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Home > England & Wales Companies > M B GROUNDBREAKING LTD
Company Information for

M B GROUNDBREAKING LTD

C/O OBS RECOVERY 106 BRADLEY HOUSE, RADCLIFFE MOOR ROAD, BOLTON, LANCASHIRE, BL2 6RT,
Company Registration Number
05832529
Private Limited Company
Liquidation

Company Overview

About M B Groundbreaking Ltd
M B GROUNDBREAKING LTD was founded on 2006-05-31 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". M B Groundbreaking Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M B GROUNDBREAKING LTD
 
Legal Registered Office
C/O OBS RECOVERY 106 BRADLEY HOUSE
RADCLIFFE MOOR ROAD
BOLTON
LANCASHIRE
BL2 6RT
Other companies in WV10
 
Filing Information
Company Number 05832529
Company ID Number 05832529
Date formed 2006-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887047680  
Last Datalog update: 2018-07-06 03:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M B GROUNDBREAKING LTD
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Company Officers of M B GROUNDBREAKING LTD

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY BARRETT
 Director 2006-05-31
CORNELIUS JOSEPH HARDING
 Director 2017-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE BARRETT
 Company Secretary 2006-05-31 2016-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY BARRETT ECLIPSE DIAMOND LTD Director 2016-10-28 CURRENT 2016-10-28 Active
MICHAEL ANTHONY BARRETT PLANT & VEHICLE HIRE & SALES LTD Director 2016-10-28 CURRENT 2016-10-28 Active
CORNELIUS JOSEPH HARDING RING PLANT HIRE LIMITED Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-11-14
CORNELIUS JOSEPH HARDING S & C HIRE LIMITED Director 2016-01-18 CURRENT 2016-01-18 Liquidation

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.

DateDocument TypeDocument Description
2019-07-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-26
2018-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-26
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG
2018-06-15600Appointment of a voluntary liquidator
2018-06-15LIQ10Removal of liquidator by court order
2018-01-23LIQ02Voluntary liquidation Statement of affairs
2017-10-17600Appointment of a voluntary liquidator
2017-10-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-27
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM UNIT 7 & 8 STATION ROAD, FOUR ASHES INDUSTRIAL ESTATE FOUR ASHES WOLVERHAMPTON WV10 7DB
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM UNIT 7 & 8 STATION ROAD, FOUR ASHES INDUSTRIAL ESTATE FOUR ASHES WOLVERHAMPTON WV10 7DB
2017-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED MR CORNELIUS JOSEPH HARDING
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26TM02Termination of appointment of Susan Jane Barrett on 2016-10-26
2016-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JANE BARRETT on 2016-10-14
2016-10-14CH01Director's details changed for Mr Michael Anthony Barrett on 2016-10-14
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0131/05/13 ANNUAL RETURN FULL LIST
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/13 FROM 12/14 Church St Ecclesfield Sheffield S35 9WE
2012-07-06AR0131/05/12 FULL LIST
2012-06-14AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-12AR0131/05/11 FULL LIST
2011-01-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AR0131/05/10 FULL LIST
2010-03-08AA01CURRSHO FROM 31/05/2010 TO 31/03/2010
2010-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
2009-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-08363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-06-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-12-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-01363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01288cSECRETARY'S PARTICULARS CHANGED
2006-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1081498 Active Licenced property: FOUR ASHES INDUSTRIAL ESTATE UNIT 7 & 8 FOUR ASHES WOLVERHAMPTON FOUR ASHES GB WV10 7DB;STAFFORD ROAD NGT TRANSCO WOLVERHAMPTON GB WV10 6HZ;BROOKSIDE BUSINESS PARK PLOT 3 BROOKSIDE HOUSE COLD MEECE STONE COLD MEECE GB ST15 0RZ;COW LANE THE GRANGE SYTCHAMPTON STOURPORT-ON-SEVERN SYTCHAMPTON GB DY13 9SY. Correspondance address: FOUR ASHES INDUSTRIAL ESTATE UNIT 7 & 8 STATION ROAD FOUR ASHES WOLVERHAMPTON STATION ROAD GB WV10 7DB
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1142306 Active Licenced property: 81-85 VITTORIA STREET BIRKENHEAD GB CH41 3NX. Correspondance address: FOUR ASHES INDUSTRIAL ESTATE UNIT 7 & 8 STATION ROAD FOUR ASHES WOLVERHAMPTON STATION ROAD GB WV10 7DB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2017-10-05
Appointmen2017-10-05
Fines / Sanctions
No fines or sanctions have been issued against M B GROUNDBREAKING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2009-09-23 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
RENT DEPOSIT DEED 2009-07-24 Outstanding SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED AND SACKVILLE TPEN PROPERTY NOMINEE LIMITED
DEBENTURE 2008-05-02 Outstanding HSBC BANK PLC
CHATTELS MORTGAGE 2007-12-15 Outstanding HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 330,641
Creditors Due Within One Year 2012-04-01 £ 1,530,724
Provisions For Liabilities Charges 2012-04-01 £ 37,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GROUNDBREAKING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 12,498
Debtors 2012-04-01 £ 12,497
Fixed Assets 2012-04-01 £ 1,964,162
Shareholder Funds 2012-04-01 £ 77,821
Tangible Fixed Assets 2012-04-01 £ 464,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M B GROUNDBREAKING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M B GROUNDBREAKING LTD
Trademarks
We have not found any records of M B GROUNDBREAKING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M B GROUNDBREAKING LTD. 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 (43999 - Other specialised construction activities n.e.c.) as M B GROUNDBREAKING LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where M B GROUNDBREAKING LTD 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 TypeResolutions for Winding-up
Defending partyM B GROUNDBREAKING LTDEvent Date2017-09-27
Notice is hereby given that the following resolutions were passed on 27 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Gordon Craig (IP No. 7983 ) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, WN8 9TG be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Gordon Craig, Email: info@refreshrecovery.co.uk , Tel: 01695 711 200 . Alternative contact: Email: jh@refreshrecovery.co.uk Ag NF70172
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM B GROUNDBREAKING LTDEvent Date2017-09-27
Liquidator's name and address: Gordon Craig (IP No. 7983 ) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, WN8 9TG : Ag NF70172
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M B GROUNDBREAKING LTD 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 GROUNDBREAKING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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