| Company Name | MBS Mix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09219650 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2014(9 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2661 | Manufacture concrete goods for construction |
| SIC 23610 | Manufacture of concrete products for construction purposes |
Directors
| Director Name | Mr Robert McCain |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2016(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Andrew David McCain |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2017(3 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 13 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Robert McCain |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Andrew David McCain |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
Location
| Registered Address | Oakmere Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | Appointment of Mr Andrew David Mccain as a director on 1 December 2017 (2 pages) |
| 4 December 2017 | Termination of appointment of Robert Mccain as a director on 1 December 2017 (1 page) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 7 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 12 September 2016 | Termination of appointment of Andrew Mccain as a director on 31 August 2016 (1 page) |
| 12 September 2016 | Appointment of Mr Robert Mccain as a director on 31 August 2016 (2 pages) |
| 12 September 2016 | Appointment of Mr Robert Mccain as a director on 31 August 2016 (2 pages) |
| 12 September 2016 | Termination of appointment of Andrew Mccain as a director on 31 August 2016 (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 5 February 2015 | Termination of appointment of Robert Mccain as a director on 5 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Robert Mccain as a director on 5 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Robert Mccain as a director on 5 February 2015 (1 page) |
| 19 November 2014 | Registered 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 2014 | Registered 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 2014 | Incorporation Statement of capital on 2014-09-16
|
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|