MBLC LIMITED

Company Name
MBLC LIMITED

Legal Registered Office
DARLINGTON COUNTY DURHAM DL3 7SD Other companies in SK6

Company Number		02894677
Date formed		1994-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-08-31
Date Dissolved		2017-03-21
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name MBLC LIMITED

The following companies were found which have the same name as MBLC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MBLC ASIA PACIFIC PTE. LTD.	BUKIT BATOK WEST AVENUE 6 Singapore 650191	Active	Company formed on the 2008-09-13
MBLC CONSULTANTS PTE. LTD.	BUKIT BATOK WEST AVENUE 6 Singapore 650191	Dissolved	Company formed on the 2008-09-12
MBLC CORONA INCORPORATED	California	Unknown
MBLC CORP	13291 NW 7TH ST PLANTATION FL 33325	Inactive	Company formed on the 2015-01-30
MBLC ENTERPRISES PTY LTD		Active	Company formed on the 2017-01-09
MBLC ENTERPRISES, LLC	239 BAL BAY DRIVE BAL HARBOUR FL 33154	Inactive	Company formed on the 2015-12-16
MBLC GROUP LLC	12818 KINGSBRIDGE LN HOUSTON TX 77077	Active	Company formed on the 2011-06-30
MBLC GROUP PTY LTD	QLD 4850	Active	Company formed on the 2015-08-07
MBLC INCORPORATED	New Jersey	Unknown
MBLC INVESTMENTS PTY LTD		Active	Company formed on the 2021-10-05
MBLC LIMITED	1 MANOR COURT 6 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TH	Active	Company formed on the 2015-02-25
MBLC TRADING LIMITED	GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH	Dissolved	Company formed on the 2010-02-09
MBLC-CUATRO D, LP	PO BOX 507 PAWNEE TX 78145	ACTIVE	Company formed on the 2012-12-18
MBLC-CUATRO D MANAGEMENT, LLC	PO BOX 507 PAWNEE TX 78145	ACTIVE	Company formed on the 2012-12-18
MBLC, INC.	1367 W. OAKFIELD DR BRANDON FL 33511	Inactive	Company formed on the 1994-03-23
MBLC, L.L.C.	318 N CARSON ST #208 CARSON CITY NV 89701	Active	Company formed on the 2013-01-10
MBLCARD LLC	1861 WAGON TRAIL DRIVE JACKSONVILLE OR 97530	Active	Company formed on the 2011-04-26
MBLCIT SUPER PROPERTY PTY LTD		Active	Company formed on the 2014-05-28
MBLCIT SUPER PTY LTD		Active	Company formed on the 2014-05-28
Mblcor Investors, LLC	Delaware	Unknown

Company Officers of MBLC LIMITED

Current Directors

Officer	Role	Date Appointed
IAN MICHAEL BEAUMONT	Company Secretary	1999-10-01
ANDREW JOHN AVERY	Director	1995-04-05
IAN MICHAEL BEAUMONT	Director	1994-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE ANTHONY MILLS	Director	1994-03-01	2009-04-30
DAVID LEAVEY	Director	1994-03-01	2006-04-30
PAMELA COXHILL BROWN	Company Secretary	1994-03-01	1999-09-27
CHRISTOPHER JOHN CHANNON	Director	1994-03-01	1999-02-26
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1994-02-04	1994-03-01
BRIGHTON DIRECTOR LIMITED	Nominated Director	1994-02-04	1994-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN MICHAEL BEAUMONT	MBLA LIMITED	Company Secretary	2006-01-20	CURRENT	2006-01-20	Dissolved 2015-07-29
IAN MICHAEL BEAUMONT	BACKSUPER LIMITED	Company Secretary	1998-03-04	CURRENT	1997-10-13	Active
ANDREW JOHN AVERY	BUTTRESS ARCHITECTS LTD	Director	2015-09-16	CURRENT	2005-02-14	Active
ANDREW JOHN AVERY	BA STUDIO LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Dissolved 2014-07-22
ANDREW JOHN AVERY	MBLA LIMITED	Director	2006-01-20	CURRENT	2006-01-20	Dissolved 2015-07-29
IAN MICHAEL BEAUMONT	BA STUDIO LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Dissolved 2014-07-22
IAN MICHAEL BEAUMONT	MBLA LIMITED	Director	2006-01-20	CURRENT	2006-01-20	Dissolved 2015-07-29
IAN MICHAEL BEAUMONT	BACKSUPER LIMITED	Director	1998-03-04	CURRENT	1997-10-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-21	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-20	4.70	DECLARATION OF SOLVENCY
2016-05-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016
2016-05-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-28	4.70	DECLARATION OF SOLVENCY
2016-04-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-26	RES13	VOLUNTARY WINDING UP 18/02/2015
2015-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2015 FROM SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6BD
2015-03-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-10	4.70	DECLARATION OF SOLVENCY
2015-02-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14
2015-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-28	AA01	PREVEXT FROM 28/02/2014 TO 30/08/2014
2014-11-28	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-28	AR01	04/02/14 FULL LIST
2013-08-29	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-02-15	AR01	04/02/13 FULL LIST
2012-12-05	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 41 BENGAL STREET MANCHESTER GREATER MANCHESTER M4 6AF
2012-02-07	AR01	04/02/12 FULL LIST
2011-10-21	RES15	CHANGE OF NAME 11/10/2011
2011-10-21	CERTNM	COMPANY NAME CHANGED MBLA LIMITED CERTIFICATE ISSUED ON 21/10/11
2011-10-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-16	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-16	AR01	04/02/11 FULL LIST
2010-11-22	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN AVERY / 19/12/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN AVERY / 19/12/2009
2010-02-08	AR01	04/02/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN AVERY / 19/12/2009
2010-02-08	88(2)	AD 01/05/09 GBP SI 1000@1=1000 GBP IC 1000/2000
2009-10-01	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-05-12	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE MILLS
2009-02-11	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-24	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-08-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-20	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 8 GREAT MARLBOROUGH STREET MANCHESTER M1 5NN
2007-03-08	363s	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-19	288b	DIRECTOR RESIGNED
2006-04-11	CERTNM	COMPANY NAME CHANGED MBLC LIMITED CERTIFICATE ISSUED ON 11/04/06
2006-02-13	363s	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-18	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-02-18	88(2)R	AD 31/01/05--------- £ SI 996@1
2005-02-07	88(2)R	AD 01/03/04--------- £ SI 996@1=996 £ IC 4/1000
2004-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-25	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-02-11	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-27	363s	RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-02-08	363s	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-09	363s	RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-10-11	288b	SECRETARY RESIGNED
1999-10-11	288a	NEW SECRETARY APPOINTED
1999-06-24	288b	DIRECTOR RESIGNED
1999-03-13	363s	RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 4TH FLOOR 77 WHITWORTH STREET MANCHESTER M1 6EZ
1998-03-03	363s	RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
1997-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-06	363s	RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
1997-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
1996-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-03-04	363s	RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1996-02-25	288	NEW DIRECTOR APPOINTED
1996-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 6TH FLOOR QUAY HOUSE QUAY STREET MANCHESTER M3 3JB
1995-02-14	363s	RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS
1995-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-18	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to MBLC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-21
Appointment of Liquidators	2015-03-04
Resolutions for Winding-up	2015-03-04

Fines / Sanctions

No fines or sanctions have been issued against MBLC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-08-23	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1997-01-28	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBLC LIMITED

Intangible Assets

Patents

We have not found any records of MBLC LIMITED registering or being granted any patents

Domain Names

MBLC LIMITED owns 1 domain names.

mblc.co.uk

Trademarks

We have not found any records of MBLC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MBLC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MBLC LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MBLC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MBLC LIMITED	Event Date	2016-09-15
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the Members of the above named Company will be held at the offices of Robson Scott Associates Limited, 47/49 Duke Street, Darlington, DL3 7SD on 22 November 2016 at 10.30 am and 10.45 am respectively, for the purpose of receiving an account of the winding up and also of determining the manner in which the books and records of the Company shall be disposed of. A Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the Meeting should be lodged with the Liquidator at Robson Scott Associates Limited , 47/49 Duke Street, Darlington, DL3 7SD , no later than 12.00 noon on the business day before the Meeting. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365 950 .

Initiating party		Event Type	Appointment of Liquidators
Defending party	MBLC LIMITED	Event Date	2015-02-18
Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington DL3 7SD . Telephone: 01325 365 950 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MBLC LIMITED	Event Date	2015-02-18
PASSED: 18 February 2015 At a General Meeting of the above-named Company, duly convened, and held at the offices of Sterling Partners LLP, 2nd Floor Grove House, 774-780 Wilmslow Road, Didsbury, Manchester, M20 2DR on 18 February 2015 the following Special Resolution numbered 1 and Ordinary Resolution numbered 2 were duly passed: 1. That the Company be wound up voluntarily; and 2. That Christopher David Horner of, Robson Scott Associates Ltd , 47/49 Duke Street, Darlington, DL3 7SD , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Ian Michael Beaumont :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MBLC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MBLC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-25 08:40:50
Primary Source:	Companies House

Company Overview

Company Officers of MBLC LIMITED

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