| Company Name | MBT Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02630261 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1991(32 years, 9 months ago) |
| Dissolution Date | 2 May 2016 (7 years, 12 months ago) |
| Previous Name | Hilltown Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Shardaben Patel |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 16 January 2004(12 years, 6 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 02 May 2016) |
| Role | Company Director |
| Correspondence Address | 19 Krishna Housing Society Behind Elecon Vallabh Vidyanagar 388120 India |
| Director Name | Bharatkumar Rambhai Patel |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2008(17 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 02 May 2016) |
| Role | Company Director |
| Correspondence Address | 52 Shrewsbury Lane Shooters Hill London SE18 3JF |
| Director Name | Mr Devang Bhatt |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 02 March 2011(19 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 02 May 2016) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 39 Vaishali Society Opp Muktanand Karelibaug Baroda 390018 Gujarat, India India |
| Director Name | Mr Parimal Patel |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1992(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 May 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 71 Cherry Court Acorn Walk London SE16 1EP |
| Secretary Name | Janet Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1992(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | 8 Duke St Manchester 52 London W1M 5AA |
| Secretary Name | Mr Suketu Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(2 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 01 May 1995) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Eaglesfield Road London SE18 3BU |
| Director Name | Mr Suketu Patel |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 June 1996) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Eaglesfield Road London SE18 3BU |
| Secretary Name | Mrs Pragati Suketu Patel |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Eaglesfield Road Shooters Hill London SE18 3BU |
| Secretary Name | Mrs Pragati Suketu Patel |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 May 1995(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Eaglesfield Road Shooters Hill London SE18 3BU |
| Director Name | Mr Suketu Patel |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(6 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 19 September 2002) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Eaglesfield Road London SE18 3BU |
| Secretary Name | Roland Anthony Mathias |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 2002) |
| Role | Company Director |
| Correspondence Address | 9c Wrottesley Road Woolwich London SE18 3EW |
| Director Name | Patel Pragati |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 19 September 2002(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 January 2004) |
| Role | Admin Manager |
| Correspondence Address | 32 Eaglesfield Road Shooters Hill London SE18 3BU |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(11 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 September 2007) |
| Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Athene Place Shoe Lane London EC4A 3BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2004 |
|---|---|
| Net Worth | £337,686 |
| Cash | £121 |
| Current Liabilities | £733,288 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 February 2016 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 26 September 2014 | Liquidators' statement of receipts and payments to 25 July 2014 (16 pages) |
| 26 September 2014 | Liquidators statement of receipts and payments to 25 July 2014 (16 pages) |
| 10 April 2014 | Appointment of a voluntary liquidator (9 pages) |
| 10 April 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 September 2013 | Liquidators' statement of receipts and payments to 25 July 2013 (16 pages) |
| 30 September 2013 | Liquidators statement of receipts and payments to 25 July 2013 (16 pages) |
| 2 October 2012 | Liquidators statement of receipts and payments to 25 July 2012 (13 pages) |
| 2 October 2012 | Liquidators' statement of receipts and payments to 25 July 2012 (13 pages) |
| 7 September 2011 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 September 2011 (2 pages) |
| 16 August 2011 | Certificate of removal of voluntary liquidator (1 page) |
| 16 August 2011 | Appointment of a voluntary liquidator (2 pages) |
| 15 June 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 15 June 2011 (2 pages) |
| 15 June 2011 | Statement of affairs with form 4.19 (5 pages) |
| 15 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2011 | Resolutions
|
| 15 March 2011 | Appointment of Mr Devang Bhatt as a director (2 pages) |
| 8 April 2010 | Restoration by order of the court (3 pages) |
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2008 | Director appointed bharatkumar patel (2 pages) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2008 | Secretary resigned (1 page) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 8 October 2004 | Secretary's particulars changed (1 page) |
| 22 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 16 June 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | Director resigned (1 page) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 July 2003 | Return made up to 18/07/03; full list of members
|
| 1 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | New director appointed (1 page) |
| 2 August 2002 | Return made up to 18/07/02; full list of members
|
| 19 July 2002 | New secretary appointed (2 pages) |
| 19 July 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 23 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 6 November 2000 | Return made up to 18/07/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 227-247 gascoigne road barking essex IG11 7LW (1 page) |
| 27 July 2000 | Secretary resigned (1 page) |
| 2 March 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 January 2000 | Return made up to 18/07/99; no change of members (4 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 September 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 13 October 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 25 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 March 1997 | Director resigned (1 page) |
| 4 February 1997 | Return made up to 18/07/96; no change of members (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 August 1996 | Director resigned (1 page) |
| 3 May 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 20 July 1995 | Return made up to 18/07/95; no change of members (4 pages) |
| 27 June 1995 | Director resigned;new director appointed (2 pages) |
| 27 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 21 December 1993 | Ad 17/09/92--------- £ si 249900@1=249900 £ ic 100/250000 (2 pages) |
| 26 November 1992 | Ad 17/09/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 August 1991 | Resolutions
|
| 12 August 1991 | £ nc 1000/1000000 22/07/91 (1 page) |
| 6 August 1991 | Resolutions
|
| 30 July 1991 | Company name changed\certificate issued on 30/07/91 (2 pages) |
| 18 July 1991 | Incorporation (15 pages) |