M B BUILDING SERVICES LIMITED
Overview
| Company Name | M B BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04532958 |
| 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 M B BUILDING SERVICES LIMITED?
- Other construction installation (43290) / Construction
Where is M B BUILDING SERVICES LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road N20 0RA Whetstone London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M B BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TATE BUILDING SERVICES LIMITED | Sep 12, 2002 | Sep 12, 2002 |
What are the latest accounts for M B BUILDING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for M B BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 23, 2019 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 23, 2018 | 19 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jun 23, 2017 | 13 pages | LIQ03 | ||||||||||
Notice of completion of voluntary arrangement | 9 pages | 1.4 | ||||||||||
Registered office address changed from 3 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT England to Mountview Court 1148 High Road Whetstone London N20 0RA on Jul 06, 2016 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Voluntary arrangement supervisor's abstract of receipts and payments to Nov 19, 2015 | 14 pages | 1.3 | ||||||||||
Certificate of change of name Company name changed tate building services LIMITED\certificate issued on 06/01/16 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Michael George Jewell as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mark Browne as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Nov 19, 2014 | 8 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Registration of charge 045329580004 | 38 pages | MR01 | ||||||||||
Registration of charge 045329580005 | 38 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Registered office address changed from * Cawley Place 15 Cawley Road Chichester West Sussex PO19 1UZ* on Mar 21, 2014 | 1 pages | AD01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of M B BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Mark | Director | 1148 High Road N20 0RA Whetstone Mountview Court London | England | British | 202800720001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| SHORE SECRETARIES LIMITED | Secretary | 14 Church Road East Wittering PO20 8PS Chichester Demar House West Sussex | 63752250002 | |||||||
| TFP BUSINESS SERVICES LIMITED | Secretary | Kenilworth Hambledon Road Denmead PO7 6NU Waterlooville Hampshire | 107878850001 | |||||||
| JEWELL, Michael George | Director | Forge House Summerleys Road HP27 9DT Princes Risborough 3 Buckinghamshire England | England | British | 77007030001 | |||||
| SIMMS, Nigel Christopher | Director | 7 Eastern Parade PO16 0SD Fareham Hampshire | British | 84490660001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does M B BUILDING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 02, 2014 Delivered On Apr 03, 2014 | Outstanding | ||
Brief description 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in regency factors PLC’s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 02, 2014 Delivered On Apr 03, 2014 | Outstanding | ||
Brief description 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in regency factors PLC’s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On May 26, 2011 Delivered On Jun 01, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 10, 2009 Delivered On Jun 11, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 103A forest road laytonstone london t/no:EGL116983 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 20, 2009 Delivered On May 23, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does M B BUILDING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary liquidation |
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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