M.B. SUPPLY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02463175

Incorporation date

24/01/1990

Size

Total Exemption Small

Classification

Manufacture of fasteners, screw machine products, chains and springs (28.74 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/01/1990)

15/12/2013

Final Gazette dissolved following liquidation

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15/09/2013

Return of final meeting in a creditors' voluntary winding up

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16/05/2012

Registered office address changed from 22 Highland Drive Stoke on Trent Staffordshire ST3 4TB on 2012-05-17

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16/03/2011

Statement of affairs with form 4.19

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16/03/2011

Appointment of a voluntary liquidator

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16/03/2011

Resolutions

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17/02/2011

Registered office address changed from Unit 23 Dewsbury Road Fenton Industrial Estate Fenton Stoke on Trent Staffs on 2011-02-18

View PDF (2 pages)

06/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/09/2010

Total exemption small company accounts made up to 2009-12-31

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16/04/2010

Annual return made up to 2010-01-25 with full list of shareholders

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16/04/2010

Director's details changed for Mr Mark Bennetts on 2010-01-24

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16/04/2010

Secretary's details changed for Janet Bennetts on 2010-01-24

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/02/2009

Return made up to 25/01/09; full list of members

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16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/03/2008

Return made up to 25/01/08; full list of members

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10/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/09/2007

Secretary resigned

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03/09/2007

New secretary appointed

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01/03/2007

Return made up to 25/01/07; full list of members

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23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/02/2006

Return made up to 25/01/06; full list of members

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03/10/2005

Total exemption small company accounts made up to 2004-12-31

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10/06/2005

Particulars of mortgage/charge

View PDF (31 pages)

24/02/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

21/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

21/03/2004

Return made up to 25/01/04; full list of members

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07/08/2003

Total exemption small company accounts made up to 2002-12-31

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23/05/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

10/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

29/01/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

14/05/2001

Accounts for a small company made up to 2000-12-31

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15/02/2001

Return made up to 25/01/01; full list of members

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20/08/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

08/03/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

22/05/1999

Full accounts made up to 1998-08-31

View PDF (2 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

07/03/1999

Ad 01/12/98--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

19/11/1998

Resolutions

View PDF (1 pages)

19/11/1998

£ nc 100/50000 14/08/98

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01/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Director resigned

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10/05/1998

Full accounts made up to 1997-08-31

View PDF (2 pages)

12/02/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

08/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (2 pages)

24/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

09/05/1996

Accounts for a small company made up to 1995-08-31

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05/02/1996

Return made up to 25/01/96; change of members

View PDF (6 pages)

07/12/1995

Director resigned;new director appointed

View PDF (2 pages)

11/06/1995

Full accounts made up to 1994-08-31

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15/02/1995

Return made up to 25/01/95; no change of members

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18/02/1994

Return made up to 25/01/94; full list of members

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18/02/1994

Director's particulars changed

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02/10/1993

Full accounts made up to 1993-08-31

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13/02/1993

Full accounts made up to 1992-08-31

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30/01/1993

Return made up to 25/01/93; no change of members

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16/07/1992

Full accounts made up to 1991-08-31

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04/02/1992

Return made up to 25/01/92; no change of members

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04/02/1992

Registered office changed on 05/02/92

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04/02/1992

Director's particulars changed

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16/04/1991

Full accounts made up to 1990-10-19

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16/04/1991

Accounting reference date shortened from 19/10 to 31/08

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09/04/1991

Return made up to 20/01/91; full list of members

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28/08/1990

Ad 21/08/90--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

28/08/1990

Registered office changed on 29/08/90 from: glebe court stoke on trent staffs ST4 1ET

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28/08/1990

Director resigned;new director appointed

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28/08/1990

Secretary resigned;new secretary appointed

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28/08/1990

Accounting reference date notified as 19/10

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01/02/1990

Secretary resigned;new secretary appointed

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01/02/1990

Director resigned;new director appointed

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01/02/1990

Registered office changed on 02/02/90 from: 25 streatham vale london SW16

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24/01/1990

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bennetts, Janet	Director	27/11/1995 - 10/08/1998	2
Bennetts, Janet	Secretary	24/08/2007 - Present	-
Bennetts, Janet	Secretary	10/08/1998 - 27/05/1999	-
Wilshaw, Kim	Secretary	27/05/1999 - 24/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About M.B. SUPPLY COMPANY LIMITED

M.B. SUPPLY COMPANY LIMITED is an(a) Dissolved company incorporated on 24/01/1990 with the registered office located at Suite 1 Marcus House, Park Hall Business Village, Parkhall Road, Stoke-On-Trent ST3 5XA. 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. SUPPLY COMPANY LIMITED?

M.B. SUPPLY COMPANY LIMITED is currently Dissolved. It was registered on 24/01/1990 and dissolved on 15/12/2013.

Where is M.B. SUPPLY COMPANY LIMITED located?

M.B. SUPPLY COMPANY LIMITED is registered at Suite 1 Marcus House, Park Hall Business Village, Parkhall Road, Stoke-On-Trent ST3 5XA.

What does M.B. SUPPLY COMPANY LIMITED do?

M.B. SUPPLY COMPANY LIMITED operates in the Manufacture of fasteners, screw machine products, chains and springs (28.74 - SIC 2003) sector.

What is the latest filing for M.B. SUPPLY COMPANY LIMITED?

The latest filing was on 15/12/2013: Final Gazette dissolved following liquidation.