MFB HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04644031

Incorporation date

21/01/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

19/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

21/05/2019

Liquidators' statement of receipts and payments to 2019-03-19

View PDF (17 pages)

24/05/2018

Liquidators' statement of receipts and payments to 2018-03-20

View PDF (13 pages)

09/05/2017

Liquidators' statement of receipts and payments to 2017-03-19

View PDF (12 pages)

28/04/2016

Liquidators' statement of receipts and payments to 2016-03-19

View PDF (13 pages)

15/04/2015

Registered office address changed from 6B Old Market Place Altrincham Cheshire WA14 4NP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2015-04-16

View PDF (2 pages)

14/04/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

14/04/2015

Insolvency court order

View PDF (10 pages)

08/04/2013

Registered office address changed from Unit 1 Ribble Industrial Estate Newport Lane Middleport Stoke-on-Trent Staffordshire ST6 3BB England on 2013-04-09

View PDF (2 pages)

07/04/2013

Statement of affairs with form 4.19

View PDF (5 pages)

07/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2013

Resolutions

View PDF (1 pages)

11/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

02/08/2012

Registered office address changed from C/O Suite 1 12 St. Johns Square Burslem Stoke-on-Trent Staffordshire ST6 3AJ England on 2012-08-03

View PDF (1 pages)

18/06/2012

Receiver's abstract of receipts and payments to 2012-05-28

View PDF (2 pages)

18/06/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

18/06/2012

Receiver's abstract of receipts and payments to 2012-04-19

View PDF (2 pages)

18/06/2012

Receiver's abstract of receipts and payments to 2012-05-28

View PDF (2 pages)

18/06/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

18/06/2012

Receiver's abstract of receipts and payments to 2012-04-19

View PDF (2 pages)

18/09/2011

Registered office address changed from Woodlands Leycett Lane Newcastle Under Lyme Staffordshire ST5 6AD on 2011-09-19

View PDF (1 pages)

27/04/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

27/04/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

08/03/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

23/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

13/04/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (9 pages)

12/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

29/04/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

12/03/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

12/03/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (9 pages)

30/01/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (9 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

09/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/03/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2003

Ad 16/05/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New secretary appointed

View PDF (3 pages)

11/02/2003

New director appointed

View PDF (3 pages)

21/01/2003

Incorporation

View PDF (19 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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

Person	Title	Period	Connections
Bonfiglio, Mario Frank	Director	23/01/2003 - Present	9
Marshall, Robert George Bruce	Director	22/01/2003 - 23/01/2003	176
Withenshaw, Robert Martin	Secretary	22/01/2003 - 23/01/2003	116
Bonfiglio, Mario Vincent	Director	01/11/2005 - Present	1
Bonfiglio, Mario Vincent	Secretary	01/03/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MFB HOLDINGS LIMITED

MFB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 MFB HOLDINGS LIMITED?

MFB HOLDINGS LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 19/07/2020.

Where is MFB HOLDINGS LIMITED located?

MFB HOLDINGS LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does MFB HOLDINGS LIMITED do?

MFB HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MFB HOLDINGS LIMITED?

The latest filing was on 19/07/2020: Final Gazette dissolved following liquidation.