MB NETWORK SOLUTIONS LIMITED - Data processing, hosting and related activities - A business based in United Kingdom registered with Companies House

Company Overview

About Mb Network Solutions Ltd

MB NETWORK SOLUTIONS LIMITED was founded on 2007-12-14 and has its registered office in Hatters Lane. The organisation's status is listed as "Liquidation". Mb Network Solutions 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
MB NETWORK SOLUTIONS LIMITED

SUITE 17 BUILDING 6 CROXLEY PARK HATTERS LANE WATFORD WD18 8YH Other companies in ME7

Filing Information

Company Number		06454397
Company ID Number		06454397
Date formed		2007-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 16:56:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MB NETWORK SOLUTIONS LIMITED

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Companies with same name MB NETWORK SOLUTIONS LIMITED

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

		Registered address	Last known status	Formation date
	MB NETWORK SOLUTIONS, INC.	924 OLD MAIL LANE SANFORD FL 32773	Inactive	Company formed on the 2005-02-03

Company Officers of MB NETWORK SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MELISSA BOTTERILL	Company Secretary	2007-12-14
MARK BOTTERILL	Director	2007-12-14
MELISSA BOTTERILL	Director	2013-10-01

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
2020-05-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-03
2019-05-31	LIQ MISC	Insolvency:s/s cert. Release of liquidator
2019-02-14	600	Appointment of a voluntary liquidator
2019-02-14	LIQ10	Removal of liquidator by court order
2018-09-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-03
2018-08-10	600	Appointment of a voluntary liquidator
2018-05-14	LIQ MISC	INSOLVENCY:Notice of Release of liquidator david ronald elliott
2018-02-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-13	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008595
2018-02-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-13	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008595
2017-12-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-03
2017-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/17 FROM Victory House Quayside Chatham Maritime Kent ME4 4QU
2016-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/16 FROM 139-141 Watling Street Gillingham Kent ME7 2YY
2016-08-11	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-11	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 16 HALLWOOD CLOSE RAINHAM GILLINGHAM KENT ME8 9NT UNITED KINGDOM
2013-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA BOTTERILL / 13/11/2013
2013-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 28 LAYFIELD ROAD GILLINGHAM KENT ME7 2QZ
2013-11-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MELISSA BOTTERILL on 2013-10-21
2013-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOTTERILL / 21/10/2013
2013-11-13	AP01	DIRECTOR APPOINTED MRS MELISSA BOTTERILL
2013-09-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-16	AR01	14/12/12 FULL LIST
2012-07-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-23	AR01	14/12/11 FULL LIST
2011-08-10	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-04	AR01	14/12/10 FULL LIST
2010-06-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	14/12/09 FULL LIST
2009-09-23	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-22	353	LOCATION OF REGISTER OF MEMBERS
2007-12-14	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

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolutions for Winding-up	2016-08-09
Notices to Creditors	2016-08-09
Appointment of Liquidators	2016-08-09
Meetings of Creditors	2016-07-11

Fines / Sanctions

No fines or sanctions have been issued against MB NETWORK SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MB NETWORK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.38	9
MortgagesNumMortOutstanding	0.21	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors

Creditors Due After One Year	2012-12-31	£ 4,103
Creditors Due Within One Year	2012-12-31	£ 76,945
Creditors Due Within One Year	2011-12-31	£ 73,185

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 MB NETWORK SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-31	£ 32,631
Current Assets	2012-12-31	£ 120,579
Current Assets	2011-12-31	£ 113,654
Debtors	2012-12-31	£ 120,562
Debtors	2011-12-31	£ 81,023
Shareholder Funds	2012-12-31	£ 45,174
Shareholder Funds	2011-12-31	£ 42,994
Tangible Fixed Assets	2012-12-31	£ 5,643
Tangible Fixed Assets	2011-12-31	£ 2,525

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MB NETWORK SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MB NETWORK SOLUTIONS LIMITED

Trademarks

We have not found any records of MB NETWORK SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MB NETWORK SOLUTIONS 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 (63110 - Data processing, hosting and related activities) as MB NETWORK SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MB NETWORK SOLUTIONS 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	Resolutions for Winding-up
Defending party	MB NETWORK SOLUTIONS LIMITED	Event Date	2016-08-04
At a general meeting of the Company held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, on 04 August 2016 at 10.00 am the following resolutions were passed as a special resolution and an ordinary resolution. That the Company be wound up voluntarily and that David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , (IP No. 8595) be appointed liquidator for the purpose of the voluntary winding up of the Company. At a meeting of creditors held on the same day the creditors confirmed the appointment of David Elliott as liquidator. For further details contact: James Hopkirk, Email: James.Hopkirk@moorestephens.com Tel: 01634 895100, Reference: C87535. Mark Botterill , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	MB NETWORK SOLUTIONS LIMITED	Event Date	2016-08-04
Notice is hereby given that the Creditors of the Company which has been voluntarily wound up, are required by 15 September 2016 to send in their full forenames and surnames, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, David Elliott of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, the liquidator of the Company, and, if so required by notice in writing from the said liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or 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. Date of appointment: 4 August 2016 Office holder details: David Elliott (IP No. 8595) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU For further details contact: James Hopkirk, Email: James.Hopkirk@moorestephens.com Tel: 01634 895100, Reference: C87535.

Initiating party		Event Type	Appointment of Liquidators
Defending party	MB NETWORK SOLUTIONS LIMITED	Event Date	2016-08-04
David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : For further details contact: James Hopkirk, Email: James.Hopkirk@moorestephens.com Tel: 01634 895100, Reference: C87535.

Initiating party		Event Type	Meetings of Creditors
Defending party	MB NETWORK SOLUTIONS LIMITED	Event Date	2016-07-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU on 04 August 2016 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The meeting will receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: James Hopkirk, Email: James.Hopkirk@moorestephens.com Tel: 01634 895100, Ref: MBNETWORK

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MB NETWORK SOLUTIONS 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 MB NETWORK SOLUTIONS 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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