M B SEATING LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

M B SEATING LIMITED
HILLCARNIE HOUSE
ST ANDREWS ROAD
DROITWICH
WORCESTERSHIRE
WR9 8DJ
(283 companies also use this postcode)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
05005055
Incorporation Date:
31 Dec 2003
Financial Year End:
31 Dec
Capital:
£100.00 on 21 Feb 2014
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2013
Filed on:
21 Feb 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £45,874
Debtors: £118,881 £100
Creditors due within one year: £195,130
Total Assets less Current Liabilities: -£6,355 £100
Creditors due after one year / Non Current Liabilities: £2,890
Total Assets less Liabilities: £64,860 £100
Shareholders Funds / Net Worth: £64,860 £100
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

10 Jul 2015

M B SEATING LIMITED (Company Number 05005055) Registered office: Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Principal trading address: Unit Q, Langlands Business Park, Uffculme, Devon EX15 3DA Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the Members and Creditors of the Company will be held at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ on 8 September 2015 at 11.30 am and 11.45 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidator’s account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 7 October 2014. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776771 or at samshepherd@mb-i.co.uk Mark Elijah Thomas Bowen, Liquidator

14 Oct 2014

M B SEATING LIMITED (Company Number 05005055 ) Registered office: Unit Q, Landlands Business Centre, Uffculme, Devon EX15 3DA Principal trading address: Unit Q, Landlands Business Centre, Uffculme, Devon EX15 3DA Passed 7 October 2014 At an General Meeting of the members of the above named company, duly convened and held at MB Insolvency, Wessex House, Teign Road, Newton Abbot TQ12 4AA on 7 October 2014 the following resolutions were duly passed; No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution respectively:- 1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”. 2. “That Mark Bowen of MB Insolvency, Wessex House, Teign Road, Newton Abbot TQ12 4AA be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up”. Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency, Wessex House, Teign Road, Newton Abbot TQ12 4AA was appointed Liquidator of the Company on 7 October 2014 . Further information is available from Sam Shepherd on 01905 776 771 or at samshepherd@mb-i.co.uk Jane Knighton, Chairman

14 Oct 2014

Company Number: 05005055 Name of Company: M B SEATING LIMITED Nature of Business: Manufacturing Type of Liquidation: Creditors Voluntary Liquidation Registered office: Unit Q, Langlands Business Park, Uffculme, Devon EX15 3DA Principal trading address: Unit Q, Langlands Business Park, Uffculme, Devon EX15 3DA Mark Elijah Thomas Bowen of MB Insolvency, Wessex House, Teign Road, Newton Abbot TQ12 4AA Office Holder Number: 8711. Date of Appointment: 7 October 2014 By whom Appointed: Members and Creditors Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk

22 Sep 2014

M B SEATING LIMITED (Company Number 05005055 ) Registered office: Unit Q, Langlands Business Park, Uffculme, Devon EX15 3DA Principal trading address: Unit Q, Langlands Business Park, Uffculme, Devon EX15 3DA NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA on 7 October 2014 at 11.15 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk. Jane Knighton, Director

Recently Filed Documents - 37 available


Directors and Secretaries

Jane Knighton
12 Dec 2011 ⇒ Present ( 7 Years ) Director
Jane Knighton
12 Dec 2011 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- OUTSTANDING on 30 Oct 2013

Previous Company Names

WEDGEVIEW TRADING LIMITED
Changed 7 Jun 2004

Previous Addresses

UNIT 7 ALEXANDRIA INDUSTRIAL EST
STATION ROAD
CULLOMPTON
DEVON
EX15 1BW
Changed 14 Mar 2012

LONGVIEW, GOLDSMITH'S AVENUE
CROWBOROUGH
EAST SUSSEX
TN6 1RJ
Changed 25 Oct 2004


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 7 Sep 2012 9
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 30 Nov 2010 11
31 Dec 2008 4 Apr 2009 4

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Accounts
Latest Annual Accounts for year ending 31 Dec 12

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