| Company Name | MBS Carbon Reduction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09705337 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2015(8 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Jonathan Samuel |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2016(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 08 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit A07 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG |
| Director Name | Mr Daniel Knox |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2015(same day as company formation) |
| Role | Car Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Woolley Bridge Hadfield Glossop Derbyshire SK13 2NX |
Location
| Registered Address | Unit A07 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 15 November 2016 | Delivered on: 29 November 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
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Filing History
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 November 2016 | Registration of charge 097053370001, created on 15 November 2016 (25 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 13 September 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 6 April 2016 | Appointment of Mr Jonathan Samuel as a director on 5 April 2016 (2 pages) |
| 6 April 2016 | Termination of appointment of Daniel Knox as a director on 6 April 2016 (1 page) |
| 22 January 2016 | Director's details changed for Mr Daniel Knox on 22 January 2016 (2 pages) |
| 14 September 2015 | Registered office address changed from Car Movers - 46 Wooley Bridge Glossop SK13 2NX United Kingdom to Unit a07 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG on 14 September 2015 (1 page) |
| 28 July 2015 | Incorporation Statement of capital on 2015-07-28
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