MDL Realisations Limited

Company Name	MDL Realisations Limited
Company Status	Dissolved
Company Number	02201884
Category	Private Limited Company
Incorporation Date	3 December 1987(36 years, 4 months ago)
Dissolution Date	13 March 2020 (4 years, 1 month ago)
Previous Names	Halliford Construction Limited and Mane Developments Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Graham Peter Hunt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1991(3 years, 11 months after company formation)
Appointment Duration	28 years, 4 months (closed 13 March 2020)
Role	Building Contractor
Country of Residence	England
Correspondence Address	1 Pinkneys Road Maidenhead Berkshire SL6 5DJ

Secretary Name	Mr Graham Peter Hunt
Status	Closed
Appointed	01 January 2010(22 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 13 March 2020)
Role	Company Director
Correspondence Address	1 Pinkneys Road Maidenhead Berkshire SL6 5DJ

Director Name	Mr Nigel William Dearman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 January 2010)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	14 Old Slade Lane Iver Buckinghamshire SL0 9DR

Secretary Name	Mr Nigel William Dearman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 years, 11 months after company formation)
Appointment Duration	8 years (resigned 01 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Old Slade Lane Iver Buckinghamshire SL0 9DR

Director Name	Mr Alan George Mudd
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pillory Lodge Croft Fields New Street Napton On The Hill Southam Warwickshire CV47 8LR

Director Name	Mr Neil John Sivill
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(12 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2004)
Role	Construction
Country of Residence	England
Correspondence Address	Jasmine Grove Road Ash, Nr Aldershot Hampshire GU12 5BD

Director Name	Mr William Charles Waite
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2004)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	111 Fordbridge Road Ashford Middlesex TW15 3RY

Secretary Name	Anne Frances Sperling
Nationality	British
Status	Resigned
Appointed	01 December 1999(12 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2002)
Role	Office Manager
Correspondence Address	22 Hithermoor Road Staines Middlesex TW19 6AJ

Secretary Name	Mr Nigel William Dearman
Nationality	British
Status	Resigned
Appointed	01 June 2002(14 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Old Slade Lane Iver Buckinghamshire SL0 9DR

Director Name	Mr James Philip White Corcoran
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(18 years, 4 months after company formation)
Appointment Duration	12 years (resigned 04 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodcock Chase Bracknell Berkshire RG12 8AY

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2008
Net Worth	£339,731
Current Liabilities	£819,337

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 March 2020	Final Gazette dissolved following liquidation (1 page)
13 December 2019	Return of final meeting in a creditors' voluntary winding up (12 pages)
25 March 2019	Liquidators' statement of receipts and payments to 12 January 2019 (12 pages)
12 April 2018	Termination of appointment of James Philip White Corcoran as a director on 4 April 2018 (1 page)
16 February 2018	Liquidators' statement of receipts and payments to 12 January 2018 (11 pages)
10 November 2017	Registered office address changed from 60 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from 60 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017 (1 page)
23 February 2017	Liquidators' statement of receipts and payments to 12 January 2017 (9 pages)
23 February 2017	Liquidators' statement of receipts and payments to 12 January 2017 (9 pages)
10 February 2016	Liquidators' statement of receipts and payments to 12 January 2016 (8 pages)
10 February 2016	Liquidators statement of receipts and payments to 12 January 2016 (8 pages)
10 February 2016	Liquidators' statement of receipts and payments to 12 January 2016 (8 pages)
6 February 2015	Liquidators' statement of receipts and payments to 12 January 2015 (8 pages)
6 February 2015	Liquidators' statement of receipts and payments to 12 January 2015 (8 pages)
6 February 2015	Liquidators statement of receipts and payments to 12 January 2015 (8 pages)
6 November 2014	Company name changed mane developments LIMITED\certificate issued on 06/11/14 RES15 ‐ Change company name resolution on 2014-10-24 (2 pages)
6 November 2014	Company name changed mane developments LIMITED\certificate issued on 06/11/14 RES15 ‐ Change company name resolution on 2014-10-24 (2 pages)
6 November 2014	Change of name notice (2 pages)
6 November 2014	Change of name notice (2 pages)
18 March 2014	Liquidators statement of receipts and payments to 12 January 2014 (8 pages)
18 March 2014	Liquidators' statement of receipts and payments to 12 January 2014 (8 pages)
18 March 2014	Liquidators' statement of receipts and payments to 12 January 2014 (8 pages)
14 February 2013	Liquidators' statement of receipts and payments to 12 January 2013 (7 pages)
14 February 2013	Liquidators' statement of receipts and payments to 12 January 2013 (7 pages)
14 February 2013	Liquidators statement of receipts and payments to 12 January 2013 (7 pages)
14 February 2012	Liquidators' statement of receipts and payments to 12 January 2012 (9 pages)
14 February 2012	Liquidators' statement of receipts and payments to 12 January 2012 (9 pages)
14 February 2012	Liquidators statement of receipts and payments to 12 January 2012 (9 pages)
19 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 January 2011	Statement of affairs with form 4.19 (8 pages)
19 January 2011	Statement of affairs with form 4.19 (8 pages)
19 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 January 2011	Appointment of a voluntary liquidator (1 page)
19 January 2011	Appointment of a voluntary liquidator (1 page)
13 January 2011	Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey , GU1 4UX on 13 January 2011 (2 pages)
13 January 2011	Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey , GU1 4UX on 13 January 2011 (2 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 300 (5 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 300 (5 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 300 (5 pages)
14 January 2010	Termination of appointment of Nigel Dearman as a director (1 page)
14 January 2010	Appointment of Mr Graham Peter Hunt as a secretary (1 page)
14 January 2010	Termination of appointment of Nigel Dearman as a secretary (1 page)
14 January 2010	Appointment of Mr Graham Peter Hunt as a secretary (1 page)
14 January 2010	Termination of appointment of Nigel Dearman as a director (1 page)
14 January 2010	Termination of appointment of Nigel Dearman as a secretary (1 page)
28 November 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
23 November 2009	Director's details changed for James Philip White Corcoran on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for James Philip White Corcoran on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for James Philip White Corcoran on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
13 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 November 2008	Return made up to 05/11/08; full list of members (4 pages)
11 November 2008	Return made up to 05/11/08; full list of members (4 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 November 2007	Return made up to 05/11/07; full list of members (3 pages)
12 November 2007	Return made up to 05/11/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
16 November 2006	Return made up to 05/11/06; full list of members (3 pages)
16 November 2006	Return made up to 05/11/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
5 May 2006	Ad 31/03/06--------- £ si 200@1=200 £ ic 100/300 (2 pages)
5 May 2006	Ad 31/03/06--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
20 April 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
20 April 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
14 February 2006	Company name changed halliford construction LIMITED\certificate issued on 14/02/06 (2 pages)
14 February 2006	Company name changed halliford construction LIMITED\certificate issued on 14/02/06 (2 pages)
16 November 2005	Return made up to 05/11/05; full list of members (7 pages)
16 November 2005	Return made up to 05/11/05; full list of members (7 pages)
9 August 2005	Accounts for a medium company made up to 30 November 2004 (18 pages)
9 August 2005	Accounts for a medium company made up to 30 November 2004 (18 pages)
16 November 2004	Return made up to 05/11/04; full list of members (7 pages)
16 November 2004	Return made up to 05/11/04; full list of members (7 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
21 September 2004	Accounts for a medium company made up to 30 November 2003 (18 pages)
21 September 2004	Accounts for a medium company made up to 30 November 2003 (18 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
1 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2003	Accounts for a medium company made up to 30 November 2002 (18 pages)
24 September 2003	Accounts for a medium company made up to 30 November 2002 (18 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Return made up to 05/11/02; full list of members (8 pages)
15 November 2002	Return made up to 05/11/02; full list of members (8 pages)
10 October 2002	Particulars of mortgage/charge (4 pages)
10 October 2002	Particulars of mortgage/charge (4 pages)
27 August 2002	Accounts for a medium company made up to 30 November 2001 (16 pages)
27 August 2002	Accounts for a medium company made up to 30 November 2001 (16 pages)
23 August 2002	Secretary resigned (2 pages)
23 August 2002	New secretary appointed (4 pages)
23 August 2002	New secretary appointed (4 pages)
23 August 2002	Secretary resigned (2 pages)
9 November 2001	Return made up to 05/11/01; full list of members (7 pages)
9 November 2001	Return made up to 05/11/01; full list of members (7 pages)
4 September 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
4 September 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
13 December 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2000	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
14 July 2000	Accounts for a small company made up to 30 November 1999 (15 pages)
14 July 2000	Accounts for a small company made up to 30 November 1999 (15 pages)
9 November 1999	Return made up to 05/11/99; full list of members (6 pages)
9 November 1999	Return made up to 05/11/99; full list of members (6 pages)
8 September 1999	Full accounts made up to 30 November 1998 (12 pages)
8 September 1999	Full accounts made up to 30 November 1998 (12 pages)
25 November 1998	Return made up to 05/11/98; no change of members (4 pages)
25 November 1998	Return made up to 05/11/98; no change of members (4 pages)
17 August 1998	Accounts for a medium company made up to 30 November 1997 (12 pages)
17 August 1998	Accounts for a medium company made up to 30 November 1997 (12 pages)
19 November 1997	Return made up to 06/11/97; no change of members (4 pages)
19 November 1997	Return made up to 06/11/97; no change of members (4 pages)
6 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
6 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
6 December 1996	Return made up to 06/11/96; full list of members (6 pages)
6 December 1996	Return made up to 06/11/96; full list of members (6 pages)
23 October 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
23 October 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
10 November 1995	Return made up to 06/11/95; no change of members (4 pages)
10 November 1995	Return made up to 06/11/95; no change of members (4 pages)
30 May 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
30 May 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
3 December 1987	Incorporation (14 pages)
3 December 1987	Incorporation (14 pages)

MDL Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London