MMH REALISATIONS LIMITED

Overview

Company Name	MMH REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07409825
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2010
Date of Cessation	Jan 06, 2015

Summary

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

What is the purpose of MMH REALISATIONS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MMH REALISATIONS LIMITED located?

Registered Office Address	Cubic Business Centre 533 Stanningley Road LS13 4EN Leeds England
Undeliverable Registered Office Address	No

What were the previous names of MMH REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
88M LIMITED	Oct 18, 2010	Oct 18, 2010

What are the latest accounts for MMH REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What is the status of the latest annual return for MMH REALISATIONS LIMITED?

Annual Return

Last Annual Return	Mar 22, 2013

What are the latest filings for MMH REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2014

Application to strike the company off the register

3 pages

DS01

Apr 24, 2014

Certificate of change of name

Company name changed 88M LIMITED\certificate issued on 24/04/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 24, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 23, 2014	RES15

Mar 25, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Dec 02, 2013

Satisfaction of charge 5 in full

1 pages

MR04

Nov 29, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Nov 29, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Nov 29, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Nov 29, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Nov 29, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Nov 29, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Nov 29, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Jul 01, 2013

Total exemption small company accounts made up to Oct 31, 2012

3 pages

Mar 27, 2013

Annual return made up to Mar 22, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2013	Statement of capital on Mar 27, 2013 Capital: GBP 1	SH01

Jul 13, 2012

legacy

5 pages

MG01

Jul 07, 2012

legacy

5 pages

MG01

Jun 14, 2012

Total exemption small company accounts made up to Oct 31, 2011

4 pages

May 17, 2012

legacy

5 pages

MG01

May 17, 2012

legacy

6 pages

MG01

Apr 20, 2012

legacy

7 pages

MG01

Apr 12, 2012

legacy

6 pages

MG01

Apr 12, 2012

legacy

6 pages

MG01

Apr 10, 2012

legacy

8 pages

MG01

Mar 31, 2012

legacy

7 pages

MG01

View All Filings

Who are the officers of MMH REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSAIN, Mansoor Mahmood 533 Stanningley Road LS13 4EN Leeds Cubic Business Centre England	Dec 01, 2010		Director	533 Stanningley Road LS13 4EN Leeds Cubic Business Centre England		England	British	1980-4		110312010002
HOMER, Andrew Nigel Fellows Limewood Way LS14 1AB Leeds 3 Middlesex England	Oct 18, 2010	Dec 01, 2010	Director	Limewood Way LS14 1AB Leeds 3 Middlesex England		Great Britain	British	1955-5		31498520002

View Detailed Information on Officers and People with Significant Control

Does MMH REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 02, 2012 Delivered On Jul 13, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 3 laurel terrace amd land on the south side of laurel terrace armley leeds west yorkshire t/no YWE25690 WYK577458 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled Co-Operative Bank PLC
	Transactions Jul 13, 2012Registration of a charge (MG01) Mar 25, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jul 02, 2012 Delivered On Jul 07, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a 2 north street wiveliscombe taunton t/no ST238027 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled Co-Operative Bank PLC
	Transactions Jul 07, 2012Registration of a charge (MG01) Nov 29, 2013Satisfaction of a charge (MR04)
Legal charge	Created On May 08, 2012 Delivered On May 17, 2012	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 9 market square kewsick. T/no.CU203791: by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hsbc Bank PLC
	Transactions May 17, 2012Registration of a charge (MG01) Nov 29, 2013Satisfaction of a charge (MR04)
Legal charge	Created On May 08, 2012 Delivered On May 17, 2012	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 35 market square, leighton buzzard. T/no.BD133574. By way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hsbc Bank PLC
	Transactions May 17, 2012Registration of a charge (MG01) Nov 29, 2013Satisfaction of a charge (MR04)
Standard security executed on 30 march 2012	Created On Apr 06, 2012 Delivered On Apr 20, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole subjects k/a 20 quarry place hamilton t/no LAN119751.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 20, 2012Registration of a charge (MG01) Dec 02, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Mar 30, 2012 Delivered On Apr 12, 2012	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 6 parkhouse court, hatfield. T/no. HD513706: together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 12, 2012Registration of a charge (MG01) Nov 29, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Mar 30, 2012 Delivered On Apr 12, 2012	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 4-6 eagle brow, lymm. T/no.CH553824: together with all fixtures & fittings, now or at any time hereafter, on the property. The benefits of all rights, licences & the goodwill of the mortgagor in relation to the business, from time to time, carried on at the property see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 12, 2012Registration of a charge (MG01) Nov 29, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 20, 2012 Delivered On Mar 31, 2012	Satisfied	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 Hsbc Bank PLC
	Transactions Mar 31, 2012Registration of a charge (MG01) Nov 29, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Mar 20, 2012 Delivered On Mar 30, 2012	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 6 ferriby road, hessle t/no YEA45249; all licences, proceeds of sale, rents, by way of floating charge all moveable plant, machinery, furniture and equipment, assigns all insurance policies, book debts. See image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 30, 2012Registration of a charge (MG01) Nov 29, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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