MHL REALISATIONS LIMITED

Dissolved

Company 01756338

Incorporated
27 Sep 1983
Jurisdiction
England & Wales

Nature of business

4521

Registered office

Four, Brindley Place, Birmingham, B1 2HZ

Titles

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Tenure

Linked properties

Showing of 5

  • No linked titles recorded.
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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Apr 2010 (full)

Next due —

Previous names

  • MCCANN HOMES LIMITED · until 2 Sep 2011
  • MCCANN HOLDINGS LIMITED · until 28 Dec 2000

Registered charges

43 charges 11 outstanding
  • Homes and Communities Agency

    The land being 42 to 48 (even) oxenhope way borughton milton keynes (plots 1 to 4).

    Created 25 Jan 2011

    Outstanding
  • Homes and Communities Agency

    Plots 53 to 56 cedar park broughton milton keynes.

    Created 20 Jan 2010

    Fully Satisfied
  • Bank of Scotland PLC, as Security Trustee for the Secured Parties (Security Trustee)

    F/H property k/a f/h land on the west side of station road, sandy, bedfordshire t/no BD151438, fixed charge all proceeds of sale of the property and all fittings on the property and floating charge all moveable plant, machinery, implements, utensils, furniture and equipment see image for full details.

    Created 31 Jul 2008

    Outstanding
  • Bank of Scotland PLC

    Freehold property being building 2, caldecotte lakeside, monellan grove, caldecotte, milton keynes.

    Created 18 Jun 2008

    Outstanding
  • Bank of Scotland PLC

    F/H building 1 caldecotte lakeside monellan grove caldecotte milton keynes fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.

    Created 4 Jun 2008

    Outstanding
  • Bank of Scotland PLC

    F/H land lying to the north and west of monellan grove caldecotte milton keynes fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.

    Created 4 Jun 2008

    Outstanding
  • Commission for the New Towns (Known as English Partnerships)of Central Business Exchange

    Blocks b,c and d monkston park 1 and 2 milton keynes.

    Created 16 May 2008

    Outstanding
  • Bank of Scotland PLC

    F/H land at green farm road newport pagnell buckinghamshire.

    Created 9 Nov 2007

    Outstanding
  • Bank of Scotland PLC

    F/H land on the west side of garden hedge leighton buzzard bedfordshire t/no BD254941.

    Created 7 Nov 2007

    Outstanding
  • The Governor and Company of the Bank of Scotland

    L/H monkston park sites 1 and 2 milton keynes.

    Created 30 Mar 2007

    Outstanding
  • The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee), The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 13 Oct 2006

    Outstanding
  • National Westminster Bank PLC

    120 potton road biggleswade and land and buildings at potton road biggleswade t/n BD12242 and BD146754. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 1 Aug 2006

    Fully Satisfied
  • Private Sector Developments Limited

    193 cressex road, high wycombe.

    Created 28 Jul 2006

    Fully Satisfied
  • National Westminster Bank PLC

    Land at jordans yard st neots road sandy bedfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 14 Jun 2006

    Fully Satisfied
  • National Westminster Bank PLC

    All principal interest or other money now and in the future secured by the mortgage. See the mortgage charge document for full details.

    Created 4 May 2006

    Fully Satisfied
  • National Westminster Bank PLC

    The agreement for lease dated 20TH march 2006. see the mortgage charge document for full details.

    Created 4 May 2006

    Fully Satisfied
  • National Westminster Bank PLC

    L/H property situate at caldecotte lakeside milton keynes. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 4 May 2006

    Fully Satisfied
  • National Westminster Bank PLC

    The white swan public house 27 high street westcott bucks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 26 Apr 2006

    Fully Satisfied
  • Commission for the New Towns

    F/H properties k/a plots 25-30 willows chase, monkston park 13 & 14, milton keynes t/no. BM61781.

    Created 31 Mar 2006

    Fully Satisfied
  • National Westminster Bank PLC

    Land off trow close, cotton end, bedfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 30 Nov 2005

    Fully Satisfied
  • National Westminster Bank PLC

    All that land being 55,57 and 59 stoke road slough t/n BK234902 BK362460 and BK277664. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 19 Aug 2005

    Fully Satisfied
  • National Westminster Bank PLC

    Land lying to the south west of tewkesbury lane monkston park milton keynes t/lybm 291292. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 16 Jun 2005

    Fully Satisfied
  • National Westminster Bank PLC

    Land lying to the south west of tewkesbury lane monkston park milton keynes t/n bm 291292. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 16 Jun 2005

    Fully Satisfied
  • National Westminster Bank PLC

    The benefit of a performance bond between kingsoak homes limited, hsbc bank PLC and the company. See the mortgage charge document for full details.

    Created 7 Dec 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    F/Hold land and buildings lying to the west of plantation rd,leighton buzzard with all buildings and other structures thereon; the goodwill of business and all plant machinery and other items affixed thereon; the proceeds of any claims made under any insurance policy. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 1 Dec 2004

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Nicholas Guy Edwards

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Matthew James Cowlishaw

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • COULL, Andrew

    director · Age ~70

    Service address & appointment date unlock on paid plans.

  • SETH, David Peter

    director · Age ~71

    Service address & appointment date unlock on paid plans.

  • ROYDON, Terry Rene

    director · Age ~79

    Service address & appointment date unlock on paid plans.