MBG INTERNATIONAL LTD.

Overview

Company Name	MBG INTERNATIONAL LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02747938
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1992
Date of Cessation	Nov 15, 2016

Summary

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

What is the purpose of MBG INTERNATIONAL LTD.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MBG INTERNATIONAL LTD. located?

Registered Office Address	47 Homefield Road Chiswalk W4 2LW London Uk
Undeliverable Registered Office Address	No

What were the previous names of MBG INTERNATIONAL LTD.?

Previous Company Names
Company Name	From	Until
TRIO INTERNATIONAL HOLDINGS LIMITED	Oct 02, 1992	Oct 02, 1992
LAWGRA (NO. 172) LIMITED	Sep 16, 1992	Sep 16, 1992

What are the latest accounts for MBG INTERNATIONAL LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for MBG INTERNATIONAL LTD.?

Filings

Date

Description

Document

Type

Nov 15, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 30, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 22, 2015

Annual return made up to Sep 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 3,000,000	SH01

Sep 12, 2015

Total exemption small company accounts made up to Sep 30, 2014

3 pages

May 30, 2015

Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to 47 Homefield Road Chiswalk London Uk W4 2LW on May 30, 2015

2 pages

AD01

Dec 23, 2014

Miscellaneous

Aud res section 519 CA2006

3 pages

MISC

Dec 10, 2014

Termination of appointment of Eamonn William Bradley as a secretary on Dec 03, 2014

1 pages

TM02

Dec 10, 2014

Termination of appointment of Eamonn William Bradley as a director on Dec 03, 2014

1 pages

TM01

Oct 29, 2014

Annual return made up to Sep 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 3,000,000	SH01

Aug 16, 2014

Full accounts made up to Sep 30, 2013

15 pages

May 15, 2014

Registration of charge 027479380009

20 pages

MR01

May 06, 2014

Registration of charge 027479380008

29 pages

MR01

Oct 15, 2013

Annual return made up to Sep 16, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2013	Statement of capital on Oct 15, 2013 Capital: GBP 3,000,000	SH01

Sep 17, 2013

Full accounts made up to Sep 30, 2012

14 pages

Jul 12, 2013

Termination of appointment of Alan Farnan as a director

1 pages

TM01

Jul 12, 2013

Termination of appointment of David Caplin as a director

1 pages

TM01

Jun 27, 2013

Appointment of Mr Stephen Welch as a director

2 pages

AP01

Mar 28, 2013

Appointment of Mr Eamonn William Bradley as a director

2 pages

AP01

Mar 27, 2013

Appointment of Mr Eamonn William Bradley as a secretary

1 pages

AP03

Mar 27, 2013

Termination of appointment of Jeremy Kraft as a director

1 pages

TM01

Mar 27, 2013

Termination of appointment of Jeremy Kraft as a secretary

1 pages

TM02

Oct 19, 2012

Annual return made up to Sep 16, 2012 with full list of shareholders

6 pages

AR01

Mar 05, 2012

Full accounts made up to Sep 30, 2011

13 pages

Oct 20, 2011

Annual return made up to Sep 16, 2011 with full list of shareholders

6 pages

AR01

Jun 22, 2011

Full accounts made up to Sep 30, 2010

13 pages

View All Filings

Who are the officers of MBG INTERNATIONAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELCH, Stephen Homefield Road Chiswalk W4 2LW London 47 Uk	Jun 26, 2013		Director	Homefield Road Chiswalk W4 2LW London 47 Uk	England	Australian	1973-6	179384770001
BRADLEY, Eamonn William Cannon Bridge 25 Dowgate Hill EC4R 2BB London	Mar 26, 2013	Dec 03, 2014	Secretary	Cannon Bridge 25 Dowgate Hill EC4R 2BB London				177013070001
KRAFT, Jeremy David 27 Avenue Gardens TW11 0BH Teddington Middlesex	Apr 13, 2005	Mar 26, 2013	Secretary	27 Avenue Gardens TW11 0BH Teddington Middlesex		British		71360190003
THOMSON, John Stewart 9 Upper Lattimore Road AL1 3UD St Albans Hertfordshire	Feb 05, 1993	Apr 13, 2005	Secretary	9 Upper Lattimore Road AL1 3UD St Albans Hertfordshire		British		1644180002
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Sep 16, 1992	Feb 05, 1993	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
BRADLEY, Eamonn William Cannon Bridge 25 Dowgate Hill EC4R 2BB London	Mar 26, 2013	Dec 03, 2014	Director	Cannon Bridge 25 Dowgate Hill EC4R 2BB London	United Kingdom	British	1966-8	177008470001
CAPLIN, David Simon Montfort 519 Ben Johnson House Barbican EC2Q 8DL London	Apr 13, 2005	Jun 28, 2013	Director	519 Ben Johnson House Barbican EC2Q 8DL London	England	British	1960-9	104626850001
CLARKE, Matthew James Stanhope 22 Hazlitt Road W14 0JY London	May 12, 2004	Apr 13, 2005	Director	22 Hazlitt Road W14 0JY London	England	British	1965-10	52586600001
FARNAN, Alan Martin 14 Roganstown Golf And Country Club Roganstown IRISH Swords County Dublin	Apr 13, 2005	Jul 03, 2013	Director	14 Roganstown Golf And Country Club Roganstown IRISH Swords County Dublin	Ireland	Irish	1962-7	88410720002
HAGAN, David Lloyd Eastwoods Pitmore Lane SO41 6BW Sway Hampshire	Oct 02, 1992	Apr 13, 2005	Director	Eastwoods Pitmore Lane SO41 6BW Sway Hampshire	United Kingdom	British	1946-5	50541510001
KRAFT, Jeremy David 27 Avenue Gardens TW11 0BH Teddington Middlesex	Apr 13, 2005	Mar 26, 2013	Director	27 Avenue Gardens TW11 0BH Teddington Middlesex	United Kingdom	British	1965-4	71360190003
MOORE, Christopher Hodgson 8 Hammersmith Terrace W6 9TS London	Jan 11, 1993	Feb 05, 1993	Director	8 Hammersmith Terrace W6 9TS London	England	English	1934-3	5345930001
MOORE, Peter David Glen House Deepdene Wood RH5 4BQ Dorking Surrey	Feb 05, 1993	Sep 01, 1996	Director	Glen House Deepdene Wood RH5 4BQ Dorking Surrey	United Kingdom	British	1945-6	1644210001
SPENCE, Christopher John Chieveley Manor Church Lane Chieveley RG20 8UT Newbury Berkshire	Dec 29, 1992	Jun 14, 1993	Director	Chieveley Manor Church Lane Chieveley RG20 8UT Newbury Berkshire	United Kingdom	British	1937-6	3558990001
THOMSON, John Stewart 9 Upper Lattimore Road AL1 3UD St Albans Hertfordshire	Feb 05, 1993	Apr 13, 2005	Director	9 Upper Lattimore Road AL1 3UD St Albans Hertfordshire	United Kingdom	British	1947-2	1644180002
TURNER, Nicholas Spencer Flat 6 53 Shepherds Hill Highgate N6 5QP London	Sep 16, 1992	Oct 02, 1992	Nominee Director	Flat 6 53 Shepherds Hill Highgate N6 5QP London		British	1961-9	900005470001

View Detailed Information on Officers and People with Significant Control

Does MBG INTERNATIONAL LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 29, 2014 Delivered On May 15, 2014	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Sns Portfolio Limited
	Transactions May 15, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 29, 2014 Delivered On May 06, 2014	Outstanding
	Brief description 1. all registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the obligors (as defined in the charge document) or in which the obligors have an interest from time to time; and. 2. any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sns Portfolio Limited
	Transactions May 06, 2014Registration of a charge (MR01)
Deed of pledge	Created On Apr 09, 2008 Delivered On Apr 15, 2008	Outstanding	Amount secured All monies due or to become due from the company or the borrowers to the chargee on any account whatsoever
	Short particulars All the issued sahres being 36,400 shares of 1 each together with all future shares together with rights attaching to those shares see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 15, 2008Registration of a charge (395)
Guarantee and share pledge	Created On Mar 17, 2008 Delivered On Mar 25, 2008	Outstanding	Amount secured All monies due or to become due from the company or the principal borrower to the chargee on any account whatsoevr
	Short particulars The shares together with all rights including dividends and other distributions arising in relation thereto.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 25, 2008Registration of a charge (395)
Composite guarantee and debentures	Created On Mar 17, 2008 Delivered On Mar 25, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 25, 2008Registration of a charge (395)
Guarantee and share pledge	Created On Jul 16, 2007 Delivered On Jul 18, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigned all of the company's rights, title and interest, present and future, to receive money which may become payable pursuant to the share purchase agreement pledged the shares togther with all rights, including dividends and other distributions, arising in relation thereto.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee (The "Security Trustee")
	Transactions Jul 18, 2007Registration of a charge (395)
Accession agreement to the debenture	Created On Jun 27, 2005 Delivered On Jul 07, 2005	Outstanding	Amount secured All monies due or to become due from the principals (or any of them) to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Gresham LLP (The Security Trustee)
	Transactions Jul 07, 2005Registration of a charge (395)
Accession agreement relating to composite guarantee and debenture dated 11 march 2005	Created On Jun 27, 2005 Delivered On Jul 02, 2005	Outstanding	Amount secured All monies due or to become due by the principals or any of them to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled All Monies Due or to Become Due by the Principals or Any of Them to the Secured Parties on Any Whatsoever
	Transactions Jul 02, 2005Registration of a charge (395)
Composite guarantee and debenture	Created On Jun 10, 2005 Delivered On Jun 16, 2005	Outstanding	Amount secured All monies due or to become due by the principals (or any of them) to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee (For the Secured Parties)
	Transactions Jun 16, 2005Registration of a charge (395)

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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