Liquidation
Company Information for M.B.E. CONSTRUCTION LIMITED
C/O LEONARD CURTIS 3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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M.B.E. CONSTRUCTION LIMITED | |
Legal Registered Office | |
C/O LEONARD CURTIS 3RD FLOOR EXCHANGE STATION TITHEBARN STREET LIVERPOOL L2 2QP Other companies in L3 | |
Company Number | 06055999 | |
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Company ID Number | 06055999 | |
Date formed | 2007-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 25/09/2023 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-10-08 03:27:09 |
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Registered address | Last known status | Formation date | ||
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M.B.E. CONSTRUCTION CONSULTING, LLC | 7025 CR46A SUITE 1071 PMB 353 LAKE MARY FL 32746 | Active | Company formed on the 2016-03-04 |
Officer | Role | Date Appointed |
---|---|---|
PETER JAMES BENSON |
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LAWRENCE DENIS EMBRA |
||
JOHN CHRISTOPHER MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE DENIS EMBRA |
Director | ||
LAWRENCE DENIS EMBRA |
Director | ||
JAMES ERNEST RICHARDSON |
Company Secretary | ||
STUART ISAAC BARNETT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MJB MANAGEMENT SERVICES LTD. | Director | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
M B E SECURITY SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2014-03-31 | Active | |
EHM SPORTS LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
POLLYANNA INVESTMENTS LIMITED | Director | 2015-08-01 | CURRENT | 2012-08-22 | Active | |
STRUCTURED PROPERTY FINANCE LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
M B E DEVELOPMENTS LTD | Director | 2014-03-21 | CURRENT | 2011-10-27 | Active | |
JELDER CONSULTANTS LIMITED | Director | 2014-03-06 | CURRENT | 2000-05-05 | Dissolved 2016-02-16 | |
BRANTWOOD SECURITY SERVICES LIMITED | Director | 2014-02-06 | CURRENT | 1997-12-19 | Dissolved 2015-11-17 | |
BIRKENHEAD MARKET LIMITED | Director | 2012-01-19 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
BIRKENHEAD MARKET SERVICES LIMITED | Director | 2012-01-19 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
PRICE STREET BUSINESS CENTRE LIMITED | Director | 2004-09-25 | CURRENT | 2001-09-27 | Liquidation | |
M B E DEVELOPMENTS LTD | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
RIVERVIEW MANAGEMENT COMPANY (WIRRAL) LTD | Director | 2008-10-28 | CURRENT | 2008-10-24 | Dissolved 2015-03-10 | |
MULBERRY DEVELOPMENTS (WIRRAL) LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-10 | Active | |
M B E CONSTRUCTION (NORTH) LIMITED | Director | 2008-02-11 | CURRENT | 2007-07-23 | Active | |
HOLT HILL DEVELOPMENTS LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Dissolved 2015-06-09 | |
JOHN MORRIS DEVELOPMENTS LTD | Director | 2003-12-02 | CURRENT | 2003-11-25 | Active | |
J MORRIS DEVELOPMENTS LTD | Director | 2002-01-30 | CURRENT | 2002-01-29 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 25/09/23 FROM Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW | ||
Compulsory strike-off action has been discontinued | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
Previous accounting period shortened from 26/12/21 TO 25/12/21 | ||
AA01 | Previous accounting period shortened from 26/12/21 TO 25/12/21 | |
Previous accounting period shortened from 27/12/21 TO 26/12/21 | ||
AA01 | Previous accounting period shortened from 27/12/21 TO 26/12/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
Previous accounting period shortened from 28/12/20 TO 27/12/20 | ||
AA01 | Previous accounting period shortened from 28/12/20 TO 27/12/20 | |
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE DENIS EMBRA | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BENSON | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DENIS EMBRA | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE DENIS EMBRA | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060559990006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060559990008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060559990007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990009 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060559990005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060559990004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060559990002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060559990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990006 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060559990002 | |
AR01 | 11/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 17/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES RICHARDSON | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: BAKER TILLY THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 3AZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 17/01/07--------- £ SI 3@1=3 £ IC 1/4 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-09-19 |
Resolutions for Winding-up | 2023-09-19 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
LEGAL CHARGE | Satisfied | BDW TRADING LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 414,863 |
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Creditors Due Within One Year | 2011-12-31 | £ 419,130 |
Creditors and other liabilities
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.E. CONSTRUCTION LIMITED
Cash Bank In Hand | 2012-12-31 | £ 87,624 |
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Cash Bank In Hand | 2011-12-31 | £ 25,028 |
Current Assets | 2012-12-31 | £ 780,296 |
Current Assets | 2011-12-31 | £ 618,812 |
Debtors | 2012-12-31 | £ 406,678 |
Debtors | 2011-12-31 | £ 549,221 |
Shareholder Funds | 2012-12-31 | £ 365,640 |
Shareholder Funds | 2011-12-31 | £ 200,095 |
Stocks Inventory | 2012-12-31 | £ 285,994 |
Stocks Inventory | 2011-12-31 | £ 44,563 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as M.B.E. CONSTRUCTION LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
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. |