Company NameMJB Sc
Company StatusDissolved
Company Number01466277
CategoryPrivate Unlimited Company
Incorporation Date11 December 1979(44 years, 4 months ago)
Dissolution Date18 June 2019 (4 years, 9 months ago)
Previous NameMaurice J. Bushell & Co.

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter Reginald Clements
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(11 years after company formation)
Appointment Duration28 years, 5 months (closed 18 June 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old Post House
3 Burgh Corner, Burgh
Woodbridge
Suffolk
IP13 6PU
Director NameMr Henry Alexander Goldstein
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(11 years after company formation)
Appointment Duration28 years, 5 months (closed 18 June 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Sandy Lodge Way
Northwood
Middlesex
HA6 2AR
Secretary NameMr Peter Reginald Clements
NationalityBritish
StatusClosed
Appointed31 December 1990(11 years after company formation)
Appointment Duration28 years, 5 months (closed 18 June 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old Post House
3 Burgh Corner, Burgh
Woodbridge
Suffolk
IP13 6PU
Director NameMr Stephen Mark Foster
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2000(21 years after company formation)
Appointment Duration18 years, 6 months (closed 18 June 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Old Rose And Crown
St Neots
Cambridgeshire
PE19 1JL
Director NameMr Graham Irvine Born
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years after company formation)
Appointment Duration13 years, 1 month (resigned 09 February 2004)
RoleChartered Accountant
Correspondence AddressCedar House
Bentley
Brentwood
Essex
CM14 5PZ
Director NameMr Christopher Anthony Bugden
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(11 years after company formation)
Appointment Duration8 years, 4 months (resigned 27 May 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPriestfield Farm
Henfield Road
Albourne
West Sussex
BN6 9DE
Director NameKyriacos Petrou
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(17 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 March 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address110 Glengall Road
London
NW6 7HH
Director NameMark Philip Bassford
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2000(21 years after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 2006)
RoleChartered Accountant
Correspondence Address31 Bertram Cottages
London
SW19 1LQ

Contact

Websitewww.mjb.co.uk/
Telephone020 75396600
Telephone regionLondon

Location

Registered AddressChalloner House, 2nd Floor
19 Clerkenwell Close
London
EC1R 0RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

2.5k at £1Henry Goldstein & Peter Clements & Stephen Foster
57.14%
Ordinary
625 at £1Mr H.a. Goldstein
14.29%
Ordinary
625 at £1P.r. Clements
14.29%
Ordinary
625 at £1Stephen Mark Foster
14.29%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Charges

17 November 2004Delivered on: 4 December 2004
Persons entitled: Aib Group (UK) PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
18 March 1985Delivered on: 3 April 1985
Persons entitled: Brown Shipley & Co Limited

Classification: Charge
Secured details: Securing the secured amounts as defined in the mortgage dated 31/1/84.
Particulars: Charge by way of legal mortgage over certain rights & easements appurtenant to 5 st thomas road brentwood essex (see doc M9 for details).
Outstanding
31 January 1984Delivered on: 16 February 1984
Satisfied on: 22 September 2000
Persons entitled: Brown Shipley & Co Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land k/a part of 5 & 7 st thomas rd. Brentwood essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

18 June 2019Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2019Compulsory strike-off action has been suspended (1 page)
5 February 2019First Gazette notice for compulsory strike-off (1 page)
7 March 2018Registered office address changed from 3rd Floor, 120 Moorgate Moorgate London EC2M 6UR to Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 7 March 2018 (1 page)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
19 December 2016Confirmation statement made on 18 November 2016 with updates (7 pages)
19 December 2016Confirmation statement made on 18 November 2016 with updates (7 pages)
27 July 2016Company name changed maurice J. bushell & co.\certificate issued on 27/07/16 (2 pages)
27 July 2016Company name changed maurice J. bushell & co.\certificate issued on 27/07/16 (2 pages)
27 July 2016Change of name notice (2 pages)
27 July 2016Change of name notice (2 pages)
9 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4,375
(7 pages)
9 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4,375
(7 pages)
25 April 2015Compulsory strike-off action has been discontinued (1 page)
25 April 2015Compulsory strike-off action has been discontinued (1 page)
24 April 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 4,375
(7 pages)
24 April 2015Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to 3Rd Floor, 120 Moorgate Moorgate London EC2M 6UR on 24 April 2015 (1 page)
24 April 2015Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to 3Rd Floor, 120 Moorgate Moorgate London EC2M 6UR on 24 April 2015 (1 page)
24 April 2015Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 4,375
(7 pages)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
24 March 2015First Gazette notice for compulsory strike-off (1 page)
14 February 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 4,375
(7 pages)
14 February 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 4,375
(7 pages)
3 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
3 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
24 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
24 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
8 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
8 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
23 November 2009Director's details changed for Mr Peter Reginald Clements on 19 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Henry Alexander Goldstein on 19 November 2009 (2 pages)
23 November 2009Director's details changed for Stephen Mark Foster on 19 November 2009 (2 pages)
23 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
23 November 2009Director's details changed for Mr Henry Alexander Goldstein on 19 November 2009 (2 pages)
23 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
23 November 2009Director's details changed for Mr Peter Reginald Clements on 19 November 2009 (2 pages)
23 November 2009Director's details changed for Stephen Mark Foster on 19 November 2009 (2 pages)
25 November 2008Return made up to 18/11/08; full list of members (5 pages)
25 November 2008Return made up to 18/11/08; full list of members (5 pages)
11 December 2007Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007Return made up to 18/11/07; full list of members (4 pages)
11 December 2007Return made up to 18/11/07; full list of members (4 pages)
15 December 2006Registered office changed on 15/12/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
15 December 2006Registered office changed on 15/12/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
15 December 2006Return made up to 18/11/06; full list of members (9 pages)
15 December 2006Return made up to 18/11/06; full list of members (9 pages)
12 April 2006Director resigned (1 page)
12 April 2006Director resigned (1 page)
12 April 2006Director resigned (1 page)
12 April 2006Director resigned (1 page)
12 April 2006Director resigned (1 page)
12 April 2006Director resigned (1 page)
2 December 2005Return made up to 18/11/05; full list of members (11 pages)
2 December 2005Return made up to 18/11/05; full list of members (11 pages)
11 January 2005Return made up to 24/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 January 2005Return made up to 24/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 December 2004Particulars of mortgage/charge (7 pages)
4 December 2004Particulars of mortgage/charge (7 pages)
25 February 2004Director resigned (1 page)
25 February 2004Director resigned (1 page)
20 February 2004Director's particulars changed (1 page)
20 February 2004Director's particulars changed (1 page)
13 November 2003Return made up to 24/11/03; full list of members (10 pages)
13 November 2003Return made up to 24/11/03; full list of members (10 pages)
18 April 2003New director appointed (2 pages)
18 April 2003New director appointed (2 pages)
24 March 2003Director's particulars changed (1 page)
24 March 2003Director's particulars changed (1 page)
4 December 2002Return made up to 24/11/02; full list of members (10 pages)
4 December 2002Return made up to 24/11/02; full list of members (10 pages)
5 December 2001Return made up to 24/11/01; full list of members (10 pages)
5 December 2001Return made up to 24/11/01; full list of members (10 pages)
21 May 2001Registered office changed on 21/05/01 from: 80/83 long lane london EC1A 9RL (1 page)
21 May 2001Registered office changed on 21/05/01 from: 80/83 long lane london EC1A 9RL (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
13 December 2000Return made up to 07/12/00; full list of members (8 pages)
13 December 2000New director appointed (2 pages)
13 December 2000Return made up to 07/12/00; full list of members (8 pages)
13 December 2000New director appointed (2 pages)
22 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2000Secretary's particulars changed;director's particulars changed (1 page)
18 July 2000Secretary's particulars changed;director's particulars changed (1 page)
7 December 1999Return made up to 12/12/99; full list of members
  • 363(287) ‐ Registered office changed on 07/12/99
(8 pages)
7 December 1999Return made up to 12/12/99; full list of members
  • 363(287) ‐ Registered office changed on 07/12/99
(8 pages)
6 June 1999Director resigned (1 page)
6 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
4 June 1999Director resigned (1 page)
18 December 1998Return made up to 12/12/98; no change of members (6 pages)
18 December 1998Return made up to 12/12/98; no change of members (6 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
13 January 1998Return made up to 12/12/97; full list of members (6 pages)
13 January 1998Return made up to 12/12/97; full list of members (6 pages)
18 December 1996Return made up to 12/12/96; no change of members (4 pages)
18 December 1996Return made up to 12/12/96; no change of members (4 pages)
18 December 1995Return made up to 12/12/95; no change of members (4 pages)
18 December 1995Return made up to 12/12/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
11 December 1979Incorporation (18 pages)
11 December 1979Incorporation (18 pages)