MBS Site Supplies Ltd

Company Name	MBS Site Supplies Ltd
Company Status	Dissolved
Company Number	08759754
Category	Private Limited Company
Incorporation Date	4 November 2013(10 years, 5 months ago)
Dissolution Date	3 October 2018 (5 years, 6 months ago)
Previous Name	Mersey Building Supplies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Carl Oates
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 03 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dallam Lane Warrington WA2 7PZ

Director Name	Mr Dean Rogers
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Brows Lane Formby Liverpool L37 3HY

Director Name	Mr Christopher Brennand
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 month, 4 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Larch Lea Liverpool L6 5BN

Director Name	Mr Dean Rogers
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Larch Lea Liverpool L6 5BN

Director Name	Mr Michael Steven Choong
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Larch Lea Liverpool L6 5BN

Director Name	Mr Andrew Sylvanus Ferris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Larch Lea Liverpool L6 5BN

Location

Registered Address	1 Dallam Lane Warrington WA2 7PZ
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

5 at £1	Carl Oates 50.00% Ordinary
5 at £1	Dean Rogers 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,658
Cash	£11,870
Current Liabilities	£146,009

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

30 June 2015	Delivered on: 2 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

3 October 2016	Order of court to wind up (2 pages)
13 April 2016	Registered office address changed from Unit 16 Larch Lea Liverpool L6 5BN to 1 Dallam Lane Warrington WA2 7PZ on 13 April 2016 (1 page)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10 (3 pages)
27 January 2016	Termination of appointment of Andrew Sylvanus Ferris as a director on 26 January 2016 (1 page)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10 (3 pages)
18 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10 (4 pages)
18 December 2015	Termination of appointment of Dean Rogers as a director on 1 December 2015 (1 page)
18 December 2015	Termination of appointment of Dean Rogers as a director on 1 December 2015 (1 page)
18 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 10 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 September 2015	Appointment of Mr Andrew Sylvanus Ferris as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Andrew Sylvanus Ferris as a director on 1 September 2015 (2 pages)
6 August 2015	Termination of appointment of Michael Steven Choong as a director on 5 August 2015 (1 page)
6 August 2015	Termination of appointment of Michael Steven Choong as a director on 5 August 2015 (1 page)
2 July 2015	Registration of charge 087597540001, created on 30 June 2015 (8 pages)
11 January 2015	Appointment of Mr Michael Steven Choong as a director on 5 January 2015 (2 pages)
11 January 2015	Appointment of Mr Michael Steven Choong as a director on 5 January 2015 (2 pages)
9 January 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10 (3 pages)
9 January 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 October 2014	Previous accounting period shortened from 30 November 2014 to 31 July 2014 (1 page)
8 October 2014	Appointment of Mr Dean Rogers as a director on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Christopher Brennand as a director on 7 October 2014 (1 page)
8 October 2014	Appointment of Mr Dean Rogers as a director on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Christopher Brennand as a director on 7 October 2014 (1 page)
9 September 2014	Company name changed mersey building supplies LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution (3 pages)
7 August 2014	Registered office address changed from Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool L2 9TL England to Unit 16 Larch Lea Liverpool L6 5BN on 7 August 2014 (1 page)
7 August 2014	Appointment of Mr Carl Oates as a director on 1 January 2014 (2 pages)
7 August 2014	Appointment of Mr Carl Oates as a director on 1 January 2014 (2 pages)
7 August 2014	Termination of appointment of Dean Rogers as a director on 2 January 2014 (1 page)
7 August 2014	Appointment of Mr Christopher Brennand as a director on 1 January 2014 (2 pages)
7 August 2014	Registered office address changed from Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool L2 9TL England to Unit 16 Larch Lea Liverpool L6 5BN on 7 August 2014 (1 page)
7 August 2014	Appointment of Mr Christopher Brennand as a director on 1 January 2014 (2 pages)
7 August 2014	Termination of appointment of Dean Rogers as a director on 2 January 2014 (1 page)
4 November 2013	Incorporation Statement of capital on 2013-11-04 GBP 1 (24 pages)

MBS Site Supplies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire