MIB FACADES UK LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Mib Facades Uk Ltd

MIB FACADES UK LIMITED was founded on 2007-07-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Mib Facades Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MIB FACADES UK LIMITED

16 OXFORD COURT BISHOPSGATE MANCHESTER M2 3WQ Other companies in CF23

Filing Information

Company Number		06312737
Company ID Number		06312737
Date formed		2007-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2014
Account next due		31/05/2016
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 18:25:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIB FACADES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NEWCO 12345 LIMITED SUMMERS & CO (UK) LIMITED

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Company Officers of MIB FACADES UK LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ANDREW HALES	Company Secretary	2014-09-10
DAVID ANDREW HALES	Director	2007-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN MICHAEL HOLLAND	Director	2015-03-23	2015-04-24
COLIN JAMES MCKENZIE	Company Secretary	2007-07-13	2014-09-10
ROBERT SHARROCK	Director	2007-10-31	2014-08-08
COLIN JAMES MCKENZIE	Director	2007-07-13	2014-06-25

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
2021-05-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-04-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-30
2019-05-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-30
2018-04-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-30
2017-05-12	4.68	Liquidators' statement of receipts and payments to 2017-03-30
2016-05-10	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/16 FROM Unit 3 Rhymney River Bridge Road Cardiff South Wales CF23 9AF
2016-04-14	4.20	STATEMENT OF AFFAIRS/4.19
2016-04-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-04-14	4.20	STATEMENT OF AFFAIRS/4.19
2016-04-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 105
2015-07-16	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-06-09	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-06-09	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL HOLLAND
2015-04-21	AP01	DIRECTOR APPOINTED IAN MICHAEL HOLLAND
2014-09-18	AP03	Appointment of David Andrew Hales as company secretary on 2014-09-10
2014-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARROCK
2014-09-17	TM02	Termination of appointment of Colin James Mckenzie on 2014-09-10
2014-09-17	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 105
2014-07-14	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MCKENZIE
2013-08-07	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-07-16	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063127370001
2012-09-04	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-06-14	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24	AR01	12/07/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12	AR01	12/07/10 FULL LIST
2010-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/2010 FROM UNIT 3 RHYMNEY RIVER BRIDGE ROAD CARDIFF SOUTH WAKES CF23 9AF
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHARROCK / 01/10/2009
2010-01-13	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-07-16	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-15	190	LOCATION OF DEBENTURE REGISTER
2009-07-15	353	LOCATION OF REGISTER OF MEMBERS
2009-02-25	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/2008 FROM UNIT 1 TNYDALL STREET INDUSTRIAL ESTATE CARDIFF CF10 4BP UNITED KINGDOM
2008-08-28	88(2)	AD 15/08/08 GBP SI 5@1=5 GBP IC 100/105
2008-08-08	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-08	190	LOCATION OF DEBENTURE REGISTER
2008-08-08	353	LOCATION OF REGISTER OF MEMBERS
2008-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/2008 FROM UNIT 1 TNYDALL STREET INDUSTRIAL ESTATE CARDIFF CF10 4BP
2008-01-15	288a	NEW DIRECTOR APPOINTED
2007-11-27	88(2)R	AD 31/10/07--------- £ SI 98@1=98 £ IC 2/100
2007-08-01	225	ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/08/08
2007-07-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Notice of	2019-02-08
Appointment of Liquidators	2016-04-11
Resolutions for Winding-up	2016-04-11
Meetings of Creditors	2016-03-18

Fines / Sanctions

No fines or sanctions have been issued against MIB FACADES UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-10	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

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 MIB FACADES UK LIMITED

Intangible Assets

Patents

We have not found any records of MIB FACADES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIB FACADES UK LIMITED

Trademarks

We have not found any records of MIB FACADES UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MIB FACADES UK LIMITED

Government Department	Income Date	Transaction(s) Value
Derbyshire County Council	2013-09-27	GBP £8,418
Derbyshire County Council	2013-09-27	GBP £1,684
Derbyshire County Council	2013-08-30	GBP £9,644
Derbyshire County Council	2013-08-30	GBP £1,929

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MIB FACADES UK 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	Notice of
Defending party	MIB FACADES UK LIMITED	Event Date	2019-02-08

Initiating party		Event Type	Appointment of Liquidators
Defending party	MIB FACADES UK LIMITED	Event Date	2016-03-31
Allan Christopher Cadman and Stephen James Wainwright , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . : Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk or Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MIB FACADES UK LIMITED	Event Date	2016-03-31
At a General Meeting of the members of the above-named Company, duly convened, and held at Best Western Plus Stoke-on-Trent, Etruria Hall, Festival Way, Stoke-on-Trent, Staffordshire, ST1 5BQ on 31 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 Allan Christopher Cadman and Stephen James Wainwright , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ , (IP No: 9522 and 5306) be and are hereby 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. Further details contact: Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk or Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028. David Andrew Hales , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	MIB FACADES UK LIMITED	Event Date
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 Best Western Plus Stoke-on-Trent, Etruria Hall, Festival Way, Stoke-on-Trent, Staffordshire ST1 5BQ on 31 March 2016 at 11.00 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 (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com not later than 12 noon on 30 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 Company's creditors may be inspected, free of charge, at Begbies Traynor (SY) LLP at the above address between 10.00 am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Marie Harrison of Begbies Traynor (SY) LLP by email at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. David Andrew Hales , Director : Dated: 9 March 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIB FACADES UK 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 MIB FACADES UK 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.
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.

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