MULBRAND LIMITED

Liquidation (when checked on 3 Feb 2017)

Address

MULBRAND LIMITED
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
(334 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
02442743
Incorporation Date:
14 Nov 1989
Financial Year End:
31 Mar
Capital:
£100.00 on 13 Apr 2015
For period ending:
31 Mar 2015
Filed on:
22 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2015
Filed on:
13 Apr 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £122,315 £159 £1,421
Debtors: £291,235 £307,652 £265,034
Creditors due within one year: £564,225 £490,761 £422,679
Total Assets less Current Liabilities: £44,248 £20,413 £421
Creditors due after one year / Non Current Liabilities: £3,262 £8,713 £9,971
Total Assets less Liabilities: £89,659 £84,472 £71,037
Shareholders Funds / Net Worth: £89,659 £84,472 £71,037
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

17 Feb 2016

MULBRAND LIMITED (Company Number 02442743) Registered office: 16-18 Devonshire Street, Keighley, West Yorkshire, BD21 2DG Principal trading address: Unit 13, Killingham Stone Quarry, Killingham, Harrogate, HG3 2BA At a General Meeting of the members of the above named Company, duly convened, and held at 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ, on 05 February 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Julian N R Pitts, (IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Nicholas Edward Reed,(IP No. 008639) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at adam.humphrey@begbies-traynor.com or by telephone on 0113 244 0044. Mark Robinson, Chairman 05 February 2016

17 Feb 2016

Company Number: 02442743 Name of Company: MULBRAND LIMITED Nature of Business: Construction Type of Liquidation: Creditors Registered office: Toronto Square, Toronto Street, Leeds, LS1 2HJ Principal trading address: Unit 13, Killingham Stone Quarry, Killingham, Harrogate, HG3 2BA Julian N R Pitts,(IP No. 007851) and Nicholas Edward Reed,(IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at adam.humphrey@begbies-traynor.com or by telephone on 0113 244 0044. Date of Appointment: 05 February 2016 By whom Appointed: Members and Creditors

25 Jan 2016

MULBRAND LIMITED (Company Number 02442743) Registered office: 16-18 Devonshire Street, Keighley, West Yorkshire, BD21 2DG Principal trading address: 16-18 Devonshire Street, Keighley, West Yorkshire, BD21 2DG Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") that a meeting of the creditors of the above named Company will be held at 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 05 February 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ, not later than 12.00 noon on the business day prior to the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Adam Humphrey of Begbies Traynor (Central) LLP by email at Adam.Humphrey@begbies-traynor.com or by telephone on 0113 244 0044. Mark Robinson, Director 14 January 2016

Recently Filed Documents - 76 available


Directors and Secretaries

Mark Robinson
1 Nov 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - OUTSTANDING on 11 Nov 2005

Previous Addresses

16/18 DEVONSHIRE STREET
KEIGHLEY
WEST YORKSHIRE BD21 2DG
Changed 23 Nov 1999

FIFTH FLOOR
CLOTH HALL COURT
INFIRMARY STREET
LEEDS LS1 2JB
Changed 14 Dec 1989

50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF
Changed 8 Dec 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £457.80

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mulbrand.co.uk
www.mulbrand.com
www.mulbrand.build
www.mulbrand.net
www.mulbrand.construction
www.mulbr.and
www.mulbrand.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 3 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 22 Dec 2015 9
31 Mar 2014 24 Dec 2014 9
31 Mar 2013 16 Dec 2013 9
31 Mar 2012 13 Dec 2012 9
31 Mar 2011 8 Jan 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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