MBS (OLDHAM) LIMITED

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

    Company NameMBS (OLDHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06113277
    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 MBS (OLDHAM) LIMITED?

    • (9262) /

    Where is MBS (OLDHAM) LIMITED located?

    Registered Office Address
    c/o BRIDGESTONES LIMITED
    125-127 Union Street
    OL1 1TE Oldham
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of MBS (OLDHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GYMOPHOBICS (OLDHAM) LIMITEDFeb 19, 2007Feb 19, 2007

    What are the latest accounts for MBS (OLDHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for MBS (OLDHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    12 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 11, 2010

    LRESEX

    Registered office address changed from 32 High Street Oldham Lancashire OL1 1JA on Feb 23, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed gymophobics (oldham) LIMITED\certificate issued on 12/05/08
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of MBS (OLDHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Val
    465 Grane Road
    Haslingden
    BB4 4AT Rossendale
    Lancashire
    Secretary
    465 Grane Road
    Haslingden
    BB4 4AT Rossendale
    Lancashire
    British120665980001
    SAVILLE, Michele
    5 Gabriels Close
    OL11 2TG Castleton
    Lancashire
    Director
    5 Gabriels Close
    OL11 2TG Castleton
    Lancashire
    British119773690001
    OSBALDESTON, John Arnold
    123 - 125 Union Street
    OL1 1TG Oldham
    Lancashire
    Secretary
    123 - 125 Union Street
    OL1 1TG Oldham
    Lancashire
    British119773720001
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900030740001
    EUROLIFE DIRECTORS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900030730001

    Does MBS (OLDHAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2011Dissolved on
    Mar 11, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire

    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