MBZ REALISATIONS LIMITED
Overview
| Company Name | MBZ REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03040762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MBZ REALISATIONS LIMITED?
- (7450) /
Where is MBZ REALISATIONS LIMITED located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBZ REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBA INTERNATIONAL LIMITED | Feb 21, 2000 | Feb 21, 2000 |
| MEYRICK BAIN ASSOCIATES LTD | Jun 05, 1998 | Jun 05, 1998 |
| REGENCY CONSULTANCY LIMITED | Mar 31, 1995 | Mar 31, 1995 |
What are the latest accounts for MBZ REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for MBZ REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2016 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 06, 2015 | 13 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:Secretary of State's cert of release of liquidator | 1 pages | LIQ MISC | ||||||||||
Insolvency filing INSOLVENCY:Secretary of State's cert of release of liquidator | 1 pages | LIQ MISC | ||||||||||
Registered office address changed from 100-102 St. James Road Northampton Northamptonshire NN5 5LF to 40a Station Road Upminster Essex RM14 2TR on Jul 18, 2014 | 2 pages | AD01 | ||||||||||
Insolvency filing Insolvency:form 4.40 | 1 pages | LIQ MISC | ||||||||||
Certificate of removal of voluntary liquidator | 1 pages | 4.38 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Comtrade Limited as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 26, 2013 | 10 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to May 10, 2012 | 12 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Certificate of change of name Company name changed mba international LIMITED\certificate issued on 24/01/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from * 23 Clifton Hill St John's Wood London NW8 0QE* on Nov 17, 2011 | 2 pages | AD01 | ||||||||||
Amended accounts made up to Jun 30, 2010 | 7 pages | AAMD | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Secretary's details changed for Mark Edward Bointon on Jul 01, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Mark Edward Bointon on Jan 15, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of MBZ REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOINTON, Mark Edward | Secretary | School Lane Alvechurch B48 7SA Birmingham Church Barn Worcestershire United Kingdom | British | 82425140003 | ||||||||||
| BAIN, James Alan | Director | Apartment 21 2 Wyndley Close B74 4JD Sutton Coldfield West Midlands | United Kingdom | British | 58945860002 | |||||||||
| BOINTON, Mark Edward | Director | School Lane Alvechurch B48 7SA Birmingham Church Barn Worcestershire | United Kingdom | British | 82425140004 | |||||||||
| BROWN, John Sydney | Director | 15 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | United Kingdom | British | 58961420001 | |||||||||
| HINKS, Christopher William | Secretary | 87 Osborne Road BN1 6LW Brighton | British | 42752990001 | ||||||||||
| MEYRICK, Michael John | Secretary | 143 High Street Henley In Arden B95 5BD Solihull The Bank Flat West Midlands Uk | British | 136278300001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| BRECHER, Erwin | Director | 86 North Gate NW8 7EJ London | United Kingdom | British | 2796870001 | |||||||||
| JACKSON, Richard | Director | 9 White Court Moorside Road, Swinton M27 0HQ Manchester | British | 73484360001 | ||||||||||
| MEYRICK, Michael John | Director | 143 High Street Henley In Arden B95 5BD Solihull The Bank Flat West Midlands Uk | United Kingdom | British | 136278300001 | |||||||||
| MEYRICK, Victoria Jane | Director | Danzy Green Farm Tamworth In Arden B94 5BD Solihull West Midlands | British | 42753090002 | ||||||||||
| PLUMB, Robert Henry Charles | Director | Uplands Cottage Whitchurch On Thames RG8 7HH Reading | England | British | 20686100001 | |||||||||
| TOMLINSON, Philip Michael | Director | Flat 13 Portland House 103 Portland Street M1 6DF Manchester | British | 79724160001 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| COMTRADE LIMITED | Director | North Gate Prince Albert Road NW8 7EJ London 86 United Kingdom |
| 84820080001 |
Does MBZ REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 11, 2001 Delivered On Oct 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
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Transactions
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| Debenture | Created On Dec 14, 2000 Delivered On Dec 15, 2000 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 15, 1998 Delivered On Jun 24, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MBZ REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors 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