Liquidation
Company Information for MABEY INVESTMENTS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
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Company Registration Number
00542784
Private Limited Company
Liquidation |
Company Name | |
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MABEY INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in RG1 | |
Company Number | 00542784 | |
---|---|---|
Company ID Number | 00542784 | |
Date formed | 1955-01-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 11:56:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MABEY INVESTMENTS PTY LTD | NSW 2259 | Dissolved | Company formed on the 2003-03-19 |
Officer | Role | Date Appointed |
---|---|---|
MABEY HOLDINGS LIMITED |
||
MARK ANDREW CAREY |
||
EDWARD GODWIN WILCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LLOYD |
Director | ||
SUSAN MARGARET PRECIOUS |
Director | ||
DAVID GUY MABEY |
Director | ||
MICHELE LA RIVIERE |
Company Secretary | ||
BEVIL GUY MABEY |
Director | ||
SUSAN MARGARET GIBSON |
Company Secretary | ||
RICHARD DAVID HARRISON MUNRO |
Company Secretary | ||
COLIN STUART GOODMAN JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEACHLEY (CHEPSTOW) LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-09-19 | Liquidation | |
MABEY PROPERTY LIMITED | Company Secretary | 2003-01-02 | CURRENT | 1967-11-24 | Liquidation | |
00273640 LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1933-03-06 | Liquidation | |
MABEY ENGINEERING (HOLDINGS) LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1981-05-08 | Active | |
MABEY HIRE INTERNATIONAL LIMITED | Director | 2014-10-16 | CURRENT | 2011-04-14 | Dissolved 2017-07-04 | |
FAIRFIELD-MABEY LIMITED | Director | 2014-10-06 | CURRENT | 1966-05-13 | Liquidation | |
MABEY HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1985-03-06 | Active | |
MZC CONSULTING LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
MABEY BRIDGING (AMERICAS) LIMITED | Director | 2012-05-23 | CURRENT | 1985-11-20 | Liquidation | |
MABEY ENGINEERING (HOLDINGS) LIMITED | Director | 2012-02-20 | CURRENT | 1981-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-09-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-09-27 | |
REGISTERED OFFICE CHANGED ON 19/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-27 | |
REGISTERED OFFICE CHANGED ON 15/11/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN | |
AD03 | Registers moved to registered inspection location of Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR | |
AD02 | Register inspection address changed to Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/21 FROM One Valpy 20 Valpy Street Reading RG1 1AR | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH19 | Statement of capital on 2021-08-25 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/08/21 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR EDWARD GODWIN WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID DEVLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JOHN BENNION | |
AP01 | DIRECTOR APPOINTED IAN DAVID DEVLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE NATASHA STACEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA KATE BEAUCHAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GODWIN WILCOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 455000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MABEY HOLDINGS LIMITED on 2014-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 455000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW CAREY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM Mabey House Floral Mile Twyford Reading RG10 9SQ | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 455000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRECIOUS | |
AP01 | DIRECTOR APPOINTED MR EDWARD GODWIN WILCOX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES13 | SECTION 175(5)(A) 17/12/2008 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MABEY | |
288a | DIRECTOR APPOINTED DR PETER LLOYD | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: SCOUT HILL RAVENSTHORPE DEWSBURY WEST YORKSHIRE WF13 3EJ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/93 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/93 | |
123 | £ NC 20000/455000 31/08/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
/I | Satisfied | BARCLAYS BANK PLC |
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 MABEY INVESTMENTS LIMITED
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APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
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LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |