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Home > England & Wales Companies > MB FLOORING CONSULTANTS LIMITED
Company Information for

MB FLOORING CONSULTANTS LIMITED

MAZARS HOUSE GELDERD ROAD, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7JN,
Company Registration Number
07282690
Private Limited Company
Liquidation

Company Overview

About Mb Flooring Consultants Ltd
MB FLOORING CONSULTANTS LIMITED was founded on 2010-06-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mb Flooring Consultants 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
Company Name
MB FLOORING CONSULTANTS LIMITED
 
Legal Registered Office
MAZARS HOUSE GELDERD ROAD
GILDERSOME
LEEDS
WEST YORKSHIRE
LS27 7JN
Other companies in BD18
 
Previous Names
COMPTONS RECRUITMENT LIMITED26/06/2012
Filing Information
Company Number 07282690
Company ID Number 07282690
Date formed 2010-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 14/06/2015
Return next due 12/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-06 10:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MB FLOORING CONSULTANTS LIMITED
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Company Officers of MB FLOORING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARK BEVAN
 Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
CFD SECRETARIES LIMITED
 Company Secretary 2010-06-14 2012-06-28
STEPHEN DOUGLAS
 Director 2010-06-14 2012-06-25
ELIZABETH ANN DAVIES
 Nominated Director 2010-06-14 2010-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BEVAN BEVAN CONSULTANTS LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
MARK BEVAN BLUE SPIRIT UK LIMITED Director 2006-11-29 CURRENT 2005-05-17 Dissolved 2013-09-03

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.

DateDocument TypeDocument Description
2018-02-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2016
2016-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-05LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-10-054.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-12-164.20STATEMENT OF AFFAIRS/4.19
2015-12-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 9 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4JH
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0114/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0114/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-31AR0114/06/13 FULL LIST
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-28TM02APPOINTMENT TERMINATED, SECRETARY CFD SECRETARIES LIMITED
2012-06-26AP01DIRECTOR APPOINTED MR MARK BEVAN
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS
2012-06-26RES15CHANGE OF NAME 25/06/2012
2012-06-26CERTNMCOMPANY NAME CHANGED COMPTONS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 26/06/12
2012-06-23AR0114/06/12 FULL LIST
2012-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-07AR0114/06/11 FULL LIST
2011-02-03AP01DIRECTOR APPOINTED STEPHEN DOUGLAS
2010-06-25AP04CORPORATE SECRETARY APPOINTED CFD SECRETARIES LIMITED
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2010-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MB FLOORING CONSULTANTS 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-up2015-12-04
Appointment of Liquidators2015-12-04
Meetings of Creditors2015-11-23
Fines / Sanctions
No fines or sanctions have been issued against MB FLOORING CONSULTANTS 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 FLOORING CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 21,117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 FLOORING CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2011-07-01 £ 1
Current Assets 2013-06-30 £ 22,703
Debtors 2013-06-30 £ 21,928
Shareholder Funds 2013-06-30 £ 1,586
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MB FLOORING CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MB FLOORING CONSULTANTS LIMITED
Trademarks
We have not found any records of MB FLOORING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MB FLOORING CONSULTANTS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MB FLOORING CONSULTANTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MB FLOORING CONSULTANTS 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 TypeResolutions for Winding-up
Defending partyMB FLOORING CONSULTANTS LIMITEDEvent Date2015-11-30
At a general meeting of the above-named company, convened, and held at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, on 30 November 2015 at 10.00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution: "That the Company be wound up voluntarily, and that Robert David Adamson and Roderick John Weston , both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN , (IP Nos. 009380 and 008730) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up." For further details contact: Samantha Busby Tel: 0113 387 8573 Mark Bevan , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMB FLOORING CONSULTANTS LIMITEDEvent Date2015-11-30
Robert David Adamson and Roderick John Weston , both of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN . : For further details contact: Samantha Busby Tel: 0113 387 8573
 
Initiating party Event TypeMeetings of Creditors
Defending partyMB FLOORING CONSULTANTS LIMITEDEvent Date2015-11-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN on 30 November 2015 at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be made available for inspection free of charge at the offices of Mazars LLP , Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN , on the two business days immediately prior to the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Samantha Busby, Tel: 0113 387 8573
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MB FLOORING CONSULTANTS 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 FLOORING CONSULTANTS 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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