MDC Realisations Limited

Company Name	MDC Realisations Limited
Company Status	Dissolved
Company Number	03664811
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 5 months ago)
Dissolution Date	22 September 2017 (6 years, 7 months ago)
Previous Name	Metro Design Consultants Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dawn Hylton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1998(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Columbia Buildings 103 Leopold Road London E2 7HP

Director Name	Mr Daniel Taylor
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(2 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (closed 22 September 2017)
Role	Sale Executive
Country of Residence	England
Correspondence Address	2 La Gare Apartments 51 Surrey Row London SE1 0BZ

Director Name	Mr Harshad Umedlal Kothari
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(2 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (closed 22 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	220 Wards Road Ilford Essex IG2 7DY

Secretary Name	Mr Harshad Umedlal Kothari
Nationality	British
Status	Closed
Appointed	01 June 2004(5 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220 Wards Road Ilford Essex IG2 7DY

Secretary Name	Mary Agnes Wheatle
Nationality	British
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Role	Retired
Correspondence Address	26 Cheshire Road London N22 8JJ

Director Name	Mr James Robert Nicholas Willson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Barn Place Franklands Gardens Burgess Hill West Sussex RH15 0UJ

Director Name	Martin Graham Knott
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 January 2006)
Role	Surveyor
Correspondence Address	34 Green Street Stevenage Hertfordshire SG1 3DS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Airport House Purley Way Croydon CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2009
Turnover	£12,601,482
Gross Profit	£2,108,147
Net Worth	£406,610
Current Liabilities	£1,846,084

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

22 September 2017	Final Gazette dissolved following liquidation (1 page)
22 June 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
27 June 2016	Liquidators' statement of receipts and payments to 19 April 2016 (15 pages)
11 May 2015	Liquidators' statement of receipts and payments to 19 April 2015 (17 pages)
11 May 2015	Liquidators statement of receipts and payments to 19 April 2015 (17 pages)
18 June 2014	Liquidators statement of receipts and payments to 19 April 2014 (17 pages)
18 June 2014	Liquidators' statement of receipts and payments to 19 April 2014 (17 pages)
2 July 2013	Appointment of a voluntary liquidator (1 page)
20 June 2013	Liquidators' statement of receipts and payments to 19 April 2013 (12 pages)
20 June 2013	Liquidators statement of receipts and payments to 19 April 2013 (12 pages)
9 May 2012	Administrator's progress report to 20 April 2012 (16 pages)
3 May 2012	Administrator's progress report to 20 April 2012 (3 pages)
20 April 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
7 December 2011	Administrator's progress report to 27 October 2011 (20 pages)
18 July 2011	Result of meeting of creditors (57 pages)
15 July 2011	Registered office address changed from Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 15 July 2011 (2 pages)
27 June 2011	Statement of administrator's proposal (45 pages)
25 May 2011	Statement of affairs with form 2.14B (7 pages)
12 May 2011	Registered office address changed from 2 La Gare Building 51 Surrey Row Southwark London SE1 0BZ on 12 May 2011 (2 pages)
11 May 2011	Appointment of an administrator (1 page)
3 May 2011	Company name changed metro design consultants LTD\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution (3 pages)
9 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2011-01-09 GBP 10,000 (7 pages)
6 April 2010	Full accounts made up to 31 May 2009 (11 pages)
28 January 2010	Auditor's resignation (1 page)
1 January 2010	Director's details changed for Daniel Taylor on 15 December 2009 (2 pages)
1 January 2010	Director's details changed for Mr Harshad Umedlal Kothari on 15 December 2009 (2 pages)
1 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
1 January 2010	Director's details changed for Dawn Hylton on 15 December 2009 (2 pages)
13 March 2009	Accounting reference date extended from 30/11/2008 to 31/05/2009 (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 2 la gare buildingf 51 surrey row southwark london SE1 0BZ (1 page)
1 December 2008	Return made up to 10/11/08; full list of members (4 pages)
22 April 2008	Accounts for a small company made up to 30 November 2006 (5 pages)
22 April 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
11 February 2008	Return made up to 10/11/07; full list of members (4 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Return made up to 10/11/06; full list of members (3 pages)
16 November 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
9 January 2006	Return made up to 10/11/05; full list of members (8 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
3 June 2005	Registered office changed on 03/06/05 from: 5 malvern house liverpool grove london SE17 2JJ (1 page)
24 February 2005	Particulars of mortgage/charge (3 pages)
7 February 2005	Return made up to 10/11/04; full list of members (8 pages)
17 January 2005	Director resigned (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New director appointed (2 pages)
13 August 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
25 January 2004	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
17 May 2003	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2002	Full accounts made up to 30 November 2001 (14 pages)
5 August 2002	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
12 June 2002	New director appointed (2 pages)
9 March 2002	Return made up to 10/11/01; full list of members (7 pages)
14 November 2001	New director appointed (2 pages)
4 September 2001	Full accounts made up to 31 October 2000 (11 pages)
23 August 2001	Ad 23/03/01--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
4 June 2001	Return made up to 10/11/00; full list of members (6 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2001	Â£ nc 100/656350 12/10/00 (1 page)
19 January 2001	New director appointed (2 pages)
19 December 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
7 August 2000	Return made up to 10/11/99; full list of members (6 pages)
7 January 2000	Registered office changed on 07/01/00 from: 1 nelson street london E16 1DS (1 page)
7 January 2000	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
26 November 1998	Registered office changed on 26/11/98 from: 220 wards road newbury park ilford essex IG2 7DY (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New secretary appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Director resigned (1 page)
10 November 1998	Incorporation (12 pages)

MDC Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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