MFB HOLDINGS LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

MFB HOLDINGS LIMITED
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
(1,427 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development & sell real estate

Legal Information

Accounts Overdue (checked on 1 Oct 2017)
Annual Return Overdue (checked on 1 Oct 2017)
Company Registration No.:
04644031
Incorporation Date:
22 Jan 2003
Financial Year End:
31 Jan
Capital:
£100.00 on 24 Jan 2011
For period ending:
31 Jan 2011
Filed on:
15 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jan 2011
Filed on:
24 Jan 2011
Purchase latest return for £4.99
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Map


Notices published in the Gazette

20 Apr 2016

MFB HOLDINGS LIMITED (Company Number 04644031) Registered office: Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU Principal trading address: 1 Ribble Industrial Estate, Newport Lane, Middleport ST6 3BB A Meeting of Creditors under Rule 4.54 OF THE INSOLVENCY RULES 1986,will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB on 24 May 2016 at 11.00 am for the purpose of considering the following resolution:- “That the basis of the joint liquidators’ remuneration be agreed by reference to the time properly given by the joint liquidators and their staff in attending to matters arising in the liquidation.” Proofs and proxies must be lodged at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB, or at the email address below, not later than 12.00 noon on 23 May 2016 to entitle creditors to vote.” Date of Appointment: 21 March 2013. Office Holder details: Amanda Wade (IP No 9442) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB and Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. For further details contact: The Joint Liquidators, E-mail: jenna.k.warburton@uk.gt.com, Tel: 0161 953 6477. Alternative contact: Jenna Warburton. Amanda Wade and Stephen Hunt, Joint Liquidators 13 April 2016

Recently Filed Documents - 47 available


Directors and Secretaries

Mario Bonfiglio
1 Mar 2006 ⇒ Present ( 11 Years ) Company Secretary
1 Nov 2005 ⇒ Present ( 11 Years ) Director
Mario Bonfiglio
23 Jan 2003 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 2 Nov 2006
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 20 Oct 2005
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 13 Oct 2004
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 1 May 2004
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 6 Feb 2004
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 28 Nov 2003

Previous Addresses

UNIT 1 RIBBLE INDUSTRIAL ESTATE NEWPORT LANE
MIDDLEPORT
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 3BB
ENGLAND
Changed 9 Apr 2013

C/O SUITE 1
12 ST. JOHNS SQUARE
BURSLEM
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 3AJ
ENGLAND
Changed 3 Aug 2012

WOODLANDS
LEYCETT LANE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 6AD
Changed 19 Sep 2011


Company Annual Accounts

Annual accounts were due on:
31 Oct 2012 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2011 15 Oct 2012 21
31 Jan 2010 9 Mar 2011 14
31 Jan 2009 14 Apr 2010 15
31 Jan 2008 30 Apr 2009 15
31 Jan 2007 30 Apr 2009 27

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Official Accounts
Latest Annual accounts for year ending 31 Jan 11

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47 other company documents are available

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