M.B.E. CONSTRUCTION LIMITED
Overview
| Company Name | M.B.E. CONSTRUCTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06055999 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M.B.E. CONSTRUCTION LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is M.B.E. CONSTRUCTION LIMITED located?
| Registered Office Address | C/O Leonard Curtis 3rd Floor Exchange Station Tithebarn Street L2 2QP Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.B.E. CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2022 |
| Next Accounts Due On | Sep 25, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for M.B.E. CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 11, 2024 |
| Next Confirmation Statement Due | Mar 25, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2023 |
| Overdue | Yes |
What are the latest filings for M.B.E. CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 12, 2025 | 24 pages | LIQ03 | ||||||||||
Termination of appointment of Lawrence Denis Embra as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2024 | 27 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 29 pages | LIQ10 | ||||||||||
Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW to C/O Leonard Curtis 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on Sep 25, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 19 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 26, 2021 to Dec 25, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of M.B.E. CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Peter James | Director | CH42 9NY Birkenhead 2 Elm Road Merseyside England | England | British | 98068490002 | |||||
| MORRIS, John Christopher | Director | 10 Moreton Road Upton CH49 6LL Wirral Cheshire | England | British | 82069620002 | |||||
| RICHARDSON, James Ernest | Secretary | Sirama Little Boundes Close London Road Southborough TN4 0RS Tunbridge Wells Kent | British | 61572310003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BARNETT, Stuart Isaac | Director | 2 Holbrook Gardens WD25 8AB Aldenham Hertfordshire | United Kingdom | British | 56001180007 | |||||
| EMBRA, Lawrence Denis | Director | Claughtonroad CH41 2YH Birkenhead Birkenhead Market Ltd Wirral England | England | British | 100787420001 | |||||
| EMBRA, Lawrence Denis | Director | Claughtonroad CH41 2YH Birkenhead Birkenhead Market Ltd Wirral England | England | British | 100787420001 | |||||
| EMBRA, Lawrence Denis | Director | Beech House 33 Stanley Avenue CH63 5QE Higher Bebbington Merseyside | England | British | 100787420001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of M.B.E. CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Christopher Morris | Apr 06, 2016 | Tithebarn Street L2 2QP Liverpool C/O Leonard Curtis 3rd Floor Exchange Station | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does M.B.E. CONSTRUCTION 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