MB114 LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4PT

Company number 03441074
Status Liquidation
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from County House Beaufort Road Plasmarl Industrial Estate Swansea City and County of Swansea SA6 8JG to 63 Walter Road Swansea SA1 4PT on 6 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MB114 LIMITED are www.mb114.co.uk, and www.mb114.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Mb114 Limited is a Private Limited Company. The company registration number is 03441074. Mb114 Limited has been working since 29 September 1997. The present status of the company is Liquidation. The registered address of Mb114 Limited is 63 Walter Road Swansea Sa1 4pt. . HINDS, John Gwynn is a Secretary of the company. HARRIS, David Andrew is a Director of the company. HINDS, John Gwynn is a Director of the company. Secretary DAVIES, Robert John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Robert John has been resigned. Director FRANCIS, Terence Malcolm has been resigned. Director JAMES, Michael John has been resigned. Director MORRIS, Philip Anthony has been resigned. Director PAYNE, Gavin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HINDS, John Gwynn
Appointed Date: 29 March 2001
Director
HARRIS, David Andrew
Appointed Date: 25 July 2011
72 years old
Director
HINDS, John Gwynn
Appointed Date: 02 July 2001
71 years old

Resigned Directors

Secretary
DAVIES, Robert John
Resigned: 03 July 2001
Appointed Date: 08 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1997
Appointed Date: 29 September 1997
Director
DAVIES, Robert John
Resigned: 03 July 2001
Appointed Date: 08 October 1997
73 years old
Director
FRANCIS, Terence Malcolm
Resigned: 30 October 1998
Appointed Date: 18 November 1997
95 years old
Director
JAMES, Michael John
Resigned: 29 March 2001
Appointed Date: 08 October 1997
83 years old
Director
MORRIS, Philip Anthony
Resigned: 22 July 2011
Appointed Date: 02 July 2001
65 years old
Director
PAYNE, Gavin
Resigned: 11 April 2011
Appointed Date: 01 June 2006
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 1997
Appointed Date: 29 September 1997

MB114 LIMITED Events

06 Apr 2016
Registered office address changed from County House Beaufort Road Plasmarl Industrial Estate Swansea City and County of Swansea SA6 8JG to 63 Walter Road Swansea SA1 4PT on 6 April 2016
03 Apr 2016
Statement of affairs with form 4.19
03 Apr 2016
Appointment of a voluntary liquidator
03 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
21 Oct 1997
New secretary appointed;new director appointed
21 Oct 1997
Director resigned
21 Oct 1997
Secretary resigned
21 Oct 1997
Registered office changed on 21/10/97 from: 1 mitchell lane bristol BS1 6BU
29 Sep 1997
Incorporation

MB114 LIMITED Charges

24 February 2009
An omnibus guarantee and set-off agreement
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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