MBA ENTERPRISES LTD.

Key Data

Status

Dissolved

Company No.

03551177

Incorporation date

22/04/1998

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

15/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2012

Administrator's progress report to 2012-01-10

View PDF (18 pages)

15/01/2012

Notice of move from Administration to Dissolution on 2012-01-10

View PDF (18 pages)

04/10/2011

Administrator's progress report to 2011-09-23

View PDF (17 pages)

18/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

30/03/2011

Administrator's progress report to 2011-03-23

View PDF (18 pages)

12/12/2010

Notice of deemed approval of proposals

View PDF (1 pages)

22/11/2010

Statement of administrator's proposal

View PDF (29 pages)

11/10/2010

Registered office address changed from 36 High Street Cleethorpes South Humberside DN35 8JN United Kingdom on 2010-10-12

View PDF (1 pages)

04/10/2010

Appointment of an administrator

View PDF (1 pages)

11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/08/2010

Termination of appointment of Jeremy Ingham as a director

View PDF (1 pages)

25/05/2010

Registered office address changed from Plot 11 Antelope Road Barton upon Humber South Humberside DN18 5RS on 2010-05-26

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Michelle Diane Taylor on 2010-04-27

View PDF (2 pages)

26/04/2010

Director's details changed for Jeremy Stuart Ingham on 2010-04-27

View PDF (2 pages)

20/04/2010

Termination of appointment of Ann Whelpton as a director

View PDF (1 pages)

08/04/2010

Appointment of Mr Malcolm Mccullagh as a director

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

08/06/2009

Director appointed mrs ann marie whelpton

View PDF (1 pages)

31/05/2009

Appointment Terminated Director malcolm mccullagh

View PDF (1 pages)

26/04/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

28/04/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

09/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

16/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

24/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (2 pages)

26/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

02/05/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

20/09/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

28/04/2005

Return made up to 27/04/05; full list of members

View PDF (3 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2004

New director appointed

View PDF (2 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (2 pages)

29/09/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

31/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

13/05/2004

Return made up to 27/04/04; full list of members

View PDF (8 pages)

13/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/09/2003

Ad 31/07/03--------- £ si 89001@1=89001 £ ic 1000/90001

View PDF (2 pages)

18/06/2003

Nc inc already adjusted 13/06/03

View PDF (1 pages)

18/06/2003

Resolutions

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18/06/2003

Resolutions

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

15/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

06/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

25/02/2002

Director resigned

View PDF (1 pages)

30/10/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

07/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

15/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Ad 05/12/00--------- £ si 1@1=1 £ ic 999/1000

View PDF (2 pages)

04/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

04/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

31/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

07/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

18/06/1998

Accounting reference date extended from 30/04/99 to 31/07/99

View PDF (1 pages)

30/05/1998

Ad 26/05/98--------- £ si 991@1=991 £ ic 2/993

View PDF (2 pages)

26/04/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Incorporation

View PDF (17 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Mccullagh, Malcolm	Director	08/04/2010 - Present	5
Mccullagh, Malcolm	Director	22/04/1998 - 31/05/2009	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/04/1998 - 22/04/1998	99600
Whelpton, Ann Marie	Director	31/05/2009 - 08/04/2010	8
Whelpton, Ann Marie	Director	22/04/1998 - 31/10/2004	8

Persons with Significant Control

No PSC data available.

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Description

About MBA ENTERPRISES LTD.

MBA ENTERPRISES LTD. is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at BEGBIES TRAYNOR, The Stables The Maltings Silvester Street, Hull HU1 3HA. There are currently 3 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 MBA ENTERPRISES LTD.?

MBA ENTERPRISES LTD. is currently Dissolved. It was registered on 22/04/1998 and dissolved on 15/04/2012.

Where is MBA ENTERPRISES LTD. located?

MBA ENTERPRISES LTD. is registered at BEGBIES TRAYNOR, The Stables The Maltings Silvester Street, Hull HU1 3HA.

What does MBA ENTERPRISES LTD. do?

MBA ENTERPRISES LTD. operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for MBA ENTERPRISES LTD.?

The latest filing was on 15/04/2012: Final Gazette dissolved following liquidation.