Company Information for MBS INVESTMENTS LIMITED
RURAL ENTERPRISE CENTRE, BATTLEFIELD ENTERPRISE PARK, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3FE,
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Company Registration Number
08442794
Private Limited Company
Liquidation |
Company Name | ||
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MBS INVESTMENTS LIMITED | ||
Legal Registered Office | ||
RURAL ENTERPRISE CENTRE BATTLEFIELD ENTERPRISE PARK BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3FE Other companies in ST4 | ||
Previous Names | ||
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Company Number | 08442794 | |
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Company ID Number | 08442794 | |
Date formed | 2013-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-03-13 | |
Return next due | 2018-03-27 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-14 21:33:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MBS Investments Inc. | Suite 300, 15 International Place SUITE 303, TERRACE ON SQUARE St. John's Newfoundland and Labrador A1A 0L4 | Inactive - Amalgamated | Company formed on the 2009-06-04 | |
MBS Investments, LLC | 1070 Elk Run Lane - A4 Jackson CT 83002 | Active | Company formed on the 2004-02-02 | |
MBS INVESTMENTS LLC | 251 MCQUEEN RD CARSON WA 986103226 | Active | Company formed on the 1998-06-08 | |
MBS INVESTMENTS - ONE LLC | 765 JANICE LANE - PICKERINGTON OH 43147 | Active | Company formed on the 2012-04-24 | |
MBS INVESTMENTS, LLC | 9219 BECHTEL RD - ELYRIA OH 44035 | Active | Company formed on the 2009-08-03 | |
MBS INVESTMENTS, L.L.C. | 7113 THREE CHOPT RD STE 103 RICHMOND VA 23226 | Active | Company formed on the 1998-04-29 | |
MBS INVESTMENTS, INC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2007-03-05 | |
MBS INVESTMENTS PTY LTD | Active | Company formed on the 2014-06-30 | ||
MBS INVESTMENTS PTY LIMITED | Active | Company formed on the 2017-01-17 | ||
MBS INVESTMENTS, INC. | ONE EAST BROWARD BLVD. FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 1983-03-23 | |
MBS INVESTMENTS, LLC | 17301 BISCAYNE BLVD AVENTURA FL 33160 | Inactive | Company formed on the 2018-02-02 | |
MBS INVESTMENTS CORP. | 3734 LAS CASITAS SAN ANTONIO TX 78261 | Forfeited | Company formed on the 2018-11-02 | |
MBS INVESTMENTS LLC | Delaware | Unknown | ||
MBS INVESTMENTS LLC | Georgia | Unknown | ||
MBS INVESTMENTS INC | Georgia | Unknown | ||
MBS INVESTMENTS | California | Unknown | ||
MBS INVESTMENTS INCORPORATED | California | Unknown | ||
MBS INVESTMENTS LLC | Michigan | UNKNOWN | ||
MBS INVESTMENTS LLC | California | Unknown | ||
MBS INVESTMENTS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK BRYAN STOKES |
Officer | Role | Date Appointed | Date Resigned |
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HAYLEY GOODWIN |
Director | ||
GRINDCO DIRCTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MBS HAIR LIMITED | Director | 2013-10-31 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
MBS PROPERTY INVESTMENTS LIMITED | Director | 2013-10-31 | CURRENT | 2013-03-13 | Active |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK BRYAN STOKES / 15/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRYAN STOKES / 15/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM C/O GRINDEYS LLP GLEBE COURT STOKE-ON-TRENT STAFFORDSHIRE ST4 1ET | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRINDCO DIRCTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY GOODWIN | |
AP01 | DIRECTOR APPOINTED MARK BRYAN STOKES | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 16/10/2013 | |
CERTNM | COMPANY NAME CHANGED GRINDCO 597 LIMITED CERTIFICATE ISSUED ON 21/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
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 |
Notices to Creditors | 2017-07-17 |
Appointment of Liquidators | 2017-07-17 |
Resolutions for Winding-up | 2017-07-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 MBS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MBS INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | MBS INVESTMENTS LIMITED | Event Date | 2017-07-12 |
Nature of Business:Financial management Date of Appointment: 12 July 2017 NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 14 August 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Philip B Wood and Nicholas West, of Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason:The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Philip B Wood , (IP No. 005396 ) and Nicholas West , (IP No. 017232 ), of Barringtons Corporate Recovery , Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE . Telephone: 01743 540145 . Alternative person to contact with enquiries about the case: Stephanie Hatton | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MBS INVESTMENTS LIMITED | Event Date | 2017-07-12 |
Philip B Wood and Nicholas West , both of Barringtons Corporate Recovery , Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE . Telephone: 01743 540145 . : Alternative person to contact with enquiries about the case: Stephanie Hatton | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MBS INVESTMENTS LIMITED | Event Date | 2017-07-12 |
Nature of Business:Financial management Date of Appointment: 12 July 2017 Who the Liquidator was appointed by: Members At a general meeting of the Company, duly convened and held at 41 Cheshire Street, Market Drayton, Shropshire, TF9 1PH on 12 July 2017 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: "That the Company be wound up voluntarily and that Philip B Wood and Nicholas West , of Barringtons Corporate Recovery , Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE , be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up." Philip B Wood , (IP No. 005396 ) and Nicholas West , (IP No. 017232 ), of Barringtons Corporate Recovery , Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE . Telephone: 01743 540145 . Alternative person to contact with enquiries about the case: Stephanie Hatton | |||
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. |