M.B. SOLUTIONS (HOLDINGS) LIMITED
IPSWICH

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Company number 04736095
Status Liquidation
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Insolvency:liquidators annual progress report to 09/11/2016; INSOLVENCY:annual progress report for period up to 09/11/2015; Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ England to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 8 December 2014. The most likely internet sites of M.B. SOLUTIONS (HOLDINGS) LIMITED are www.mbsolutionsholdings.co.uk, and www.m-b-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. M B Solutions Holdings Limited is a Private Limited Company. The company registration number is 04736095. M B Solutions Holdings Limited has been working since 16 April 2003. The present status of the company is Liquidation. The registered address of M B Solutions Holdings Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . WARREN, Peter Brian is a Secretary of the company. LAKE, Kevin Douglas is a Director of the company. MEADOWS, Susan Ann is a Director of the company. WARREN, Peter Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARREN, Peter Brian
Appointed Date: 16 April 2003
Director
LAKE, Kevin Douglas
Appointed Date: 16 April 2003
72 years old
Director
MEADOWS, Susan Ann
Appointed Date: 18 June 2012
65 years old
Director
WARREN, Peter Brian
Appointed Date: 16 April 2003
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

M.B. SOLUTIONS (HOLDINGS) LIMITED Events

19 Jan 2017
Insolvency:liquidators annual progress report to 09/11/2016
12 Jan 2016
INSOLVENCY:annual progress report for period up to 09/11/2015
08 Dec 2014
Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ England to Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 8 December 2014
05 Dec 2014
Appointment of a liquidator
24 Nov 2014
Withdraw the company strike off application
...
... and 29 more events
19 Jun 2003
New director appointed
19 Jun 2003
New secretary appointed;new director appointed
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
16 Apr 2003
Incorporation

M.B. SOLUTIONS (HOLDINGS) LIMITED Charges

22 October 2009
Rent deposit deed
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: 96/97 Jermyn Street Holdings Limited
Description: The sum of £13,806.25 see image for full details.
9 November 2004
Rent security deposit deed
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Stralo Limited and State Street Custodial Services (Jersey) Limited
Description: All the monies held in the deposit account.

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