M.B.OWEN LIMITED

Address

M.B.OWEN LIMITED
17 BRUNSWICK SQUARE
GLOUCESTER
ENGLAND
GL1 1UG
(94 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Company Registration No.:
00830872
Incorporation Date:
11 Dec 1964 (52 Years old)
Financial Year End:
31 Dec
Capital:
£5,000.00 on 7 May 2015
For period ending:
31 Dec 2014
Filed on:
16 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Apr 2015
Filed on:
7 May 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £5,707 £11,091 £3,453
Debtors: £4,181 £5,577 £26,690
Creditors due within one year: £26,492 £55,247
Total Assets less Current Liabilities: £14,573 £476 -£11,032
Creditors due after one year / Non Current Liabilities: £34,546 £14,200 £14,200
Total Assets less Liabilities: -£19,973 -£13,125 -£19,645
Shareholders Funds / Net Worth: -£19,973 -£13,125 -£19,645
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

14 Oct 2016

MB OWEN LIMITED (Company Number 00830872) Registered office: Priory Lodge London Road Cheltenham Principal trading address: 14 Albion St, Gloucester GL1 1UP At a General Meeting of the members of the above named company, duly convened and held at Janes, Priory Lodge, London Road, Cheltenham Glos GL52 6HH on 11 October 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That David Hughes be and he is hereby appointed Liquidator for the purposes of such winding up. Office Holder Details: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. Date of Appointment: 11 October 2016. Further information about this case is available from the offices of Janes on 01242 256085. Richard Owen , Chairman

14 Oct 2016

MB OWEN LIMITED (Company Number 00830872) Registered office: Priory Lodge London Road Cheltenham Principal trading address: 14 Albion St, Gloucester GL1 1UP In accordance with Rule 4.106, I David N Hughes of Janes, Priory Lodge, London Road, Cheltenham, Gloucestershire GL52 6HH give notice that on 11 October 2016 I was appointed Liquidator of MB Owen Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 4 November 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned David N Hughes of Janes, Priory Lodge, London Road, Cheltenham, Gloucestershire GL52 6HH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder Details: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. Date of Appointment: 11 October 2016. Further information about this case is available from the offices of Janes on 01242 256085. David Neil Hughes , Liquidator 12 October 2016

14 Oct 2016

Company Number: 00830872 Name of Company: MB OWEN LIMITED Nature of Business: Electrical Installation Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Priory Lodge London Road Cheltenham Principal trading address: 14 Albion St, Gloucester GL1 1UP Liquidator's name and address: David Neil Hughes of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH Office Holder Number: 8817. Date of Appointment: 11 October 2016 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Janes on 01242 256085.

Recently Filed Documents - 66 available


Directors and Secretaries

Richard Owen
before 28 Apr 1992 ⇒ Present ( 25 Years ) Company Secretary
before 28 Apr 1992 ⇒ Present ( 25 Years ) Director
Anita Owen
before 28 Apr 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 29 Jan 1986

Previous Addresses

14 ALBION STREET
GLOUCESTER
GL1 1UP
Changed 14 Oct 2015


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 2014 16 Oct 2015 10
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 28 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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