Dissolved
Dissolved 2018-07-10
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Company Information for M&B PRECISION ENGINEERING (LEICESTER) LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S11,
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Company Registration Number
 06783575 Private Limited Company
Dissolved 2018-07-10 |
Company Overview
About M&b Precision Engineering (leicester) Ltd
M&B PRECISION ENGINEERING (LEICESTER) LIMITED was founded on 2009-01-06 and had its registered office in Sheffield. The company was dissolved on the 2018-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M&B PRECISION ENGINEERING (LEICESTER) LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 06783575 | |
|---|---|---|
| Date formed | 2009-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2018-07-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-13 01:07:30 |
| Companies House |
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Company Officers of M&B PRECISION ENGINEERING (LEICESTER) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD GREGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE MOULDING |
Director | ||
KERRY JANE THOMAS |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M & B ENGINEERING (LEICESTER) LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
| M & B (UK) LIMITED | Director | 2014-05-01 | CURRENT | 2013-10-08 | Dissolved 2016-12-27 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
| AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2017 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2016 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT D1 WINCHESTER AVENUE BLABY INDUSTRIAL PARK BLABY LEICESTER LEICESTERSHIRE LE8 4GZ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/01/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MOULDING | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/01/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 7 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LE4 9LJ UNITED KINGDOM | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067835750003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY THOMAS | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GREGG | |
| AP01 | DIRECTOR APPOINTED MS KERRY JANE THOMAS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067835750002 | |
| RES01 | ALTER ARTICLES 19/12/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 101 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MOULDING / 04/01/2012 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MOULDING / 01/12/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MOULDING / 07/01/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | CURREXT FROM 31/01/2010 TO 30/04/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 56 ST JAMES ROAD LEICESTER LEICESTERSHIRE LE2 1HQ | |
| 288a | DIRECTOR APPOINTED TERENCE MOULDING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| 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
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements
Licences & Regulatory approval
We could not find any licences issued to M&B PRECISION ENGINEERING (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-04-11 |
| Appointment of Administrators | 2016-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against M&B PRECISION ENGINEERING (LEICESTER) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
| Outstanding | TERENCE MOULDING AND ELIZABETH JOY MOULDING | ||
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 453,246 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-01 | £ 296,566 |
| Provisions For Liabilities Charges | 2012-05-01 | £ 67,135 |
Creditors and other liabilities
Filed Financial Reports
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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 PRECISION ENGINEERING (LEICESTER) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 137,640 |
| Current Assets | 2012-05-01 | £ 374,952 |
| Debtors | 2012-05-01 | £ 166,392 |
| Fixed Assets | 2012-05-01 | £ 734,808 |
| Secured Debts | 2012-05-01 | £ 96,033 |
| Shareholder Funds | 2012-05-01 | £ 292,813 |
| Stocks Inventory | 2012-05-01 | £ 70,920 |
| Tangible Fixed Assets | 2012-05-01 | £ 454,808 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of M&B PRECISION ENGINEERING (LEICESTER) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M&B PRECISION ENGINEERING (LEICESTER) LIMITED
Income
Government Income
We have not found government income sources for M&B PRECISION ENGINEERING (LEICESTER) 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 (28150 - Manufacture of bearings, gears, gearing and driving elements) as M&B PRECISION ENGINEERING (LEICESTER) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M&B PRECISION ENGINEERING (LEICESTER) 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 | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | M&B PRECISION ENGINEERING (LEICESTER) LIMITED | Event Date | 2016-04-11 |
| On 29 March 2016 the above named company entered administration. I, Richard Gregg of 2 Lime Avenue, Groby, Leicester, Leicestershire, LE6 0YE was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the name M & B Engineering (Leicester) Limited. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | M&B PRECISION ENGINEERING (LEICESTER) LIMITED | Event Date | 2016-03-29 |
| In the Chancery Division Birmingham District Registry case number 8082 Robert Neil Dymond and Emma Bower (IP Nos 10430 and 17650 ), both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: Tel: 0114 2356780. Alternative contact: Jo Riley : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&B PRECISION ENGINEERING (LEICESTER) 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 M&B PRECISION ENGINEERING (LEICESTER) 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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