MB FLOORING CONSULTANTS LIMITED
Overview
| Company Name | MB FLOORING CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07282690 |
| 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 MB FLOORING CONSULTANTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MB FLOORING CONSULTANTS LIMITED located?
| Registered Office Address | Mazars House Gelderd Road Gildersome LS27 7JN Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MB FLOORING CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPTONS RECRUITMENT LIMITED | Jun 14, 2010 | Jun 14, 2010 |
What are the latest accounts for MB FLOORING CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for MB FLOORING CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2016 | 18 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Insolvency court order Court order insolvency:court order - removal/ replacement of liquidator | 28 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on Nov 26, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||||||
Termination of appointment of Cfd Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Mark Bevan as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Douglas as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed comptons recruitment LIMITED\certificate issued on 26/06/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Stephen Douglas as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Cfd Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Who are the officers of MB FLOORING CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Mark | Director | Gelderd Road Gildersome LS27 7JN Leeds Mazars House West Yorkshire | England | British | 63626480001 | |||||||||
| CFD SECRETARIES LIMITED | Secretary | Moorhead Lane Saltaire BD18 4JH Shipley 9 West Yorkshire |
| 152259460001 | ||||||||||
| DAVIES, Elizabeth Ann | Nominee Director | Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom | England | British | 900010320001 | |||||||||
| DOUGLAS, Stephen | Director | Moorhead Lane Saltaire BD18 4JH Shipley 9 West Yorkshire United Kingdom | England | British | 157481350001 |
Does MB FLOORING CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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