Active
Company Information for MRX DORMANT COMPANY SEVEN LIMITED
RECTORY COURT OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, B48 7SX,
|
Company Registration Number
00426987
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MRX DORMANT COMPANY SEVEN LIMITED | ||||
Legal Registered Office | ||||
RECTORY COURT OLD RECTORY LANE ALVECHURCH BIRMINGHAM WEST MIDLANDS B48 7SX Other companies in B48 | ||||
Previous Names | ||||
|
Company Number | 00426987 | |
---|---|---|
Company ID Number | 00426987 | |
Date formed | 1947-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 07/06/2012 | |
Return next due | 05/07/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 17:33:33 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE INEZ GREEN |
||
ANDREW JOHN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS LONGLEY |
Company Secretary | ||
NICHOLAS LONGLEY |
Director | ||
GARRY HOWARD GRESHAM |
Director | ||
MICHAEL JOHN STOCK |
Company Secretary | ||
DARREN JAMES FARRIMOND |
Company Secretary | ||
RICHARD ARBUTHNOT |
Director | ||
LAWRENCE JAMES DOWNS |
Director | ||
ERIC STANLEY MOORE |
Director | ||
KEVIN WILLIAM O'LOUGHLIN |
Director | ||
TERRY RYAN JONES |
Company Secretary | ||
ALAN JAMES MACKENZIE |
Director | ||
BARRY JOHN HAYWARD |
Director | ||
ALAN FLYNN |
Director | ||
CLIFFORD ROGER STARBUCK |
Director | ||
RONALD PRINCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH BUSINESS FINANCE LTD | Director | 2017-07-20 | CURRENT | 2014-06-18 | Active | |
BRITISH BUSINESS BANK PLC | Director | 2017-07-20 | CURRENT | 2013-07-18 | Active | |
BRITISH BUSINESS FINANCIAL SERVICES LTD | Director | 2017-07-20 | CURRENT | 2014-08-13 | Active | |
WOODFORD GREEN CONSULTANCY LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2017-08-22 | |
UNSEEN (UK) | Director | 2012-03-22 | CURRENT | 2008-11-20 | Active | |
PREMIER STAIRWAYS LIMITED | Director | 2012-01-13 | CURRENT | 1994-04-27 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY TEN LIMITED | Director | 2012-01-13 | CURRENT | 1991-07-05 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY ONE LIMITED | Director | 2012-01-13 | CURRENT | 1970-01-28 | Dissolved 2013-11-19 | |
MRX GROUP LIMITED | Director | 2012-01-13 | CURRENT | 1973-05-09 | Dissolved 2013-11-19 | |
HOUSE S & T LIMITED | Director | 2012-01-13 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
METALRAX GROUP SERVICES LIMITED | Director | 2012-01-13 | CURRENT | 1979-11-13 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY NINE LIMITED | Director | 2012-01-13 | CURRENT | 1991-09-16 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY SIX LIMITED | Director | 2012-01-13 | CURRENT | 1946-02-12 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY EIGHT LIMITED | Director | 2012-01-13 | CURRENT | 1995-08-21 | Dissolved 2013-11-19 | |
DOWN AND FRANCIS LIMITED | Director | 2012-01-13 | CURRENT | 1959-05-11 | Dissolved 2013-11-19 | |
HOUSE AH LIMITED | Director | 2012-01-13 | CURRENT | 1998-10-27 | Dissolved 2013-11-19 | |
MRX AUTOMOTIVE LIMITED | Director | 2012-01-13 | CURRENT | 1991-07-08 | Dissolved 2013-11-19 | |
CATERLIFE LIMITED | Director | 2012-01-13 | CURRENT | 1987-03-26 | Dissolved 2013-11-19 | |
SAND FINANCE LTD | Director | 2012-01-13 | CURRENT | 1999-01-20 | Dissolved 2013-11-19 | |
MRX ENGINEERING SUPPORT SERVICES LIMITED | Director | 2012-01-13 | CURRENT | 1988-10-06 | Dissolved 2014-01-21 | |
FABRICOTE LIMITED | Director | 2012-01-13 | CURRENT | 1983-01-14 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY FOUR LIMITED | Director | 2012-01-13 | CURRENT | 1973-03-28 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY FIVE LIMITED | Director | 2012-01-13 | CURRENT | 1984-11-05 | Dissolved 2013-11-19 | |
METALRAX LIMITED | Director | 2012-01-13 | CURRENT | 1995-09-11 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY TWO LIMITED | Director | 2012-01-13 | CURRENT | 1965-10-20 | Active - Proposal to Strike off | |
MRX DORMANT COMPANY LIMITED | Director | 2012-01-13 | CURRENT | 1983-10-19 | Active | |
MRX DORMANT COMPANY THREE LIMITED | Director | 2012-01-13 | CURRENT | 1931-12-17 | Active - Proposal to Strike off | |
METALRAX GROUP PROPERTIES LIMITED | Director | 2010-12-20 | CURRENT | 1939-09-14 | Dissolved 2013-11-19 | |
TUSOX LTD | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ELKSTONE WASTE MANAGEMENT C.I.C. | Director | 2017-09-14 | CURRENT | 1995-01-04 | Active | |
PREMIER STAIRWAYS LIMITED | Director | 2008-07-16 | CURRENT | 1994-04-27 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY TEN LIMITED | Director | 2008-07-16 | CURRENT | 1991-07-05 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY ONE LIMITED | Director | 2008-07-16 | CURRENT | 1970-01-28 | Dissolved 2013-11-19 | |
MRX GROUP LIMITED | Director | 2008-07-16 | CURRENT | 1973-05-09 | Dissolved 2013-11-19 | |
HOUSE S & T LIMITED | Director | 2008-07-16 | CURRENT | 1995-12-06 | Active - Proposal to Strike off | |
METALRAX GROUP SERVICES LIMITED | Director | 2008-07-16 | CURRENT | 1979-11-13 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY NINE LIMITED | Director | 2008-07-16 | CURRENT | 1991-09-16 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY SIX LIMITED | Director | 2008-07-16 | CURRENT | 1946-02-12 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY EIGHT LIMITED | Director | 2008-07-16 | CURRENT | 1995-08-21 | Dissolved 2013-11-19 | |
DOWN AND FRANCIS LIMITED | Director | 2008-07-16 | CURRENT | 1959-05-11 | Dissolved 2013-11-19 | |
HOUSE AH LIMITED | Director | 2008-07-16 | CURRENT | 1998-10-27 | Dissolved 2013-11-19 | |
MRX AUTOMOTIVE LIMITED | Director | 2008-07-16 | CURRENT | 1991-07-08 | Dissolved 2013-11-19 | |
CATERLIFE LIMITED | Director | 2008-07-16 | CURRENT | 1987-03-26 | Dissolved 2013-11-19 | |
SAND FINANCE LTD | Director | 2008-07-16 | CURRENT | 1999-01-20 | Dissolved 2013-11-19 | |
METALRAX GROUP PROPERTIES LIMITED | Director | 2008-07-16 | CURRENT | 1939-09-14 | Dissolved 2013-11-19 | |
MRX ENGINEERING SUPPORT SERVICES LIMITED | Director | 2008-07-16 | CURRENT | 1988-10-06 | Dissolved 2014-01-21 | |
FABRICOTE LIMITED | Director | 2008-07-16 | CURRENT | 1983-01-14 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY FOUR LIMITED | Director | 2008-07-16 | CURRENT | 1973-03-28 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY FIVE LIMITED | Director | 2008-07-16 | CURRENT | 1984-11-05 | Dissolved 2013-11-19 | |
METALRAX LIMITED | Director | 2008-07-16 | CURRENT | 1995-09-11 | Dissolved 2013-11-19 | |
MRX DORMANT COMPANY TWO LIMITED | Director | 2008-07-16 | CURRENT | 1965-10-20 | Active - Proposal to Strike off | |
MRX DORMANT COMPANY LIMITED | Director | 2008-07-16 | CURRENT | 1983-10-19 | Active | |
MRX DORMANT COMPANY THREE LIMITED | Director | 2008-07-16 | CURRENT | 1931-12-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES15 | CHANGE OF NAME 02/04/2013 | |
CERTNM | Company name changed toolspec manufacturing co. LIMITED\certificate issued on 17/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 14/11/2011 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS LONGLEY | |
CH01 | Director's details changed for Andrew John Richardson on 2012-08-17 | |
LATEST SOC | 27/06/12 STATEMENT OF CAPITAL;GBP 96448 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/11 FROM C/O Metalrax Group Plc, Ardath Road, Kings Norton Birmingham B38 9PN | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2011-01-07 GBP 1 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 22/12/10 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 31/08/2010 | |
CERTNM | Company name changed G.S.smart & company LIMITED\certificate issued on 15/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY GRESHAM | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LONGLEY | |
AP03 | SECRETARY APPOINTED MR NICHOLAS LONGLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | SENIOR FACILITIES AGREEMENT CROSS GUARN DEBENTURE | |
RES01 | ADOPT ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 18/09/2009 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MICHAEL JOHN STOCK | |
288b | APPOINTMENT TERMINATED SECRETARY DARREN FARRIMOND | |
288a | DIRECTOR APPOINTED ANDREW JOHN RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ARBUTHNOT | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE DOWNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | METALRAX GROUP PENSION TRUSTEES LIMITED AS TRUSTEES OF THE METALRAX GROUP PLC PENSION AND LIFE ASSURANCE PLAN | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
|
|
|
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 SEVEN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MRX DORMANT COMPANY SEVEN LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |