MFB PROPERTY COMPANY LIMITED
Overview
| Company Name | MFB PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06605911 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MFB PROPERTY COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MFB PROPERTY COMPANY LIMITED located?
| Registered Office Address | 11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Spa Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MFB PROPERTY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.T. BRIGHAM & COMPANY (HOLDINGS) LIMITED | Nov 19, 2008 | Nov 19, 2008 |
| KEELEX 329 LIMITED | May 29, 2008 | May 29, 2008 |
What are the latest accounts for MFB PROPERTY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for MFB PROPERTY COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 18, 2023 |
What are the latest filings for MFB PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Tamworth Executive Business Centre Leonard House 12 - 14 Silver Street - Room 13 Tamworth Staffordshire B79 7NH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on Jun 22, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Simone Michaela Thomas as a secretary on Jul 07, 2022 | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Simone Michaela Thomas on Jun 23, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Simone Michaela Thomas on Jun 23, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Htb Property Holdings Limited as a person with significant control on May 25, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Station Road Coleshill Birmingham West Midlands B46 1JQ to Tamworth Executive Business Centre Leonard House 12 - 14 Silver Street - Room 13 Tamworth Staffordshire B79 7NH on Jun 23, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed H.T. brigham & company (holdings) LIMITED\certificate issued on 25/05/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Allan James Murray as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 066059110003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Barry Donald Smith as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 066059110004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066059110005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066059110006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066059110007 in full | 1 pages | MR04 | ||||||||||
Who are the officers of MFB PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Barry Donald | Director | Berry Hill WR9 9AJ Droitwich Spa 11 Roman Way Business Centre Worcestershire | England | British | Director | 56476570002 | ||||
| THOMAS, Simone Michaela | Director | Berry Hill WR9 9AJ Droitwich Spa 11 Roman Way Business Centre Worcestershire | England | British | Director | 4342890004 | ||||
| THOMAS, Simone Michaela | Secretary | Leonard House 12 - 14 Silver Street - Room 13 B79 7NH Tamworth Tamworth Executive Business Centre Staffordshire England | British | Company Secretary | 4342890004 | |||||
| KEELEX CORPORATE SERVICES LIMITED | Secretary | Dam Street WS13 6AA Lichfield 28 Staffordshire | 130767570001 | |||||||
| MURRAY, Allan James | Director | Station Road Coleshill B46 1JQ Birmingham West Midlands | England | English | Director | 268641010001 | ||||
| SMITH, Barry Donald | Director | c/o H.T. Brigham & Company Limited Coleshill B46 1JQ Birmingham Station Road West Midlands United Kingdom | United Kingdom | British | Company Director | 56476570004 | ||||
| KEELEX FORMATIONS LIMITED | Director | Dam Street WS13 6AA Lichfield 28 Staffordshire | 130767580001 |
Who are the persons with significant control of MFB PROPERTY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mfb Property Holdings Limited | Feb 18, 2018 | 12-14 Silver Street B79 7NH Tamworth Tamworth Executive Business Centre Leonard House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Simone Michaela Thomas | Apr 06, 2016 | Station Road Coleshill B46 1JQ Birmingham West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Donald Smith | Apr 06, 2016 | Station Road Coleshill B46 1JQ Birmingham West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does MFB PROPERTY COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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