| Company Name | Mb Global Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05642757 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 4 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Margaret Bell |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ballintoy Durham Road Wingate County Durham TS28 5HP |
| Secretary Name | Deborah Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 31 December 2013) |
| Role | Company Director |
| Correspondence Address | Ballintoy Durham Road Wingate Co Durham TS28 5HP |
| Secretary Name | Charles Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Role | Retired |
| Correspondence Address | 14 Greenwood Close Wheatley Hill Durham DH6 3QU |
| Secretary Name | John Dixon Hitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2008(2 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 01 April 2011) |
| Role | Co Secretary |
| Correspondence Address | 15 Greenwood Close Wheatley Hill Durham DH6 3QU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 67 Saddler Street Durham Co Durham DH1 3NP |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Shareholders
| 1 at £1 | Mrs Margaret Bell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £43,715 |
| Current Liabilities | £84,082 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2013 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Application to strike the company off the register (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
| 21 November 2012 | Current accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 21 November 2012 | Current accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 5 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 June 2011 | Appointment of Deborah Bell as a secretary (3 pages) |
| 6 June 2011 | Termination of appointment of John Hitch as a secretary (2 pages) |
| 6 June 2011 | Appointment of Deborah Bell as a secretary (3 pages) |
| 6 June 2011 | Termination of appointment of John Hitch as a secretary (2 pages) |
| 14 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 23 December 2009 | Director's details changed for Mrs Margaret Bell on 2 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mrs Margaret Bell on 2 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mrs Margaret Bell on 2 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 December 2008 | Appointment Terminated Secretary charles forster (1 page) |
| 18 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 18 December 2008 | Appointment terminated secretary charles forster (1 page) |
| 18 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 24 April 2008 | Secretary appointed john dixon hitch (1 page) |
| 24 April 2008 | Secretary appointed john dixon hitch (1 page) |
| 8 February 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 April 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 16 April 2007 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 15 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: ballintoy, durham road wingate co durham TS28 5HP (1 page) |
| 25 January 2006 | Registered office changed on 25/01/06 from: ballintoy, durham road wingate co durham TS28 5HP (1 page) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | Incorporation (19 pages) |
| 2 December 2005 | Incorporation (19 pages) |