Dissolved
Dissolved 2013-11-26
Company Information for MB AEROSPACE EMPLOYEE BENEFIT TRUST LIMITED
HEASANDFORD INDUSTRIAL ESTATE, BURNLEY, BB10,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-26 |
Company Name | ||
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MB AEROSPACE EMPLOYEE BENEFIT TRUST LIMITED | ||
Legal Registered Office | ||
HEASANDFORD INDUSTRIAL ESTATE BURNLEY | ||
Previous Names | ||
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Company Number | 06176434 | |
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Date formed | 2007-03-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-11-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-18 03:21:50 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW LAURENCE ALTMAN |
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CRAIG RICHARD GALLAGHER |
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GREGOR JOHN GOODWIN |
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JESSE YAO-CHUNG LIU |
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PETER MICHAEL MANOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON WILLIAM KERR |
Company Secretary | ||
JOHN FREDERICK SWARBRICK |
Director | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS'INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MB AEROSPACE NEWTON ABBOT LIMITED | Director | 2016-04-01 | CURRENT | 2006-08-08 | Active | |
MB AEROSPACE LIMITED | Director | 2010-06-11 | CURRENT | 2009-11-27 | Active | |
MB AEROSPACE HOLDINGS LIMITED | Director | 2007-04-16 | CURRENT | 2007-01-02 | Active | |
MB AEROSPACE HOLDINGS I LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-06 | Active |
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 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON KERR | |
AP01 | DIRECTOR APPOINTED GREGOR JOHN GOODWIN | |
AP01 | DIRECTOR APPOINTED JESSE YAO-CHUNG LIU | |
AP01 | DIRECTOR APPOINTED MATTHEW LAURENCE ALTMAN | |
AP01 | DIRECTOR APPOINTED PETER MICHAEL MANOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWARBRICK | |
LATEST SOC | 22/04/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SWARBRICK / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GORDON WILLIAM KERR / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GALLAGHER / 11/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED 3530TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 20/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MB AEROSPACE EMPLOYEE BENEFIT TRUST LIMITED are:
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. |