| Company Name | MB2 Learn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07069752 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2009(14 years, 6 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Philip James Broughton |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Ashton Farm 4 High Street Braithwell Rotherham South Yorkshire S66 7AL |
| Director Name | Andrew Michael McLean |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Ashton Farm 4 High Street Braithwell Rotherham South Yorkshire S66 7AL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | Unit 1 Ashton Farm 4 High Street Braithwell Rotherham South Yorkshire S66 7AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Braithwell |
| Ward | Tickhill & Wadsworth |
| Built Up Area | Braithwell |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Andrew Michael Mclean 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Philip James Broughton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£341,784 |
| Cash | £1,394 |
| Current Liabilities | £383,862 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 4 March 2010 | Delivered on: 6 March 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2018 | Application to strike the company off the register (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 4 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 4 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
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| 26 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
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| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
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| 28 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
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| 28 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
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| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 February 2013 | Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom on 25 February 2013 (1 page) |
| 25 February 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom on 25 February 2013 (1 page) |
| 25 February 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 February 2012 | Annual return made up to 8 November 2011 (14 pages) |
| 9 February 2012 | Annual return made up to 8 November 2011 (14 pages) |
| 9 February 2012 | Annual return made up to 8 November 2011 (14 pages) |
| 28 November 2011 | Previous accounting period extended from 28 February 2011 to 30 June 2011 (1 page) |
| 28 November 2011 | Previous accounting period extended from 28 February 2011 to 30 June 2011 (1 page) |
| 19 August 2011 | Registered office address changed from 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 19 August 2011 (1 page) |
| 19 August 2011 | Registered office address changed from 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 19 August 2011 (1 page) |
| 3 August 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 August 2011 | Current accounting period shortened from 30 November 2010 to 28 February 2010 (1 page) |
| 3 August 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 August 2011 | Current accounting period shortened from 30 November 2010 to 28 February 2010 (1 page) |
| 8 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 8 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 8 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (14 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 December 2009 | Appointment of Philip Broughton as a director (3 pages) |
| 14 December 2009 | Appointment of Philip Broughton as a director (3 pages) |
| 1 December 2009 | Appointment of Andrew Michael Mclean as a director (3 pages) |
| 1 December 2009 | Appointment of Andrew Michael Mclean as a director (3 pages) |
| 18 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 November 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 November 2009 | Incorporation
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| 8 November 2009 | Incorporation
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| 8 November 2009 | Incorporation
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