Dissolved 2018-06-19
Company Information for M&B ELECTRICS LTD.
GLASGOW, G2,
|
Company Registration Number
SC362969
Private Limited Company
Dissolved Dissolved 2018-06-19 |
Company Name | |
---|---|
M&B ELECTRICS LTD. | |
Legal Registered Office | |
GLASGOW G2 Other companies in G81 | |
Company Number | SC362969 | |
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Date formed | 2009-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-06-19 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-07-22 00:53:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID THOMAS HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBE CONTRACT SERVICES LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 3 KILBOWIE ROAD CLYDEBANK G81 1TL | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 3 KILBOWIE ROAD CLYDEBANK G81 1TL | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/07/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/07/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 FULL LIST | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 3 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS HENDERSON / 22/07/2011 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED DAVID THOMAS HENDERSON | |
RES01 | ADOPT MEM AND ARTS 22/07/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-06-03 |
Appointment of Liquidators | 2016-06-03 |
Meetings of Creditors | 2016-05-20 |
Proposal to Strike Off | 2011-11-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors Due Within One Year | 2012-04-01 | £ 61,851 |
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Creditors and other liabilities
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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 ELECTRICS LTD.
Called Up Share Capital | 2012-04-01 | £ 3 |
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Current Assets | 2012-04-01 | £ 26,580 |
Debtors | 2012-04-01 | £ 26,580 |
Fixed Assets | 2012-04-01 | £ 5,876 |
Shareholder Funds | 2012-04-01 | £ 29,395 |
Tangible Fixed Assets | 2012-04-01 | £ 5,876 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as M&B ELECTRICS LTD. are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | M&B ELECTRICS LTD | Event Date | 2016-06-03 |
27 May 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 27 May 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by David T Henderson , Director : Date 27 May 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | M&B ELECTRICS LTD | Event Date | 2016-05-27 |
I . Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow, G2 2BX : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | M&B ELECTRICS LTD. | Event Date | 2011-11-18 |
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. |