| Company Name | Mb Motors Of Chester Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04388895 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 1 month ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Rhoel Forbes |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Motor Technician |
| Country of Residence | Wales |
| Correspondence Address | 32 Stancliffe Avenue Marford Wrexham Clwyd LL12 8LW Wales |
| Secretary Name | Mrs Susan Mary Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(6 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 5 months (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Saint Marys Way Broughton Flintshire CH4 0NQ Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Michael Edward Hewitt |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Kingsway West Newton Chester CH2 2LA Wales |
| Secretary Name | Doreen Margaret Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Kingsway West Newton Chester CH2 2LA Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Contact
| Telephone | 01244 289311 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | 17 Bumpers Lane, Sealand Industrial Estate Chester Cheshire CH1 4LT Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
Shareholders
| 2 at £1 | Roel Forbes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,203 |
| Cash | £4,923 |
| Current Liabilities | £27,542 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 15 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2021 | Application to strike the company off the register (1 page) |
| 13 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 29 May 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 20 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 13 May 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 21 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 22 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 22 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 3 May 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 4 April 2017 | Registered office address changed from Marsh Lane Welsh Road Deeside Flintshire CH5 2LR to 17 Bumpers Lane, Sealand Industrial Estate Chester Cheshire CH1 4LT on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from Marsh Lane Welsh Road Deeside Flintshire CH5 2LR to 17 Bumpers Lane, Sealand Industrial Estate Chester Cheshire CH1 4LT on 4 April 2017 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 21 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Director's details changed for Rhoel Forbes on 19 July 2012 (2 pages) |
| 19 April 2013 | Director's details changed for Rhoel Forbes on 19 July 2012 (2 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 April 2010 | Director's details changed for Rhoel Forbes on 6 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Rhoel Forbes on 6 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Rhoel Forbes on 6 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 May 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 20 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 April 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 23 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 16 March 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 March 2004 | Director resigned (2 pages) |
| 19 March 2004 | Director resigned (2 pages) |
| 10 December 2003 | Director resigned (2 pages) |
| 10 December 2003 | Director resigned (2 pages) |
| 4 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 29 kingsway west newton chester CH2 2LA (1 page) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 29 kingsway west newton chester CH2 2LA (1 page) |
| 8 April 2002 | Ad 06/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 April 2002 | Ad 06/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | Registered office changed on 25/03/02 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU (1 page) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | Director resigned (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU (1 page) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 25 March 2002 | Secretary resigned (1 page) |
| 25 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | Incorporation (12 pages) |
| 6 March 2002 | Incorporation (12 pages) |