M.R.B. LOGISTICS LTD
Overview
| Company Name | M.R.B. LOGISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04466196 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.R.B. LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is M.R.B. LOGISTICS LTD located?
| Registered Office Address | 69 Abbey Road Sandbach CW11 3HA Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.R.B. LOGISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for M.R.B. LOGISTICS LTD?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Cessation of Malcolm Richard Broadfield as a person with significant control on Oct 22, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Margaret Elsie Broadfield as a director on Oct 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Richard Broadfield as a director on Oct 22, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Margaret Elsie Broadfield as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Malcolm Richard Broadfield as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AAMD | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Who are the officers of M.R.B. LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADFIELD, Margaret Elsie | Secretary | 69 Abbey Road CW11 3HA Sandbach Cheshire | British | 82878380001 | ||||||
| BROADFIELD, Margaret Elsie | Director | 69 Abbey Road Sandbach CW11 3HA Cheshire | England | British | 234708170001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| BROADFIELD, Malcolm Richard, Mr. | Director | 69 Abbey Road CW11 3HA Sandbach Cheshire | England | British | 82878360001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of M.R.B. LOGISTICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Malcolm Richard Broadfield | Jul 01, 2016 | 69 Abbey Road Sandbach CW11 3HA Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Margaret Elsie Broadfield | Jul 01, 2016 | 69 Abbey Road Sandbach CW11 3HA Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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