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Home > England & Wales Companies > M B CONTINENTAL LTD
Company Information for

M B CONTINENTAL LTD

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
07872603
Private Limited Company
Liquidation

Company Overview

About M B Continental Ltd
M B CONTINENTAL LTD was founded on 2011-12-06 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". M B Continental Ltd 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
M B CONTINENTAL LTD
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in B19
 
Filing Information
Company Number 07872603
Company ID Number 07872603
Date formed 2011-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 19:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M B CONTINENTAL LTD
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Company Officers of M B CONTINENTAL LTD

Current Directors
Officer Role Date Appointed
MOHAMMAD MAHBUBUR RAHMAN
 Director 2011-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD MAHBUBUR RAHMAN MR HARDWARE IMPORTS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-05-19
MOHAMMAD MAHBUBUR RAHMAN RB FOODS LTD Director 2012-03-15 CURRENT 2012-03-15 Liquidation

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
2018-01-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2017:LIQ. CASE NO.1
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 9 LOZELLS ROAD BIRMINGHAM B19 2TN
2016-12-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-134.20STATEMENT OF AFFAIRS/4.19
2016-11-01GAZ1FIRST GAZETTE
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0106/12/15 FULL LIST
2015-11-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-09-16AA01PREVSHO FROM 31/12/2014 TO 30/11/2014
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0106/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0106/12/13 FULL LIST
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 141 WEDNESBURY ROAD PALFREY WALSALL WEST MIDLANDS WS1 4JQ ENGLAND
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0106/12/12 FULL LIST
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM SKN BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM B19 2HN UNITED KINGDOM
2011-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to M B CONTINENTAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-01
Appointment of Liquidators2016-12-01
Notices to Creditors2016-12-01
Meetings of Creditors2016-11-16
Fines / Sanctions
No fines or sanctions have been issued against M B CONTINENTAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M B CONTINENTAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due Within One Year 2012-12-31 £ 79,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-11-30

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 M B CONTINENTAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,663
Current Assets 2012-12-31 £ 66,364
Debtors 2012-12-31 £ 13,075
Stocks Inventory 2012-12-31 £ 46,626
Tangible Fixed Assets 2012-12-31 £ 13,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M B CONTINENTAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M B CONTINENTAL LTD
Trademarks
We have not found any records of M B CONTINENTAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M B CONTINENTAL LTD. 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 (47290 - Other retail sale of food in specialised stores) as M B CONTINENTAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M B CONTINENTAL LTD 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 partyM B CONTINENTAL LIMITEDEvent Date2016-11-29
At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Helen Whitehouse and Simon Thomas Barriball be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 29 November 2016 the appointment of Helen Whitehouse and Simon Thomas Barriball as Joint Liquidators was confirmed. Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 29 November 2016 . Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at Helen@mcalisterco.co.uk. Mohammed Mahbubur Rahman , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM B CONTINENTAL LIMITEDEvent Date2016-11-29
Liquidator's name and address: Helen Whitehouse and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at Helen@mcalisterco.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyM B CONTINENTAL LIMITEDEvent Date2016-11-29
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 1 March 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 29 November 2016 . Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at Helen@mcalisterco.co.uk. Helen Whitehouse and Simon Thomas Barriball , Joint Liquidators
 
Initiating party Event TypeMeetings of Creditors
Defending partyM B CONTINENTAL LIMITEDEvent Date2016-11-16
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at BCK House, 73-75 Aston Road North, Birmingham B6 4DA on 29 November 2016 , at 11:30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Helen Whitehouse (IP number 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at Helen@mcalisterco.co.uk. Mohammad Mahbubur Rahman , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M B CONTINENTAL LTD 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 CONTINENTAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SA1 4AW