MBABOO INVESTMENTS LIMITED
Overview
| Company Name | MBABOO INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05626419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBABOO INVESTMENTS LIMITED?
- (7011) /
Where is MBABOO INVESTMENTS LIMITED located?
| Registered Office Address | 90 High Street CB8 8FE Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBABOO INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for MBABOO INVESTMENTS 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 | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Hs Secretarial Limited on Nov 17, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Andrea Massot on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of MBABOO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Secretary | 42 Newmarket Road CB5 8EP Cambridge Shakespeare House Cambridgeshire United Kingdom |
| 72965600001 | ||||||||||
| MASSOT, Andrea | Director | Alexander Chase CB6 3SN Ely 26 Cambridgeshire | United Kingdom | British | 129539550001 | |||||||||
| LAWRENCE, James Patrick | Director | Shakespeare House 42 Newmarket Road CB5 8EP Cambridge Cambridgeshire | British | 99111630001 |
Does MBABOO INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 18, 2008 Delivered On Jul 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All undertaking, property, assets rights and revenues. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 16, 2008 Delivered On May 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 meadow way ely cambridgeshire t/no. CB311363. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 06, 2008 Delivered On May 21, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 33 meadow way ely cambs t/no. CB307170. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 06, 2008 Delivered On May 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 27 meadow way ely cambridgeshire t/no. CB307171. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 29, 2006 Delivered On Jul 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 10 meadow way ely cambridge. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 29, 2006 Delivered On Jul 07, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 12 meadow way ely cambridge. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 30, 2005 Delivered On Jan 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 27 meadow way ely cambridgeshire by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets of the borrower. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 30, 2005 Delivered On Jan 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 33 meadow way ely cambridgeshire by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets of the borrower. | ||||
Persons Entitled
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Transactions
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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