Dissolved
Dissolved 2016-02-16
Company Information for M. B. PLANT SALES GROUP LIMITED
ISLEWORTH, MIDDLESEX, TW7,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-16 |
Company Name | |
---|---|
M. B. PLANT SALES GROUP LIMITED | |
Legal Registered Office | |
ISLEWORTH MIDDLESEX | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WOODBERRY SECRETARIAL LIMITED |
||
ISABELE MARIE MATHEW |
||
DAVID MICHAEL SEARLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY PHILIP MATHEW |
Company Secretary | ||
GUY PHILIP MATHEW |
Director | ||
QUEYSCO LIMITED |
Company Secretary | ||
TIMOTHY MARK BUCKLEY |
Director | ||
ROBIN JAMES MOSTYN PUGH |
Director | ||
WAYNE PATRICK ILLIDGE |
Company Secretary | ||
THOMAS JOHN MATHEW |
Director | ||
PATRICIA WINIFRED BRADEN |
Company Secretary | ||
ROGER HUGGINS |
Company Secretary |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 28800 | |
AR01 | 31/05/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY MATHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MATHEW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 28800 | |
AR01 | 31/05/14 FULL LIST | |
AA | 30/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
AA | 30/03/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/05/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11 | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL SEARLE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM POWER HOUSE WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS UNITED KINGDOM | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELE MARIE MATHEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PHILIP MATHEW / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEYSCO LIMITED / 01/10/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY QUEYSCO LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM ONE GLASS WHARF BRISTOL BS2 0ZX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/03/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 16/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEYSCO LIMITED / 16/08/2010 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 17/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/09 | |
225 | PREVEXT FROM 30/09/2008 TO 30/03/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 10/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM POWER HOUSE WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS | |
288a | SECRETARY APPOINTED QUEYSCO LIMITED | |
288a | DIRECTOR APPOINTED ROBIN JAMES MOSTYN PUGH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/09/00 | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2012-09-25 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFF SET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | M. B. PLANT SALES GROUP LIMITED | Event Date | 2012-09-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |