Mr Realisations Limited

Company Name	Mr Realisations Limited
Company Status	Dissolved
Company Number	00304545
Category	Private Limited Company
Incorporation Date	29 August 1935(88 years, 8 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1752	Manufacture cordage, rope, twine & netting
SIC 13940	Manufacture of cordage, rope, twine and netting

Directors

Director Name	Robert Michael Baldwin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(56 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 January 1992)
Role	Co Director
Correspondence Address	27 Launceston Road Walsall West Midlands WS5 3EE

Director Name	Nigel Geoffrey Bennett
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(56 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Co Director
Correspondence Address	Wyncroft Lower Horsebridge Hailsham East Sussex BN27 4DN

Director Name	Mr Melvyn Edward Hartland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(56 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 January 1992)
Role	Co Director
Correspondence Address	2 Dunedin Drive Barnt Green Birmingham West Midlands B45 8HZ

Director Name	Mr Melvryn Lloyd
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(56 years, 1 month after company formation)
Appointment Duration	5 months (resigned 06 March 1992)
Role	Co Director
Correspondence Address	24 Ludgate Avenue Kidderminster Worcestershire DY11 6JP

Director Name	Mr Peter Ralph Macey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(56 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 December 1998)
Role	Co Director
Country of Residence	England
Correspondence Address	58 Glendale Avenue Eastbourne East Sussex BN21 1UN

Director Name	Leslie John Martin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(56 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Co Director
Correspondence Address	4 Nelson House Birkdale Little Common Bexhill On Sea East Sussex TN39 3TX

Director Name	Mr Jack West
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(56 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 12 November 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	Meadowdown 16 Hillside East Dean Eastbourne East Sussex BN20 0HE

Secretary Name	Mr Peter Ralph Macey
Nationality	British
Status	Resigned
Appointed	05 October 1991(56 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Glendale Avenue Eastbourne East Sussex BN21 1UN

Director Name	Andrew John Street
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(58 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 22 December 2003)
Role	Technical Director
Correspondence Address	18 Buckhurst Close Willingdon Eastbourne East Sussex BN20 9EE

Director Name	David Potter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(58 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bosworth House Salford Close Erith Kent DA8 1SB

Director Name	Mr Alan Donald Buchanan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(60 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 12 December 1996)
Role	Production Director
Correspondence Address	60 High Street Weedon Aylesbury Buckinghamshire HP22 4NS

Director Name	Andrew Wilfred Bathe
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(60 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 December 2007)
Role	Company Director
Correspondence Address	1 Kilmory Fold Old Glossop Glossop Derbyshire SK13 7PH

Director Name	Wendy West
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(60 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hillside East Dean Eastbourne East Sussex BN20 0HE

Director Name	Mr Ronald Watson Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(63 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Withdean Road Brighton East Sussex BN1 5JB

Secretary Name	Mr Ronald Watson Smith
Nationality	British
Status	Resigned
Appointed	12 January 1999(63 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Withdean Road Brighton East Sussex BN1 5JB

Location

Registered Address	C/0 Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£25,181,000
Gross Profit	£5,258,000
Net Worth	£2,787,000
Cash	£363,000
Current Liabilities	£4,336,000

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

26 November 2019	Restoration by order of the court (3 pages)
17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
18 June 2008	Appointment terminated director and secretary ronald smith (1 page)
18 December 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
5 October 2007	Receiver ceasing to act (1 page)
5 October 2007	Receiver's abstract of receipts and payments (2 pages)
8 January 2007	Receiver's abstract of receipts and payments (4 pages)
23 January 2006	Administrative Receiver's report (31 pages)
23 January 2006	Form 3.2 - statement of affairs (17 pages)
19 January 2006	Company name changed marlow ropes LIMITED\certificate issued on 19/01/06 (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: south road hailsham east sussex BN27 3YS (1 page)
18 November 2005	Appointment of receiver/manager (2 pages)
28 October 2005	Return made up to 10/09/05; full list of members (2 pages)
16 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
8 April 2005	Particulars of mortgage/charge (4 pages)
5 January 2005	Full accounts made up to 30 November 2003 (19 pages)
26 October 2004	Return made up to 10/09/04; full list of members (8 pages)
14 October 2004	Director resigned (1 page)
27 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
30 December 2003	Director resigned (1 page)
6 November 2003	Full accounts made up to 30 November 2002 (19 pages)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
19 September 2003	Return made up to 10/09/03; full list of members (9 pages)
19 September 2003	Auditor's resignation (2 pages)
1 October 2002	Full accounts made up to 30 November 2001 (20 pages)
16 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2001	Full accounts made up to 30 November 2000 (20 pages)
14 September 2001	Return made up to 10/09/01; full list of members (8 pages)
20 October 2000	Particulars of mortgage/charge (4 pages)
27 September 2000	Full accounts made up to 30 November 1999 (18 pages)
27 September 2000	Return made up to 24/09/00; full list of members (8 pages)
23 September 2000	Particulars of mortgage/charge (7 pages)
8 September 2000	Particulars of mortgage/charge (7 pages)
8 September 2000	Particulars of mortgage/charge (7 pages)
8 September 2000	Particulars of mortgage/charge (5 pages)
4 October 1999	Return made up to 24/09/99; no change of members (6 pages)
4 October 1999	Full accounts made up to 30 November 1998 (18 pages)
21 January 1999	New secretary appointed;new director appointed (2 pages)
21 January 1999	Secretary resigned;director resigned (1 page)
2 December 1998	Registered office changed on 02/12/98 from: south road hailsham east sussex BN27 3JS (1 page)
14 October 1998	Return made up to 24/09/98; no change of members 363(287) ‐ Registered office changed on 14/10/98 (8 pages)
29 September 1998	Auditor's resignation (1 page)
15 May 1998	Full accounts made up to 30 November 1997 (20 pages)
7 October 1997	Return made up to 05/10/97; full list of members (8 pages)
8 September 1997	Full accounts made up to 30 November 1996 (20 pages)
12 March 1997	Director's particulars changed (1 page)
30 December 1996	Director resigned (1 page)
17 October 1996	Particulars of mortgage/charge (7 pages)
11 October 1996	Return made up to 05/10/96; full list of members (8 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
21 August 1996	Particulars of mortgage/charge (10 pages)
13 August 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Full accounts made up to 30 November 1995 (20 pages)
15 April 1996	New director appointed (2 pages)
16 February 1996	Declaration of satisfaction of mortgage/charge (4 pages)
16 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 1995	Return made up to 05/10/95; full list of members (6 pages)
16 August 1995	Full accounts made up to 3 December 1994 (20 pages)
7 July 1995	Director resigned (2 pages)
19 April 1995	Director's particulars changed (2 pages)
10 January 1995	Auditor's resignation (1 page)
20 December 1994	Declaration of assistance for shares acquisition (8 pages)
20 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1994	Declaration of assistance for shares acquisition (8 pages)
9 December 1994	Particulars of mortgage/charge (6 pages)
7 December 1994	Particulars of mortgage/charge (4 pages)
6 October 1994	Return made up to 05/10/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1994	New director appointed (2 pages)
9 June 1994	Full accounts made up to 27 November 1993 (17 pages)
18 April 1994	New director appointed (2 pages)
2 November 1993	Return made up to 05/10/93; no change of members (4 pages)
30 September 1993	Director resigned (2 pages)
19 August 1993	Full accounts made up to 28 November 1992 (17 pages)
27 March 1993	Particulars of mortgage/charge (3 pages)
18 October 1992	Return made up to 05/10/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 June 1992	Full accounts made up to 30 November 1991 (18 pages)
21 April 1992	Director resigned (2 pages)
16 January 1992	Return made up to 05/10/91; no change of members (7 pages)
22 June 1989	Company name changed h & t marlow LIMITED\certificate issued on 23/06/89 (2 pages)
8 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 September 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 December 1983	Company name changed\certificate issued on 19/12/83 (2 pages)
6 September 1961	Company name changed\certificate issued on 06/09/61 (3 pages)
29 August 1935	Incorporation (17 pages)
29 August 1935	Certificate of incorporation (1 page)

Mr Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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