M B R GROUP LIMITED

Overview

Company Name	M B R GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02208332
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1987
Date of Cessation	Mar 27, 2013

Summary

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

What is the purpose of M B R GROUP LIMITED?

(5212) /

Where is M B R GROUP LIMITED located?

Registered Office Address	Pannell House 159 Charles Street LE1 1LD Leicester
Undeliverable Registered Office Address	No

What were the previous names of M B R GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MB GROUP LIMITED	Dec 24, 1987	Dec 24, 1987

What are the latest accounts for M B R GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for M B R GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 27, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 20, 2012

Liquidators' statement of receipts and payments to Sep 28, 2012

7 pages

4.68

Jun 19, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 19, 2012

Insolvency court order

Court order insolvency:re court order replacement of liquidator

34 pages

LIQ MISC OC

Oct 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2011	LRESSP

Oct 10, 2011

Declaration of solvency

3 pages

4.70

Oct 10, 2011

Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG on Oct 10, 2011

2 pages

AD01

Sep 28, 2011

Termination of appointment of Colin Geoffrey Vaughan Daniels as a director on Sep 28, 2011

1 pages

TM01

Jul 15, 2011

Accounts for a dormant company made up to Sep 30, 2010

5 pages

Mar 15, 2011

Director's details changed for Mr Simon Andrew Sargeant on Mar 14, 2011

2 pages

CH01

Dec 06, 2010

Annual return made up to Dec 04, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2010	Statement of capital on Dec 06, 2010 Capital: GBP 200	SH01

Jun 28, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Dec 21, 2009

Annual return made up to Dec 04, 2009 with full list of shareholders

4 pages

AR01

Nov 27, 2009

Director's details changed for Mr Simon Andrew Sargeant on Nov 27, 2009

2 pages

CH01

Nov 27, 2009

Director's details changed for Colin Geoffrey Vaughan Daniels on Nov 27, 2009

2 pages

CH01

Nov 27, 2009

Secretary's details changed for Mr Darren Peter Wilson on Nov 27, 2009

1 pages

CH03

Apr 06, 2009

Accounts made up to Sep 30, 2008

7 pages

Dec 16, 2008

legacy

4 pages

363a

Dec 16, 2008

legacy

1 pages

287

Nov 14, 2008

legacy

1 pages

288c

May 21, 2008

Accounts made up to Sep 30, 2007

10 pages

Dec 15, 2007

legacy

1 pages

403a

Dec 13, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of M B R GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Darren Peter 159 Charles Street LE1 1LD Leicester Pannell House	Aug 31, 2007		Secretary	159 Charles Street LE1 1LD Leicester Pannell House		British		36877020003
SARGEANT, Simon Andrew 159 Charles Street LE1 1LD Leicester Pannell House	Aug 31, 2007		Director	159 Charles Street LE1 1LD Leicester Pannell House	England	British	1957-5	19897140002
FIELDING, Geoffrey Peter Brownber House Newbiggin On Lune CA17 4NX Kirkby Stephen Cumbria		Dec 31, 1992	Secretary	Brownber House Newbiggin On Lune CA17 4NX Kirkby Stephen Cumbria		British		6879140001
SANDERSON, Christopher Peter Robin High Barn Patton LA8 9DU Kendal Cumbria	Apr 01, 1999	Aug 04, 2002	Secretary	High Barn Patton LA8 9DU Kendal Cumbria		British		63690800001
WATT, Charles Edward 15 Pembroke Place CA11 9HB Penrith Cumbria	Jan 01, 1993	Jan 20, 1995	Secretary	15 Pembroke Place CA11 9HB Penrith Cumbria		British		32515040002
WHITEHEAD, Frazer 143 Warwick Road CA1 1LU Carlisle	Sep 04, 2002	Aug 31, 2007	Secretary	143 Warwick Road CA1 1LU Carlisle		British		84559970003
WHITEHEAD, Frazer 7 Blencathra Gardens The Oaks Oxenholme Road LA9 7HL Kendal	Jan 20, 1995	Mar 31, 1999	Secretary	7 Blencathra Gardens The Oaks Oxenholme Road LA9 7HL Kendal		British		84559970001
BARROW, Margaret Elizabeth Owl Barn Casterton LA6 2LB Kirkby Lonsdale Lancs	Dec 01, 1993	Aug 31, 2007	Director	Owl Barn Casterton LA6 2LB Kirkby Lonsdale Lancs	United Kingdom	British	1960-1	22409270001
BATTY, Michael Charles Ghyll Farm Bowston LA8 9AB Kendal Cumbria		Aug 31, 2007	Director	Ghyll Farm Bowston LA8 9AB Kendal Cumbria	United Kingdom	British	1956-2	6861340002
DANIELS, Colin Geoffrey Vaughan Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	Aug 31, 2007	Sep 28, 2011	Director	Whisby Road LN6 3DG Lincoln Harrisson Place Lincolnshire	United Kingdom	British	1947-12	2236010001
MACLEOD, Michael Thomas 25 Jackson Close LA1 5EY Lancaster Lancashire		Aug 31, 2007	Director	25 Jackson Close LA1 5EY Lancaster Lancashire	United Kingdom	British	1947-6	22409770001
PERRYMAN, Daren 17 Scotby Gardens CA1 2XH Carlisle Cumbria		Sep 24, 1995	Director	17 Scotby Gardens CA1 2XH Carlisle Cumbria		British	1966-5	102786910001
POTTER, Thomas Brian Sandbeds Grayrigg LA8 9DE Kendal Cumbria	Jan 31, 1992	Aug 31, 2007	Director	Sandbeds Grayrigg LA8 9DE Kendal Cumbria	Uk	British	1959-6	32449250002
WHITEHEAD, Frazer 143 Warwick Road CA1 1LU Carlisle		Aug 31, 2007	Director	143 Warwick Road CA1 1LU Carlisle		British	1955-10	84559970003

View Detailed Information on Officers and People with Significant Control

Does M B R GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 23, 2001 Delivered On Mar 13, 2001	Satisfied	Amount secured All monies due or to become due from the company 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 2001Registration of a charge (395) Dec 15, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 1991 Delivered On Oct 10, 1991	Satisfied	Amount secured All monies due or to become due from the company 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 Minolta (UK) Limited
	Transactions Oct 10, 1991Registration of a charge Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 30, 1991 Delivered On Feb 02, 1991	Satisfied	Amount secured All monies due or to become due from the company 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 The Royal Bank of Scotland PLC
	Transactions Feb 02, 1991Registration of a charge Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M B R GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2013	Dissolved on
Sep 29, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Christopher Schofield Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Sep 29, 2011
Brian James Hamblin Pkf Pannell House LE1 1LD 159 Charles Street Leicester	practitioner	Pkf Pannell House LE1 1LD 159 Charles Street Leicester	Sep 29, 2011	Jun 01, 2012

View Detailed Information on Insolvency Cases

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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