Mb Tech Fabrications Limited

Company Name	Mb Tech Fabrications Limited
Directors	Iain Brown and Steven MacDonald
Company Status	Active
Company Number	06450695
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Iain Brown
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dresser Lane Linthorpe Middlesbrough Cleveland TS5 5DR

Director Name	Steven MacDonald
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Hall Drive Middlesbrough Cleveland TS5 7HT

Secretary Name	Steven MacDonald
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Hall Drive Middlesbrough Cleveland TS5 7HT

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Unit 2 Boathouse Lane Stockton On Tees TS18 3AW
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Shareholders

50 at £1	Iain Brown 50.00% Ordinary
50 at £1	Steven Macdonald 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,084
Current Liabilities	£5,084

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Next Accounts Due	31 January 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	25 December 2016 (overdue)

Charges

28 April 2009	Delivered on: 29 April 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 April 2009

Delivered on: 29 April 2009
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 March 2022	Restoration by order of the court (3 pages)
22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	First Gazette notice for compulsory strike-off (1 page)
7 January 2014	First Gazette notice for compulsory strike-off (1 page)
22 June 2013	Compulsory strike-off action has been suspended (1 page)
22 June 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
8 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-02-08 GBP 100 (5 pages)
8 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-02-08 GBP 100 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Steven Macdonald on 12 December 2009 (2 pages)
18 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Steven Macdonald on 12 December 2009 (2 pages)
18 January 2011	Secretary's details changed for Steven Macdonald on 12 December 2009 (2 pages)
18 January 2011	Secretary's details changed for Steven Macdonald on 12 December 2009 (2 pages)
8 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
8 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 February 2010	Director's details changed for Steven Macdonald on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Steven Macdonald on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Steven Macdonald on 1 February 2010 (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2009	Return made up to 11/12/08; full list of members (4 pages)
19 March 2009	Return made up to 11/12/08; full list of members (4 pages)
17 September 2008	Accounting reference date shortened from 31/12/2008 to 30/04/2008 (1 page)
17 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 September 2008	Accounting reference date shortened from 31/12/2008 to 30/04/2008 (1 page)
17 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 December 2007	New secretary appointed;new director appointed (3 pages)
19 December 2007	New director appointed (3 pages)
19 December 2007	New director appointed (3 pages)
19 December 2007	New secretary appointed;new director appointed (3 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Ad 11/12/07--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
14 December 2007	Ad 11/12/07--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
14 December 2007	Registered office changed on 14/12/07 from: mb tech fabrications LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
14 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2007	Ad 11/12/07--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2007	Ad 11/12/07--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
14 December 2007	Registered office changed on 14/12/07 from: mb tech fabrications LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
11 December 2007	Incorporation (18 pages)
11 December 2007	Incorporation (18 pages)