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Company Information for

M. B. PLANT SALES GROUP LIMITED

ISLEWORTH, MIDDLESEX, TW7,

Company Registration Number

00371259

Private Limited Company

Dissolved

Dissolved 2016-02-16

Company Overview

About M. B. Plant Sales Group Ltd

M. B. PLANT SALES GROUP LIMITED was founded on 1941-12-13 and had its registered office in Isleworth. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
M. B. PLANT SALES GROUP LIMITED

ISLEWORTH MIDDLESEX

Filing Information

Company Number		00371259
Date formed		1941-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-30
Date Dissolved		2016-02-16
Type of accounts		DORMANT

Last Datalog update:	2016-02-12 04:06:11
Primary Source:	Companies House

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Company Officers of M. B. PLANT SALES GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
WOODBERRY SECRETARIAL LIMITED	Company Secretary	2011-08-08
ISABELE MARIE MATHEW	Director	2003-05-02
DAVID MICHAEL SEARLE	Director	2011-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUY PHILIP MATHEW	Company Secretary	2006-07-06	2014-07-11
GUY PHILIP MATHEW	Director	2005-09-02	2014-07-11
QUEYSCO LIMITED	Company Secretary	2008-12-10	2011-08-01
TIMOTHY MARK BUCKLEY	Director	2010-10-04	2011-06-20
ROBIN JAMES MOSTYN PUGH	Director	2008-12-10	2010-10-04
WAYNE PATRICK ILLIDGE	Company Secretary	2000-10-01	2005-09-02
THOMAS JOHN MATHEW	Director	1991-05-18	2003-05-02
PATRICIA WINIFRED BRADEN	Company Secretary	1991-07-08	2001-03-10
ROGER HUGGINS	Company Secretary	1991-05-18	1991-07-08

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WOODBERRY SECRETARIAL LIMITED	CORE FN LIMITED	Company Secretary	2011-08-24	CURRENT	1983-04-26	Dissolved 2016-02-16
WOODBERRY SECRETARIAL LIMITED	18/20 WARWICK SQUARE RESIDENTS LIMITED	Company Secretary	2011-08-08	CURRENT	1991-07-12	Active
WOODBERRY SECRETARIAL LIMITED	CORE SERVICE STATIONS LIMITED	Company Secretary	2011-08-08	CURRENT	1980-04-16	Active - Proposal to Strike off
WOODBERRY SECRETARIAL LIMITED	CORE INVESTMENTS LIMITED	Company Secretary	2011-08-08	CURRENT	1969-07-11	Active
WOODBERRY SECRETARIAL LIMITED	ST. HILDA'S WHARF (WAPPING) FREEHOLD COMPANY LIMITED	Company Secretary	2011-01-01	CURRENT	1995-05-15	Active
WOODBERRY SECRETARIAL LIMITED	ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-01-01	CURRENT	1989-11-09	Active
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ISABELE MARIE MATHEW	CORE SERVICE STATIONS LIMITED	Director	2013-12-16	CURRENT	1980-04-16	Active - Proposal to Strike off
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DAVID MICHAEL SEARLE	CORE FN LIMITED	Director	2011-12-21	CURRENT	1983-04-26	Dissolved 2016-02-16
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More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-19	DS01	APPLICATION FOR STRIKING-OFF
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 28800
2015-06-26	AR01	31/05/15 FULL LIST
2015-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY GUY MATHEW
2015-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY MATHEW
2014-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 28800
2014-06-16	AR01	31/05/14 FULL LIST
2013-12-23	AA	30/03/13 TOTAL EXEMPTION SMALL
2013-07-15	AR01	31/05/13 FULL LIST
2012-10-24	AA	30/03/12 TOTAL EXEMPTION SMALL
2012-09-26	DISS40	DISS40 (DISS40(SOAD))
2012-09-25	AR01	31/05/12 FULL LIST
2012-09-25	GAZ1	FIRST GAZETTE
2012-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11
2011-12-22	AP01	DIRECTOR APPOINTED DAVID MICHAEL SEARLE
2011-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2011 FROM POWER HOUSE WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS UNITED KINGDOM
2011-09-28	AR01	31/05/11 FULL LIST
2011-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISABELE MARIE MATHEW / 01/10/2009
2011-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY PHILIP MATHEW / 01/10/2009
2011-09-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEYSCO LIMITED / 01/10/2009
2011-08-09	AP04	CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED
2011-08-02	TM02	APPOINTMENT TERMINATED, SECRETARY QUEYSCO LIMITED
2011-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2011 FROM ONE GLASS WHARF BRISTOL BS2 0ZX
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY
2011-03-22	AA	FULL ACCOUNTS MADE UP TO 30/03/10
2010-11-17	AP01	DIRECTOR APPOINTED MR TIMOTHY MARK BUCKLEY
2010-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 16/08/2010
2010-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2010-08-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEYSCO LIMITED / 16/08/2010
2010-06-08	AR01	31/05/10 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 17/12/2009
2009-11-20	AA	FULL ACCOUNTS MADE UP TO 30/03/09
2009-07-06	225	PREVEXT FROM 30/09/2008 TO 30/03/2009
2009-06-02	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-27	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-12-19	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-12-17	RES01	ADOPT ARTICLES 10/12/2008
2008-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/2008 FROM POWER HOUSE WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS
2008-12-15	288a	SECRETARY APPOINTED QUEYSCO LIMITED
2008-12-15	288a	DIRECTOR APPOINTED ROBIN JAMES MOSTYN PUGH
2007-08-09	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-24	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-08-07	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-12	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-07-12	288a	NEW SECRETARY APPOINTED
2005-09-16	288b	SECRETARY RESIGNED
2005-09-09	288a	NEW DIRECTOR APPOINTED
2005-06-17	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-04	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-16	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-13	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-30	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-21	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-06-25	288a	NEW DIRECTOR APPOINTED
2003-05-30	288b	DIRECTOR RESIGNED
2003-02-28	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-24	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-16	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-10-12	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-08-01	363(288)	SECRETARY RESIGNED
2001-08-01	363s	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-03-08	353	LOCATION OF REGISTER OF MEMBERS
2001-03-08	190	LOCATION OF DEBENTURE REGISTER
2001-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/01 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2000-12-05	288a	NEW SECRETARY APPOINTED
2000-09-11	363(287)	REGISTERED OFFICE CHANGED ON 11/09/00
2000-09-11	363s	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to M. B. PLANT SALES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-09-25

Fines / Sanctions

No fines or sanctions have been issued against M. B. PLANT SALES GROUP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00371259' OR DefendantCompanyNumber='00371259' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF OFFSET	1991-04-25	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFF SET	1989-05-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET	1988-10-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1988-05-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1987-10-27	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1985-10-25	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	1973-09-10	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-30

Annual Accounts
2013-03-30

Annual Accounts
2012-03-30

Annual Accounts
2011-03-30

Annual Accounts
2010-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M. B. PLANT SALES GROUP LIMITED

Intangible Assets

Patents

We have not found any records of M. B. PLANT SALES GROUP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for M. B. PLANT SALES GROUP LIMITED

Trademarks

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We have not found any records of M. B. PLANT SALES GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M. B. PLANT SALES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as M. B. PLANT SALES GROUP LIMITED are:

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ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00371259' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00371259' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where M. B. PLANT SALES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	M. B. PLANT SALES GROUP LIMITED	Event Date	2012-09-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M. B. PLANT SALES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M. B. PLANT SALES GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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