Liquidation
Company Information for MBS DERBY LIMITED
4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
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Company Registration Number
07799188
Private Limited Company
Liquidation |
Company Name | |
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MBS DERBY LIMITED | |
Legal Registered Office | |
4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA Other companies in DE24 | |
Company Number | 07799188 | |
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Company ID Number | 07799188 | |
Date formed | 2011-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 16:52:53 |
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Registered address | Last known status | Formation date | ||
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MBS DERBY LIMITED | Unknown | |||
MBS DERBY LTD | 3 PIPISTRELLE PLACE LITTLEOVER DERBY DE23 4DA | Active | Company formed on the 2024-02-07 |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VIVIEN HARRISON / 22/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD STEVENSON / 22/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VIVIEN HARRISON / 22/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD STEVENSON / 22/09/2017 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
CVA4 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | |
CVA4 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 11 MALLARD WAY PRIDE PARK DERBY DE24 8GX | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID VIVIEN HARRISON | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-08-24 |
Appointmen | 2017-08-24 |
Meetings o | 2017-08-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SME INVOICE FINANCE LIMITED |
Provisions For Liabilities Charges | 2013-03-31 | £ 923 |
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Creditors and other liabilities
Called Up Share Capital | 2013-03-31 | £ 100 |
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Current Assets | 2013-03-31 | £ 149,810 |
Debtors | 2013-03-31 | £ 149,810 |
Fixed Assets | 2013-03-31 | £ 14,400 |
Shareholder Funds | 2013-03-31 | £ 14,323 |
Tangible Fixed Assets | 2013-03-31 | £ 14,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MBS DERBY LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | MBS DERBY LIMITED | Event Date | 2017-08-24 |
Initiating party | Event Type | Appointmen | |
Defending party | MBS DERBY LIMITED | Event Date | 2017-08-24 |
Company Number: 07799188 Name of Company: MBS DERBY LIMITED Trading Name: MBS Maintain Nature of Business: Building Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Th… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MBS DERBY LIMITED | Event Date | 2017-08-11 |
NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 22 August 2017 at 11:15 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: The telephone numbers to utilise for the virtual meeting are as follows: Tel - 0843 373 0843 Mobile - 83000 The PIN code 49439474 is required to access the meeting. In order to be entitled to vote creditors must deliver proxies and proofs to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA by 12 noon on the business day before the day of the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Stephen Beverley at the offices of Graywoods on 0114 285 9508 or at stephen.beverley@graywoods.co.uk. | |||
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. |