M B CONSTRUCTION (NORFOLK) LIMITED

Overview

Company Name	M B CONSTRUCTION (NORFOLK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04683085
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2003
Date of Cessation	May 15, 2012

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 CONSTRUCTION (NORFOLK) LIMITED?

(4521) /

Where is M B CONSTRUCTION (NORFOLK) LIMITED located?

Registered Office Address	15 King Street House Upper King Street NR3 1RB Norwich Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for M B CONSTRUCTION (NORFOLK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for M B CONSTRUCTION (NORFOLK) LIMITED?

Filings

Date

Description

Document

Type

May 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2012

Liquidators' statement of receipts and payments to Jan 06, 2012

6 pages

4.68

Feb 15, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 01, 2011

Liquidators' statement of receipts and payments to Oct 29, 2011

5 pages

4.68

Dec 01, 2011

Liquidators' statement of receipts and payments to Apr 29, 2011

6 pages

4.68

May 16, 2011

Liquidators' statement of receipts and payments to Apr 29, 2011

5 pages

4.68

Nov 18, 2010

Liquidators' statement of receipts and payments to Oct 29, 2010

5 pages

4.68

Nov 10, 2009

Statement of affairs with form 4.19

7 pages

4.20

Nov 10, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 30, 2009	LRESEX

Oct 21, 2009

Registered office address changed from 3 Morleys Place Sawston Cambridge Cambridgeshire CB2 4TG on Oct 21, 2009

2 pages

AD01

Sep 26, 2009

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Apr 27, 2009

legacy

4 pages

363a

Sep 08, 2008

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

7 pages

Mar 12, 2008

legacy

4 pages

363a

Nov 01, 2007

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

4 pages

May 05, 2007

legacy

1 pages

403a

Mar 07, 2007

legacy

2 pages

363a

Nov 07, 2006

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

3 pages

Mar 07, 2006

legacy

2 pages

363a

Mar 07, 2006

legacy

1 pages

288c

Mar 07, 2006

legacy

1 pages

288c

Dec 22, 2005

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

4 pages

Oct 11, 2005

legacy

3 pages

395

Mar 07, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of M B CONSTRUCTION (NORFOLK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Elsie Christine 52 Snaefell Park NR11 8NS Sheringham Norfolk	Mar 02, 2003		Secretary	52 Snaefell Park NR11 8NS Sheringham Norfolk		British		87972530003
CHAPMAN, Elsie Christine 52 Snaefell Park NR11 8NS Sheringham Norfolk	Mar 02, 2003		Director	52 Snaefell Park NR11 8NS Sheringham Norfolk		British	1950-5	87972530003
CHAPMAN, John 52 Snaefell Park NR26 8GZ Sheringham Norfolk	Mar 02, 2003		Director	52 Snaefell Park NR26 8GZ Sheringham Norfolk	England	British	1951-7	113236480001
MANTEL SECRETARIES LIMITED 16 Winchester Walk SE1 9AQ London	Mar 02, 2003	Mar 02, 2003	Secretary	16 Winchester Walk SE1 9AQ London				83882050001
MANTEL NOMINEES LIMITED 16 Winchester Walk SE1 9AQ London	Mar 02, 2003	Mar 02, 2003	Director	16 Winchester Walk SE1 9AQ London				84005890001

View Detailed Information on Officers and People with Significant Control

Does M B CONSTRUCTION (NORFOLK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Oct 05, 2005 Delivered On Oct 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 09340009 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 11, 2005Registration of a charge (395) May 05, 2007Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Oct 26, 2004 Delivered On Oct 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation no 725520876 601554 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 29, 2004Registration of a charge (395)

View Detailed Information on Charges

Does M B CONSTRUCTION (NORFOLK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 15, 2012	Dissolved on
Oct 30, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Geoffrey Rose King Street House 15 Upper King Street NR3 1RB Norwich	practitioner	King Street House 15 Upper King Street NR3 1RB Norwich	Oct 30, 2009
David Nigel Whitehead King Street House 15 Upper King Street NR3 1RB Norwich	practitioner	King Street House 15 Upper King Street NR3 1RB Norwich	Oct 30, 2009

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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