MB AEROSPACE EMPLOYEE BENEFIT TRUST LIMITED
Overview
| Company Name | MB AEROSPACE EMPLOYEE BENEFIT TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06176434 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MB AEROSPACE EMPLOYEE BENEFIT TRUST LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MB AEROSPACE EMPLOYEE BENEFIT TRUST LIMITED located?
| Registered Office Address | Unit 9 PO BOX 11 Widow Hill Road Heasandford Industrial Estate BB10 2TG Burnley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MB AEROSPACE EMPLOYEE BENEFIT TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3530TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Mar 21, 2007 | Mar 21, 2007 |
What are the latest accounts for MB AEROSPACE EMPLOYEE BENEFIT TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MB AEROSPACE EMPLOYEE BENEFIT TRUST 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 | ||||||||||
Termination of appointment of Gordon William Kerr as a secretary on Mar 08, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Gregor John Goodwin as a director on Mar 08, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Jesse Yao-Chung Liu as a director on Mar 08, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Laurence Altman as a director on Mar 08, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Peter Michael Manos as a director on Mar 08, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Frederick Swarbrick as a director on Mar 08, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Frederick Swarbrick on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gordon William Kerr on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MB AEROSPACE EMPLOYEE BENEFIT TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALTMAN, Matthew Laurence | Director | Wisconsin Avenue Suite 200 Chevy Chase 5425 Md Usa | Usa | American | 177705720001 | |||||
| GALLAGHER, Craig Richard | Director | 33 Boclair Road G61 2AF Bearsden Stronvar Lanarkshire | Scotland | British | 120508900002 | |||||
| GOODWIN, Gregor John | Director | Heasandford Industrial Estate BB10 2TG Burnley Unit 9 United Kingdom | Scotland | British | 172591590001 | |||||
| LIU, Jesse Yao-Chung | Director | Wisconsin Avenue Suite 200 Chevy Chase 5425 Md Usa | Usa | American | 176384460001 | |||||
| MANOS, Peter Michael | Director | Wisconsin Avenue Suite 200 Chevy Chase 5425 Md Usa | Usa | American | 177698980001 | |||||
| KERR, Gordon William, Finance Director | Secretary | Unit 9 PO BOX 11 Widow Hill Road Heasandford Industrial Estate Burnley Bb102tg | British | 120681150001 | ||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| SWARBRICK, John Frederick | Director | Unit 9 PO BOX 11 Widow Hill Road Heasandford Industrial Estate Burnley Bb102tg | England | British | 84418420004 | |||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
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