Active
Company Information for MRX DORMANT COMPANY LIMITED
RECTORY COURT OLD RECTORY LANE, ALVECHURCH, BIRMINGHAM, WEST MIDLANDS, B48 7SX,
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Company Registration Number
01762806
Private Limited Company
Active |
Company Name | ||
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MRX DORMANT COMPANY LIMITED | ||
Legal Registered Office | ||
RECTORY COURT OLD RECTORY LANE ALVECHURCH BIRMINGHAM WEST MIDLANDS B48 7SX Other companies in B48 | ||
Previous Names | ||
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Company Number | 01762806 | |
---|---|---|
Company ID Number | 01762806 | |
Date formed | 1983-10-19 | |
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 | DORMANT |
Last Datalog update: | 2018-09-05 08:31:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MRX DORMANT COMPANY EIGHT LIMITED | RECTORY COURT OLD RECTORY LANE, ALVECHURCH BIRMINGHAM WEST MIDLANDS B48 7SX | Dissolved | Company formed on the 1995-08-21 | |
MRX DORMANT COMPANY FIVE LIMITED | RECTORY COURT OLD RECTORY LANE ALVECHURCH BIRMINGHAM WEST MIDLANDS B48 7SX | Dissolved | Company formed on the 1984-11-05 | |
MRX DORMANT COMPANY FOUR LIMITED | RECTORY COURT OLD RECTORY LANE ALVECHURCH BIRMINGHAM WEST MIDLANDS B48 7SX | Dissolved | Company formed on the 1973-03-28 | |
MRX DORMANT COMPANY NINE LIMITED | RECTORY COURT OLD RECTORY LANE ALVECHURCH BIRMINGHAM WEST MIDLANDS B48 7SX | Dissolved | Company formed on the 1991-09-16 | |
MRX DORMANT COMPANY ONE LIMITED | RECTORY COURT OLD RECTORY LANE ALVECHURCH BIRMINGHAM WEST MIDLANDS B48 7SX | Dissolved | Company formed on the 1970-01-28 | |
MRX DORMANT COMPANY SEVEN LIMITED | RECTORY COURT OLD RECTORY LANE ALVECHURCH BIRMINGHAM WEST MIDLANDS B48 7SX | Active | Company formed on the 1947-01-06 | |
MRX DORMANT COMPANY SIX LIMITED | RECTORY COURT OLD RECTORY LANE, ALVECHURCH BIRMINGHAM WEST MIDLANDS B48 7SX | Dissolved | Company formed on the 1946-02-12 | |
MRX DORMANT COMPANY TEN LIMITED | RECTORY COURT OLD RECTORY LANE, ALVECHURCH BIRMINGHAM WEST MIDLANDS B48 7SX | Dissolved | Company formed on the 1991-07-05 | |
MRX DORMANT COMPANY THREE LIMITED | Rectory Court Old Rectory Lane Alvechurch Birmingham WEST MIDLANDS B48 7SX | Active - Proposal to Strike off | Company formed on the 1931-12-17 | |
MRX DORMANT COMPANY TWO LIMITED | Rectory Court Old Rectory Lane, Alvechurch Birmingham WEST MIDLANDS B48 7SX | Active - Proposal to Strike off | Company formed on the 1965-10-20 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE INEZ GREEN |
||
ANDREW JOHN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS LONGLEY |
Director | ||
NICHOLAS LONGLEY |
Company Secretary | ||
ROYSTON DAVID SIMS |
Director | ||
MICHAEL JOHN STOCK |
Company Secretary | ||
DARREN JAMES FARRIMOND |
Company Secretary | ||
JEFFREY GILBERT LLOYD EDWARDS |
Director | ||
RICHARD ARBUTHNOT |
Director | ||
ERIC STANLEY MOORE |
Director | ||
TERRY RYAN JONES |
Company Secretary | ||
TERRY RYAN JONES |
Director | ||
ALAN JAMES MACKENZIE |
Director | ||
PETER RAYMOND WESTON |
Director | ||
EILEEN MARY WESTON |
Company Secretary | ||
EILEEN MARY WESTON |
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 THREE LIMITED | Director | 2012-01-13 | CURRENT | 1931-12-17 | Active - Proposal to Strike off | |
MRX DORMANT COMPANY SEVEN LIMITED | Director | 2012-01-13 | CURRENT | 1947-01-06 | Active | |
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 THREE LIMITED | Director | 2008-07-16 | CURRENT | 1931-12-17 | Active - Proposal to Strike off | |
MRX DORMANT COMPANY SEVEN LIMITED | Director | 2008-07-16 | CURRENT | 1947-01-06 | Active |
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 | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
LATEST SOC | 22/06/12 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/11 FROM C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham B38 9PN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 31/08/2010 | |
CERTNM | Company name changed weston body hardware LIMITED\certificate issued on 15/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON SIMS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LONGLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STOCK | |
AP03 | Appointment of Mr Nicholas Longley as company secretary | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | SENIOR FAXCILITY AGREEMENT CROSS GUARN DEBENTURE | |
RES01 | ADOPT ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 18/09/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
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 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY EDWARDS | |
288b | DIRECTOR RESIGNED | |
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 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MRX DORMANT COMPANY 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. |