MBM FOREST PRODUCTS (HOLDINGS) LIMITED

Overview

Company Name	MBM FOREST PRODUCTS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02183611
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1987
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MBM FOREST PRODUCTS (HOLDINGS) LIMITED?

(7415) /

Where is MBM FOREST PRODUCTS (HOLDINGS) LIMITED located?

Registered Office Address	Clock House Station Approach TW17 8AS Shepperton Middlesex
Undeliverable Registered Office Address	No

What were the previous names of MBM FOREST PRODUCTS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO. 357) LIMITED	Oct 26, 1987	Oct 26, 1987

What are the latest accounts for MBM FOREST PRODUCTS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MBM FOREST PRODUCTS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 15, 2009	legacy	pages	652a

Jul 24, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Jun 24, 2009	legacy	pages	363a

Jun 24, 2009	legacy	pages	288c

Oct 28, 2008	Full accounts made up to Dec 31, 2007	pages	AA

Jul 03, 2008	legacy	pages	363a

Aug 22, 2007	Full accounts made up to Dec 31, 2006	pages	AA
Jun 29, 2007	legacy	pages	363a
Nov 05, 2006	Full accounts made up to Dec 31, 2005	pages	AA
Jun 08, 2006	legacy	pages	363a
Aug 15, 2005	Full accounts made up to Dec 31, 2004	pages	AA
Jun 14, 2005	legacy	pages	363s
Jun 14, 2005	legacy	pages	363(353)
Nov 18, 2004	legacy	pages	288c
Jul 08, 2004	Accounts for a small company made up to Dec 31, 2003	pages	AA
Jul 06, 2004	legacy	pages	363s
Jul 29, 2003	Accounts for a small company made up to Dec 31, 2002	pages	AA
Jul 09, 2003	legacy	pages	363s
Jul 09, 2003	legacy	pages	363(288)
Jul 03, 2002	Accounts for a small company made up to Dec 31, 2001	pages	AA
Jun 28, 2002	legacy	pages	363s
Jun 29, 2001	Accounts for a small company made up to Dec 31, 2000	pages	AA
Jun 13, 2001	legacy	pages	363s

View All Filings

Who are the officers of MBM FOREST PRODUCTS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEAD, Alan George Narrow Street E14 8BB London 7 Dunbar Wharf 108-124	Jun 15, 2000		Secretary	Narrow Street E14 8BB London 7 Dunbar Wharf 108-124		British		138732470001
CLEGG, James Bernard Old Bakery Cottage Church Lane CM6 1RJ White Roding Essex	Jun 18, 1991		Director	Old Bakery Cottage Church Lane CM6 1RJ White Roding Essex	England	British	1943-11	5722940004
HOLDSWORTH, Simon David Erasmus House, Church Square, TW17 9YJ Shepperton 2	Jan 01, 1996		Director	Erasmus House, Church Square, TW17 9YJ Shepperton 2	England	British	1956-5	21004630003
MEYER, Montague John 24 Kensington Park Road W11 3BU London			Director	24 Kensington Park Road W11 3BU London	England	British	1944-12	5722950001
HOLDSWORTH, Simon David 16 Rowney Gardens CM21 0AT Sawbridgeworth Hertfordshire	Jan 01, 1996	Jun 15, 2000	Secretary	16 Rowney Gardens CM21 0AT Sawbridgeworth Hertfordshire		British		21004630001
STEFF, John Charles 5 Beechcroft Close Sunninghill SL5 7DB Ascot Berkshire		Dec 31, 1995	Secretary	5 Beechcroft Close Sunninghill SL5 7DB Ascot Berkshire		British		5722920001
SPORBORG, Christopher Henry Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire		Nov 15, 1995	Director	Brooms Farm Upwick Green Albury SG11 2JX Ware Hertfordshire	United Kingdom	British	1939-4	33747850002
STEFF, John Charles 5 Beechcroft Close Sunninghill SL5 7DB Ascot Berkshire		Dec 31, 1995	Director	5 Beechcroft Close Sunninghill SL5 7DB Ascot Berkshire		British	1932-11	5722920001

View Detailed Information on Officers and People with Significant Control

Does MBM FOREST PRODUCTS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 21, 2000 Delivered On Nov 30, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 2000Registration of a charge (395)
Guarantee & debenture	Created On Jun 21, 2000 Delivered On Jun 27, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 27, 2000Registration of a charge (395)
Debenture	Created On Jun 19, 1991 Delivered On Jun 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures) (see form 395 for full details). 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.
	Persons Entitled Banque Worms
	Transactions Jun 27, 1991Registration of a charge Jan 17, 1996Statement of satisfaction of a charge in full or part (403a)
Instrument	Created On Feb 01, 1988 Delivered On Feb 09, 1988	Satisfied	Amount secured £1,500,000 fixed rate secured loan notes 1990 to 1992 due from the company to macmillan bloedel containers holdings limited under the terms of the charge
	Short particulars By way of floating charge a) all estates or interests in way f/h and l/h property b) the undertaking and all other property assets and rights whatsoever (please see form 395 M230/8 feb/ln for full details).
	Persons Entitled Macmillan Bloedel Containers Holdings Limited
	Transactions Feb 09, 1988Registration of a charge Jul 16, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 01, 1988 Delivered On Feb 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the financing documents
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Canadian Imperial Bank of Commerce
	Transactions Feb 05, 1988Registration of a charge Oct 18, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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