MBSI PORTFOLIO LIMITED
Overview
| Company Name | MBSI PORTFOLIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04934540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBSI PORTFOLIO LIMITED?
- (7487) /
Where is MBSI PORTFOLIO LIMITED located?
| Registered Office Address | 100 Barbirolli Square Manchester M2 3AB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBSI PORTFOLIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2983 LIMITED | Oct 16, 2003 | Oct 16, 2003 |
What are the latest accounts for MBSI PORTFOLIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for MBSI PORTFOLIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Oliver Burton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Dyson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard Bailey as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of James Tully as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Oliver Burton as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of Terence Riding as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2008 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jul 31, 2006 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MBSI PORTFOLIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| ARNOLD, John Andre, Professor | Director | 3 Green Meadows SK6 6QF Marple Cheshire | England | British | 73006910001 | |||||
| LUGER, Michael Ian, Professor | Director | Heyscroft South Park Drive, Poynton SK12 1BN Stockport Cheshire | United Kingdom | Usa | 123041580001 | |||||
| ALCOCK, Graham Paul | Director | Beechwood 15 Buckingham Drive WA16 8LH Knutsford Cheshire | United Kingdom | British | 69074760001 | |||||
| BAILEY, Richard Charles | Director | Hanson House Parklands Devisdale Road WA14 2AT Bowdon Cheshire | British | 81079300001 | ||||||
| BARRAR, Peter | Director | Riverview Tyn Y Groes LL32 8SS Conwy | British | 94926910001 | ||||||
| BOLTON, Keith Bernard | Director | 59 Stonehill Close Appleton WA4 5QD Warrington Cheshire | England | British | 115045990001 | |||||
| BURTON, Oliver | Director | Nateby Court Nateby PR3 0JF Preston 2 Lancashire | Uk | British | 147997580001 | |||||
| COOKE, Darryl John | Director | Spring House Oak Lane SK10 Kerridge Cheshire | United Kingdom | British | 43968700001 | |||||
| DYSON, Andrew Nicholas | Director | 10 Redland Crescent M21 8DL Manchester | Great Britain | British | 81156710001 | |||||
| RIDING, Terence | Director | Glynwood Eyes Lane Bretherton PR26 9AS Preston Lancashire | England | British | 123496340001 | |||||
| SELLERS, Rodney Horrocks | Director | Stonecroft 3 Lostock Junction Lane Lostock BL6 4JR Bolton Lancashire | England | English | 53752390002 | |||||
| TULLY, James Herbert | Director | 100 Barbirolli Square M2 3AB Manchester | British | 102631680001 | ||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
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