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M&B PRECISION ENGINEERING (LEICESTER) LIMITED

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M&B PRECISION ENGINEERING (LEICESTER) LIMITED

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Key Data

Status

Dissolved

Company No.

06783575

Incorporation date

05/01/2009

Size

Total Exemption Small

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

Registered address

Wilson Field Ltd The Manor 260, Ecclesall Road South, Sheffield, South Yorkshire S11 9PSCopy
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Latest events (Record since 05/01/2009)
dot icon09/07/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/04/2018
Notice of move from Administration to Dissolution
View PDF (20 pages)
dot icon20/10/2017
Administrator's progress report
View PDF (27 pages)
dot icon03/04/2017
Administrator's progress report to 2017-03-14
View PDF (16 pages)
dot icon03/04/2017
Notice of extension of period of Administration
View PDF (1 pages)
dot icon09/11/2016
Administrator's progress report to 2016-09-28
View PDF (15 pages)
dot icon16/06/2016
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon24/04/2016
Statement of administrator's proposal
View PDF (54 pages)
dot icon18/04/2016
Registered office address changed from Unit D1 Winchester Avenue Blaby Industrial Park Blaby Leicester Leicestershire LE8 4GZ to Wilson Field Ltd the Manor 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 2016-04-19
View PDF (1 pages)
dot icon13/04/2016
Appointment of an administrator
View PDF (1 pages)
dot icon31/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon24/03/2015
Termination of appointment of Terence Moulding as a director on 2015-01-02
View PDF (1 pages)
dot icon14/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2015
Register inspection address has been changed from 7 High View Close Hamilton Office Park Leicester LE4 9LJ United Kingdom to Unit D1 Blaby Industrial Park, Winchester Avenue Blaby Leicester LE8 4GZ
View PDF (1 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon03/06/2014
Registration of charge 067835750003
View PDF (24 pages)
dot icon01/06/2014
Termination of appointment of Kerry Thomas as a director
View PDF (1 pages)
dot icon01/04/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (7 pages)
dot icon23/03/2014
Appointment of Mr Richard Gregg as a director
View PDF (2 pages)
dot icon13/03/2014
Appointment of Ms Kerry Jane Thomas as a director
View PDF (2 pages)
dot icon19/01/2014
Registration of charge 067835750002
View PDF (34 pages)
dot icon14/01/2014
Resolutions
View PDF (5 pages)
dot icon14/01/2014
Statement of capital following an allotment of shares on 2013-12-19
View PDF (4 pages)
dot icon14/01/2014
Notice of Restriction on the Company's Articles
View PDF (2 pages)
dot icon08/09/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon13/02/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon19/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/01/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon19/01/2012
Director's details changed for Terence Moulding on 2012-01-04
View PDF (2 pages)
dot icon10/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon16/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon26/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Director's details changed for Terence Moulding on 2009-12-01
View PDF (2 pages)
dot icon08/06/2009
Director's change of particulars / terence moulding / 07/01/2009
View PDF (1 pages)
dot icon01/05/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon27/03/2009
Accounting reference date extended from 31/01/2010 to 30/04/2010
View PDF (1 pages)
dot icon27/03/2009
Registered office changed on 28/03/2009 from 56 st james road leicester leicestershire LE2 1HQ
View PDF (1 pages)
dot icon27/03/2009
Director appointed terence moulding
View PDF (2 pages)
dot icon07/01/2009
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon05/01/2009
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2015
dot iconLast change occurred
29/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2015
dot iconNext account date
29/04/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
06/01/2009 - 06/01/2009
27947
Gregg, Richard
Director
01/01/2014 - Present
10
Moulding, Terence
Director
06/01/2009 - 02/01/2015
-
Thomas, Kerry Jane
Director
01/01/2014 - 31/05/2014
1

Persons with Significant Control

0

No PSC data available.

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Description

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About M&B PRECISION ENGINEERING (LEICESTER) LIMITED

M&B PRECISION ENGINEERING (LEICESTER) LIMITED is an(a) Dissolved company incorporated on 05/01/2009 with the registered office located at Wilson Field Ltd The Manor 260, Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&B PRECISION ENGINEERING (LEICESTER) LIMITED?

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M&B PRECISION ENGINEERING (LEICESTER) LIMITED is currently Dissolved. It was registered on 05/01/2009 and dissolved on 09/07/2018.

Where is M&B PRECISION ENGINEERING (LEICESTER) LIMITED located?

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M&B PRECISION ENGINEERING (LEICESTER) LIMITED is registered at Wilson Field Ltd The Manor 260, Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does M&B PRECISION ENGINEERING (LEICESTER) LIMITED do?

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M&B PRECISION ENGINEERING (LEICESTER) LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for M&B PRECISION ENGINEERING (LEICESTER) LIMITED?

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The latest filing was on 09/07/2018: Final Gazette dissolved following liquidation.