M. B. DESIGN AND MARKETING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6LF

Company number 05482341
Status Liquidation
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from M B Design & Marketing Ltd Waterloo Street Market Rasen Lincolnshire LN8 3EP to 13 Regent Street Nottingham NG1 5BS on 21 June 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of M. B. DESIGN AND MARKETING LIMITED are www.mbdesignandmarketing.co.uk, and www.m-b-design-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. M B Design and Marketing Limited is a Private Limited Company. The company registration number is 05482341. M B Design and Marketing Limited has been working since 15 June 2005. The present status of the company is Liquidation. The registered address of M B Design and Marketing Limited is Second Floor Poynt South Upper Parliament Street Nottingham Ng1 6lf. . BANKS, Melaine is a Secretary of the company. BANKS, Melaine is a Director of the company. Secretary HUDSON, Amy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANTHONY, Trevor Thomas has been resigned. Director PLATT, Sarah has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BANKS, Melaine
Appointed Date: 21 June 2005
Director
BANKS, Melaine
Appointed Date: 21 June 2005
63 years old

Resigned Directors

Secretary
HUDSON, Amy
Resigned: 01 June 2007
Appointed Date: 01 September 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005
Director
ANTHONY, Trevor Thomas
Resigned: 07 October 2009
Appointed Date: 01 June 2008
48 years old
Director
PLATT, Sarah
Resigned: 31 October 2009
Appointed Date: 21 June 2005
45 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 June 2005
Appointed Date: 15 June 2005

M. B. DESIGN AND MARKETING LIMITED Events

21 Jun 2016
Registered office address changed from M B Design & Marketing Ltd Waterloo Street Market Rasen Lincolnshire LN8 3EP to 13 Regent Street Nottingham NG1 5BS on 21 June 2016
16 Jun 2016
Appointment of a voluntary liquidator
16 Jun 2016
Statement of affairs with form 4.19
16 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-26
30 Oct 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 121
...
... and 38 more events
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
27 Jul 2005
New secretary appointed;new director appointed
27 Jul 2005
New director appointed
15 Jun 2005
Incorporation

M. B. DESIGN AND MARKETING LIMITED Charges

9 April 2015
Charge code 0548 2341 0003
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
6 November 2014
Charge code 0548 2341 0002
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 9 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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