MBP 2009 LIMITED
Overview
| Company Name | MBP 2009 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06775641 |
| 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 MBP 2009 LIMITED?
- (9234) /
Where is MBP 2009 LIMITED located?
| Registered Office Address | Montague Place Quayside ME4 4QU Chatham Maritime Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBP 2009 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1670 LIMITED | Dec 17, 2008 | Dec 17, 2008 |
What are the latest filings for MBP 2009 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||||||
Liquidators' statement of receipts and payments to Mar 09, 2011 | 5 pages | 4.68 | ||||||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||||||||||||||
Registered office address changed from C/O Harris & Trotter Llp 65 New Cavendish Street London W1G 7LS on Apr 28, 2010 | 2 pages | AD01 | ||||||||||||||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Termination of appointment of Jeremy Wakefield as a director | 1 pages | TM01 | ||||||||||||||||||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||||||||||
Director's details changed for Jeremy Wakefield on Dec 17, 2009 | 2 pages | CH01 | ||||||||||||||||||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||||||||||||||||||
legacy | 1 pages | 88(2) | ||||||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||||||
legacy | 2 pages | 122 | ||||||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||||||
Who are the officers of MBP 2009 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLICK, Kate Victoria | Secretary | Harley Road NW3 3BN London 24 England | British | 76661880003 | ||||||
| GEORGE, Alasdair Thomas Paterson | Director | Rosaville Road SW6 7BL London 68 | England | British | 77442700005 | |||||
| HALLIWELL, Mark | Director | Spen Green Smallwood CW11 0UZ Sandbach Noah's Ark Farm Cheshire Uk | United Kingdom | British | 135258940001 | |||||
| WAKEFIELD, Jeremy Craig William | Director | 43 Kelmarsh Road Clipston LE16 9RX Market Harborough Leicestershire | United Kingdom | British | 118969310001 | |||||
| Halliwells Directors Limited | Director | Hardman Square Spinningfields M3 3EB Manchester 3 | 128832470001 |
Does MBP 2009 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