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MMB ROOFING & BUILDING CONTRACTORS LTD

MMB ROOFING & BUILDING CONTRACTORS LTD

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

    • Overview

    Company NameMMB ROOFING & BUILDING CONTRACTORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08785048
    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 MMB ROOFING & BUILDING CONTRACTORS LTD?

    • Roofing activities (43910) / Construction

    Where is MMB ROOFING & BUILDING CONTRACTORS LTD located?

    Registered Office Address
    7 Bankside The Watermark
    NE11 9SY Gateshead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MMB ROOFING & BUILDING CONTRACTORS LTD?

    Previous Company Names
    Company NameFromUntil
    KFKY 38 LTDNov 21, 2013Nov 21, 2013

    What are the latest accounts for MMB ROOFING & BUILDING CONTRACTORS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MMB ROOFING & BUILDING CONTRACTORS LTD?

    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

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to 7 Bankside the Watermark Gateshead NE11 9SY on Dec 05, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Change of details for Mrs Diane Dougherty as a person with significant control on Jul 01, 2016

    		2 pagesPSC04

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

    		8 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mrs Diane Dougherty on May 10, 2016

    		2 pagesCH01

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from Frederick House Dean Group Business Park Hartlepool TS25 2BW to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on Dec 11, 2014

    		1 pagesAD01

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed kfky 38 LTD\certificate issued on 04/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2014

    Change company name resolution on Nov 21, 2013

    		RES15
    change-of-nameApr 04, 2014

    Change of name by resolution

    		NM01

    Termination of appointment of Yasir Javed as a director

    		1 pagesTM01

    Appointment of Mrs Diane Dougherty as a director

    		2 pagesAP01

    Appointment of Mrs Diane Dougherty as a director

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    View All Filings

    Who are the officers of MMB ROOFING & BUILDING CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGHERTY, Diane
    Newlands Avenue
    TS26 9NU Hartlepool
    42
    Cleveland
    England
    		Director
    Newlands Avenue
    TS26 9NU Hartlepool
    42
    Cleveland
    England
    		United KingdomBritish186572160002
    JAVED, Yasir
    Fens Court 438
    Catcote Road
    TS25 2LT Hartlepool
    Flat 7
    United Kingdom
    		Director
    Fens Court 438
    Catcote Road
    TS25 2LT Hartlepool
    Flat 7
    United Kingdom
    		United KingdomBritish137816310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MMB ROOFING & BUILDING CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Dougherty
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    United Kingdom
    		Jul 01, 2016
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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