MABEY INVESTMENTS LIMITED
Overview
| Company Name | MABEY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00542784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MABEY INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is MABEY INVESTMENTS LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MABEY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L.FARRINGTON DIE SINKERS LIMITED | Jan 01, 1955 | Jan 01, 1955 |
What are the latest accounts for MABEY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for MABEY INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2021 |
What are the latest filings for MABEY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2024 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2023 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2022 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 15, 2022 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR | 2 pages | AD02 | ||||||||||
Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 08, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Statement of capital on Aug 25, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian David Devlin as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Godwin Wilcox as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Mark Andrew Carey as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ian David Devlin as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of MABEY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MABEY HOLDINGS LIMITED | Secretary | 20 Valpy Street RG1 1AR Reading One Valpy England |
| 55613080001 | ||||||||||
| BEAUCHAMP, Joanna Kate | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 187275220001 | |||||||||
| WILCOX, Edward Godwin | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | 167058050001 | |||||||||
| GIBSON, Susan Margaret | Secretary | 147 Marsh Lane Shepley HD8 8AS Huddersfield West Yorkshire | British | 6977300001 | ||||||||||
| JONES, Colin Stuart Goodman | Secretary | 36 Whinchat Grove DY10 4TJ Kidderminster Worcestershire | British | 13002560001 | ||||||||||
| LA RIVIERE, Michele | Secretary | 23 Saleby Close Lower Earley RG6 3BE Reading Berkshire | British | 38189380001 | ||||||||||
| MUNRO, Richard David Harrison | Secretary | Heath Cottage School Lane Bunbury CW6 9NR Tarporley Cheshire | British | 45069130001 | ||||||||||
| BENNION, Rodney John | Director | 20 Valpy Street RG1 1AR Reading One Valpy | England | British | 13574910002 | |||||||||
| CAREY, Mark Andrew | Director | 20 Valpy Street RG1 1AR Reading One Valpy England | United Kingdom | British | 118790790001 | |||||||||
| DEVLIN, Ian David | Director | 20 Valpy Street RG1 1AR Reading One Valpy | United Kingdom | British | 266036720001 | |||||||||
| LLOYD, Peter, Dr | Director | Trelleck Road NP25 4AF Monmouth New Grove Farm Gwent United Kingdom | United Kingdom | British | 130778270001 | |||||||||
| MABEY, Bevil Guy | Director | Berry Barn East Strand West Wittering PO20 8BA Chichester West Sussex | British | 5818430001 | ||||||||||
| MABEY, David Guy | Director | Lane End House Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire | England | British | 15431840002 | |||||||||
| PRECIOUS, Susan Margaret | Director | 7 Coldharbour Close RG9 1QF Henley On Thames Oxfordshire | England | British | 6977300004 | |||||||||
| STACEY, Juliette Natasha | Director | 20 Valpy Street RG1 1AR Reading One Valpy England | England | British | 61362920003 | |||||||||
| WILCOX, Edward Godwin | Director | 20 Valpy Street RG1 1AR Reading One Valpy England | United Kingdom | British | 167058050001 |
Who are the persons with significant control of MABEY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mabey Holdings Limited | Apr 06, 2016 | 20 Valpy Street RG1 1AR Reading One Valpy England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MABEY INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0