MDC REALISATIONS LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

MDC REALISATIONS LIMITED
AIRPORT HOUSE
PURLEY WAY
CROYDON
CR0 0XZ
(1,072 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7928 9003
Phone: 020 7928 9000
Web:
Classification:

Other building completion

Architectural, technical consult

Other business activities

Design and Build group of companies

Legal Information

Accounts Overdue (checked on 1 Sep 2017)
Annual Return Overdue (checked on 1 Sep 2017)
Company Registration No.:
03664811
Incorporation Date:
10 Nov 1998
Financial Year End:
31 May
Capital:
£10,000.00 on 9 Jan 2011
For period ending:
31 May 2009
Filed on:
6 Apr 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Nov 2010
Filed on:
9 Jan 2011
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Map


Notices published in the Gazette

6 Apr 2017

MDC REALISATIONS LIMITED (Company Number 03664811) Previous Name of Company: Metro Design Consultants Ltd Registered office: Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Principal trading address: Unit 2, La Gare Buildings, 51 Surrey Row, London, SE1 0BZ Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the above named company and the final meeting of creditors of the above named company will be held at the offices of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ on 8 June 2017 at 11:00 a.m. and 11:30 a.m. respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the above named company's property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the above named company. Proxies for use at either of the meetings must be lodged, together with proof of debt, at the offices of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ no later than 12 noon on the business day preceding the date of the meetings. Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 20 April 2012. Further information about this case is available from Gabriella Storey at the offices of Frost Group Limited at gabriellas@frostbr.co.uk. Jeremy Charles Frost , Joint Liquidator

Recently Filed Documents - 64 available


Directors and Secretaries

Dawn Hylton
10 Nov 1998 ⇒ Present ( 19 Years ) Director
Harshad Kothari
1 Jun 2004 ⇒ Present ( 14 Years ) Company Secretary
1 Nov 2001 ⇒ Present ( 16 Years ) Director
Daniel Taylor
1 Jan 2001 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 24 Feb 2005

Previous Company Names

METRO DESIGN CONSULTANTS LTD
Changed 3 May 2011

Previous Addresses

SQUARE ROOT BUSINESS CENTRE 102 WINDMILL ROAD
CROYDON
CR0 2XQ
Changed 15 Jul 2011

2 LA GARE BUILDING
51 SURREY ROW SOUTHWARK
LONDON
SE1 0BZ
Changed 12 May 2011

2 LA GARE BUILDINGF
51 SURREY ROW
SOUTHWARK
LONDON
SE1 0BZ
Changed 1 Dec 2008

5 MALVERN HOUSE
LIVERPOOL GROVE
LONDON
SE17 2JJ
Changed 3 Jun 2005

1 NELSON STREET
LONDON
E16 1DS
Changed 7 Jan 2000

220 WARDS ROAD
NEWBURY PARK
ILFORD
ESSEX IG2 7DY
Changed 26 Nov 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
8 £902,047.62

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2009 6 Apr 2010 11
30 Nov 2007 22 Apr 2008 5
30 Nov 2006 22 Apr 2008 17
30 Nov 2005 16 Nov 2006 12
30 Nov 2004 6 Oct 2005 11

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Official Accounts
Latest Annual accounts for year ending 31 May 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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64 other company documents are available

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