M.B.E. AUTOMATION LIMITED
Overview
| Company Name | M.B.E. AUTOMATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05769228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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.E. AUTOMATION LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is M.B.E. AUTOMATION LIMITED located?
| Registered Office Address | 2 Axon Commerce Road Lynch Wood PE2 6LR Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.B.E. AUTOMATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for M.B.E. AUTOMATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2017 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2016 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2015 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2014 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2013 | 5 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * the Stables Sutton Lodge Sutton Bassett Market Harborough Leicestershire LE16 8HL United Kingdom* on May 22, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 5 Baird Road Willowbrook North Industrial Estate Corby Northamptonshire NN17 5ZA* on Mar 23, 2012 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Unit 21 Woodman Works South Lane Elland HX5 0PA* on Feb 05, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Louise Morley as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Graham Pickles as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Bhopinder Singh as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham Pickles as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of M.B.E. AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORLEY, Louise | Secretary | Main Street LE16 8SD Market Harborough The Old Plough House 2 Leicestershire | British | 147338540001 | ||||||
| MORLEY, Michael John | Director | The Plough House 2 Main Street Drayton LE16 8SD Medbourne Leicestershire | England | British | Company Director | 79455330002 | ||||
| MARSHALL, Susan Linda | Secretary | Sycamores Burnley Road HX6 2TE Sowerby Bridge West Yorkshire | British | 93905160001 | ||||||
| PICKLES, Graham | Secretary | 5 Hermitage Park Fenay Bridge HD8 0JU Huddersfield West Yorkshire | British | 20894130003 | ||||||
| SINGH, Bhopinder | Secretary | Sycamores Burnley Road HX6 2TE Sowerby Bridge | British | Managing Director | 30770850005 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DUPUY, Richard | Director | 26 Pye Nest Avenue HX2 7HT Halifax West Yorkshire | British | Chartered Accountant | 93905300001 | |||||
| HARDCASTLE, Mark | Director | 1 Kirkwood Grove Tingley WF3 1PJ Wakefield West Yorkshire | British | Director | 112507460001 | |||||
| HART, James Andrew | Director | 17 Worcester Avenue Middleton LS10 4SA Leeds West Yorkshire | British | Director | 112507520001 | |||||
| MCGONIGLE, Ian James | Director | East Delph Whittlesey PE7 1RN Peterborough 21 Cambridgeshire | England | English | Director | 163003370001 | ||||
| PICKLES, Graham | Director | 5 Hermitage Park Fenay Bridge HD8 0JU Huddersfield West Yorkshire | United Kingdom | British | Company Secretary | 20894130003 | ||||
| SINGH, Bhopinder | Director | Sycamores Burnley Road HX6 2TE Sowerby Bridge | United Kingdom | British | Managing Director | 30770850005 |
Does M.B.E. AUTOMATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Sep 19, 2011 Delivered On Sep 20, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 06, 2006 Delivered On Jun 13, 2006 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does M.B.E. AUTOMATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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