M (REALISATIONS) 2014 LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

M (REALISATIONS) 2014 LIMITED
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG
(1,305 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 6 Feb 2017)
Annual Return Overdue (checked on 6 Feb 2017)
Company Registration No.:
01652830
Incorporation Date:
20 Jul 1982
Financial Year End:
30 Jun
Capital:
£1,800,000.00 on 19 Dec 2013
For period ending:
30 Jun 2012
Filed on:
11 Mar 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Nov 2013
Filed on:
19 Dec 2013
Purchase latest return for £4.99

Information correct as of: 6 Feb 2017 - Check for updates

Map


Notices published in the Gazette

18 Feb 2015

Name of Company: M (REALISATIONS) 2014 LIMITED Company Number: 01652830 Trading Name: MSS Clean Technology Limited Previous Name of Company: MSS Clean Technology Limited Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG Principal trading address: Castle House, 14 Dale Road, Sheriff Hutton YO60 6RZ Nature of Business: Design, Manufacture and installation of clean rooms and controlled environments Type of Liquidation: Creditors Rob Sadler, Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG and Andrew Mackenzie, Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull HU1 1TJ Office Holder Numbers: 009172 and 009581. Date of Appointment: 28 January 2015 By whom Appointed: Para 83 Sch B1 IA86 move from ADM to CVL Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Chris Cox by email at chris.cox@begbies-traynor.com or by telephone on 01904 479801

10 Apr 2014

M (REALISATIONS) 2014 LIMITED (Company Number 01652830 ) Previous Name of Company: MSS Clean Technology Limited Notice is hereby given by Rob Sadler and Andrew Timothy Clay, both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG, the joint administrators, that a meeting of the creditors of M (Realisations) 2014 Limited (formerly MSS Clean Technology Limited) is to be held at the Forsyth Business Centre, Tower Court, Oakdale Road, York, YO30 4XL on at 10.00 am17 April 2014 at 10.00 am . The meeting is an initial creditors’ meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: INSOLVENCY ACT 1986 . Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the joint administrators at the above address by the date of the meeting. Please note that the joint administrators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. In order to be entitled to vote under Legislation section: Rule 2.38 of the Legislation: INSOLVENCY RULES 1986 at the meeting you must give to us, not later than 1200 hours on the business day before the day fixed for the meeting, details in writing of your claim. Please send these with your completed proxy form. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint administrators are to be remunerated. Rob Sadler, Joint Administrator 3 April 2014 In the Leeds District Registry No 127 of 2014

Recently Filed Documents - 128 available


Directors and Secretaries

Anthony Melling
1 Jul 2003 ⇒ Present ( 13 Years ) Director
Nigel Squires
1 Jul 2003 ⇒ Present ( 13 Years ) Director
1 Jul 2003 ⇒ Present ( 13 Years ) Company Secretary
Paul Walters
1 Jul 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 21 Oct 2008

Previous Company Names

MSS CLEAN TECHNOLOGY LIMITED
Changed 20 Mar 2014

Previous Addresses

CASTLE HOUSE 14 DALE ROAD
SHERIFF HUTTON
YORK
YO60 6RZ
Changed 14 Feb 2014

CASTLE HOUSE 14 DALE ROAD
SHERIFF HUTTON
YORK
NORTH YORKSHIRE
YO60 6RZ
ENGLAND
Changed 22 Dec 2010

CASTLE HOUSE
SHERIFF HUTTON IND EST YORK ROAD
SHERIFF HUTTON YORK
NORTH YORKSHIRE
YO60 6RZ
Changed 22 Dec 2010

CASTLE HOUSE SHERIFF HUTTON
INDUSTRIAL PARK
YORK ROAD SHERIFF HUTTON
YORK YO60 6RZ
Changed 17 Feb 2004

FULFORD MOOR HOUSE
FULFORD ROAD
YORK
NORTH YORKSHIRE YO10 4EY
Changed 27 Oct 2003

BLUE BRIDGE LANE
YORK
YO1 4AS
Changed 13 Dec 1995

1A HIGH STREET
SITTINGBOURNE
KENT
ME10 4AY
Changed 14 Jan 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

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Company Annual Accounts

Annual accounts were due on:
31 Mar 2014 (this information was checked on 6 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2012 11 Mar 2013 9
30 Jun 2011 7 Feb 2012 8
30 Jun 2010 29 Mar 2011 9
30 Jun 2009 1 Apr 2010 10
30 Jun 2008 29 Apr 2009 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 12

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