Dissolved
Dissolved 2017-09-11
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Company Information for MDI REALISATIONS 2016 LIMITED
CAMPBELL ROAD, STOKE ON TRENT, ST4,
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Company Registration Number
 07310127 Private Limited Company
Dissolved 2017-09-11 |
Company Overview
About Mdi Realisations 2016 Ltd
MDI REALISATIONS 2016 LIMITED was founded on 2010-07-09 and had its registered office in Campbell Road. The company was dissolved on the 2017-09-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MDI REALISATIONS 2016 LIMITED | ||
| Legal Registered Office | ||
| CAMPBELL ROAD STOKE ON TRENT | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07310127 | |
|---|---|---|
| Date formed | 2010-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-30 | |
| Date Dissolved | 2017-09-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 07:03:33 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE ON TRENT STAFFORDSHIRE ST3 6HP | |
| RES15 | CHANGE OF NAME 11/04/2016 | |
| CERTNM | COMPANY NAME CHANGED MARS DATA INSTALLATIONS LTD CERTIFICATE ISSUED ON 05/05/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/07/15 FULL LIST | |
| AA | 30/07/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/07/2014 TO 30/07/2014 | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GREEN / 30/06/2014 | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PADDON | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 58 SILKSTONE CLOSE SWADLINCOTE DERBYSHIRE DE11 7PE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 2 CATHOMLE LANE CATHOMLE BARTON UNDER NEEDWOOD BURTON ON TRENT STAFFORDSHIRE DE13 8DA | |
| AR01 | 09/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PADDON / 09/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 2 CHURCH HILL CRESCENT ALREWAS B13 7EH ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MDI REALISATIONS 2016 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-03-31 |
| Appointment of Liquidators | 2016-04-13 |
| Resolutions for Winding-up | 2016-04-13 |
| Meetings of Creditors | 2016-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against MDI REALISATIONS 2016 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MDI REALISATIONS 2016 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 14,154 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 56,919 |
| Creditors Due After One Year | 2012-07-31 | £ 56,919 |
| Creditors Due Within One Year | 2013-07-31 | £ 67,370 |
| Creditors Due Within One Year | 2012-07-31 | £ 39,715 |
| Creditors Due Within One Year | 2012-07-31 | £ 39,715 |
| Creditors Due Within One Year | 2011-07-31 | £ 36,679 |
Creditors and other liabilities
Filed Financial Reports
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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 MDI REALISATIONS 2016 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 1,185 |
| Cash Bank In Hand | 2012-07-31 | £ 13,385 |
| Cash Bank In Hand | 2012-07-31 | £ 13,385 |
| Current Assets | 2013-07-31 | £ 60,419 |
| Current Assets | 2012-07-31 | £ 85,245 |
| Current Assets | 2012-07-31 | £ 85,245 |
| Current Assets | 2011-07-31 | £ 25,757 |
| Debtors | 2013-07-31 | £ 59,234 |
| Debtors | 2012-07-31 | £ 71,860 |
| Debtors | 2012-07-31 | £ 71,860 |
| Debtors | 2011-07-31 | £ 25,203 |
| Secured Debts | 2013-07-31 | £ 19,633 |
| Secured Debts | 2012-07-31 | £ 25,519 |
| Secured Debts | 2012-07-31 | £ 25,519 |
| Shareholder Funds | 2013-07-31 | £ 0 |
| Shareholder Funds | 2012-07-31 | £ 17,336 |
| Shareholder Funds | 2012-07-31 | £ 17,336 |
| Shareholder Funds | 2011-07-31 | £ 2,142 |
| Tangible Fixed Assets | 2013-07-31 | £ 21,136 |
| Tangible Fixed Assets | 2012-07-31 | £ 28,725 |
| Tangible Fixed Assets | 2012-07-31 | £ 28,725 |
| Tangible Fixed Assets | 2011-07-31 | £ 13,064 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MDI REALISATIONS 2016 LIMITED registering or being granted any patents Domain Names
MDI REALISATIONS 2016 LIMITED owns 1 domain names.
marsdatainstallations.co.uk
Income
Government Income
We have not found government income sources for MDI REALISATIONS 2016 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 (82990 - Other business support service activities not elsewhere classified) as MDI REALISATIONS 2016 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MDI REALISATIONS 2016 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MARS DATA INSTALLATIONS LIMITED | Event Date | 2016-04-07 |
| Liquidator's name and address: Steven John Currie and Robert Michael Young of Currie Young Limited , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP : Further information about this case is available from Johanne Mountford at the offices of Currie Young Limited on 01782 394500. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MARS DATA INSTALLATIONS LIMITED | Event Date | 2016-04-07 |
| At a general meeting of the Company, duly convened and held at The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on 7 April 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: "That the Company be wound up voluntarily, that Steven John Currie and Robert Michael Young of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up". Office Holder Details: Steven John Currie and Robert Michael Young (IP numbers 9675 and 7875 ) of Currie Young Limited , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP . Date of Appointment: 7 April 2016 . Further information about this case is available from Johanne Mountford at the offices of Currie Young Limited on 01782 394500. Jeremy Oliver Green , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MDI REALISATIONS 2016 LIMITED | Event Date | 2016-04-07 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent, Staffordshire ST4 4DB, on 1 June 2017 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Currie Young Limited, Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB no later than 12.00 noon on the business day before the meeting. Office Holder Details: Steven John Currie (IP number 9675 ) of Currie Young Limited , Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB . Date of Appointment: 7 April 2016 . Further information about this case is available from Lisa Jackson at the offices of Currie Young Limited on 01782 394500 or at lisa.jackson@currieyoung.com. Steven John Currie , Liquidator Dated: 30 March 2017 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MARS DATA INSTALLATIONS LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP, on 7 April 2016 at 10:15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, ST3 6HP on the two business days preceding the meeting, between the hours of 10.00 am and 4.00 pm. Dated: 21 March 2016 BY ORDER OF THE BOARD Further information about this case is available from Johanne Mountford at the offices of Currie Young Limited on 01782 394500. Jeremy Oliver Green , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDI REALISATIONS 2016 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 MDI REALISATIONS 2016 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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