Company NameMBS Mix Ltd
Company StatusDissolved
Company Number09219650
CategoryPrivate Limited Company
Incorporation Date16 September 2014(6 years, 6 months ago)
Dissolution Date13 November 2018 (2 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2661Manufacture concrete goods for construction
SIC 23610Manufacture of concrete products for construction purposes

Directors

Director NameMr Robert McCain
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2016(1 year, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 13 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakmere Belmont Business Park
Durham
DH1 1TW
Director NameMr Andrew David McCain
Date of BirthDecember 1988 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2017(3 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (closed 13 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakmere Belmont Business Park
Durham
DH1 1TW
Director NameMr Andrew David McCain
Date of BirthDecember 1988 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakmere Belmont Business Park
Durham
DH1 1TW
Director NameMr Robert McCain
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressOakmere Belmont Business Park
Durham
DH1 1TW

Location

Registered AddressOakmere
Belmont Business Park
Durham
DH1 1TW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2016 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

13 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
5 December 2017Appointment of Mr Andrew David Mccain as a director on 1 December 2017 (2 pages)
4 December 2017Termination of appointment of Robert Mccain as a director on 1 December 2017 (1 page)
10 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
12 September 2016Termination of appointment of Andrew Mccain as a director on 31 August 2016 (1 page)
12 September 2016Appointment of Mr Robert Mccain as a director on 31 August 2016 (2 pages)
12 September 2016Termination of appointment of Andrew Mccain as a director on 31 August 2016 (1 page)
12 September 2016Appointment of Mr Robert Mccain as a director on 31 August 2016 (2 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50
(3 pages)
30 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50
(3 pages)
5 February 2015Termination of appointment of Robert Mccain as a director on 5 February 2015 (1 page)
5 February 2015Termination of appointment of Robert Mccain as a director on 5 February 2015 (1 page)
5 February 2015Termination of appointment of Robert Mccain as a director on 5 February 2015 (1 page)
19 November 2014Registered office address changed from Sunbury House Ennerdale Sunderland Tyne Wear SR2 7HR United Kingdom to Oakmere Belmont Business Park Durham DH1 1TW on 19 November 2014 (1 page)
19 November 2014Registered office address changed from Sunbury House Ennerdale Sunderland Tyne Wear SR2 7HR United Kingdom to Oakmere Belmont Business Park Durham DH1 1TW on 19 November 2014 (1 page)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)