MEZBO LIMITED

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

    Company NameMEZBO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI073620
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEZBO LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEZBO LIMITED located?

    Registered Office Address
    C/0 Flannigan Edmonds Bannon
    2nd Floor Pearl Assurance House
    BT1 5HB 2 Donegall Square East
    Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEZBO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for MEZBO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.44(NI)

    Appointment of liquidator compulsory

    1 pages4.32(NI)

    Order of court to wind up

    1 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Aug 27, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Aug 27, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Aug 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Aug 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Aug 27, 2012 with full list of shareholders

    3 pagesAR01

    legacy

    9 pagesMG01

    legacy

    6 pagesMG01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Aug 27, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Denise Redpath as a director

    2 pagesTM01

    Current accounting period extended from Aug 31, 2010 to Nov 30, 2010

    3 pagesAA01

    Who are the officers of MEZBO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Adrian William
    4 Quarry Road
    Comber
    BT23 5NF Newtownards
    Director
    4 Quarry Road
    Comber
    BT23 5NF Newtownards
    British145343450001
    REDPATH, Denise
    27a Downshire Road
    Bangor
    BT20 3TN
    Director
    27a Downshire Road
    Bangor
    BT20 3TN
    Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of MEZBO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian William Boyd
    Comber
    BT23 5NF Newtownards
    4 Quarry Road
    Northern Ireland
    Apr 06, 2016
    Comber
    BT23 5NF Newtownards
    4 Quarry Road
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    Does MEZBO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 24, 2012
    Delivered On Jun 06, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and premises situated at 443 ormeau road,belfast. See image for full details.
    Persons Entitled
    • Musgrave Retail Partners NI Limited
    Transactions
    • Jun 06, 2012Registration of a charge (MG01)
    Debenture
    Created On May 22, 2012
    Delivered On May 25, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee 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, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • May 25, 2012Registration of a charge (MG01)

    Does MEZBO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2021Conclusion of winding up
    Sep 25, 2021Dissolved on
    Oct 04, 2018Commencement of winding up
    Aug 23, 2018Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ken Pattullo
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    practitioner
    Scottish Provident Building, 7 Donegall Square West
    BT1 6JH Belfast
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    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