Company NameMBC Fabrications Ltd
Company StatusDissolved
Company Number07355153
CategoryPrivate Limited Company
Incorporation Date24 August 2010(13 years, 8 months ago)
Dissolution Date28 November 2017 (6 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Elizabeth Helen Carlton
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Gorsey Brow Close
Billinge
Wigan
Greater Manchester
WN5 7NY
Director NameMichael Barrie Carlton
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Gorsey Brow Close
Billinge
Wigan
Greater Manchester
WN5 7NY

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

70 at £1Michael Barrie Carlton
70.00%
Ordinary
30 at £1Elizabeth Helen Carlton
30.00%
Ordinary

Financials

Year2014
Net Worth-£5,595
Current Liabilities£14,035

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
5 September 2017Application to strike the company off the register (4 pages)
5 September 2017Application to strike the company off the register (4 pages)
25 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
25 January 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 December 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
9 December 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
14 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 24 August 2016 with updates (6 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
14 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(4 pages)
12 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
17 December 2013Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
27 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
23 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
18 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
25 April 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 April 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 October 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
24 August 2010Incorporation (35 pages)
24 August 2010Incorporation (35 pages)