Liquidation
Company Information for MBH MANCHESTER LIMITED
340 DEANSGATE, MANCHESTER, M3 4LY,
|
Company Registration Number
04090055
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MBH MANCHESTER LIMITED | ||
Legal Registered Office | ||
340 DEANSGATE MANCHESTER M3 4LY Other companies in SK3 | ||
Previous Names | ||
|
Company Number | 04090055 | |
---|---|---|
Company ID Number | 04090055 | |
Date formed | 2000-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-01-05 12:22:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY LEONARD SHORT |
||
MICHAEL PEDEN |
||
ANTHONY LEONARD SHORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ANNE WHITTAM |
Company Secretary | ||
KAREN ANNE WHITTAM |
Director | ||
DEAN BRYANT JOHNSTON |
Director | ||
DAMIAN PAUL WATERS |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXINGTON CAPITAL LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2004-01-29 | Active | |
NORTH CHESHIRE GOLF RANGE LIMITED | Company Secretary | 2002-11-13 | CURRENT | 1993-01-06 | Liquidation | |
CLIVEDEN HOMES LTD | Company Secretary | 2000-07-10 | CURRENT | 2000-07-07 | Liquidation | |
MULTIPRINT PROCESS LIMITED | Company Secretary | 1996-11-25 | CURRENT | 1996-11-08 | Dissolved 2015-04-07 | |
MEDLOCK BESPOKE JOINERY LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
TRUMAN DESIGN AND BUILD LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
FIVE BAR HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
MEDLOCK FRB LIMITED | Director | 2013-11-04 | CURRENT | 2006-11-16 | Active | |
MEDLOCK INTERIORS (LEISURE) LIMITED | Director | 2013-11-04 | CURRENT | 2002-08-05 | Active | |
SEVEN CONSTRUCTION MANAGEMENT LTD | Director | 2011-04-08 | CURRENT | 2008-04-28 | Active - Proposal to Strike off | |
NORTH CHESHIRE GOLF RANGE LIMITED | Director | 2002-11-13 | CURRENT | 1993-01-06 | Liquidation | |
MCL CAPITAL LIMITED | Director | 2001-11-19 | CURRENT | 1998-06-03 | Liquidation | |
CLIVEDEN HOMES LTD | Director | 2000-07-10 | CURRENT | 2000-07-07 | Liquidation | |
MULTIPRINT PROCESS LIMITED | Director | 1996-11-25 | CURRENT | 1996-11-08 | Dissolved 2015-04-07 | |
MBL CONSTRUCTION LIMITED | Director | 1991-08-18 | CURRENT | 1986-12-22 | Active - Proposal to Strike off | |
PARTNERS PRINT MANAGEMENT LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2018-01-09 | |
LEXINGTON CAPITAL LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-29 | Active | |
NORTH CHESHIRE GOLF RANGE LIMITED | Director | 2002-11-13 | CURRENT | 1993-01-06 | Liquidation | |
CLIVEDEN HOMES LTD | Director | 2000-07-10 | CURRENT | 2000-07-07 | Liquidation | |
MCL CAPITAL LIMITED | Director | 1998-06-03 | CURRENT | 1998-06-03 | Liquidation | |
MULTIPRINT PROCESS LIMITED | Director | 1996-11-25 | CURRENT | 1996-11-08 | Dissolved 2015-04-07 | |
MBL CONSTRUCTION LIMITED | Director | 1991-08-18 | CURRENT | 1986-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-03-10 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-10 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM Alpha House 4 Greek Street Stockport SK3 8AB | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/16 FROM Alpha House 4 Greek Street Stockport Cheshire SK3 8AB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/12 FROM Unit 4D Bramhall Moor Technology Park Pepper Road, Hazel Grove Stockport Cheshire SK7 5BW United Kingdom | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/12 FROM Unit 4K Pepper Road Hazel Grove Stockport Cheshire SK7 5BW United Kingdom | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | Director's details changed for Anthony Leonard Short on 2011-02-15 | |
AR01 | 13/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM THE PARAGON BUILDING, PEPPER ROAD, HAZEL GROVE STOCKPORT CHESHIRE SK7 5BU | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MULTIBUILD HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/09/10 | |
RES15 | CHANGE OF NAME 13/09/2010 | |
RES15 | CHANGE OF NAME 09/08/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WHITTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WHITTAM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD SHORT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LEONARD SHORT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ANNE WHITTAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE WHITTAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD SHORT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEDEN / 01/10/2009 | |
288a | SECRETARY APPOINTED MRS KAREN WHITTAM | |
288a | DIRECTOR APPOINTED MRS KAREN WHITTAM | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: CENTURY HOUSE BRAMHALL ROAD TECHNOLOGY PARK PEPPER ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5BU | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
MISC | RE SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2016-03-21 |
Notices to Creditors | 2016-03-21 |
Resolutions for Winding-up | 2016-03-21 |
Meetings of Creditors | 2016-02-29 |
Proposal to Strike Off | 2014-09-30 |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
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 MBH MANCHESTER LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MBH MANCHESTER LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MBH MANCHESTER LIMITED | Event Date | 2016-03-15 |
Paul Stanley (IP No 008123) and Paul W Barber (IP No 009469) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 11 March 2016. Creditors of the above named company are required on or before 17 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Richard Sutcliffe by e-mail at richard.sutcliffe@begbies-traynor.com or by telephone on 0161 837 1700 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MBH MANCHESTER LIMITED | Event Date | 2016-03-11 |
Paul Stanley and Paul W Barber , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Richard Sutcliffe by e-mail at richard.sutcliffe@begbies-traynor.com or by telephone on 0161 837 1700 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MBH MANCHESTER LIMITED | Event Date | 2016-03-11 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 11 March 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Stanley and Paul W Barber , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos 008123 and 009469) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Richard Sutcliffe by e-mail at richard.sutcliffe@begbies-traynor.com or by telephone on 0161 837 1700 Anthony Leonard Short , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MBH MANCHESTER LIMITED | Event Date | 2016-02-19 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 340 Deansgate, Manchester, M3 4LY on 11 March 2016 at 11.45 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , not later than 12.00 noon on 10 March 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Richard Sutcliffe by e-mail at richard.sutcliffe@begbies-traynor.com or by telephone on 0161 837 1700. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MBH MANCHESTER LIMITED | Event Date | 2014-09-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MBH MANCHESTER LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | KAVANAGH HOMES LIMITED | Event Date | 2008-06-09 |
In the High Court of Justice (Chancery Division) Companies Court case number 4639 A Petition to wind up the above-named Company of 22 Melton Street, London NW1 2BW , presented on 9 June 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 August 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 August 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6363.(Ref SLR 1288055/37/J/IS.) : | |||
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. |