MBL GROUP PLC
Overview
| Company Name | MBL GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04198290 |
| 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 MBL GROUP PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MBL GROUP PLC located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBL GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| AIR MUSIC & MEDIA GROUP PLC | Sep 06, 2001 | Sep 06, 2001 |
| BIRD TRADING LIMITED | Apr 11, 2001 | Apr 11, 2001 |
What are the latest accounts for MBL GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MBL GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 02, 2021 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Edge House Old Gloucester Road Hambrook Bristol BS16 1RS England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Jun 29, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Apr 19, 2020 with updates | 13 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with updates | 11 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 55 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with updates | 12 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 Millennium City Park Millennium Road Ribbleton Preston PR2 5BL England to Edge House Old Gloucester Road Hambrook Bristol BS16 1RS on Mar 27, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy David Jackson-Smith as a director on Jan 05, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Lee Reynolds as a secretary on Dec 21, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Timothy David Jackson-Smith as a secretary on Dec 21, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Lee Reynolds as a director on Dec 21, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anton Dominic Lane as a director on Oct 24, 2017 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 48 pages | AA | ||||||||||
Termination of appointment of Peter Palframan as a director on Sep 28, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 16 pages | CS01 | ||||||||||
Appointment of Peter Palframan as a director on Dec 05, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Christopher William Jones as a director on Dec 05, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Lisa Sarah Clarke as a secretary on Nov 04, 2016 | 2 pages | TM02 | ||||||||||
Appointment of Timothy David Jackson-Smith as a secretary on Nov 04, 2016 | 3 pages | AP03 | ||||||||||
Who are the officers of MBL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, James Lee | Secretary | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | 241428700001 | |||||||
| LANE, Anton Dominic | Director | Old Gloucester Road BS16 1RS Bristol Unit B1 Vantage Office Park England | England | British | 106144430002 | |||||
| REYNOLDS, James Lee | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | United Kingdom | British | 241400130001 | |||||
| CLARKE, Lisa Sarah | Secretary | Millennium Road Ribbleton PR2 5BL Preston Unit 1 Millennium City Park England | British | 132456320001 | ||||||
| JACKSON-SMITH, Timothy David | Secretary | Millennium Road Ribbleton PR2 5BL Preston Unit 1 Millennium City Park England | 223126420001 | |||||||
| SALSBURY, Ruth Elizabeth | Secretary | Long View Water End Road, Potten End HP4 2SG Berkhamsted | British | 110389720001 | ||||||
| SORRELL, Alexander Frank | Secretary | The Clock House Mere Hall Estate, Mere WA16 0PY Knutsford Cheshire | British | 66071200002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ALLAN, Trevor Steven | Director | Enterprise Court Lancashire Enterprise Business Park Centurion Way PR26 6TZ Leyland Unit 9 United Kingdom | United Kingdom | British | 159706930001 | |||||
| BEER, Janice Denise | Director | Coppice Cottage Lympsham Road BS24 0DE Lympsham Somerset | British | 91753190002 | ||||||
| CLARKE, Lisa Sarah | Director | Millennium Road Ribbleton PR2 5BL Preston Unit 1 Millennium City Park England | United Kingdom | British | 150704270002 | |||||
| COWGILL, Peter Alan | Director | 14 The Hamlet High Bank Lane BL6 4QT Bolton Lancashire | United Kingdom | British | 84147460001 | |||||
| FISHER, Nicholas | Director | Willow Lodge 146 Totteridge Lane N20 8JJ London | England | British | 149600780001 | |||||
| FRENCH, Frederick John | Director | Rocklands Farm Goodrich HR9 6JN Ross On Wye Herefordshire | British | 34922890002 | ||||||
| FREY, Mark David | Director | Cress Farm Sharpes Lane Bourne End HP1 2RX Hemel Hempstead Herts | England | British | 116414130001 | |||||
| GREENSTONE, Nicholas David Anthony | Director | Flat 19 109 Haverstock Hill NW3 4SO London | United Kingdom | British | 141461150001 | |||||
| INFANTE, Michael Anthony | Director | Lowerwood 2 Lowswood Close HA6 2XE Northwood Middlesex | United Kingdom | British | 66545350001 | |||||
| JACKSON-SMITH, Timothy David | Director | Millennium Road Ribbleton PR2 5BL Preston Unit 1 Millennium City Park England | United Kingdom | British | 133116230001 | |||||
| JOHNSON, David Anthony | Director | Millennium Road Ribbleton PR2 5BL Preston Unit 1 Millennium City Park England | England | British | 181498100001 | |||||
| JONES, Christopher William | Director | Mill Fold Addingham LS29 0SY Ilkley 5 West Yorkshire United Kingdom | England | British | 212652190001 | |||||
| PALFRAMAN, Peter | Director | Millennium Road Ribbleton PR2 5BL Preston Unit 1 Millennium City Park England | United Kingdom | British | 46419220001 | |||||
| PUTNAM, Roger George, Professor | Director | Further Hill Grange Ullenhall B95 5PN Henley-In-Arden Warwickshire | United Kingdom | British | 7516000001 | |||||
| SALSBURY, Ruth Elizabeth | Director | Long View Water End Road, Potten End HP4 2SG Berkhamsted | England | British | 110389720001 | |||||
| SORRELL, Alexander Frank | Director | The Clock House Mere Hall Estate, Mere WA16 0PY Knutsford Cheshire | British | 66071200002 | ||||||
| TAYLOR, Ivan | Director | 1 Rivey Close KT14 6HX West Byfleet Surrey | British | 78315120001 | ||||||
| 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 |
Who are the persons with significant control of MBL GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anton Dominic Lane | Apr 06, 2016 | Old Gloucester Road BS16 1RS Bristol Unit B1 Vantage Office Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MBL GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jan 28, 2003 Delivered On Feb 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re air music & media group PLC business premium account number 20469009. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge over credit balances | Created On Nov 21, 2002 Delivered On Dec 02, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 58311144. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge over credit balances | Created On Nov 21, 2002 Delivered On Dec 02, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Canadian dollar account number 54674811. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Jul 17, 2002 Delivered On Aug 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to facility letters of 18TH june 2002 | |
Short particulars All the company's interest in the sbi catalogue of sound recordings together with associated licencing agreements proceeds of related insurance policies and sums held in the company's current account with the chargee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Jun 18, 2002 Delivered On Jul 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
| ||||
Transactions
| ||||
Does MBL GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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