| Company Name | MDS Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08989087 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2014(10 years ago) |
| Dissolution Date | 4 February 2016 (8 years, 2 months ago) |
| Previous Name | Millnet Document Solutions Limited |
Directors
| Director Name | Mr Charles Marcus Craggs |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF |
| Director Name | Ms Yolanda Jayne Noble |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF |
Location
| Registered Address | Moorfields Corporate Recovery Ltd 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 November 2015 | Notice of move from Administration to Dissolution on 21 October 2015 (22 pages) |
| 4 November 2015 | Notice of move from Administration to Dissolution on 21 October 2015 (22 pages) |
| 11 June 2015 | Administrator's progress report to 13 May 2015 (22 pages) |
| 11 June 2015 | Administrator's progress report to 13 May 2015 (22 pages) |
| 16 February 2015 | Company name changed millnet document solutions LIMITED\certificate issued on 16/02/15
|
| 16 February 2015 | Company name changed millnet document solutions LIMITED\certificate issued on 16/02/15
|
| 13 January 2015 | Notice of deemed approval of proposals (1 page) |
| 13 January 2015 | Notice of deemed approval of proposals (1 page) |
| 6 January 2015 | Statement of affairs with form 2.14B (7 pages) |
| 6 January 2015 | Statement of affairs with form 2.14B (7 pages) |
| 31 December 2014 | Statement of administrator's proposal (33 pages) |
| 31 December 2014 | Statement of administrator's proposal (33 pages) |
| 22 December 2014 | Change of name notice (2 pages) |
| 22 December 2014 | Resolutions
|
| 22 December 2014 | Resolutions
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| 22 December 2014 | Change of name notice (2 pages) |
| 26 November 2014 | 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 26 November 2014 (2 pages) |
| 26 November 2014 | 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 26 November 2014 (2 pages) |
| 25 November 2014 | Appointment of an administrator (1 page) |
| 25 November 2014 | Appointment of an administrator (1 page) |
| 24 June 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 24 June 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 4 June 2014 | Registration of charge 089890870001 (25 pages) |
| 4 June 2014 | Registration of charge 089890870001 (25 pages) |
| 9 April 2014 | Incorporation Statement of capital on 2014-04-09
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| 9 April 2014 | Incorporation Statement of capital on 2014-04-09
|