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MBS BUILDING DERBY LIMITED

MBS BUILDING DERBY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMBS BUILDING DERBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07634372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MBS BUILDING DERBY LIMITED?

    • Development of building projects (41100) / Construction

    Where is MBS BUILDING DERBY LIMITED located?

    Registered Office Address
    11 Mallard Way
    Pride Park
    DE24 8GX Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of MBS BUILDING DERBY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINEBROOK MANAGEMENT LIMITEDMay 16, 2011May 16, 2011

    What are the latest accounts for MBS BUILDING DERBY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MBS BUILDING DERBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 27, 2018

    		LRESEX

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Director's details changed for Mr Adam Howard Stevenson on Sep 22, 2017

    		2 pagesCH01

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Certificate of change of name

    Company name changed pinebrook management LIMITED\certificate issued on 27/06/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2013

    Change company name resolution on May 29, 2013

    		RES15
    change-of-nameJun 27, 2013

    Change of name by resolution

    		NM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to May 16, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to May 16, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Statement of capital following an allotment of shares on Oct 11, 2011

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from * 26 London Road Rainham Mark Kent ME8 6YX England* on Oct 07, 2011

    		1 pagesAD01

    Appointment of Mr Adam Howard Stevenson as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of MBS BUILDING DERBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Adam Howard
    Mallard Way
    Pride Park
    DE24 8GX Derby
    11
    		Director
    Mallard Way
    Pride Park
    DE24 8GX Derby
    11
    		EnglandBritish70733440002
    GRAEME, Paul Gordon
    Fairview Avenue
    Rainham
    ME8 0QP Gillingham
    61
    Kent
    United Kingdom
    		Director
    Fairview Avenue
    Rainham
    ME8 0QP Gillingham
    61
    Kent
    United Kingdom
    		United KingdomBritish44222490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBS BUILDING DERBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Howard Stevenson
    Mallard Way
    Pride Park
    DE24 8GX Derby
    11
    		Apr 06, 2016
    Mallard Way
    Pride Park
    DE24 8GX Derby
    11
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sally Stevenson
    Mallard Way
    Pride Park
    DE24 8GX Derby
    11
    		Apr 06, 2016
    Mallard Way
    Pride Park
    DE24 8GX Derby
    11
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MBS BUILDING DERBY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2018Commencement of winding up
    May 02, 2021Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Graham
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    		practitioner
    4th Floor Fountain Precinct
    Leopold Street
    S1 2JA Sheffield
    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