Company NameM.R.B. Logistics Ltd
Company StatusDissolved
Company Number04466196
CategoryPrivate Limited Company
Incorporation Date20 June 2002(19 years, 4 months ago)
Dissolution Date3 November 2020 (11 months, 3 weeks ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Secretary NameMargaret Elsie Broadfield
NationalityBritish
StatusClosed
Appointed29 June 2002(1 week, 2 days after company formation)
Appointment Duration18 years, 4 months (closed 03 November 2020)
RoleCompany Director
Correspondence Address69 Abbey Road
Sandbach
Cheshire
CW11 3HA
Director NameMrs Margaret Elsie Broadfield
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2019(17 years, 4 months after company formation)
Appointment Duration1 year (closed 03 November 2020)
RoleSecretary
Country of ResidenceEngland
Correspondence Address69 Abbey Road
Sandbach
Cheshire
CW11 3HA
Director NameMr Malcolm Richard Broadfield
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2002(1 week, 2 days after company formation)
Appointment Duration17 years, 3 months (resigned 22 October 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address69 Abbey Road
Sandbach
Cheshire
CW11 3HA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Contact

Websitemrblogistics.co.uk
Email address[email protected]

Location

Registered Address69 Abbey Road
Sandbach
Cheshire
CW11 3HA
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Elworth
Built Up AreaSandbach

Shareholders

51 at £1Malcolm Richard Broadfield
51.00%
Ordinary
49 at £1Margaret Elsie Broadfield
49.00%
Ordinary

Financials

Year2014
Net Worth-£3,659
Cash£16
Current Liabilities£37,884

Accounts

Latest Accounts30 June 2019 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

3 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2020First Gazette notice for voluntary strike-off (1 page)
6 August 2020Application to strike the company off the register (1 page)
25 June 2020Confirmation statement made on 20 June 2020 with updates (4 pages)
19 June 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
4 November 2019Cessation of Malcolm Richard Broadfield as a person with significant control on 22 October 2019 (1 page)
4 November 2019Appointment of Mrs Margaret Elsie Broadfield as a director on 22 October 2019 (2 pages)
4 November 2019Termination of appointment of Malcolm Richard Broadfield as a director on 22 October 2019 (1 page)
27 June 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
23 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
1 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
1 July 2017Notification of Margaret Elsie Broadfield as a person with significant control on 1 July 2016 (2 pages)
1 July 2017Notification of Malcolm Richard Broadfield as a person with significant control on 1 July 2016 (2 pages)
1 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
1 July 2017Notification of Margaret Elsie Broadfield as a person with significant control on 1 July 2016 (2 pages)
1 July 2017Notification of Malcolm Richard Broadfield as a person with significant control on 1 July 2016 (2 pages)
19 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 April 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
11 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
29 June 2015Amended total exemption small company accounts made up to 30 June 2014 (5 pages)
21 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-21
  • GBP 100
(4 pages)
21 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-21
  • GBP 100
(4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
(4 pages)
28 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
29 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
23 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
21 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
10 July 2010Director's details changed for Malcolm Richard Broadfield on 1 October 2009 (2 pages)
10 July 2010Director's details changed for Malcolm Richard Broadfield on 1 October 2009 (2 pages)
10 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
10 July 2010Director's details changed for Malcolm Richard Broadfield on 1 October 2009 (2 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 June 2009Return made up to 20/06/09; full list of members (3 pages)
24 June 2009Return made up to 20/06/09; full list of members (3 pages)
20 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 June 2008Return made up to 20/06/08; full list of members (3 pages)
23 June 2008Return made up to 20/06/08; full list of members (3 pages)
3 March 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 March 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 July 2007Return made up to 20/06/07; no change of members (6 pages)
21 July 2007Return made up to 20/06/07; no change of members (6 pages)
29 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 July 2006Return made up to 20/06/06; full list of members (6 pages)
24 July 2006Return made up to 20/06/06; full list of members (6 pages)
24 March 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 March 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 June 2005Return made up to 20/06/05; full list of members (6 pages)
29 June 2005Return made up to 20/06/05; full list of members (6 pages)
30 March 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 March 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 July 2004Return made up to 20/06/04; full list of members (6 pages)
7 July 2004Return made up to 20/06/04; full list of members (6 pages)
22 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 June 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 June 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 July 2002Registered office changed on 04/07/02 from: 69 abbey road sandbach cheshire CW11 3HA (1 page)
4 July 2002Ad 29/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 July 2002New secretary appointed (2 pages)
4 July 2002New director appointed (2 pages)
4 July 2002Registered office changed on 04/07/02 from: 69 abbey road sandbach cheshire CW11 3HA (1 page)
4 July 2002Ad 29/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
4 July 2002New secretary appointed (2 pages)
4 July 2002New director appointed (2 pages)
26 June 2002Secretary resigned (1 page)
26 June 2002Director resigned (1 page)
26 June 2002Secretary resigned (1 page)
26 June 2002Director resigned (1 page)
20 June 2002Incorporation (9 pages)
20 June 2002Incorporation (9 pages)