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MRB CONSULTANT ENGINEERS (2011) LIMITED

MRB CONSULTANT ENGINEERS (2011) LIMITED

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

    • Overview

    Company NameMRB CONSULTANT ENGINEERS (2011) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07804510
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MRB CONSULTANT ENGINEERS (2011) LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MRB CONSULTANT ENGINEERS (2011) LIMITED located?

    Registered Office Address
    Unit 1 Waterside
    Old Boston Road
    LS22 5NB Wetherby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRB CONSULTANT ENGINEERS (2011) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for MRB CONSULTANT ENGINEERS (2011) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * 11 the Shambles Wetherby West Yorkshire LS22 6NG United Kingdom* on May 27, 2014

    		1 pagesAD01

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

    		5 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr John Denby Mcelwee as a director

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MRB CONSULTANT ENGINEERS (2011) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCELWEE, John Denby
    Primrose Lane
    Boston Spa
    LS23 6DL Wetherby
    Silver Howe
    West Yorkshire
    United Kingdom
    		Director
    Primrose Lane
    Boston Spa
    LS23 6DL Wetherby
    Silver Howe
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector142125030002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MRB CONSULTANT ENGINEERS (2011) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Denby Mcelwee
    Old Boston Road
    LS22 5NB Wetherby
    Unit 1 Waterside
    		Sep 06, 2016
    Old Boston Road
    LS22 5NB Wetherby
    Unit 1 Waterside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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