M.J. FURBER CONSTRUCTION LIMITED

Overview

Company Name	M.J. FURBER CONSTRUCTION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04002094
Jurisdiction	England/Wales
Date of Creation	May 25, 2000

Summary

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

What is the purpose of M.J. FURBER CONSTRUCTION LIMITED?

Site preparation (43120) / Construction

Where is M.J. FURBER CONSTRUCTION LIMITED located?

Registered Office Address	56 Southfield Road TF13 6AY Much Wenlock Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for M.J. FURBER CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 25, 2024
Next Accounts Due On	Jul 25, 2025
Last Accounts
Last Accounts Made Up To	Oct 25, 2023

What is the status of the latest confirmation statement for M.J. FURBER CONSTRUCTION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 25, 2025
Next Confirmation Statement Due	Jun 08, 2025
Next Confirmation Statement Made Up To	May 25, 2024
Overdue	Yes

What are the latest filings for M.J. FURBER CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Order of court to wind up	3 pages	COCOMP

Oct 23, 2024	Micro company accounts made up to Oct 25, 2023	3 pages	AA

Jul 25, 2024	Previous accounting period shortened from Oct 26, 2023 to Oct 25, 2023	1 pages	AA01

Jul 23, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Micro company accounts made up to Oct 26, 2022	3 pages	AA

Jul 26, 2023	Previous accounting period shortened from Oct 27, 2022 to Oct 26, 2022	1 pages	AA01

Jul 04, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Micro company accounts made up to Oct 27, 2021	3 pages	AA

Jul 27, 2022	Previous accounting period shortened from Oct 28, 2021 to Oct 27, 2021	1 pages	AA01

Jun 29, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Micro company accounts made up to Oct 29, 2020	3 pages	AA

Jul 27, 2021	Previous accounting period shortened from Oct 29, 2020 to Oct 28, 2020	1 pages	AA01

Jun 16, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Micro company accounts made up to Oct 29, 2019	5 pages	AA

Jul 30, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Jul 29, 2019	Previous accounting period shortened from Oct 30, 2018 to Oct 29, 2018	1 pages	AA01

Jul 09, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Aug 27, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Jun 21, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Jul 27, 2017	Previous accounting period shortened from Oct 31, 2016 to Oct 30, 2016	1 pages	AA01

Jun 11, 2017	Confirmation statement made on May 25, 2017 with updates	6 pages	CS01

Nov 01, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 31, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

View All Filings

Who are the officers of M.J. FURBER CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FURBER, Anita Southfield Road TF13 6AY Much Wenlock 56 Shropshire England	May 25, 2000		Secretary	Southfield Road TF13 6AY Much Wenlock 56 Shropshire England		British		Secretary	70236510001
FURBER, Mark John Southfield Road TF13 6AY Much Wenlock 56 Shropshire England	May 25, 2000		Director	Southfield Road TF13 6AY Much Wenlock 56 Shropshire England	England	British	1965-8		70233060001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 25, 2000	May 25, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire					900014760001
FURBER, Paul Edward William Southfield Road TF13 6AY Much Wenlock 56 Shropshire England	May 24, 2003	Jun 30, 2014	Director	Southfield Road TF13 6AY Much Wenlock 56 Shropshire England	United Kingdom	British	1966-8	Groundworker	90625920002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 25, 2000	May 25, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire					900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.J. FURBER CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anita Furber Southfield Road TF13 6AY Much Wenlock 56 Shropshire	Jun 30, 2016	Southfield Road TF13 6AY Much Wenlock 56 Shropshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark John Furber Southfield Road TF13 6AY Much Wenlock 56 Shropshire	Jun 30, 2016	Southfield Road TF13 6AY Much Wenlock 56 Shropshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does M.J. FURBER CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2024	Petition date
Jan 15, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham 3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham	practitioner	3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham

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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