| Company Name | MBPC Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938018 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 21 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Neil Andrew Brierley |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2019(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scope House Weston Road Crewe CW1 6DD |
| Director Name | Ms Rosalyn Jane Brierley |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2019(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scope House Weston Road Crewe CW1 6DD |
| Director Name | Mr Malcolm Lawrence Brierley |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Geoscientist |
| Country of Residence | England |
| Correspondence Address | 2 Shaw Crescent South Croydon Surrey CR2 9JA |
| Director Name | Mrs Margaret Anne Brierley |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Educationalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shaw Crescent South Croydon Surrey CR2 9JA |
| Secretary Name | Mr Malcolm Lawrence Brierley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Geoscientist |
| Country of Residence | England |
| Correspondence Address | 2 Shaw Crescent South Croydon Surrey CR2 9JA |
Contact
| Telephone | 020 86570068 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Shareholders
| 50 at £1 | Mr M.l. Brierley 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs M.a. Brierley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £952,501 |
| Cash | £1,020,772 |
| Current Liabilities | £71,130 |
Accounts
| Latest Accounts | 30 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 July |
Filing History
| 21 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 August 2021 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 10 December 2020 | Micro company accounts made up to 30 July 2020 (3 pages) |
| 2 September 2020 | Registered office address changed from 17-21 Cookridge Street Leeds LS2 3AG England to Scope House Weston Road Crewe CW1 6DD on 2 September 2020 (2 pages) |
| 24 August 2020 | Declaration of solvency (7 pages) |
| 24 August 2020 | Resolutions
|
| 24 August 2020 | Appointment of a voluntary liquidator (3 pages) |
| 16 July 2020 | Current accounting period extended from 31 March 2020 to 30 July 2020 (1 page) |
| 31 March 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 25 September 2019 | Notification of Neil Andrew Brierley as a person with significant control on 15 February 2018 (2 pages) |
| 25 September 2019 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 25 September 2019 | Cessation of Malcolm Lawrence Brierley as a person with significant control on 15 December 2018 (1 page) |
| 25 September 2019 | Notification of Rosalyn Jane Brierley as a person with significant control on 15 February 2018 (2 pages) |
| 1 April 2019 | Appointment of Neil Andrew Brierley as a director on 13 March 2019 (2 pages) |
| 1 April 2019 | Termination of appointment of Malcolm Lawrence Brierley as a director on 15 February 2018 (1 page) |
| 1 April 2019 | Appointment of Ms Rosalyn Jane Brierley as a director on 13 March 2019 (2 pages) |
| 1 April 2019 | Registered office address changed from 2 Shaw Crescent South Croydon Surrey CR2 9JA to 17-21 Cookridge Street Leeds LS2 3AG on 1 April 2019 (1 page) |
| 1 April 2019 | Termination of appointment of Malcolm Lawrence Brierley as a secretary on 15 February 2018 (1 page) |
| 1 April 2019 | Termination of appointment of Margaret Anne Brierley as a director on 15 February 2018 (1 page) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 18 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Mrs Margaret Anne Brierley on 27 June 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Mrs Margaret Anne Brierley on 27 June 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Mrs Margaret Anne Brierley on 27 June 2017 (2 pages) |
| 27 June 2017 | Change of details for Mr Malcolm Lawrence Brierley as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Mrs Margaret Anne Brierley on 27 June 2017 (2 pages) |
| 27 June 2017 | Change of details for Mr Malcolm Lawrence Brierley as a person with significant control on 27 June 2017 (2 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 1 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 20 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 23 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages) |
| 14 June 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 31 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 31 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 October 2009 | Director's details changed for Malcolm Lawrence Brierley on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Malcolm Lawrence Brierley on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Margaret Anne Brierley on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Margaret Anne Brierley on 21 October 2009 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (7 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (7 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 24 November 2006 | Return made up to 20/10/06; no change of members (7 pages) |
| 24 November 2006 | Return made up to 20/10/06; no change of members (7 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 24 November 2005 | Return made up to 20/10/05; no change of members (7 pages) |
| 24 November 2005 | Return made up to 20/10/05; no change of members (7 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 26 November 2004 | Return made up to 20/10/04; full list of members
|
| 26 November 2004 | Return made up to 20/10/04; full list of members
|
| 25 August 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 25 August 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 20 October 2003 | Incorporation (19 pages) |
| 20 October 2003 | Incorporation (19 pages) |