Active - Proposal to Strike off
Company Information for M.B. PRODUCTS (UK) LTD.
NURSERY COTTAGE, BECKLEY HINTON, CHRISTCHURCH, DORSET, BH23 7ED,
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Company Registration Number
03562339
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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M.B. PRODUCTS (UK) LTD. | ||
Legal Registered Office | ||
NURSERY COTTAGE BECKLEY HINTON CHRISTCHURCH DORSET BH23 7ED Other companies in BH23 | ||
Previous Names | ||
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Company Number | 03562339 | |
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Company ID Number | 03562339 | |
Date formed | 1998-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-05-31 | |
Account next due | 2019-02-28 | |
Latest return | 2017-05-12 | |
Return next due | 2018-05-26 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-06-17 08:50:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOSEPH MOLLOY |
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MARK ANTHONY JOHN LORD |
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MICHAEL JOHN LORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMESTYLE ARCHITECTURAL SERVICES LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2002-08-21 | Dissolved 2014-04-23 | |
MB COATINGS LIMITED | Company Secretary | 1994-04-06 | CURRENT | 1994-04-06 | Active - Proposal to Strike off | |
MB COATINGS LIMITED | Director | 1999-05-21 | CURRENT | 1994-04-06 | Active - Proposal to Strike off | |
MB COATINGS LIMITED | Director | 1994-04-06 | CURRENT | 1994-04-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AA01 | PREVSHO FROM 31/08/2017 TO 31/05/2017 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LORD / 01/04/2016 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 28/08/14 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 12/05/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 FULL LIST | |
AR01 | 12/05/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
CERTNM | COMPANY NAME CHANGED M.B. MARINE COATINGS LIMITED CERTIFICATE ISSUED ON 17/10/02 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-09-01 | £ 97,326 |
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Creditors Due Within One Year | 2011-09-01 | £ 49,175 |
Creditors and other liabilities
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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 M.B. PRODUCTS (UK) LTD.
Called Up Share Capital | 2012-09-01 | £ 2 |
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Called Up Share Capital | 2011-09-01 | £ 2 |
Cash Bank In Hand | 2012-09-01 | £ 10,379 |
Cash Bank In Hand | 2011-09-01 | £ 14,455 |
Current Assets | 2012-09-01 | £ 99,163 |
Current Assets | 2011-09-01 | £ 19,046 |
Debtors | 2012-09-01 | £ 64,065 |
Debtors | 2011-09-01 | £ 4,591 |
Fixed Assets | 2012-09-01 | £ 831 |
Shareholder Funds | 2012-09-01 | £ 2,668 |
Shareholder Funds | 2011-09-01 | £ 30,129 |
Stocks Inventory | 2012-09-01 | £ 24,719 |
Tangible Fixed Assets | 2012-09-01 | £ 831 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as M.B. PRODUCTS (UK) LTD. are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |