M B R GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02208332

Incorporation date

23/12/1987

Size

Dormant

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1987)

26/03/2013

Final Gazette dissolved following liquidation

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26/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

19/11/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (7 pages)

18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/06/2012

Insolvency court order

View PDF (34 pages)

09/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2011

Resolutions

View PDF (1 pages)

09/10/2011

Declaration of solvency

View PDF (3 pages)

09/10/2011

Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG on 2011-10-10

View PDF (2 pages)

27/09/2011

Termination of appointment of Colin Geoffrey Vaughan Daniels as a director on 2011-09-28

View PDF (1 pages)

14/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

14/03/2011

Director's details changed for Mr Simon Andrew Sargeant on 2011-03-14

View PDF (2 pages)

05/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (3 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

20/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Mr Simon Andrew Sargeant on 2009-11-27

View PDF (2 pages)

26/11/2009

Director's details changed for Colin Geoffrey Vaughan Daniels on 2009-11-27

View PDF (2 pages)

26/11/2009

Secretary's details changed for Mr Darren Peter Wilson on 2009-11-27

View PDF (1 pages)

05/04/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

15/12/2008

Return made up to 04/12/08; full list of members

View PDF (4 pages)

15/12/2008

Registered office changed on 16/12/2008 from harrison place whisby road lincoln lincolnshire LN6 3DG

View PDF (1 pages)

13/11/2008

Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield street; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: un

View PDF (1 pages)

20/05/2008

Accounts made up to 2007-09-30

View PDF (10 pages)

14/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

11/12/2007

Director resigned

View PDF (1 pages)

19/11/2007

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

New director appointed

View PDF (3 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

Registered office changed on 01/10/07 from: beezon lodge, beezon road, kendal, cumbria.LA9 6EL

View PDF (1 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (10 pages)

11/01/2007

Return made up to 04/12/06; full list of members

View PDF (10 pages)

13/12/2006

Auditor's resignation

View PDF (1 pages)

05/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (9 pages)

02/01/2006

Return made up to 04/12/05; full list of members

View PDF (8 pages)

02/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (10 pages)

28/12/2004

Return made up to 04/12/04; no change of members

View PDF (8 pages)

24/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (10 pages)

11/12/2003

Return made up to 04/12/03; no change of members

View PDF (8 pages)

11/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (10 pages)

02/01/2003

Return made up to 04/12/02; full list of members

View PDF (9 pages)

02/01/2003

Director's particulars changed

View PDF (0 pages)

28/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

25/09/2002

Secretary resigned

View PDF (1 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

16/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (10 pages)

11/12/2001

Return made up to 04/12/01; full list of members

View PDF (8 pages)

12/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/12/2000

Return made up to 04/12/00; full list of members

View PDF (8 pages)

18/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

28/11/1999

Return made up to 04/12/99; full list of members

View PDF (8 pages)

12/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

Return made up to 04/12/98; full list of members

View PDF (9 pages)

12/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

03/12/1997

Return made up to 04/12/97; no change of members

View PDF (6 pages)

03/12/1997

Director's particulars changed

View PDF (0 pages)

13/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

14/12/1996

Return made up to 04/12/96; full list of members

View PDF (9 pages)

12/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

13/12/1995

Return made up to 04/12/95; no change of members

View PDF (8 pages)

30/10/1995

Director resigned

View PDF (2 pages)

11/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

23/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

22/12/1994

Return made up to 04/12/94; full list of members

View PDF (8 pages)

22/12/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/07/1994

Accounts for a small company made up to 1994-03-31

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10/02/1994

Accounting reference date extended from 31/01 to 31/03

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11/01/1994

New director appointed

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11/01/1994

Return made up to 04/12/93; no change of members

View PDF (8 pages)

10/05/1993

Accounts for a small company made up to 1993-01-31

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19/01/1993

Secretary resigned;new secretary appointed;director resigned

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16/01/1993

New director appointed

View PDF (0 pages)

16/01/1993

New director appointed

View PDF (0 pages)

16/01/1993

New director appointed

View PDF (0 pages)

16/01/1993

Return made up to 04/12/92; no change of members

View PDF (4 pages)

16/01/1993

Director's particulars changed

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14/10/1992

Full accounts made up to 1992-01-31

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19/01/1992

Return made up to 04/12/91; full list of members

View PDF (8 pages)

19/01/1992

Registered office changed on 20/01/92

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27/10/1991

£ nc 100/200 23/10/91

View PDF (1 pages)

09/10/1991

Particulars of mortgage/charge

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18/07/1991

New director appointed

View PDF (0 pages)

18/07/1991

New director appointed

View PDF (0 pages)

17/06/1991

Resolutions

View PDF (1 pages)

07/05/1991

Return made up to 13/12/90; no change of members

View PDF (6 pages)

18/04/1991

Secretary resigned;new secretary appointed;director resigned

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10/03/1991

Accounts for a small company made up to 1990-01-31

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01/02/1991

Particulars of mortgage/charge

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24/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1990

Secretary resigned;new secretary appointed

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25/04/1990

Return made up to 04/12/89; full list of members

View PDF (6 pages)

25/04/1990

Full accounts made up to 1989-01-31

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02/06/1988

Certificate of change of name

View PDF (2 pages)

11/02/1988

Accounting reference date shortened from 99/99 to 31/01

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25/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/01/1988

Registered office changed on 26/01/88 from: 197/199 city rd london EC1V 1JN

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23/12/1987

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
Daniels, Colin Geoffrey Vaughan	Director	31/08/2007 - 28/09/2011	16
Sargeant, Simon Andrew	Director	31/08/2007 - Present	34
Barrow, Margaret Elizabeth	Director	01/12/1993 - 31/08/2007	2
Potter, Thomas Brian	Director	31/01/1992 - 31/08/2007	1
Wilson, Darren Peter	Secretary	31/08/2007 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About M B R GROUP LIMITED

M B R GROUP LIMITED is an(a) Dissolved company incorporated on 23/12/1987 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There are currently 2 active directors 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 R GROUP LIMITED?

M B R GROUP LIMITED is currently Dissolved. It was registered on 23/12/1987 and dissolved on 26/03/2013.

Where is M B R GROUP LIMITED located?

M B R GROUP LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does M B R GROUP LIMITED do?

M B R GROUP LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for M B R GROUP LIMITED?

The latest filing was on 26/03/2013: Final Gazette dissolved following liquidation.