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MBG REALISATIONS 2009 LIMITED

MBG REALISATIONS 2009 LIMITED

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

    • Overview

    Company NameMBG REALISATIONS 2009 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06543673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MBG REALISATIONS 2009 LIMITED?

    • (7415) /

    Where is MBG REALISATIONS 2009 LIMITED located?

    Registered Office Address
    KPMG LLP
    8 Salisbury Square
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of MBG REALISATIONS 2009 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORGAN BROOKES GROUP PLCMar 25, 2008Mar 25, 2008

    What are the latest filings for MBG REALISATIONS 2009 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Dec 30, 2010

    		23 pages2.35B

    Administrator's progress report to Jul 09, 2010

    		26 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jan 09, 2010

    		24 pages2.24B

    Administrator's progress report to Jan 09, 2010

    		24 pages2.24B

    Statement of administrator's proposal

    		53 pages2.17B

    Statement of administrator's proposal

    		25 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Certificate of change of name

    Company name changed morgan brookes group LIMITED\certificate issued on 03/08/09
    		2 pagesCERTNM

    legacy

    		1 pages287

    legacy

    		1 pages287

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		4 pages363a

    legacy

    		15 pages395

    Statement of affairs

    		6 pagesSA

    legacy

    		2 pages88(2)

    legacy

    		6 pages395

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		11 pagesMAR

    legacy

    		1 pages53

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    legacy

    		1 pages225

    legacy

    		2 pages88(2)
    View All Filings

    Who are the officers of MBG REALISATIONS 2009 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNER, Robert Lawrence
    26 Rutland Court
    Rutland Gardens
    SW7 1BW London
    		Secretary
    26 Rutland Court
    Rutland Gardens
    SW7 1BW London
    		Australian2535220003
    BANNER, Robert Lawrence
    26 Rutland Court
    Rutland Gardens
    SW7 1BW London
    		Director
    26 Rutland Court
    Rutland Gardens
    SW7 1BW London
    		United KingdomAustralian2535220003
    CAPLAN, Lionel Edwards
    Arabin House
    Manor Road High Beech
    IG10 4AD Loughton
    Essex
    		Director
    Arabin House
    Manor Road High Beech
    IG10 4AD Loughton
    Essex
    		United KingdomBritish98273920001
    View Detailed Information on Officers and People with Significant Control

    Does MBG REALISATIONS 2009 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Omnibus guarantee and set-off agreement
    Created On Apr 04, 2008
    Delivered On Apr 24, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The credit balances see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 24, 2008Registration of a charge (395)
    Debenture
    Created On Apr 04, 2008
    Delivered On Apr 17, 2008
    		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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 17, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does MBG REALISATIONS 2009 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2009Administration started
    Dec 30, 2010Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Ian James Corfield
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    30 Finsbury Square
    EC2P 2YU London
    David John Crawshaw
    Kpmg Llp 8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Llp 8 Salisbury Square
    EC4Y 8BB 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