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Home > England & Wales Companies > MRX DORMANT COMPANY THREE LIMITED
Company Information for

MRX DORMANT COMPANY THREE LIMITED

Rectory Court Old Rectory Lane, Alvechurch, Birmingham, WEST MIDLANDS, B48 7SX,
Company Registration Number
00261180
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mrx Dormant Company Three Ltd
MRX DORMANT COMPANY THREE LIMITED was founded on 1931-12-17 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Mrx Dormant Company Three Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MRX DORMANT COMPANY THREE LIMITED
 
Legal Registered Office
Rectory Court Old Rectory Lane
Alvechurch
Birmingham
WEST MIDLANDS
B48 7SX
Other companies in B48
 
Previous Names
GEORGE WILKINSON (BURNLEY) LIMITED11/04/2013
Filing Information
Company Number 00261180
Company ID Number 00261180
Date formed 1931-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2011-12-31
Account next due 30/09/2013
Latest return 07/06/2012
Return next due 05/07/2013
Type of accounts FULL
Last Datalog update: 2023-06-07 10:09:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MRX DORMANT COMPANY THREE LIMITED
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Company Officers of MRX DORMANT COMPANY THREE LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE INEZ GREEN
 Director 2012-01-13
ANDREW JOHN RICHARDSON
 Director 2008-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS LONGLEY
 Company Secretary 2009-10-31 2012-09-28
NICHOLAS LONGLEY
 Director 2009-10-31 2012-09-28
TINA RUTH CARSWELL
 Director 2005-10-01 2010-05-31
GARRY HOWARD GRESHAM
 Director 1992-01-01 2010-04-30
MICHAEL JOHN STOCK
 Company Secretary 2008-07-17 2009-10-31
COLIN HIRST
 Director 1991-06-07 2009-06-30
DARREN JAMES FARRIMOND
 Company Secretary 2004-05-25 2008-07-17
PATRICIA ANNE GOMERSALL
 Director 1998-01-01 2007-11-30
RICHARD ARBUTHNOT
 Director 2002-07-09 2007-10-12
KENNETH PARKER
 Director 1991-06-07 2005-09-16
ERIC STANLEY MOORE
 Director 1991-06-07 2005-05-23
TERRY RYAN JONES
 Company Secretary 1991-06-07 2004-05-25
ALAN JAMES MACKENZIE
 Director 1991-06-07 2003-06-30
WILLIAM IAN CAMPION
 Director 1991-06-07 2002-02-28
RICHARD NEIL WILLETT
 Director 1991-06-07 2001-05-31
MALCOLM ALDRED
 Director 1991-06-07 1997-09-01
JOHN EVANS
 Director 1991-06-07 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE INEZ GREEN BRITISH BUSINESS FINANCE LTD Director 2017-07-20 CURRENT 2014-06-18 Active
CAROLINE INEZ GREEN BRITISH BUSINESS BANK PLC Director 2017-07-20 CURRENT 2013-07-18 Active
CAROLINE INEZ GREEN BRITISH BUSINESS FINANCIAL SERVICES LTD Director 2017-07-20 CURRENT 2014-08-13 Active
CAROLINE INEZ GREEN WOODFORD GREEN CONSULTANCY LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-08-22
CAROLINE INEZ GREEN UNSEEN (UK) Director 2012-03-22 CURRENT 2008-11-20 Active
CAROLINE INEZ GREEN PREMIER STAIRWAYS LIMITED Director 2012-01-13 CURRENT 1994-04-27 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY TEN LIMITED Director 2012-01-13 CURRENT 1991-07-05 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY ONE LIMITED Director 2012-01-13 CURRENT 1970-01-28 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX GROUP LIMITED Director 2012-01-13 CURRENT 1973-05-09 Dissolved 2013-11-19
CAROLINE INEZ GREEN HOUSE S & T LIMITED Director 2012-01-13 CURRENT 1995-12-06 Active - Proposal to Strike off
CAROLINE INEZ GREEN METALRAX GROUP SERVICES LIMITED Director 2012-01-13 CURRENT 1979-11-13 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY NINE LIMITED Director 2012-01-13 CURRENT 1991-09-16 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY SIX LIMITED Director 2012-01-13 CURRENT 1946-02-12 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY EIGHT LIMITED Director 2012-01-13 CURRENT 1995-08-21 Dissolved 2013-11-19
CAROLINE INEZ GREEN DOWN AND FRANCIS LIMITED Director 2012-01-13 CURRENT 1959-05-11 Dissolved 2013-11-19
CAROLINE INEZ GREEN HOUSE AH LIMITED Director 2012-01-13 CURRENT 1998-10-27 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX AUTOMOTIVE LIMITED Director 2012-01-13 CURRENT 1991-07-08 Dissolved 2013-11-19
CAROLINE INEZ GREEN CATERLIFE LIMITED Director 2012-01-13 CURRENT 1987-03-26 Dissolved 2013-11-19
CAROLINE INEZ GREEN SAND FINANCE LTD Director 2012-01-13 CURRENT 1999-01-20 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX ENGINEERING SUPPORT SERVICES LIMITED Director 2012-01-13 CURRENT 1988-10-06 Dissolved 2014-01-21
CAROLINE INEZ GREEN FABRICOTE LIMITED Director 2012-01-13 CURRENT 1983-01-14 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY FOUR LIMITED Director 2012-01-13 CURRENT 1973-03-28 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY FIVE LIMITED Director 2012-01-13 CURRENT 1984-11-05 Dissolved 2013-11-19
CAROLINE INEZ GREEN METALRAX LIMITED Director 2012-01-13 CURRENT 1995-09-11 Dissolved 2013-11-19
CAROLINE INEZ GREEN MRX DORMANT COMPANY TWO LIMITED Director 2012-01-13 CURRENT 1965-10-20 Active - Proposal to Strike off
CAROLINE INEZ GREEN MRX DORMANT COMPANY LIMITED Director 2012-01-13 CURRENT 1983-10-19 Active
CAROLINE INEZ GREEN MRX DORMANT COMPANY SEVEN LIMITED Director 2012-01-13 CURRENT 1947-01-06 Active
CAROLINE INEZ GREEN METALRAX GROUP PROPERTIES LIMITED Director 2010-12-20 CURRENT 1939-09-14 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON TUSOX LTD Director 2018-03-08 CURRENT 2018-03-08 Active
ANDREW JOHN RICHARDSON ELKSTONE WASTE MANAGEMENT C.I.C. Director 2017-09-14 CURRENT 1995-01-04 Active
ANDREW JOHN RICHARDSON PREMIER STAIRWAYS LIMITED Director 2008-07-16 CURRENT 1994-04-27 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY TEN LIMITED Director 2008-07-16 CURRENT 1991-07-05 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY ONE LIMITED Director 2008-07-16 CURRENT 1970-01-28 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX GROUP LIMITED Director 2008-07-16 CURRENT 1973-05-09 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON HOUSE S & T LIMITED Director 2008-07-16 CURRENT 1995-12-06 Active - Proposal to Strike off
ANDREW JOHN RICHARDSON METALRAX GROUP SERVICES LIMITED Director 2008-07-16 CURRENT 1979-11-13 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY NINE LIMITED Director 2008-07-16 CURRENT 1991-09-16 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY SIX LIMITED Director 2008-07-16 CURRENT 1946-02-12 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY EIGHT LIMITED Director 2008-07-16 CURRENT 1995-08-21 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON DOWN AND FRANCIS LIMITED Director 2008-07-16 CURRENT 1959-05-11 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON HOUSE AH LIMITED Director 2008-07-16 CURRENT 1998-10-27 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX AUTOMOTIVE LIMITED Director 2008-07-16 CURRENT 1991-07-08 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON CATERLIFE LIMITED Director 2008-07-16 CURRENT 1987-03-26 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON SAND FINANCE LTD Director 2008-07-16 CURRENT 1999-01-20 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON METALRAX GROUP PROPERTIES LIMITED Director 2008-07-16 CURRENT 1939-09-14 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX ENGINEERING SUPPORT SERVICES LIMITED Director 2008-07-16 CURRENT 1988-10-06 Dissolved 2014-01-21
ANDREW JOHN RICHARDSON FABRICOTE LIMITED Director 2008-07-16 CURRENT 1983-01-14 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY FOUR LIMITED Director 2008-07-16 CURRENT 1973-03-28 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY FIVE LIMITED Director 2008-07-16 CURRENT 1984-11-05 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON METALRAX LIMITED Director 2008-07-16 CURRENT 1995-09-11 Dissolved 2013-11-19
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY TWO LIMITED Director 2008-07-16 CURRENT 1965-10-20 Active - Proposal to Strike off
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY LIMITED Director 2008-07-16 CURRENT 1983-10-19 Active
ANDREW JOHN RICHARDSON MRX DORMANT COMPANY SEVEN LIMITED Director 2008-07-16 CURRENT 1947-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-06-13GAZ2Final Gazette dissolved via compulsory strike-off
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2023-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-27AC92Restoration by order of the court
2013-11-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2013-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-07-29DS01Application to strike the company off the register
2013-04-11RES15CHANGE OF NAME 02/04/2013
2013-04-11CERTNMCompany name changed george wilkinson (burnley) LIMITED\certificate issued on 11/04/13
2013-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011
2012-12-16AP01DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN
2012-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS LONGLEY
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY
2012-09-28CH01Director's details changed for Andrew John Richardson on 2012-08-17
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22LATEST SOC22/06/12 STATEMENT OF CAPITAL;GBP 727000
2012-06-22AR0107/06/12 ANNUAL RETURN FULL LIST
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/11 FROM C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham West Midlands B38 9PN
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0107/06/11 ANNUAL RETURN FULL LIST
2011-01-07SH19Statement of capital on 2011-01-07 GBP 1
2011-01-07CAP-SSSolvency statement dated 22/12/10
2011-01-07SH20Statement by directors
2011-01-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TINA CARSWELL
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GARRY GRESHAM
2009-12-03AP01DIRECTOR APPOINTED MR NICHOLAS LONGLEY
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
2009-12-03AP03SECRETARY APPOINTED MR NICHOLAS LONGLEY
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-21RES13SENIOR FACILTY AGREEEMNT AND CROSS DEBENTURE
2009-10-21RES01ADOPT ARTICLES
2009-10-21CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR COLIN HIRST
2009-09-23RES01ADOPT ARTICLES 18/09/2009
2009-07-08363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-04288aSECRETARY APPOINTED MICHAEL JOHN STOCK
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND
2008-07-28288aDIRECTOR APPOINTED ANDREW JOHN RICHARDSON
2008-06-30363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA GOMERSALL
2007-12-13288bDIRECTOR RESIGNED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: PROGRESS WORKS ELM STREET BURNLEY LANCASHIRE BB10 1PB
2007-07-05363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13MISCSECTION 394
2006-07-05363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-05AUDAUDITOR'S RESIGNATION
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20288bDIRECTOR RESIGNED
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-06-28363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-06-15288bDIRECTOR RESIGNED
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MRX DORMANT COMPANY THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MRX DORMANT COMPANY THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A COMPOSITE GUARANTEE AND DEBENTURE 2009-10-12 Satisfied METALRAX GROUP PENSION TRUSTEES LIMITED AS TRUSTEES OF THE METALRAX GROUP PLC PENSION AND LIFE ASSURANCE PLAN
COMPOSITE GUARANTEE AND DEBENTURE 2009-10-12 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MRX DORMANT COMPANY THREE LIMITED

Intangible Assets
Patents
We have not found any records of MRX DORMANT COMPANY THREE LIMITED registering or being granted any patents
Domain Names

MRX DORMANT COMPANY THREE LIMITED owns 1 domain names.

gw-intl.co.uk  

Trademarks
We have not found any records of MRX DORMANT COMPANY THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRX DORMANT COMPANY THREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MRX DORMANT COMPANY THREE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MRX DORMANT COMPANY THREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MRX DORMANT COMPANY THREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MRX DORMANT COMPANY THREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B48 7SX