MABBERLEY LIMITED

MABBERLEY LIMITED

Confirmation Statement

Overview

Company Name	MABBERLEY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04351406
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2002

Summary

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

What is the purpose of MABBERLEY LIMITED?

(6021) /

Where is MABBERLEY LIMITED located?

Registered Office Address	4 Helen Lane DT4 8AX Weymouth Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for MABBERLEY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2009
Next Accounts Due On	Feb 28, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest confirmation statement for MABBERLEY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 11, 2017
Next Confirmation Statement Due	Jan 25, 2017
Overdue	Yes

What is the status of the latest annual return for MABBERLEY LIMITED?

Annual Return

Last Annual Return	Jan 11, 2009
Overdue	Yes

What are the latest filings for MABBERLEY LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2011

Order of court to wind up

COCOMP

Dec 05, 2010

Registered office address changed from * Unit 3, Commercial Quay Hope Square Weymouth Dorset DT4 8TR United Kingdom* on Dec 05, 2010

AD01

Feb 04, 2010

Register inspection address has been changed

AD02

Jan 19, 2010

Registered office address changed from * 126 High Street Oxford OX1 4DG* on Jan 19, 2010

AD01

Nov 19, 2009

Director's details changed for David Beaman on Nov 19, 2009

CH01

Nov 19, 2009

Termination of appointment of William Landucci as a director

TM01

Mar 08, 2009

legacy

363a

Mar 08, 2009

legacy

288b

Jan 29, 2009

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

AA

Apr 16, 2008

Amended accounts made up to Mar 31, 2007

AAMD

Feb 01, 2008

legacy

363a

Jan 31, 2008

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

AA

Apr 28, 2007

Total exemption small company accounts made up to Mar 31, 2006

AA

Feb 18, 2007

legacy

363s

Jul 20, 2006

Total exemption small company accounts made up to Mar 31, 2005

AA

Feb 14, 2006

legacy

363s

Nov 11, 2005

Total exemption small company accounts made up to Mar 31, 2004

AA

Feb 16, 2005

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 16, 2005	legacy	363(288)

Feb 04, 2004

legacy

363s

Nov 12, 2003

Total exemption small company accounts made up to Mar 31, 2003

AA

Feb 03, 2003

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 03, 2003	legacy	363(288)

Jan 09, 2003

legacy

225

Jul 20, 2002

legacy

395

Jul 11, 2002

legacy

288a

Feb 25, 2002

legacy

288a

View All Filings

Who are the officers of MABBERLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAMAN, David Helen Lane DT4 8AX Weymouth 4 Dorset United Kingdom	Feb 13, 2002		Director	Helen Lane DT4 8AX Weymouth 4 Dorset United Kingdom		United Kingdom	British	1953-5	Director	112616740002
DAVIES, Margaret Michelle 25 Twelfth Avenue CF47 9TB Merthyr Tydfil	Jan 11, 2002	Feb 13, 2002	Nominee Secretary	25 Twelfth Avenue CF47 9TB Merthyr Tydfil			British			900016250001
WHEELDON, Josie 24 Prospect Drive Failsworth M35 0WX Manchester Greater Manchester	Feb 13, 2002	Jan 01, 2009	Secretary	24 Prospect Drive Failsworth M35 0WX Manchester Greater Manchester			British		Customer Service Adviser	80474160001
LANDUCCI, William James 45 Dumbarton Road Wyke Regis DT4 9BY Weymouth Dorset	Jul 01, 2002	Oct 25, 2009	Director	45 Dumbarton Road Wyke Regis DT4 9BY Weymouth Dorset			British	1956-1	Operations Director	83010740001
PIKE, Pamela 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan	Jan 11, 2002	Feb 13, 2002	Nominee Director	88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan			British	1949-10		900015170001

View Detailed Information on Officers and People with Significant Control

Does MABBERLEY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 01, 2002 Delivered On Jul 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the company from time to time including all motor vehicles.
	Persons Entitled David Beaman
	Transactions Jul 20, 2002Registration of a charge (395)

View Detailed Information on Charges

Does MABBERLEY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 08, 2010	Commencement of winding up
Oct 23, 2010	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bournemouth 3rd Floor Richmond House BH2 6EZ Richmond Hill Bournemouth	practitioner	3rd Floor Richmond House BH2 6EZ Richmond Hill Bournemouth

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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