M H B ENGINEERING LIMITED
Overview
| Company Name | M H B ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02884061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M H B ENGINEERING LIMITED?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
Where is M H B ENGINEERING LIMITED located?
| Registered Office Address | 11 Lower New Road West End SO30 3FJ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M H B ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for M H B ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Unit 13 Graham Norris Business Centre Hampton Lane, Blackfield Hampshire SO45 1UB to 11 Lower New Road West End Southampton SO30 3FJ on Sep 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Martin Hugh Bailey on Oct 10, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Martin Hugh Bailey on Sep 23, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jill Bailey on Sep 23, 2014 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Jill Bailey as a director on Aug 12, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Martin Hugh Bailey on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of M H B ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Jill | Secretary | Lower New Road West End SO30 3FJ Southampton 11 England | British | 37503980002 | ||||||
| BAILEY, Jill | Director | Lower New Road West End SO30 3FJ Southampton 11 England | England | British | 191202470001 | |||||
| BAILEY, Martin Hugh | Director | Lower New Road West End SO30 3FJ Southampton 11 England | England | British | 55192420004 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| THORLEY, Brian Alan | Director | 41 Heatherstone Avenue Dibden Purlieu SO45 4LJ Southampton Hampshire | British | 41620450001 |
Who are the persons with significant control of M H B ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Hugh Bailey | Dec 24, 2016 | Lower New Road West End SO30 3FJ Southampton 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does M H B ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 22, 1995 Delivered On Mar 27, 1995 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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