MBH (MIDLANDS) LIMITED

Overview

Company Name	MBH (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05162084
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2004
Date of Cessation	Nov 20, 2018

Summary

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

What is the purpose of MBH (MIDLANDS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MBH (MIDLANDS) LIMITED located?

Registered Office Address	c/o C/O CLEAR ACCOUNTANCY SERVICES LIMITED E-Innovation Centre Priorslee TF2 9FT Telford Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MBH (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for MBH (MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2018

Application to strike the company off the register

2 pages

DS01

May 02, 2018

Micro company accounts made up to Mar 31, 2018

4 pages

Apr 20, 2018

Previous accounting period shortened from May 31, 2018 to Mar 31, 2018

1 pages

AA01

Nov 07, 2017

Micro company accounts made up to May 31, 2017

4 pages

Jun 20, 2017

Confirmation statement made on Jun 20, 2017 with updates

6 pages

CS01

Nov 16, 2016

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

6 pages

Sep 21, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Aug 11, 2016

Annual return made up to Jun 24, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2016	Statement of capital on Aug 11, 2016 Capital: GBP 100	SH01

Mar 11, 2016

Appointment of Ms Paula Ann Harrison as a director on Mar 11, 2016

2 pages

AP01

Mar 11, 2016

Appointment of Ms Tanya Nicola Neill as a director on Mar 11, 2016

2 pages

AP01

Mar 11, 2016

Appointment of Ms Natasha Dawn Gouldson as a director on Mar 11, 2016

2 pages

AP01

Mar 11, 2016

Registered office address changed from 6 Tettenhall Road Wolverhampton West Midlands WV1 4SA to C/O C/O Clear Accountancy Services Limited E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on Mar 11, 2016

1 pages

AD01

Mar 11, 2016

Appointment of Ms Natasha Dawn Gouldson as a secretary on Mar 11, 2016

2 pages

AP03

Mar 11, 2016

Termination of appointment of Robert Neill as a director on Jan 16, 2015

1 pages

TM01

Mar 11, 2016

Termination of appointment of Petrina Catherine Bowen as a director on Mar 11, 2016

1 pages

TM01

Mar 11, 2016

Termination of appointment of Rebecca Annemarie Hadley as a secretary on Mar 11, 2016

1 pages

TM02

Feb 28, 2016

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

6 pages

Oct 27, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 26, 2015

Annual return made up to Jun 24, 2015

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 100	SH01

Oct 26, 2015

Appointment of Mrs Petrina Catherine Bowen as a director on Jun 23, 2015

2 pages

AP01

Oct 23, 2015

Appointment of Mrs Petrina Catherine Bowen as a director on Oct 22, 2015

2 pages

AP01

Oct 20, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 26, 2015

Total exemption small company accounts made up to May 31, 2014

8 pages

View All Filings

Who are the officers of MBH (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULDSON, Natasha Dawn Orchard Rise B95 5FL Henley-In-Arden Pear Tree House West Midlands England	Mar 11, 2016		Secretary	Orchard Rise B95 5FL Henley-In-Arden Pear Tree House West Midlands England				206017190001
BOWEN, Petrina Catherine CV32 6HX Leamington Spa 10 Fairhurst Drive Warwickshire United Kingdom	Jun 23, 2015		Director	CV32 6HX Leamington Spa 10 Fairhurst Drive Warwickshire United Kingdom	United Kingdom	British	1957-4	82201520001
GOULDSON, Natasha Dawn Orchard Rise B95 5FL Henley-In-Arden Pear Tree House West Midlands England	Mar 11, 2016		Director	Orchard Rise B95 5FL Henley-In-Arden Pear Tree House West Midlands England	United Kingdom	British	1974-7	206025270001
HARRISON, Paula Ann Barrow Road Sileby LE12 7LW Loughborough 47 Leicestershire England	Mar 11, 2016		Director	Barrow Road Sileby LE12 7LW Loughborough 47 Leicestershire England	England	British	1963-8	206025920001
NEILL, Tanya Nicola Grantham Road Whatton NG13 9EW Nottingham Elton Barn England	Mar 11, 2016		Director	Grantham Road Whatton NG13 9EW Nottingham Elton Barn England	England	British	1969-12	206025530001
HADLEY, Rebecca Annemarie 30 Muchall Road Penn WV4 5SE Wolverhampton West Midlands	Jun 24, 2004	Mar 11, 2016	Secretary	30 Muchall Road Penn WV4 5SE Wolverhampton West Midlands		British		99709760001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 24, 2004	Jun 24, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BOWEN, Petrina Catherine CV32 6HX Leamington Spa 10 Fairhurst Drive Warwickshire United Kingdom	Oct 22, 2015	Mar 11, 2016	Director	CV32 6HX Leamington Spa 10 Fairhurst Drive Warwickshire United Kingdom	United Kingdom	British	1957-4	82201520001
NEILL, Robert 10 Fairhurst Drive CV32 6HX Leamington Spa Warwickshire	Jun 24, 2004	Jan 16, 2015	Director	10 Fairhurst Drive CV32 6HX Leamington Spa Warwickshire	England	British	1944-6	27434050002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 24, 2004	Jun 24, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MBH (MIDLANDS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Tanya Nicola Neill c/o C/O CLEAR ACCOUNTANCY SERVICES LIMITED Priorslee TF2 9FT Telford E-Innovation Centre Shropshire England	Aug 06, 2016	c/o C/O CLEAR ACCOUNTANCY SERVICES LIMITED Priorslee TF2 9FT Telford E-Innovation Centre Shropshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Paula Ann Harrison c/o C/O CLEAR ACCOUNTANCY SERVICES LIMITED Priorslee TF2 9FT Telford E-Innovation Centre Shropshire England	Aug 06, 2016	c/o C/O CLEAR ACCOUNTANCY SERVICES LIMITED Priorslee TF2 9FT Telford E-Innovation Centre Shropshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Natasha Dawn Gouldson c/o C/O CLEAR ACCOUNTANCY SERVICES LIMITED Priorslee TF2 9FT Telford E-Innovation Centre Shropshire England	Aug 06, 2016	c/o C/O CLEAR ACCOUNTANCY SERVICES LIMITED Priorslee TF2 9FT Telford E-Innovation Centre Shropshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MBH (MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 16, 2000 Acquired On May 31, 2005 Delivered On Jun 25, 2005	Satisfied	Amount secured £709,734.08 due or to become due from the company to
	Short particulars 6 & 8 tettenhall road, wolverhampton, west midlands t/no SF108063.
	Persons Entitled Tipton & Coseley Building Society
	Transactions Jun 25, 2005Registration of an acquisition (400) Sep 21, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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