co
Corporate
Observer
Homepage
Data
Great Britain
Company
MB SAFETY SOLUTIONS LTD

MB SAFETY SOLUTIONS LTD

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

    • Overview

    Company NameMB SAFETY SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10067006
    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 MB SAFETY SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MB SAFETY SOLUTIONS LTD located?

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

    What were the previous names of MB SAFETY SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    KFKY 96 LIMITEDMar 16, 2016Mar 16, 2016

    What are the latest accounts for MB SAFETY SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MB SAFETY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Change of details for Mrs Sharron Dawn Bartleson as a person with significant control on Jul 01, 2016

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2016

    Statement of capital on Nov 06, 2016

    • Capital: GBP 200
    		SH01

    Statement of capital following an allotment of shares on Mar 16, 2016

    • Capital: GBP 200
    		3 pagesSH01

    Registered office address changed from Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to 7 Bankside, the Watermark Gateshead NE11 9SY on Oct 21, 2016

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2016

    		RES15

    Registered office address changed from Flannagans, Frederick House, Dean Group Business P Brenda Road Hartlepool TS25 2BW United Kingdom to Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on Oct 19, 2016

    		1 pagesAD01

    Termination of appointment of Yasir Javed as a director on Mar 16, 2016

    		1 pagesTM01

    Appointment of Mr Michael Bartleson as a director on Mar 16, 2016

    		2 pagesAP01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MB SAFETY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLESON, Michael
    Greta Avenue
    TS25 5LE Hartlepool
    36
    England
    		Director
    Greta Avenue
    TS25 5LE Hartlepool
    36
    England
    		United KingdomBritish180482450001
    JAVED, Yasir
    Brenda Road
    TS25 2BW Hartlepool
    Flannagans, Frederick House, Dean Group Business P
    United Kingdom
    		Director
    Brenda Road
    TS25 2BW Hartlepool
    Flannagans, Frederick House, Dean Group Business P
    United Kingdom
    		EnglandEnglish170538020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MB SAFETY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Bartleson
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    		Jul 01, 2016
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sharon Dawn Bartleson
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    		Jul 01, 2016
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    		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.
    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