MBG 2017 Limited

Company Name	MBG 2017 Limited
Company Status	Dissolved
Company Number	06771821
Category	Private Limited Company
Incorporation Date	12 December 2008(15 years, 4 months ago)
Dissolution Date	11 November 2021 (2 years, 5 months ago)
Previous Name	Maybank Garage Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Andrew Cakebread
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2008(4 days after company formation)
Appointment Duration	12 years, 11 months (closed 11 November 2021)
Role	Manager
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mrs Anna Louise Bracher Cakebread
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 11 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cradock Road Reading RG2 0JT

Director Name	Brian Cakebread
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Ridgeway Wargrave Berkshire RG10 8AS

Secretary Name	Mrs Susan Cakebread
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Ridgeway Wargrave Berkshire RG10 8AS

Director Name	Mrs Susan Cakebread
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Ridgeway Wargrave Berkshire RG10 8AS

Contact

Website	maybankgarage.co.uk

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

7 at £0.01	Ms N. Cakebread 7.00% Ordinary
47 at £0.01	Andrew Cakebread 47.00% Ordinary
46 at £0.01	Anna Cakebread 46.00% Ordinary

Financials

Year	2014
Net Worth	£63,875
Cash	£41,800
Current Liabilities	£34,431

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 November 2021	Final Gazette dissolved following liquidation (1 page)
11 August 2021	Return of final meeting in a creditors' voluntary winding up (32 pages)
10 August 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-23 (1 page)
27 July 2021	Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021 (2 pages)
19 July 2021	Removal of liquidator by court order (11 pages)
19 July 2021	Appointment of a voluntary liquidator (3 pages)
11 February 2021	Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on 11 February 2021 (2 pages)
16 September 2020	Liquidators' statement of receipts and payments to 22 August 2020 (19 pages)
10 October 2019	Liquidators' statement of receipts and payments to 22 August 2019 (29 pages)
21 January 2019	Removal of liquidator by court order (15 pages)
21 January 2019	Appointment of a voluntary liquidator (4 pages)
12 September 2018	Liquidators' statement of receipts and payments to 22 August 2018 (20 pages)
23 January 2018	Change of name notice (2 pages)
23 January 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-07 (3 pages)
6 December 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
6 December 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 September 2017	Appointment of a voluntary liquidator (1 page)
19 September 2017	Appointment of a voluntary liquidator (1 page)
12 September 2017	Registered office address changed from 11 Cradock Road Reading RG2 0JT to 92 London Street Reading Berkshire RG1 4SJ on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 11 Cradock Road Reading RG2 0JT to 92 London Street Reading Berkshire RG1 4SJ on 12 September 2017 (1 page)
6 September 2017	Statement of affairs (9 pages)
6 September 2017	Statement of affairs (9 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
24 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Appointment of Mrs Anna Louise Bracher Cakebread as a director on 1 December 2014 (2 pages)
18 December 2014	Register inspection address has been changed from C/O Mrs S Cakebread 40 Ridgeway Wargrave Reading RG10 8AS United Kingdom to 11 Cradock Road Reading RG2 0JT (1 page)
18 December 2014	Register inspection address has been changed from C/O Mrs S Cakebread 40 Ridgeway Wargrave Reading RG10 8AS United Kingdom to 11 Cradock Road Reading RG2 0JT (1 page)
18 December 2014	Appointment of Mrs Anna Louise Bracher Cakebread as a director on 1 December 2014 (2 pages)
18 December 2014	Appointment of Mrs Anna Louise Bracher Cakebread as a director on 1 December 2014 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 July 2014	Director's details changed for Mr Andrew Cakebread on 1 June 2014 (2 pages)
30 July 2014	Termination of appointment of Susan Cakebread as a director on 30 June 2014 (1 page)
30 July 2014	Registered office address changed from 40 Ridgeway Wargrave Berkshire RG10 8AS to 11 Cradock Road Reading RG2 0JT on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Susan Cakebread as a secretary on 1 July 2014 (1 page)
30 July 2014	Director's details changed for Mr Andrew Cakebread on 1 June 2014 (2 pages)
30 July 2014	Termination of appointment of Susan Cakebread as a director on 30 June 2014 (1 page)
30 July 2014	Termination of appointment of Brian Cakebread as a director on 30 June 2014 (1 page)
30 July 2014	Termination of appointment of Susan Cakebread as a secretary on 1 July 2014 (1 page)
30 July 2014	Termination of appointment of Brian Cakebread as a director on 30 June 2014 (1 page)
30 July 2014	Registered office address changed from 40 Ridgeway Wargrave Berkshire RG10 8AS to 11 Cradock Road Reading RG2 0JT on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Susan Cakebread as a secretary on 1 July 2014 (1 page)
30 July 2014	Director's details changed for Mr Andrew Cakebread on 1 June 2014 (2 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (7 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (7 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 December 2012	Register(s) moved to registered office address (1 page)
20 December 2012	Register(s) moved to registered office address (1 page)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Director's details changed for Brian Cakebread on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Brian Cakebread on 12 January 2011 (2 pages)
13 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Director's details changed for Mrs Susan Cakebread on 12 December 2009 (2 pages)
6 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Secretary's details changed for Mrs Susan Cakebread on 12 December 2009 (1 page)
6 January 2010	Director's details changed for Mrs Susan Cakebread on 12 December 2009 (2 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Andrew Cakebread on 12 December 2009 (2 pages)
6 January 2010	Director's details changed for Andrew Cakebread on 12 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Mrs Susan Cakebread on 12 December 2009 (1 page)
19 December 2008	Director appointed susan cakebread (1 page)
19 December 2008	Director appointed susan cakebread (1 page)
19 December 2008	Director appointed andrew cakebread (1 page)
19 December 2008	Director appointed andrew cakebread (1 page)
12 December 2008	Incorporation (13 pages)
12 December 2008	Incorporation (13 pages)

MBG 2017 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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