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MBM (SOUTH WEST) LIMITED

MBM (SOUTH WEST) LIMITED

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

    • Overview

    Company NameMBM (SOUTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09953707
    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 MBM (SOUTH WEST) LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is MBM (SOUTH WEST) LIMITED located?

    Registered Office Address
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBM (SOUTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for MBM (SOUTH WEST) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2022

    What are the latest filings for MBM (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 02, 2023

    		14 pagesLIQ03

    Registered office address changed from Cherry Trees Bridge Road Churston Ferrers Brixham Devon TQ5 0JL England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on Oct 12, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 12, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Cherry Trees Bridge Road Churston Ferrers Brixham Devon TQ5 0JL on Mar 21, 2018

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Oct 31, 2016

    		11 pagesAA

    Confirmation statement made on Jul 12, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Clive Taylor as a director on Jun 29, 2017

    		1 pagesTM01

    Cessation of Clive Taylor as a person with significant control on Jun 29, 2017

    		1 pagesPSC07

    Cessation of Clive Taylor as a person with significant control on Jun 29, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of MBM (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELTON, Mark
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		EnglandBritish17153760012
    FELTON, Michael Jnr
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		United KingdomBritish17153750005
    TAYLOR, Clive
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		EnglandBritish73938110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBM (SOUTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Taylor
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		May 25, 2016
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Yes
    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.
    Michael Felton
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    		May 25, 2016
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    		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.
    Mr Mark Felton
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    		May 25, 2016
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    		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 MBM (SOUTH WEST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2022Commencement of winding up
    Sep 22, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    		practitioner
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    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