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MFB 2006 LIMITED

MFB 2006 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMFB 2006 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05804347
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MFB 2006 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MFB 2006 LIMITED located?

    Registered Office Address
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of MFB 2006 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCR FINANCE BROKERS LIMITEDJun 20, 2008Jun 20, 2008
    MENZIES ACTIVE FINANCE LIMITEDMay 03, 2006May 03, 2006

    What are the latest accounts for MFB 2006 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for MFB 2006 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MFB 2006 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Registered office address changed from * 43-45 Portman Square London W1H 6LY United Kingdom* on Aug 12, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 03, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2012

    Statement of capital on Jun 25, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Certificate of change of name

    Company name changed mcr finance brokers LIMITED\certificate issued on 23/03/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2012

    Change company name resolution on Mar 22, 2012

    		RES15
    change-of-nameMar 23, 2012

    Change of name by resolution

    		NM01

    Annual return made up to May 03, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for John Stuart Potts on May 03, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Jun 30, 2008

    		4 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed menzies active finance LIMITED\certificate issued on 20/06/08
    		2 pagesCERTNM

    legacy

    		4 pages363a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of MFB 2006 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Colin Roy
    Longleat Road
    Bush Hill Park
    EN1 2QJ Enfield
    3
    Middlesex
    United Kingdom
    		Secretary
    Longleat Road
    Bush Hill Park
    EN1 2QJ Enfield
    3
    Middlesex
    United Kingdom
    		British131491320001
    GODEFROY, Jason James
    4 Watling Street
    WD7 7NH Radlett
    Hertfordshire
    		Director
    4 Watling Street
    WD7 7NH Radlett
    Hertfordshire
    		United KingdomBritish104884430001
    POTTS, John Stuart
    Tate Road
    SM1 2SY Sutton
    4
    Surrey
    		Director
    Tate Road
    SM1 2SY Sutton
    4
    Surrey
    		EnglandBritish133072540001
    STONEMAN, Andrew Gordon
    27 - 29 Fitzroy Street
    W1T 6DS London
    Flat 3
    United Kingdom
    		Director
    27 - 29 Fitzroy Street
    W1T 6DS London
    Flat 3
    United Kingdom
    		United KingdomBritish112557010002
    GIBBONS, David John
    26 Eastwick Drive
    KT23 3PR Great Bookham
    Surrey
    		Secretary
    26 Eastwick Drive
    KT23 3PR Great Bookham
    Surrey
    		British142535280001
    DENLEY, Andrew John
    Brampton Mead
    Edgeley
    KT23 8BE Little Bookham
    Surrey
    		Director
    Brampton Mead
    Edgeley
    KT23 8BE Little Bookham
    Surrey
    		British112557020001
    GRAYER, Michael David
    Bankside
    Faris Lane
    KT15 3DW Addlestone
    Surrey
    		Director
    Bankside
    Faris Lane
    KT15 3DW Addlestone
    Surrey
    		EnglandBritish142535350001
    View Detailed Information on Officers and People with Significant Control

    Does MFB 2006 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2013Commencement of winding up
    Nov 22, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Underwood
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    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.
    • license: CC0