MBS Manufacturing Limited

Company Name	MBS Manufacturing Limited
Company Status	Dissolved
Company Number	03498600
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)
Dissolution Date	25 February 2015 (9 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Inder Singh Mangat
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1998(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Taidswood Seven Hills Road Iver Heath Buckinghamshire SL0 0PQ

Secretary Name	Mr Parminder Singh Mangat
Nationality	British
Status	Closed
Appointed	23 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Taidswood Seven Hills Road Iver Heath Buckinghamshire SL0 0PQ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	46 Vivian Avenue Hendon Central London NW4 3XP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

50 at £1	Inder Singh Mangat 50.00% Ordinary
50 at £1	Parminder Singh Mangat 50.00% Ordinary

Financials

Year	2014
Net Worth	-£65,565
Cash	£7,850
Current Liabilities	£758,560

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2015	Final Gazette dissolved following liquidation (1 page)
25 November 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
9 October 2014	Liquidators' statement of receipts and payments to 18 July 2014 (12 pages)
9 October 2014	Liquidators statement of receipts and payments to 18 July 2014 (12 pages)
29 October 2013	Liquidators' statement of receipts and payments to 18 July 2013 (11 pages)
29 October 2013	Liquidators statement of receipts and payments to 18 July 2013 (11 pages)
11 August 2011	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 11 August 2011 (2 pages)
4 August 2011	Appointment of a voluntary liquidator (1 page)
4 August 2011	Statement of affairs with form 4.19 (4 pages)
4 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2011	Annual return made up to 23 January 2009 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 100 (4 pages)
2 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (14 pages)
21 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 August 2009	(10 pages)
24 June 2008	(10 pages)
19 June 2008	Return made up to 23/01/08; full list of members (5 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
17 August 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
17 April 2007	Return made up to 23/01/07; full list of members (5 pages)
21 August 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
13 April 2006	Return made up to 23/01/06; full list of members (5 pages)
7 December 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
24 March 2005	(9 pages)
11 February 2005	Return made up to 23/01/05; full list of members (5 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Return made up to 23/01/04; full list of members (5 pages)
16 December 2003	Secretary's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
24 September 2003	(9 pages)
13 February 2003	Return made up to 23/01/03; full list of members (5 pages)
12 December 2002	Secretary's particulars changed (1 page)
12 December 2002	Director's particulars changed (1 page)
17 April 2002	Return made up to 23/01/02; no change of members (4 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
30 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
17 July 2001	Registered office changed on 17/07/01 from: unit 12 barrett industrial estate, park avenue southall middlesex UB1 3AF (1 page)
7 March 2001	Return made up to 23/01/01; full list of members (5 pages)
20 January 2001	(5 pages)
13 April 2000	Return made up to 23/01/00; full list of members (6 pages)
6 March 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
16 April 1999	Return made up to 23/01/99; full list of members (6 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
27 May 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
19 May 1998	Ad 24/01/98--------- Â£ si 19@1=19 Â£ ic 61/80 (2 pages)
19 May 1998	Ad 24/01/98--------- Â£ si 20@1=20 Â£ ic 80/100 (2 pages)
19 May 1998	Ad 24/01/98--------- Â£ si 59@1=59 Â£ ic 2/61 (2 pages)
25 March 1998	New director appointed (3 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Registered office changed on 25/03/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
23 January 1998	Incorporation (16 pages)

MBS Manufacturing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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