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MB FACILITIES LIMITED

Learn more about MB FACILITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

110 LOWER ROAD, BELVEDERE, KENT, ENGLAND, DA17 6DZ

MB FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00637006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.14
dissolution date: 2014.12.02
last member list: 2012.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80100 - Private security activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1976.03.10
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.03.10
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.03.10
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.03.10
WILLIAMS & GLYN'S BANK LIMITED
CHARGE - Outstanding on 1979.02.05
WILLIAMS & GLYNS' BANK LIMITED
DEBENTURE - Outstanding on 1979.02.05
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.07.26
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.07.26
WILLIAMS & GLYN'S BANK LIMITED
DEED - Outstanding on 1981.11.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.19
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.02.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.10
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.05.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.24
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.23
Form type: LATEST SOC
Document description: 23/04/12 STATEMENT OF CAPITAL;GBP 272
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, UNIT 2 SWANN BUSINESS PARK, SANDPIT ROAD, DARTFORD, KENT, DA1 5ED, UNITED KINGDOM
Form type: AD01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR PARDIP DHALIWAL
Form type: TM01
Date: 2012.04.18
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.01.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR MAURICE BEVAN
Form type: TM01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAN BEVAN
Form type: TM01
Date: 2011.01.14
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APPOINTMENT TERMINATED, SECRETARY JOAN BEVAN
Form type: TM02
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, UNIT 2 SWANN BUSINESS PARK, SANDPIT ROAD, DARTFORD, KENT, DA1 5ED, UNITED KINGDOM
Form type: AD01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BEVAN / 23/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / TARLOCHAN DHALIWAL / 23/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PARDIP SINGH DHALIWAL / 23/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BEVAN / 23/04/2010
Form type: CH01
Date: 2010.05.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN BEVAN / 23/04/2010
Form type: CH03
Date: 2010.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2010 FROM, 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3DW
Form type: AD01
Date: 2010.05.07
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DIRECTOR APPOINTED TARLOCHAN DHALIWAL
Form type: 288a
Date: 2009.05.11
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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DIRECTOR APPOINTED PARDIP DHALIWAL
Form type: 288a
Date: 2009.04.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26

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Company directors and board members:

TARLOCHAN DHALIWAL (dissolve)
Director, CO DIRECTOR, 2009.03.20 - 2014.12.02
110 LOWER ROAD , BELVEDERE
DA17 6DZ, KENT
ENGLAND
JOAN BEVAN (dissolve)
Secretary, 1991.04.23 - 2010.12.23
UNIT 2 SWANN BUSINESS PARK SANDPIT ROAD , DARTFORD
DA1 5ED, KENT
JOAN BEVAN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.23 - 2010.12.23
UNIT 2 SWANN BUSINESS PARK SANDPIT ROAD , DARTFORD
DA1 5ED, KENT
MAURICE BEVAN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.23 - 2010.12.23
UNIT 2 SWANN BUSINESS PARK SANDPIT ROAD , DARTFORD
DA1 5ED, KENT
PARDIP SINGH DHALIWAL (dissolve)
Director, FINANCE DIRECTOR, 2009.04.03 - 2011.04.01
UNIT 2 SWANN BUSINESS PARK SANDPIT ROAD , DARTFORD
DA1 5ED, KENT

Companies near to MB FACILITIES ltd.

Information about the Private Limited Company MB FACILITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data