MABEY BRIDGING (AMERICAS) LIMITED
Overview
| Company Name | MABEY BRIDGING (AMERICAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01962032 |
| 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 BRIDGING (AMERICAS) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is MABEY BRIDGING (AMERICAS) 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 BRIDGING (AMERICAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAKEARCH LIMITED | Nov 20, 1985 | Nov 20, 1985 |
What are the latest accounts for MABEY BRIDGING (AMERICAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for MABEY BRIDGING (AMERICAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
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 20, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 24, 2022 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location One Valpy 20 Valpy Street Reading RG1 1AR | 2 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location One Valpy 20 Valpy Street Reading RG1 1AR | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to One Valpy 20 Valpy Street Reading RG1 1AR | 2 pages | AD02 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Oct 17, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 4 pages | CS01 | ||||||||||
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 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 16 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 BRIDGING (AMERICAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| ALLEESON, Anthony James | Secretary | The Folly, Chapel Lane Lower Rowney Green B48 7QJ Alvechurch West Midlands | British | 89390720001 | ||||||
| GIBSON, John | Secretary | 75 St Marks Road SL6 6DT Maidenhead Berkshire | British | 61757370001 | ||||||
| MCGRATH, Martin Richard | Secretary | The Live And Let Live Kidderminster Road, Cutnall Green WR9 0PW Droitwich Worcestershire | British | 117155750001 | ||||||
| WILCOX, Edward Godwin | Secretary | 20 Valpy Street RG1 1AR Reading One Valpy England | British | 135137730001 | ||||||
| BENNION, Rodney John | Director | 20 Valpy Street RG1 1AR Reading One Valpy | England | British | 13574910002 | |||||
| BOOTH, Geoffrey William | Director | Mabey House Floral Mile, Hare Hatch RG10 9SQ Reading Berkshire | Usa | British | 149204040001 | |||||
| CAREY, Mark Andrew | Director | 20 Valpy Street RG1 1AR Reading One Valpy England | United Kingdom | British | 118790790001 | |||||
| COLE, Alexander | Director | Mabey House Floral Mile, Hare Hatch RG10 9SQ Reading Berkshire | Wales | British | 70667430001 | |||||
| DEVLIN, Ian David | Director | 20 Valpy Street RG1 1AR Reading One Valpy | United Kingdom | British | 266036720001 | |||||
| FORSYTH, Richard Charles Edward | Director | Butts Meadow RG27 9NU Hook 2 Hampshire | British | 130906390001 | ||||||
| LUKE, Michael | Director | 19a Old Road Middlestown WF4 4QN Wakefield West Yorkshire | British | 14676130002 | ||||||
| SCOLES, Martin Peter | Director | 2 Bigstone Meadow Tutshill NP16 7JU Chepstow Gwent | United Kingdom | British | 102438400002 | |||||
| SMITH, Stephen Gary | Director | 27 Dunnock Avenue BD6 3XH Bradford West Yorkshire | United Kingdom | British | 4056740003 | |||||
| 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 BRIDGING (AMERICAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mabey Engineering (Holdings) Limited | Apr 06, 2016 | 20 Valpy Street RG1 1AR Reading One Valpy England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MABEY BRIDGING (AMERICAS) 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