MBS DEVELOPMENTS LIMITED
Overview
| Company Name | MBS DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03381535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBS DEVELOPMENTS LIMITED?
- Building societies (64192) / Financial and insurance activities
Where is MBS DEVELOPMENTS LIMITED located?
| Registered Office Address | Monmouthshire House John Frost Square NP20 1PX Newport Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBS DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILBUK 442 LIMITED | Jun 05, 1997 | Jun 05, 1997 |
What are the latest accounts for MBS DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for MBS DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Notification of Monmouthshire Building Society as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William James Carroll as a director on Mar 30, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of David Clive Roberts as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Julian Trump as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MBS DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, William James | Secretary | 13 Rhiwlas Waunceirch SA10 7RB Neath | British | Financial Controller | 103588520002 | |||||
| CARROLL, William James | Director | Rhiwlas SA10 7RB Neath 13 Wales | Wales | British | Finance Director | 103588520002 | ||||
| CASTLING, Stephen Harry Philip | Secretary | Rock Farm Llandenny NP15 1DL Usk Monmouthshire | British | Solicitor | 72832640002 | |||||
| LEWIS, Andrew Mark | Secretary | Hazelmead Eglwysilian Caerphilly | British | 116612110001 | ||||||
| UNITT, Brian Richard | Secretary | 45 Ridgeway Crescent NP9 5AP Newport Gwent | British | Building Society Executive | 50566450001 | |||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||
| JONES, Ian Alistair | Director | The Hollies Candwr Lane Ponthir NP18 1HU Newport Gwent | Wales | British | Surveyor | 50566780001 | ||||
| NOTLEY, John Shaw | Director | Little Caerlicken Farm Langstone NP18 2JZ Newport Gwent | United Kingdom | British | Accountant | 37171970001 | ||||
| ROBERTS, David Clive | Director | Pencarreg House Llangybi NP15 1NN Usk Monmouthshire | Wales | British | Accountant | 50566510002 | ||||
| TRUMP, Julian Gilbert Lewis | Director | Park House Monmouth Road Gwehelog NP5 1QX Usk Gwent | Wales | British | Solicitor | 50566420001 | ||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
Who are the persons with significant control of MBS DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Monmouthshire Building Society | Apr 06, 2016 | John Frost Square NP20 1PX Newport Monmouthshire House Wales | No | ||||
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Natures of Control
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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