M B SEATING LIMITED

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M B SEATING LIMITED

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Key Data

Status

Dissolved

Company No.

05005055

Incorporation date

30/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hillcarnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJCopy
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Latest events (Record since 30/12/2003)
dot icon16/12/2015
Final Gazette dissolved following liquidation
dot icon16/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon19/10/2014
Registered office address changed from Unit Q Langlands Business Park Uffculme Cullompton Devon EX15 3DA to Hillcarnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 2014-10-20
dot icon16/10/2014
Statement of affairs with form 4.19
dot icon16/10/2014
Appointment of a voluntary liquidator
dot icon16/10/2014
Resolutions
dot icon20/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon29/10/2013
Registration of charge 050050550001
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon06/01/2013
Register(s) moved to registered inspection location
dot icon05/01/2013
Register inspection address has been changed
dot icon06/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon13/03/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon13/03/2012
Registered office address changed from Unit 7 Alexandria Industrial Est Station Road Cullompton Devon EX15 1BW on 2012-03-14
dot icon13/03/2012
Secretary's details changed for Miss Jane Ann Knighton on 2011-12-31
dot icon13/03/2012
Director's details changed for Miss Jane Ann Knighton on 2011-12-31
dot icon29/12/2011
Appointment of Miss Jane Ann Knighton as a director
dot icon28/12/2011
Appointment of Miss Jane Ann Knighton as a secretary
dot icon28/12/2011
Termination of appointment of Mark Brown as a director
dot icon28/12/2011
Termination of appointment of Paul Brown as a secretary
dot icon29/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon18/04/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon29/11/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon22/03/2010
Director's details changed for Mark Brown on 2009-10-01
dot icon03/04/2009
Accounts for a dormant company made up to 2008-12-31
dot icon12/02/2009
Return made up to 31/12/08; full list of members
dot icon26/06/2008
Return made up to 31/12/07; full list of members
dot icon29/04/2008
Accounts for a dormant company made up to 2007-12-31
dot icon21/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon20/05/2007
Return made up to 31/12/06; full list of members
dot icon20/05/2007
Return made up to 31/12/05; full list of members
dot icon14/03/2006
Accounts for a dormant company made up to 2005-12-31
dot icon04/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon25/01/2005
Return made up to 31/12/04; full list of members
dot icon24/10/2004
Registered office changed on 25/10/04 from: longview, goldsmith's avenue crowborough east sussex TN6 1RJ
dot icon08/06/2004
Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100
dot icon06/06/2004
Certificate of change of name
dot icon06/06/2004
New secretary appointed
dot icon06/06/2004
New director appointed
dot icon17/05/2004
Secretary resigned
dot icon17/05/2004
Director resigned
dot icon30/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Mark
Director
30/12/2003 - 11/12/2011
7
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
30/12/2003 - 30/12/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
30/12/2003 - 30/12/2003
15962
Brown, Paul John
Secretary
30/12/2003 - 11/12/2011
1
Knighton, Jane Ann
Secretary
11/12/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About M B SEATING LIMITED

M B SEATING LIMITED is an(a) Dissolved company incorporated on 30/12/2003 with the registered office located at Hillcarnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. 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 SEATING LIMITED?

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M B SEATING LIMITED is currently Dissolved. It was registered on 30/12/2003 and dissolved on 16/12/2015.

Where is M B SEATING LIMITED located?

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M B SEATING LIMITED is registered at Hillcarnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ.

What does M B SEATING LIMITED do?

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M B SEATING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for M B SEATING LIMITED?

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The latest filing was on 16/12/2015: Final Gazette dissolved following liquidation.