| Company Name | M C Realisations (Birmingham) Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00563431 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1956(68 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Keith Anthony Bailey |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(35 years, 10 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chairman & Chief Executive |
| Correspondence Address | The Pines Streetly Crescent Streetly Sutton Coldfield West Midlands B74 1PX |
| Director Name | Stephen Thomas Brittan |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(35 years, 10 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakery Watery Lane Ullenhall Henley In Arden B95 5PD |
| Director Name | Malcolm Thorney Croft |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(35 years, 10 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Engineering Director |
| Correspondence Address | 2 Riverford Croft Coventry West Midlands CV4 7HB |
| Secretary Name | Brian Ivor Burnley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(35 years, 10 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 12 Ashlawn Crescent Solihull West Midlands B91 1PR |
Location
| Registered Address | PO Box 695 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1990 (34 years ago) |
|---|---|
| Next Accounts Due | 31 January 1992 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 14 February 2017 (overdue) |
|---|
Filing History
| 11 October 2013 | Restoration by order of the court (4 pages) |
|---|---|
| 11 October 2013 | Restoration by order of the court (4 pages) |
| 17 August 2005 | Dissolved (1 page) |
| 17 August 2005 | Dissolved (1 page) |
| 23 May 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 23 May 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 23 May 2005 | Receiver ceasing to act (1 page) |
| 23 May 2005 | Receiver ceasing to act (1 page) |
| 9 February 2005 | Dissolution deferment (1 page) |
| 9 February 2005 | Dissolution deferment (1 page) |
| 17 November 2004 | Notice of final account prior to dissolution (1 page) |
| 17 November 2004 | Notice of final account prior to dissolution (1 page) |
| 17 November 2004 | Return of final meeting of creditors (1 page) |
| 17 September 2004 | Receiver's abstract of receipts and payments (1 page) |
| 17 September 2004 | Receiver's abstract of receipts and payments (1 page) |
| 26 September 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 26 September 2003 | Receiver's abstract of receipts and payments (2 pages) |
| 13 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 13 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 13 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 13 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: po box 730 20 farringdon street london EC1A 4PP (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: po box 730 20 farringdon street london EC1A 4PP (1 page) |
| 13 September 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 13 September 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 23 May 2000 | Receiver ceasing to act (1 page) |
| 23 May 2000 | Receiver ceasing to act (1 page) |
| 22 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 22 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 21 September 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 21 September 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 9 August 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 9 August 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 11 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 11 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 8 September 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 8 September 1998 | Receiver's abstract of receipts and payments (3 pages) |
| 15 July 1998 | Receiver ceasing to act (1 page) |
| 15 July 1998 | Receiver ceasing to act (1 page) |
| 10 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 10 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 30 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 30 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 28 April 1997 | Appointment of receiver/manager (1 page) |
| 28 April 1997 | Appointment of receiver/manager (1 page) |
| 21 April 1997 | Receiver ceasing to act (1 page) |
| 21 April 1997 | Receiver ceasing to act (1 page) |
| 6 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 6 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 8 August 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 8 August 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 28 September 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 28 September 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 9 August 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 9 August 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 15 February 1995 | Appointment of a liquidator (1 page) |
| 15 February 1995 | Appointment of a liquidator (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (329 pages) |
| 19 September 1994 | Appointment of a liquidator (1 page) |
| 19 September 1994 | Appointment of a liquidator (1 page) |
| 15 September 1994 | Appointment of receiver/manager (1 page) |
| 15 September 1994 | Appointment of receiver/manager (1 page) |
| 4 July 1994 | Order of court to wind up (1 page) |
| 4 July 1994 | Order of court to wind up (1 page) |
| 11 November 1992 | Administrative Receiver's report (33 pages) |
| 11 November 1992 | Administrative Receiver's report (33 pages) |
| 26 October 1992 | Company name changed matrix churchill LIMITED\certificate issued on 26/10/92 (2 pages) |
| 26 October 1992 | Company name changed matrix churchill LIMITED\certificate issued on 26/10/92 (2 pages) |
| 27 July 1992 | Appointment of receiver/manager (1 page) |
| 27 July 1992 | Appointment of receiver/manager (1 page) |
| 24 March 1992 | Return made up to 31/01/92; full list of members (7 pages) |
| 24 March 1992 | Return made up to 31/01/92; full list of members (7 pages) |
| 4 April 1991 | Resolutions
|
| 8 March 1991 | Full accounts made up to 31 March 1990 (19 pages) |
| 8 March 1991 | Full accounts made up to 31 March 1990 (19 pages) |
| 1 November 1988 | Return made up to 04/07/88; full list of members (6 pages) |
| 27 November 1987 | Company name changed ti machine tools LIMITED\certificate issued on 30/11/87 (2 pages) |
| 27 November 1987 | Company name changed ti machine tools LIMITED\certificate issued on 30/11/87 (2 pages) |
| 19 June 1973 | Company name changed\certificate issued on 19/06/73 (6 pages) |
| 19 June 1973 | Company name changed\certificate issued on 19/06/73 (6 pages) |
| 26 March 1956 | Certificate of incorporation (1 page) |
| 26 March 1956 | Certificate of incorporation (1 page) |