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MI REALISATIONS LIMITED

MI REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMI REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04212254
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MI REALISATIONS LIMITED?

    • (7414) /

    Where is MI REALISATIONS LIMITED located?

    Registered Office Address
    c/o DUFF & PHELPS LTD
    Level 14 The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of MI REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATRIX INSIGHT LTDAug 17, 2007Aug 17, 2007
    MATRIX RESEARCH & CONSULTANCY LIMITEDMay 08, 2001May 08, 2001

    What are the latest accounts for MI REALISATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for MI REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Aug 30, 2013

    		39 pages2.35B

    Registered office address changed from C/O Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on Jul 05, 2013

    		2 pagesAD01

    Administrator's progress report to Mar 16, 2013

    		40 pages2.24B

    Notice of appointment of replacement/additional administrator

    		1 pages2.40B

    Insolvency filing

    Insolvency:order of court removing matthew peter bond as administrator of the company
    		13 pagesLIQ MISC

    Notice of vacation of office by administrator

    		1 pages2.39B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jan 02, 2013

    		50 pages2.24B

    Statement of affairs with form 2.14B/2.15B

    		8 pages2.16B

    Administrator's progress report to Sep 04, 2012

    		47 pages2.24B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		86 pages2.17B

    Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on Mar 12, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2012

    		RES15

    Annual return made up to May 08, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2011

    Statement of capital on Jul 07, 2011

    • Capital: GBP 1,400
    		SH01

    Accounts for a small company made up to Apr 30, 2010

    		7 pagesAA

    Termination of appointment of Mariell Juhlin as a director

    		1 pagesTM01

    Miscellaneous

    Sect 519
    		1 pagesMISC

    Appointment of Mrs Jacqueline Mallender as a director

    		2 pagesAP01

    Appointment of Mr Dudley Clifford Pound as a director

    		2 pagesAP01

    Appointment of Mr Dudley Clifford Pound as a secretary

    		1 pagesAP03

    Termination of appointment of Michael Abrahams as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of MI REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POUND, Dudley Clifford
    c/o Duff & Phelps Ltd
    32 London Bridge Street
    SE1 9SG London
    Level 14 The Shard
    		Secretary
    c/o Duff & Phelps Ltd
    32 London Bridge Street
    SE1 9SG London
    Level 14 The Shard
    		158561890001
    KHAN, Usman Awais
    47 Great Percy Street
    WC1X 9RA London
    		Director
    47 Great Percy Street
    WC1X 9RA London
    		United KingdomBritish93458000001
    MALLENDER, Jacqueline Anne
    c/o Duff & Phelps Ltd
    32 London Bridge Street
    SE1 9SG London
    Level 14 The Shard
    		Director
    c/o Duff & Phelps Ltd
    32 London Bridge Street
    SE1 9SG London
    Level 14 The Shard
    		United KingdomBritish81214330001
    POUND, Dudley Clifford
    c/o Duff & Phelps Ltd
    32 London Bridge Street
    SE1 9SG London
    Level 14 The Shard
    		Director
    c/o Duff & Phelps Ltd
    32 London Bridge Street
    SE1 9SG London
    Level 14 The Shard
    		United KingdomBritish6992950002
    ABRAHAMS, Michael Bernard
    61 Fitzalan Road
    Finchley
    N3 3PG London
    		Secretary
    61 Fitzalan Road
    Finchley
    N3 3PG London
    		British37137750001
    GOSWAMI, Nilesh
    32 Tewkesbury Terrace
    N11 2LT London
    		Secretary
    32 Tewkesbury Terrace
    N11 2LT London
    		British25724280001
    MALLENDER, Jacqueline Anne
    6 Kelross Road
    Highbury
    N5 2QS London
    		Secretary
    6 Kelross Road
    Highbury
    N5 2QS London
    		British81214330001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ABRAHAMS, Michael Bernard
    61 Fitzalan Road
    Finchley
    N3 3PG London
    		Director
    61 Fitzalan Road
    Finchley
    N3 3PG London
    		UkBritish37137750001
    ANDREANOFF-LUGON, Myriam, Dr
    33 Bristol Gardens
    W9 2JQ London
    		Director
    33 Bristol Gardens
    W9 2JQ London
    		EnglandBritish25704360001
    BEALE, Andrew
    Flat D
    49 Hamilton Road
    W5 2EE Ealing
    		Director
    Flat D
    49 Hamilton Road
    W5 2EE Ealing
    		EnglandBritish125525040001
    BURROWS, John Neil
    Wilberforce Road
    N4 2SR London
    84
    Uk
    		Director
    Wilberforce Road
    N4 2SR London
    84
    Uk
    		British141211580001
    GOSWAMI, Nilesh
    32 Tewkesbury Terrace
    N11 2LT London
    		Director
    32 Tewkesbury Terrace
    N11 2LT London
    		United KingdomBritish25724280001
    GRAHAM, Teresa Colomba
    9 Eccleston Square
    SW1V 1NP London
    		Director
    9 Eccleston Square
    SW1V 1NP London
    		EnglandBritish85636480001
    JUHLIN, Mariell
    Acland Crescent
    SE5 8EQ London
    2
    Uk
    		Director
    Acland Crescent
    SE5 8EQ London
    2
    Uk
    		EnglandSwedish133159590002
    MALLENDER, Jacqueline Anne
    6 Kelross Road
    Highbury
    N5 2QS London
    		Director
    6 Kelross Road
    Highbury
    N5 2QS London
    		United KingdomBritish81214330001
    RICHMAN, Andrew
    33 Tivoli Road
    BN1 5BG Brighton
    East Sussex
    		Director
    33 Tivoli Road
    BN1 5BG Brighton
    East Sussex
    		British85440890002
    THOMAS, Stephen
    67 Grosvenor Road
    N10 2DU London
    		Director
    67 Grosvenor Road
    N10 2DU London
    		United KingdomBritish42323810004
    WELBOURN, David, Professor
    The Street
    Rushmere
    IP5 1DH St Andrew
    132
    Ipswich
    Uk
    		Director
    The Street
    Rushmere
    IP5 1DH St Andrew
    132
    Ipswich
    Uk
    		United KingdomBritish133165340001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does MI REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 13, 2005
    Delivered On Apr 23, 2005
    		Satisfied
    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
    • Nilesh Goswami
    Transactions
    • Apr 23, 2005Registration of a charge (395)
    • Sep 15, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 13, 2005
    Delivered On Apr 16, 2005
    		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 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 16, 2005Registration of a charge (395)
    Rent deposit deed
    Created On Feb 20, 2004
    Delivered On Feb 24, 2004
    		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
    Deposit of £36,285.47 and accrued interest in a seperate designated deposit account.
    Persons Entitled
    • Bayford Properties Limited
    Transactions
    • Feb 24, 2004Registration of a charge (395)
    Rent deposit deed
    Created On Feb 20, 2004
    Delivered On Feb 24, 2004
    		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
    £36,285.47 and interest credited.
    Persons Entitled
    • Bayford Properties Limited
    Transactions
    • Feb 24, 2004Registration of a charge (395)
    • Apr 23, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does MI REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2012Administration started
    Aug 30, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Matthew Peter Bond
    Duff & Phelps Ltd 43-45 Portman Square
    W1H 6LY London
    		practitioner
    Duff & Phelps Ltd 43-45 Portman Square
    W1H 6LY London
    Geoffrey Wayne Bouchier
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    Paul David Williams
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    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.
    • license: CC0