MBA Enterprises Ltd.

Company Name	MBA Enterprises Ltd.
Company Status	Dissolved
Company Number	03551177
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)
Dissolution Date	16 April 2012 (12 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mrs Ann Marie Whelpton
Nationality	British
Status	Closed
Appointed	23 April 1998(same day as company formation)
Role	Manufacturing Optician
Country of Residence	England
Correspondence Address	The Cottage Church View Alkborough Scunthorpe North Lincolnshire DN15 9JE

Director Name	Michelle Diane Taylor
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2006(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 April 2012)
Role	Dispensing Optician Manager
Country of Residence	United Kingdom
Correspondence Address	53 Beacon View Holme On Spalding Moor North Yorkshire YO43 4EF

Director Name	Mr Malcolm McCullagh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2010(11 years, 11 months after company formation)
Appointment Duration	2 years (closed 16 April 2012)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	7 Maple Close Brigg South Humberside DN20 9JE

Director Name	Barry Stuart Capes
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Manufacturing Optician
Correspondence Address	112 Northfield Swanland North Ferriby North Humberside HU14 3RB

Director Name	Mr Malcolm McCullagh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	7 Maple Close Brigg North Lincolnshire DN20 9JE

Director Name	Mrs Ann Marie Whelpton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Manufacturing Optician
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church View Alkborough Scunthorpe North Lincolnshire DN15 9JE

Director Name	Sean McCauley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 January 2002)
Role	Optician
Correspondence Address	9 Winterdale Copse Mead Driffield North Humberside YO25 5FS

Director Name	Jeremy Stuart Ingham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 July 2010)
Role	Optometrist
Country of Residence	England
Correspondence Address	39 Town Street Old Malton Malton North Yorkshire YO17 7HB

Director Name	Nichola Anne Johnson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2006)
Role	Dispensing Optician
Correspondence Address	21 Westwinds Crescent Winterton North Lincolnshire DN15 9RY

Director Name	Mrs Ann Marie Whelpton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(11 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 09 April 2010)
Role	Manufacturing Optician
Country of Residence	England
Correspondence Address	The Cottage Church View Alkborough Scunthorpe North Lincolnshire DN15 9JE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Begbies Traynor The Stables The Maltings Silvester Street Hull HU1 3HA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

45k at 1	A M Whelpton 50.00% Ordinary
45k at 1	M Mccullagh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£68,141
Current Liabilities	£64,644

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 April 2012	Final Gazette dissolved following liquidation (1 page)
16 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2012	Final Gazette dissolved following liquidation (1 page)
24 January 2012	Administrator's progress report to 10 January 2012 (18 pages)
24 January 2012	Administrator's progress report to 10 January 2012 (18 pages)
16 January 2012	Notice of move from Administration to Dissolution on 10 January 2012 (18 pages)
16 January 2012	Notice of move from Administration to Dissolution (18 pages)
5 October 2011	Administrator's progress report to 23 September 2011 (17 pages)
5 October 2011	Administrator's progress report to 23 September 2011 (17 pages)
19 September 2011	Notice of extension of period of Administration (1 page)
19 September 2011	Notice of extension of period of Administration (1 page)
31 March 2011	Administrator's progress report to 23 March 2011 (18 pages)
31 March 2011	Administrator's progress report to 23 March 2011 (18 pages)
13 December 2010	Notice of deemed approval of proposals (1 page)
13 December 2010	Notice of deemed approval of proposals (1 page)
23 November 2010	Statement of administrator's proposal (29 pages)
23 November 2010	Statement of administrator's proposal (29 pages)
12 October 2010	Registered office address changed from 36 High Street Cleethorpes South Humberside DN35 8JN United Kingdom on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from 36 High Street Cleethorpes South Humberside DN35 8JN United Kingdom on 12 October 2010 (1 page)
5 October 2010	Appointment of an administrator (1 page)
5 October 2010	Appointment of an administrator (1 page)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 August 2010	Termination of appointment of Jeremy Ingham as a director (1 page)
6 August 2010	Termination of appointment of Jeremy Ingham as a director (1 page)
26 May 2010	Registered office address changed from Plot 11 Antelope Road Barton upon Humber South Humberside DN18 5RS on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from Plot 11 Antelope Road Barton upon Humber South Humberside DN18 5RS on 26 May 2010 (1 page)
27 April 2010	Director's details changed for Jeremy Stuart Ingham on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Michelle Diane Taylor on 27 April 2010 (2 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 90,001 (5 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 90,001 (5 pages)
27 April 2010	Director's details changed for Michelle Diane Taylor on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Jeremy Stuart Ingham on 27 April 2010 (2 pages)
21 April 2010	Termination of appointment of Ann Whelpton as a director (1 page)
21 April 2010	Termination of appointment of Ann Whelpton as a director (1 page)
9 April 2010	Appointment of Mr Malcolm Mccullagh as a director (2 pages)
9 April 2010	Appointment of Mr Malcolm Mccullagh as a director (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 June 2009	Director appointed mrs ann marie whelpton (1 page)
9 June 2009	Director appointed mrs ann marie whelpton (1 page)
1 June 2009	Appointment terminated director malcolm mccullagh (1 page)
1 June 2009	Appointment Terminated Director malcolm mccullagh (1 page)
27 April 2009	Return made up to 27/04/09; full list of members (4 pages)
27 April 2009	Return made up to 27/04/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 April 2008	Return made up to 27/04/08; full list of members (4 pages)
29 April 2008	Return made up to 27/04/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 May 2007	Return made up to 27/04/07; full list of members (3 pages)
17 May 2007	Return made up to 27/04/07; full list of members (3 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
27 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 November 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 May 2006	Return made up to 27/04/06; full list of members (3 pages)
3 May 2006	Return made up to 27/04/06; full list of members (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
29 April 2005	Return made up to 27/04/05; full list of members (3 pages)
29 April 2005	Return made up to 27/04/05; full list of members (3 pages)
8 December 2004	Particulars of mortgage/charge (9 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Particulars of mortgage/charge (9 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
30 September 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
14 May 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 2004	Return made up to 27/04/04; full list of members (8 pages)
15 September 2003	Ad 31/07/03--------- Â£ si 89001@1=89001 Â£ ic 1000/90001 (2 pages)
15 September 2003	Ad 31/07/03--------- Â£ si 89001@1=89001 Â£ ic 1000/90001 (2 pages)
19 June 2003	Nc inc already adjusted 13/06/03 (1 page)
19 June 2003	Nc inc already adjusted 13/06/03 (1 page)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
12 May 2003	Return made up to 27/04/03; full list of members (7 pages)
12 May 2003	Return made up to 27/04/03; full list of members (7 pages)
16 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
16 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
7 May 2002	Return made up to 27/04/02; full list of members (7 pages)
7 May 2002	Return made up to 27/04/02; full list of members (7 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
31 October 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
8 May 2001	Return made up to 27/04/01; full list of members (7 pages)
8 May 2001	Return made up to 27/04/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
3 January 2001	Ad 05/12/00--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
3 January 2001	Ad 05/12/00--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
5 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2000	Return made up to 23/04/00; full list of members (7 pages)
21 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
1 September 1999	Particulars of mortgage/charge (7 pages)
1 September 1999	Particulars of mortgage/charge (7 pages)
8 May 1999	Return made up to 23/04/99; full list of members (6 pages)
8 May 1999	Return made up to 23/04/99; full list of members (6 pages)
19 June 1998	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
19 June 1998	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
31 May 1998	Ad 26/05/98--------- Â£ si 991@1=991 Â£ ic 2/993 (2 pages)
31 May 1998	Ad 26/05/98--------- Â£ si 991@1=991 Â£ ic 2/993 (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
23 April 1998	Incorporation (17 pages)

MBA Enterprises Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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