MB MANAGEMENT (NORTH WEST) LIMITED
Overview
| Company Name | MB MANAGEMENT (NORTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04248199 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MB MANAGEMENT (NORTH WEST) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MB MANAGEMENT (NORTH WEST) LIMITED located?
| Registered Office Address | Mentor House Ainsworth Street BB1 6AY Blackburn Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MB MANAGEMENT (NORTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRABITT MANAGEMENT LIMITED | Jul 09, 2001 | Jul 09, 2001 |
What are the latest accounts for MB MANAGEMENT (NORTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for MB MANAGEMENT (NORTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Statement of capital on Oct 05, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Secretary's details changed for Steven Howard Wetton on May 19, 2017 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Steven Hindle on May 19, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Howard Wetton on May 19, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Targett on May 19, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Roger Garth on May 19, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of MB MANAGEMENT (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WETTON, Steven Howard | Secretary | Mentor House Ainsworth Street BB1 6AY Blackburn Lancashire | British | 95234220002 | ||||||
| GARTH, Stuart Roger | Director | Mentor House Ainsworth Street BB1 6AY Blackburn Lancashire | United Kingdom | British | 95234630001 | |||||
| HINDLE, Steven | Director | Mentor House Ainsworth Street BB1 6AY Blackburn Lancashire | United Kingdom | British | 95234520001 | |||||
| TARGETT, Philip | Director | Mentor House Ainsworth Street BB1 6AY Blackburn Lancashire | United Kingdom | British | 95234070001 | |||||
| WETTON, Steven Howard | Director | Mentor House Ainsworth Street BB1 6AY Blackburn Lancashire | United Kingdom | British | 95234220002 | |||||
| DARWEN, Brenda | Secretary | The Chalet Chapel Lane Hoghton PR5 0RY Preston Lancashire | British | 9308720001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DARWEN, Maurice John | Director | The Chalet Chapel Lane Hoghton PR5 0RY Preston Lancashire | British | 9308730001 | ||||||
| ETHERINGTON, Raymond | Director | 7 Wycollar Road BB2 7AZ Blackburn Lancashire | British | 9308760001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MB MANAGEMENT (NORTH WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lancashire Printing Co Holdings Limited | Apr 06, 2016 | Pleasington Street BB2 1UF Blackburn Lancashire Printing Co Holdings Limited England | No | ||||||||||
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Natures of Control
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Does MB MANAGEMENT (NORTH WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 14, 2004 Delivered On Jan 17, 2004 | Outstanding | Amount secured All monies due or to become due from marplace (number 610) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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