McMullen Realisations Limited

Company Name	McMullen Realisations Limited
Company Status	Active
Company Number	02266990
Category	Private Limited Company
Incorporation Date	13 June 1988(35 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Christine Lanagan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 February 1992(3 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Secretary
Correspondence Address	11 Carmel Gardens Darlington County Durham DL3 8JD

Director Name	Peter Lanagan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 February 1992(3 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Engineer
Correspondence Address	11 Carmel Gardens Darlington County Durham DL3 8JD

Director Name	David Sillett
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 February 1992(3 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Management Consultant
Correspondence Address	33 Wardell Close Yarm Cleveland TS15 9UZ

Secretary Name	Christine Lanagan
Nationality	British
Status	Current
Appointed	02 February 1992(3 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	11 Carmel Gardens Darlington County Durham DL3 8JD

Director Name	Julie Lanagan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(3 years, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 February 1992)
Role	Accounts Manageress
Correspondence Address	11 Carmel Gardens Darlington County Durham DL3 8JD

Location

Registered Address	Bdo Binder Hamlyn Pearl Assurance House 7 New Bridge Street Newcastle Upon Tyne NE1 8BQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 August 1991 (32 years, 8 months ago)
Next Accounts Due	30 June 1993 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

14 September 1990	Delivered on: 21 September 1990 Persons entitled: The Scarborough Building Society. Classification: Mortgage deed. Secured details: Â£146,250 and further advances. Particulars: All that land and buildings situate on the west side of mcmullen road darlington in the county of durham. Outstanding
4 May 1989	Delivered on: 11 May 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 September 1990

Delivered on: 21 September 1990
Persons entitled: The Scarborough Building Society.

Classification: Mortgage deed.
Secured details: Â£146,250 and further advances.
Particulars: All that land and buildings situate on the west side of mcmullen road darlington in the county of durham.
Outstanding

4 May 1989

Delivered on: 11 May 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 July 2018	Restoration by order of the court (3 pages)
27 January 1998	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
24 March 1997	Appointment of receiver/manager (1 page)
24 March 1997	Receiver's abstract of receipts and payments (2 pages)
24 March 1997	Appointment of receiver/manager (1 page)
24 March 1997	Receiver's abstract of receipts and payments (2 pages)
24 March 1997	Receiver ceasing to act (1 page)
24 March 1997	Receiver ceasing to act (1 page)
27 September 1996	Receiver ceasing to act (1 page)
27 September 1996	Receiver ceasing to act (1 page)
19 December 1995	Receiver's abstract of receipts and payments (2 pages)
19 December 1995	Receiver's abstract of receipts and payments (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
16 March 1992	Accounts for a small company made up to 31 August 1991 (5 pages)
14 February 1990	Return made up to 02/02/90; full list of members (4 pages)