395)
Debenture	Created On Dec 22, 2006 Delivered On Jan 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Group PLC
	Transactions Jan 06, 2007Registration of a charge (395)
Debenture	Created On Sep 25, 2006 Delivered On Oct 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 3I Group PLC
	Transactions Oct 10, 2006Registration of a charge (395)
Debenture	Created On Jan 16, 2002 Delivered On Jan 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Robert Priddy and David Warner
	Transactions Jan 22, 2002Registration of a charge (395) May 03, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 05, 2001 Delivered On Nov 23, 2001	Satisfied	Amount secured All monies and obligations from the company to the chargee under the terms of the debenture (the "secured obligations")
	Short particulars First fixed charges over all real property all tangible movable property all intellectual property goodwill all other monies pursuant to the debenture and related rights thereof assignments over proceeds of insurance and related rights and all monies standing to the credit of the accounts (as defined) together with floating charge all assets of the company not charged by fixed charges above. See the mortgage charge document for full details.
	Persons Entitled Robert Priddy and Tomoko Miyokawa
	Transactions Nov 23, 2001Registration of a charge (395) May 03, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MML REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2001	Administration started
Mar 06, 2002	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Lee Antony Manning Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London
Alastair Paul Beveridge Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London

Date	Type
Jan 31, 2002	Date of meeting to approve CVA
Jan 15, 2003	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Alastair Paul Beveridge Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London
Lee Antony Manning Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London

Date	Type
Apr 26, 2007	Administration started
Apr 23, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Kenneth Duggins Ernst & Young Llp No 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young Llp No 1 Colmore Square B4 6HQ Birmingham
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham

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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