M.A.B. FINANCIAL CONSULTANTS LIMITED

M.A.B. FINANCIAL CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameM.A.B. FINANCIAL CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04615027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M.A.B. FINANCIAL CONSULTANTS LIMITED?

    • Life insurance (65110) / Financial and insurance activities

    Where is M.A.B. FINANCIAL CONSULTANTS LIMITED located?

    Registered Office Address
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.A.B. FINANCIAL CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for M.A.B. FINANCIAL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Aug 22, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 15, 2022

    LRESSP

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Current accounting period extended from Mar 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Dec 11, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 11, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 11, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Anthony Bigwood on Apr 01, 2017

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Mark Anthony Bigwood on Oct 06, 2015

    2 pagesCH01

    Director's details changed for Mr Mark Anthony Bigwood on Oct 06, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Who are the officers of M.A.B. FINANCIAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVENSON, Barry
    4 Ribbonwood Heights
    Blair Avenue
    BH14 0DE Poole
    Dorset
    Secretary
    4 Ribbonwood Heights
    Blair Avenue
    BH14 0DE Poole
    Dorset
    BritishHotel Manager86340800001
    BIGWOOD, Mark Anthony
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    Director
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    United KingdomBritishFinancial Consultant75827890002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of M.A.B. FINANCIAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Bigwood
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    Apr 06, 2016
    Station Approach
    BH18 8AT Broadstone
    Arrowsmith Court
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does M.A.B. FINANCIAL CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2023Due to be dissolved on
    Aug 15, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Robert Fortune
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire

    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