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MFB PROPERTY HOLDINGS LIMITED

MFB PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameMFB PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10423865
    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 MFB PROPERTY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MFB PROPERTY HOLDINGS LIMITED located?

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

    What were the previous names of MFB PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HTB PROPERTY HOLDINGS LIMITEDOct 12, 2016Oct 12, 2016

    What are the latest accounts for MFB PROPERTY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for MFB PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2022

    What are the latest filings for MFB PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Tamworth Executive Business Centre Leonard House 12 - 14 Silver Street - Room 13 Tamworth Staffordshire B79 7NH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on Jun 22, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 12, 2023

    		LRESSP

    Confirmation statement made on Oct 11, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Barry Donald Smith as a person with significant control on Apr 26, 2017

    		2 pagesPSC04

    Change of details for Mr Barry Donald Smith as a person with significant control on Oct 26, 2016

    		2 pagesPSC04

    Change of details for Mrs Simone Michaela Thomas as a person with significant control on Oct 09, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2022

    		7 pagesAA

    Change of details for Mr Barry Donald Smith as a person with significant control on Apr 26, 2017

    		2 pagesPSC04

    Notification of Erica Burt-Moore as a person with significant control on Apr 26, 2017

    		2 pagesPSC01

    Director's details changed for Mrs Simone Michaela Thomas on Jun 23, 2022

    		2 pagesCH01

    Registered office address changed from C/O H.T. Brigham & Company Limited Station Road Birmingham B46 1JQ United Kingdom to Tamworth Executive Business Centre Leonard House 12 - 14 Silver Street - Room 13 Tamworth Staffordshire B79 7NH on Jun 23, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed htb property holdings LIMITED\certificate issued on 25/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2022

    		RES15

    Termination of appointment of Allan James Murray as a director on May 20, 2022

    		1 pagesTM01

    Appointment of Mr Barry Donald Smith as a director on Feb 07, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		7 pagesAA

    Satisfaction of charge 104238650001 in full

    		1 pagesMR04

    Satisfaction of charge 104238650002 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 11, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Allan James Murray as a director on Mar 31, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of MFB PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Barry Donald
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		Director
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		EnglandBritish56476570002
    THOMAS, Simone Michaela
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		Director
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		EnglandBritish4342890004
    MURRAY, Allan James
    Station Road
    B46 1JQ Birmingham
    C/O H.T. Brigham & Company Limited
    United Kingdom
    		Director
    Station Road
    B46 1JQ Birmingham
    C/O H.T. Brigham & Company Limited
    United Kingdom
    		EnglandEnglish268641010001
    SMITH, Barry Donald
    Station Road
    B46 1JQ Birmingham
    C/O H.T. Brigham & Company Limited
    United Kingdom
    		Director
    Station Road
    B46 1JQ Birmingham
    C/O H.T. Brigham & Company Limited
    United Kingdom
    		EnglandBritish56476570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MFB PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Simone Michaela Thomas
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		Oct 09, 2017
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Erica Burt-Moore
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		Apr 26, 2017
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Donald Smith
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		Oct 12, 2016
    Berry Hill
    WR9 9AJ Droitwich Spa
    11 Roman Way Business Centre
    Worcestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MFB PROPERTY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2024Due to be dissolved on
    Jun 12, 2023Commencement of winding up
    		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