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MBS MODULAR LIMITED

MBS MODULAR LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMBS MODULAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08189495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MBS MODULAR LIMITED located?

    Registered Office Address
    c/o WILSON FIELD LIMITED
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MBS MODULAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    MBS MERLIN LIMITEDOct 23, 2012Oct 23, 2012
    MBS (NE) LIMITEDAug 23, 2012Aug 23, 2012

    What are the latest accounts for MBS MODULAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for MBS MODULAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Mar 03, 2015

    		13 pages2.24B

    Notice of move from Administration to Dissolution on Mar 03, 2015

    		14 pages2.35B

    Administrator's progress report to Sep 05, 2014

    		12 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Mar 09, 2014

    		11 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		30 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    		8 pages2.16B

    Registered office address changed from * Mbs Modular Ltd Learoyd Road, Caenby Corner Estate Hemswell Cliff Gainsborough Lincolnshire DN21 5TJ England* on Sep 18, 2013

    		1 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from * Heritage Exchange South Lane Elland West Yorkshire HX5 0HG United Kingdom* on Aug 15, 2013

    		1 pagesAD01

    Termination of appointment of Colin Cummings as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Registered office address changed from * 2 Abbots Close Wembley Park Avenue Hull East Yorkshire HU8 0NE England* on Apr 04, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed mbs merlin LIMITED\certificate issued on 13/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 13, 2013

    Change company name resolution on Mar 13, 2013

    		RES15
    change-of-nameMar 13, 2013

    Change of name by resolution

    		NM01

    Previous accounting period shortened from Aug 31, 2013 to Feb 28, 2013

    		1 pagesAA01

    legacy

    		3 pagesMG02

    legacy

    		10 pagesMG01

    Appointment of Mr Colin Cummings as a director

    		2 pagesAP01

    legacy

    		6 pagesMG01

    Certificate of change of name

    Company name changed mbs (ne) LIMITED\certificate issued on 23/10/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2012

    Change company name resolution on Oct 23, 2012

    		RES15
    change-of-nameOct 23, 2012

    Change of name by resolution

    		NM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2012

    Statement of capital on Aug 23, 2012

    • Capital: GBP 100
    		SH01
    incorporationAug 23, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MBS MODULAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOBLING, Simon Peter
    Learoyd Road, Caenby Corner Estate
    Hemswell Cliff
    DN21 5TJ Gainsborough
    Mbs (Ne) Limited
    Lincolnshire
    England
    		Director
    Learoyd Road, Caenby Corner Estate
    Hemswell Cliff
    DN21 5TJ Gainsborough
    Mbs (Ne) Limited
    Lincolnshire
    England
    		United KingdomBritish106789510001
    CUMMINGS, Colin
    Queens Gardens
    2
    HU18 1AU Hornsea
    2
    North Humberside
    England
    		Director
    Queens Gardens
    2
    HU18 1AU Hornsea
    2
    North Humberside
    England
    		United KingdomBritish152939840001
    View Detailed Information on Officers and People with Significant Control

    Does MBS MODULAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 20, 2013
    Delivered On Feb 23, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
    Persons Entitled
    • Reward Capital LLP
    Transactions
    • Feb 23, 2013Registration of a charge (MG01)
    Debenture
    Created On Nov 07, 2012
    Delivered On Nov 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Steven Nicholas Pollard
    Transactions
    • Nov 14, 2012Registration of a charge (MG01)
    • Feb 23, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does MBS MODULAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2013Administration started
    Mar 03, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Kelly Burton
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS 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