MBM PLASTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMBM PLASTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04473641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MBM PLASTICS LTD?

    • (2524) /

    Where is MBM PLASTICS LTD located?

    Registered Office Address
    Priory Lodge
    London Road
    GL52 6HH Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBM PLASTICS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for MBM PLASTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 01, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 01, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 02, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    13 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Oct 31, 2006

    12 pagesAA

    legacy

    6 pages363s

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

    5 pagesAA

    legacy

    6 pages363s

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

    5 pagesAA

    legacy

    6 pages363s

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

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of MBM PLASTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYNES, Carol
    7 Church Piece
    Charlton Kings
    GL53 8JN Cheltenham
    Gloucestershire
    Secretary
    7 Church Piece
    Charlton Kings
    GL53 8JN Cheltenham
    Gloucestershire
    British83203720001
    BAYNES, Peter Geoffrey
    7 Church Piece
    Charlton Kings
    GL53 8JN Cheltenham
    Gloucestershire
    Director
    7 Church Piece
    Charlton Kings
    GL53 8JN Cheltenham
    Gloucestershire
    BritishEngineer83203760001
    BUSINESSLEGAL SECRETARIES LIMITED
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Nominee Secretary
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    900022030001
    MIDLANE, Stephen
    65 Nine Elms Road
    Longlevens
    GL2 0HF Gloucester
    Director
    65 Nine Elms Road
    Longlevens
    GL2 0HF Gloucester
    BritishAccountant83203920001
    BUSINESSLEGAL LIMITED
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Nominee Director
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    900022020001

    Does MBM PLASTICS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 15, 2003
    Delivered On Apr 24, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 24, 2003Registration of a charge (395)

    Does MBM PLASTICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2012Dissolved on
    Jul 02, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Neil Hughes
    Janes Priory Lodge
    London Road
    GL52 6HH Cheltenham
    Gloucestershire
    practitioner
    Janes Priory Lodge
    London Road
    GL52 6HH Cheltenham
    Gloucestershire

    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