M.B. SOLUTIONS (HOLDINGS) LIMITED

Liquidation (when checked on 1 Jul 2018)

Address

M.B. SOLUTIONS (HOLDINGS) LIMITED
CARDINAL HOUSE
46 ST NICHOLAS STREET
IPSWICH
SUFFOLK
IP1 1TT
(411 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Jul 2018)
Company Registration No.:
04736095
Incorporation Date:
16 Apr 2003
Financial Year End:
30 Apr
Capital:
£1.00 on 16 Jul 2013
For period ending:
30 Apr 2013
Filed on:
31 Jan 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Apr 2013
Filed on:
16 Jul 2013
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Apr 2013 30 Apr 2012
Cash at bank: £121,391 £253,784
Debtors: £103,916 £206,763
Creditors due within one year: £244,637 £466,800
Total Assets less Current Liabilities: £274 £23,959
Shareholders Funds / Net Worth: £27,867 £27,760
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

5 Dec 2014

M.B. SOLUTIONS (HOLDINGS) LIMITED (Company Number 04736095) Registered office: c/o Ensors, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT Principal trading address: Broadway Chambers, Station Place, Letchworth Garden City, SG6 3AB In accordance with Rule 4.106A Mark Upton and David Scrivener of Ensors, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT, give notice that they were appointed Joint Liquidators of the Company on 10 November 2014. Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Mark Upton and David Scrivener of Ensors, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT, the Joint Liquidators of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further Details are available from: Bryan Hunwicke bryan.hunwicke@ensors.co.uk tel: 01473 220022 DISMISSAL OF WINDING-UP PETITION MEETINGS OF CREDITORS Mark Upton and David Scrivener, Joint Liquidators, (Office Holder Numbers 9594 and 15690), Ensors, Cardinal House, 46 St Nicholas Street, Ipswich, IP1 1TT

22 Aug 2014

In the High Court of Justice (Chancery Division) Companies Court No 5366 of 2014 In the Matter of M.B. SOLUTIONS (HOLDINGS) LIMITED (Company Number 04736095 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company M.B. Solutions (Holdings) Limited, Registered No. 04736095, Broadway Chambers, Station Place, Letchworth Garden City, Hertfordshire SG6 3AB, presented on 28 July 2014 by HIGHLANDS INTERNATIONAL (1999) LIMITED, of Highlands House, 4 c Stephenson Way, Thetford IP24 3RH, claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL, on 15 September 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 September 2014 . The Petitioner’s Solicitor is Leathes Prior, 74 The Close, Norwich NR1 4DR . (Ref: IB/HIG67-2.) 18 August 2014

Recently Filed Documents - 30 available


Directors and Secretaries

Kevin Lake
16 Apr 2003 ⇒ Present ( 15 Years ) Director
Susan Meadows
18 Jun 2012 ⇒ Present ( 6 Years ) Director
18 Jun 2012 ⇒ Present ( 6 Years ) Director
Peter Warren
16 Apr 2003 ⇒ Present ( 15 Years ) Director
16 Apr 2003 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

96/97 JERMYN STREET HOLDINGS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Nov 2009
STRALO LIMITED AND STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED
RENT SECURITY DEPOSIT DEED - OUTSTANDING on 11 Nov 2004

Previous Addresses

2 LYELL CHAMBERS
LETCHWORTH
HERTFORDSHIRE
S96 3XU
Changed 29 Aug 2003


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,401.86

Company Annual Accounts

Annual accounts were due on:
31 Jan 2015 (this information was checked on 1 Jul 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 30 Apr 2013 0
30 Apr 2013 31 Jan 2014 9
30 Apr 2012 5 Feb 2013 10
30 Apr 2011 2 Feb 2012 10
30 Apr 2010 1 Feb 2011 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Apr 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
30 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 7 times in the last few years