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Company Information for

MRX DORMANT COMPANY ONE LIMITED

BIRMINGHAM, WEST MIDLANDS, B48,
Company Registration Number
00971132
Private Limited Company
Dissolved

Dissolved 2013-11-19

Company Overview

About Mrx Dormant Company One Ltd
MRX DORMANT COMPANY ONE LIMITED was founded on 1970-01-28 and had its registered office in Birmingham. The company was dissolved on the 2013-11-19 and is no longer trading or active.

Key Data
Company Name
MRX DORMANT COMPANY ONE LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Previous Names
CLASSIC HOUSEWARES LIMITED11/04/2013
J.& Y.(PLASTICS)LIMITED12/06/2001
Filing Information
Company Number 00971132
Date formed 1970-01-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-11-19
Type of accounts DORMANT
Last Datalog update: 2015-05-04 20:43:23
Primary Source:Companies House
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Company Officers of MRX DORMANT COMPANY ONE 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
GARRY HOWARD GRESHAM
 Director 2001-06-01 2010-04-30
MICHAEL JOHN STOCK
 Company Secretary 2008-07-17 2009-10-31
COLIN HIRST
 Director 2001-07-01 2009-06-30
DARREN JAMES FARRIMOND
 Company Secretary 2004-05-25 2008-07-17
RICHARD ARBUTHNOT
 Director 2003-06-30 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
COLIN JAMES GRAHAM TAYLOR
 Director 1991-06-07 1996-05-31
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 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 THREE LIMITED Director 2012-01-13 CURRENT 1931-12-17 Active - Proposal to Strike off
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 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 THREE LIMITED Director 2008-07-16 CURRENT 1931-12-17 Active - Proposal to Strike off
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
2013-11-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-29DS01APPLICATION FOR STRIKING-OFF
2013-04-11RES15CHANGE OF NAME 02/04/2013
2013-04-11CERTNMCOMPANY NAME CHANGED CLASSIC HOUSEWARES 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
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GARRY GRESHAM
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS LONGLEY
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGLEY
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICHARDSON / 17/08/2012
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-22LATEST SOC22/06/12 STATEMENT OF CAPITAL;GBP 1000
2012-06-22AR0107/06/12 FULL LIST
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 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
2011-07-05AR0107/06/11 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22AR0107/06/10 FULL LIST
2010-05-26TM01TERMINATE DIR APPOINTMENT
2009-12-03AP01DIRECTOR APPOINTED MR NICHOLAS LONGLEY
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
2009-12-03AP03SECRETARY APPOINTED MR NICHOLAS LONGLEY
2009-11-16MEM/ARTSARTICLES OF ASSOCIATION
2009-10-23RES13SENIOR FACILITIES AGREEMENT
2009-10-23RES01ALTER ARTICLES
2009-10-23CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
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
2007-12-13288bDIRECTOR RESIGNED
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: C/O GEORGE WILKINSON (BURNLEY) ELM STREET LIMITED BURNLEY LANCASHIRE BB10 1PB
2007-07-05363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-13MISCSECTION 394
2006-07-06363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-05AUDAUDITOR'S RESIGNATION
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-20288bDIRECTOR RESIGNED
2005-06-29363sRETURN 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
2004-06-14288bSECRETARY RESIGNED
2004-06-14288aNEW SECRETARY APPOINTED
2004-03-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-05288aNEW DIRECTOR APPOINTED
2003-07-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MRX DORMANT COMPANY ONE 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 ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
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
MORTGAGE DEBENTURE 1986-09-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1980-01-09 Satisfied WILLIAMS & BLYNS BANK LTD.
Intangible Assets
Patents
We have not found any records of MRX DORMANT COMPANY ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MRX DORMANT COMPANY ONE LIMITED
Trademarks
We have not found any records of MRX DORMANT COMPANY ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MRX DORMANT COMPANY ONE 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 (74990 - Non-trading company) as MRX DORMANT COMPANY ONE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MRX DORMANT COMPANY ONE 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 ONE 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 ONE 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.
    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.
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