MBC (MARLBOROUGH) LIMITED

Overview

Company Name	MBC (MARLBOROUGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04859672
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2003
Date of Cessation	Jul 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MBC (MARLBOROUGH) LIMITED?

(7011) /

Where is MBC (MARLBOROUGH) LIMITED located?

Registered Office Address	Upper Culham Farm Upper Culham RG10 8NR Wargrave Berks
Undeliverable Registered Office Address	No

What were the previous names of MBC (MARLBOROUGH) LIMITED?

Previous Company Names
Company Name	From	Until
CHANGEWASTED LIMITED	Aug 07, 2003	Aug 07, 2003

What are the latest accounts for MBC (MARLBOROUGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What is the status of the latest annual return for MBC (MARLBOROUGH) LIMITED?

Annual Return

Last Annual Return	Aug 07, 2009

What are the latest filings for MBC (MARLBOROUGH) LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2014

Completion of winding up

1 pages

L64.07

Dec 16, 2010

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Dec 02, 2010

Order of court to wind up

2 pages

COCOMP

Jun 29, 2010

Accounts for a dormant company made up to Aug 31, 2009

5 pages

Nov 06, 2009

Annual return made up to Aug 07, 2009 with full list of shareholders

4 pages

AR01

Sep 26, 2009

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

7 pages

Sep 30, 2008

legacy

4 pages

363a

May 29, 2008

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

4 pages

Aug 13, 2007

legacy

2 pages

363a

Jun 13, 2007

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

4 pages

Mar 26, 2007

legacy

2 pages

363a

Jan 04, 2007

legacy

2 pages

287

Dec 20, 2006

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

5 pages

Dec 19, 2006

legacy

1 pages

287

Dec 15, 2005

legacy

2 pages

363a

Dec 15, 2005

legacy

1 pages

288c

Sep 09, 2005

legacy

1 pages

287

Jul 20, 2005

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

4 pages

Sep 22, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 22, 2004	legacy	363(288)

Jan 16, 2004

legacy

3 pages

395

Dec 22, 2003

legacy

3 pages

395

Oct 07, 2003

Certificate of change of name

Company name changed changewasted LIMITED\certificate issued on 07/10/03

2 pages

CERTNM

Oct 04, 2003

legacy

2 pages

288a

Oct 04, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of MBC (MARLBOROUGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Leigh Upper Culham Farm RG10 8NR Wargrave Berkshire	Sep 17, 2003		Secretary	Upper Culham Farm RG10 8NR Wargrave Berkshire		British		57494460005
EDWARDS, Leigh Upper Culham Farm RG10 8NR Wargrave Berkshire	Sep 17, 2003		Director	Upper Culham Farm RG10 8NR Wargrave Berkshire	United Kingdom	British	1963-2	57494460005
EDWARDS, Russell John Upper Culham Road Upper Culham RG10 8NR Reading Upper Culham Farm Berkshire United Kingdom	Sep 17, 2003		Director	Upper Culham Road Upper Culham RG10 8NR Reading Upper Culham Farm Berkshire United Kingdom	United Kingdom	British	1962-10	139428690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 07, 2003	Sep 17, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 07, 2003	Sep 17, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MBC (MARLBOROUGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 15, 2004 Delivered On Jan 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2ND & 3RD floors, 21/22 high street marlborough wiltshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 16, 2004Registration of a charge (395)
Debenture	Created On Dec 16, 2003 Delivered On Dec 22, 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 Dec 22, 2003Registration of a charge (395)

View Detailed Information on Charges

Does MBC (MARLBOROUGH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2010	Petition date
Jul 08, 2014	Dissolved on
Oct 20, 2010	Commencement of winding up
Mar 31, 2014	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Reading 3d Apex Plaza Forbury Road RG1 1AX Reading	practitioner	3d Apex Plaza Forbury Road RG1 1AX Reading

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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