MBG PROPERTIES LIMITED

MBG PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMBG PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04104796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MBG PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MBG PROPERTIES LIMITED located?

    Registered Office Address
    Alpha House
    4 Greek Street
    SK3 8AB Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBG PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for MBG PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MBG PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 90,000
    SH01

    Annual return made up to Nov 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 90,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Nov 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Bernard Joseph O'sullivan on Jul 01, 2010

    3 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Nov 09, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Bernard Joseph O'sullivan on Nov 09, 2009

    2 pagesCH01

    Director's details changed for Dolores O'sullivan Hayes on Nov 09, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of MBG PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN HAYES, Dolores
    7 Carrsvale Avenue
    Urmston
    M41 5SX Manchester
    Lancashire
    Secretary
    7 Carrsvale Avenue
    Urmston
    M41 5SX Manchester
    Lancashire
    British30585920003
    O'SULLIVAN, Bernard Joseph
    4 Greek Street
    SK3 8AB Stockport
    Alpha House
    Cheshire
    Director
    4 Greek Street
    SK3 8AB Stockport
    Alpha House
    Cheshire
    United KingdomIrish62044810004
    O'SULLIVAN HAYES, Dolores
    7 Carrsvale Avenue
    Urmston
    M41 5SX Manchester
    Lancashire
    Director
    7 Carrsvale Avenue
    Urmston
    M41 5SX Manchester
    Lancashire
    United KingdomBritish30585920003
    LAVELLE MALONEY, Melanie Gaye
    4 Sandringham Avenue
    Denton
    M34 2NT Manchester
    Secretary
    4 Sandringham Avenue
    Denton
    M34 2NT Manchester
    British71038180001
    MAHER, Siobhan
    36 Albert Road
    WA15 9AJ Hale
    Cheshire
    Secretary
    36 Albert Road
    WA15 9AJ Hale
    Cheshire
    British121902370001
    O'SULLIVAN HAYES, Dolores
    7 Carrsvale Avenue
    Urmston
    M41 5SX Manchester
    Lancashire
    Secretary
    7 Carrsvale Avenue
    Urmston
    M41 5SX Manchester
    Lancashire
    British30585920003
    DCS CORPORATE SECRETARIES LIMITED
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    Nominee Secretary
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    900020110001
    O'SULLIVAN, Bernard Joseph
    Carrsvale Avenue
    Urmston
    M41 5SX Manchester
    7
    Director
    Carrsvale Avenue
    Urmston
    M41 5SX Manchester
    7
    United KingdomIrish62044810004
    DCS NOMINEES LIMITED
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    Nominee Director
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    900020100001

    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