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MZH REALISATIONS 2013 LIMITED - 3, Rivergate, Temple Quay, Bristol, United Kingdom
Company Information
- Company registration number
- 06836329
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3
- Rivergate
- Temple Quay
- Bristol
- BS1 6GD 3, Rivergate, Temple Quay, Bristol, BS1 6GD UK
Management
- Managing Directors
- MARTIN TERENCE CARR
- GRAHAM JOHN HALES
- ANDREW MCMURRAY
- JASON TOY
- STEVEN JOHN WAKEMAN
- Company secretaries
- STEVEN JOHN WAKEMAN
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-04
- Dissolved on
- 2015-02-28
- SIC/NACE
- 47650 - Retail sale of games and toys in specialised stores
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MODELZONE HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2013-03-04
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MZH REALISATIONS 2013 LIMITED Company Description
- MZH REALISATIONS 2013 LIMITED is a ltd registered in United Kingdom with the Company reg no 06836329. Its current trading status is "closed". It was registered 2009-03-04. It was previously called MODELZONE HOLDINGS LIMITED. It has declared SIC or NACE codes as "47650 - Retail sale of games and toys in specialised stores". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-04.It can be contacted at 3 .
Get MZH REALISATIONS 2013 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06836329#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06836329#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-02-28) - GAZ2
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keyboard_arrow_right 2014
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/12/2013 (2014-01-27) - 2.24B
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-02-14) - CONNOT
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COMPANY NAME CHANGED MODELZONE HOLDINGS LIMITED (2014-02-14) - CERTNM
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2014-11-28) - 2.35B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2014 (2014-07-31) - 2.24B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2014 (2014-11-28) - 2.24B
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2014-07-31) - 2.31B
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keyboard_arrow_right 2013
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11/01/13 STATEMENT OF CAPITAL GBP 149214.15 (2013-01-11) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2013-01-21) - SH03
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21/01/13 STATEMENT OF CAPITAL GBP 10639.80 (2013-01-21) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2013-02-04) - SH03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2013-02-12) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2013-02-12) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2013-04-05) - AA
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04/02/13 STATEMENT OF CAPITAL GBP 10557.80 (2013-02-04) - SH06
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04/03/13 FULL LIST (2013-05-02) - AR01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2013-07-04) - 2.12B
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REGISTERED OFFICE CHANGED ON 05/07/2013 FROM (2013-07-05) - AD01
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2013-07-22) - 2.16B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2013-08-08) - 2.17B
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2013-08-22) - F2.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 (2013-04-10) - MG02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B (2013-09-09) - 2.16B
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR GRAHAM JOHN HALES (2012-06-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS (2012-06-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE NORRIS (2012-06-01) - TM01
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APPOINTMENT TERMINATED, SECRETARY DAVID MORDECAI (2012-06-01) - TM02
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04/03/12 FULL LIST (2012-03-22) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 (2012-02-28) - AA
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SECRETARY APPOINTED MR STEVEN JOHN WAKEMAN (2012-06-01) - AP03
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORDECAI (2012-06-01) - TM01
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DIRECTOR APPOINTED MR MARTIN TERENCE CARR (2012-06-25) - AP01
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21/12/12 STATEMENT OF CAPITAL GBP 235386.0 (2012-12-21) - SH06
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SUB DIVISION 20/11/2012 (2012-12-17) - RES13
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SUBDIVISION 20/11/2012 (2012-12-19) - RES13
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RETURN OF PURCHASE OF OWN SHARES (2012-12-21) - SH03
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21/12/12 STATEMENT OF CAPITAL GBP 162328.15 (2012-12-21) - SH06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-12-21) - SH08
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SUB-DIVISION (2012-12-21) - SH02
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21/12/12 STATEMENT OF CAPITAL GBP 9892.30 (2012-12-21) - SH06
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DIRECTOR APPOINTED MR JASON TOY (2012-10-10) - AP01
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19/11/12 STATEMENT OF CAPITAL GBP 232459.15 (2012-12-21) - SH01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 (2011-04-04) - AA
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DIRECTOR APPOINTED MR STEVE WAKEMAN (2011-06-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL WORTHINGTON (2011-06-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN TUCKI (2011-06-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TERRY BENNETT (2011-06-06) - TM01
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DIRECTOR APPOINTED MR ANDREW MCMURRAY (2011-03-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TONY NASH (2011-03-30) - TM01
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04/03/11 FULL LIST (2011-03-30) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MILES FROST / 17/07/2009 (2010-03-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TONY NASH / 17/07/2009 (2010-03-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN NORRIS / 17/07/2009 (2010-03-30) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JONATHAN MORDECAI / 16/07/2009 (2010-03-30) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WORTHINGTON / 16/07/2009 (2010-03-30) - CH01
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20/04/10 STATEMENT OF CAPITAL GBP 227867.0 (2010-05-05) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / MILES FROST / 04/03/2010 (2010-05-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN MORDECAI / 04/03/2010 (2010-05-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TONY NASH / 04/03/2010 (2010-05-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL TUCKI / 16/07/2009 (2010-03-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL TUCKI / 04/03/2010 (2010-05-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WORTHINGTON / 04/03/2010 (2010-05-14) - CH01
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04/03/10 FULL LIST (2010-05-14) - AR01
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PREVSHO FROM 31/12/2010 TO 30/06/2010 (2010-07-05) - AA01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-07-26) - AA
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DIRECTOR APPOINTED MR PETER JOHN SUTTON BROOKS (2010-08-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MILES FROST (2010-08-03) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JONATHAN MORDECAI / 30/07/2010 (2010-08-03) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN NORRIS / 04/03/2010 (2010-05-14) - CH01
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DIRECTOR APPOINTED MR TERRY BENNETT (2010-08-04) - AP01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED JULIAN PAUL TUCKI (2009-07-24) - 288a
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DIRECTOR AND SECRETARY APPOINTED DAVID JONATHAN MORDECAI (2009-07-24) - 288a
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DIRECTOR APPOINTED TERENCE JOHN NORRIS (2009-07-24) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-07-22) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-07-22) - 395
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COMPANY NAME CHANGED INTERCEDE 2327 LIMITED (2009-07-16) - CERTNM
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CURRSHO FROM 31/03/2010 TO 31/12/2009 (2009-07-17) - 225
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM (2009-07-16) - 287
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APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED (2009-06-24) - 288b
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NC INC ALREADY ADJUSTED 17/07/09 (2009-07-24) - 123
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-07-21) - 395
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GBP NC 100/227868 (2009-07-24) - RES04
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MITRE SECRETARIES LIMITED LOGGED FORM (2009-07-29) - 288b
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VARYING SHARE RIGHTS AND NAMES (2009-07-24) - RES12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-07-24) - RES10
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AD 17/07/09 (2009-07-24) - 88(2)
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APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED (2009-07-29) - 288b
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APPOINTMENT TERMINATED DIRECTOR WILLIAM YUILL (2009-07-29) - 288b
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DIRECTOR APPOINTED MILES FROST (2009-07-29) - 288a
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DIRECTOR APPOINTED TONY NASH (2009-07-29) - 288a
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DIRECTOR APPOINTED PAUL WORTHINGTON (2009-08-20) - 288a
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09/11/09 STATEMENT OF CAPITAL GBP 218031 (2009-11-21) - SH01
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ADOPT ARTICLES 17/07/2009 (2009-07-24) - RES01
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INCORPORATION DOCUMENTS (2009-03-04) - NEWINC
