MDS REALISATIONS LIMITED

MDS REALISATIONS LIMITED

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

    Company NameMDS REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08989087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MDS REALISATIONS LIMITED located?

    Registered Office Address
    Moorfields Corporate Recovery Ltd
    88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MDS REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLNET DOCUMENT SOLUTIONS LIMITEDApr 09, 2014Apr 09, 2014

    What are the latest filings for MDS REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Oct 21, 2015

    22 pages2.35B

    Administrator's progress report to May 13, 2015

    22 pages2.24B

    Certificate of change of name

    Company name changed millnet document solutions LIMITED\certificate issued on 16/02/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2014

    RES15

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of affairs with form 2.14B

    7 pages2.16B

    Statement of administrator's proposal

    33 pages2.17B

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Stapleton House 29-33 Scrutton Street London EC2A 4HU United Kingdom to Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF on Nov 26, 2014

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Current accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    1 pagesAA01

    Registration of charge 089890870001

    25 pagesMR01

    Incorporation

    43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of MDS REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAGGS, Charles Marcus
    88 Wood Street
    EC2V 7QF London
    Moorfields Corporate Recovery Ltd
    Director
    88 Wood Street
    EC2V 7QF London
    Moorfields Corporate Recovery Ltd
    United KingdomBritishCompany Director36769460003
    NOBLE, Yolanda Jayne
    88 Wood Street
    EC2V 7QF London
    Moorfields Corporate Recovery Ltd
    Director
    88 Wood Street
    EC2V 7QF London
    Moorfields Corporate Recovery Ltd
    EnglandBritishDirector171291380001

    Does MDS REALISATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 03, 2014
    Delivered On Jun 04, 2014
    Outstanding
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Trustee for Each Group Member
    Transactions
    • Jun 04, 2014Registration of a charge (MR01)

    Does MDS REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2014Administration started
    Oct 21, 2015Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    88 Wood Street
    EC2V 7QF London
    practitioner
    88 Wood Street
    EC2V 7QF London
    Arron Simon Kendall
    15th Floor 88 Wood Street
    EC2V 7QF London
    practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London

    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