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M.B.W. TRANSPORT LIMITED

Learn more about M.B.W. TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, 2 BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1RR

M.B.W. TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00760870
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.14
dissolution date: 2015.07.14
last member list: 2013.12.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 49410 - Freight transport by road
  • 52211 - Operation of rail freight terminals

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.02
documents available: 1

Mortgages:

JDJ (UK) LTD
LEGAL CHARGE - Outstanding on 2006.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.23 Receiver Appointed
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.06.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.07.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.31
£2.95
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.27
£2.95
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.27
£2.95
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02/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.11
Form type: LATEST SOC
Document description: 11/02/14 STATEMENT OF CAPITAL;GBP 500
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REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, 4A ALBERT STREET, WINDSOR, BERKSHIRE, SL4 5BU
Form type: AD01
Date: 2013.12.13
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100163,PR002030
Form type: RM02
Date: 2013.06.25
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002030,PR100163
Form type: RM01
Date: 2013.05.29
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02/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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DIRECTOR APPOINTED HENRY ARTHUR DILLON
Form type: AP01
Date: 2013.01.17
£2.95
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DIRECTOR APPOINTED RUSSELL JUDE DILLON
Form type: AP01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR KIRSTEN DILLON
Form type: TM01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR SUSAN DILLON
Form type: TM01
Date: 2013.01.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.14
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.05
£2.95
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02/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR APPOINTED MRS SUSAN DILLON
Form type: AP01
Date: 2011.11.30
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DIRECTOR APPOINTED MRS KIRSTEN DILLON
Form type: AP01
Date: 2011.11.30
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SECRETARY APPOINTED MRS SUSAN DILLON
Form type: AP03
Date: 2011.11.30
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APPOINTMENT TERMINATED, DIRECTOR HENRY DILLON
Form type: TM01
Date: 2011.11.30
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APPOINTMENT TERMINATED, SECRETARY RUSSELL DILLON
Form type: TM02
Date: 2011.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL DILLON
Form type: TM01
Date: 2011.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.22
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.23
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
£2.95
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02/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.17
Child documents:
Document type: ANNOTATION
Date: 2008.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, 844 BATH ROAD, CRANFORD, MIDDLESEX, TW5 9UH
Form type: 287
Date: 2002.10.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30

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Company directors and board members:

SUSAN DILLON (dissolve)
Secretary, 2011.11.29 - 2015.07.14
ABBEY CHASE COTTAGE ABBEY CHASE BRIDGE ROAD , CHERTSEY
KT16 8JW, SURREY
HENRY ARTHUR DILLON (dissolve)
Director, NONE, 2013.01.02 - 2015.07.14
ABBEY CHASE COTTAGE ABBEY CHASE BRIDGE ROAD , CHERTSEY
KT16 8JW, SURREY
UK
RUSSELL JUDE DILLON (dissolve)
Director, NONE, 2013.01.02 - 2015.07.14
7 STAINES LANE , CHERTSEY
KT16 8PT, SURREY
UK
RUSSELL JUDE DILLON (dissolve)
Secretary, COMPANY DIRECTOR, 2002.08.23 - 2011.11.29
5 STAINES LANE , CHERTSEY
KT16 8PT, SURREY
BRIAN FREDERICK WOOTTON (dissolve)
Secretary, 1991.12.13 - 2002.01.12
BROADMEAD FARM WEST KNOYLE , WARMINSTER
BA12 6AE, WILTSHIRE
JOSEPHINE MARION WOOTTON (dissolve)
Secretary, 2002.01.12 - 2002.08.23
BROADMEAD FARM WEST KNOYLE , WARMINSTER
BA12 6AE, WILTSHIRE
MALCOLM STUART BROWN (dissolve)
Director, TRANSPORT EXECUTIVE, 1991.12.13 - 2002.08.23
ANTON HOUSE 5 RICHINGS WAY , IVER
SL0 9DA, BUCKINGHAMSHIRE
HENRY ARTHUR DILLON (dissolve)
Director, COMPANY DIRECTOR, 2002.08.23 - 2011.11.29
ABBEY CHASE COTTAGE ABBEY CHASE BRIDGE ROAD , CHERTSEY
KT16 8JW, SURREY
KIRSTEN DILLON (dissolve)
Director, 2011.11.29 - 2013.01.02
7 STAINES LANE , CHERTSEY
KT16 8PT, SURREY
RUSSELL JUDE DILLON (dissolve)
Director, COMPANY DIRECTOR, 2002.08.23 - 2011.11.29
5 STAINES LANE , CHERTSEY
KT16 8PT, SURREY
SUSAN DILLON (dissolve)
Director, 2011.11.29 - 2013.01.02
ABBEY CHASE COTTAGE ABBEY CHASE BRIDGE ROAD , CHERTSEY
KT16 8JW, SURREY
BRIAN FREDERICK WOOTTON (dissolve)
Director, TRANSPORT EXECUTIVE, 1991.12.13 - 2002.01.12
BROADMEAD FARM WEST KNOYLE , WARMINSTER
BA12 6AE, WILTSHIRE
Date 2012.05.31
Tangible Fixed Assets £ 788,670
Current Assets £ 291,720
Debtors £ 226,894
Shareholder Funds £ 95,089
Profit Loss Account Reserve £ 83,745
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 95,089
Total Assets Less Current Liabilities £ 774,094
Net Current Assets Liabilities £ 14,576
Creditors Due Within One Year £ 306,296
Cash Bank In Hand £ 64,826
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 788,670
Creditors Due After One Year £ 679,005

Companies near to M.B.W. TRANSPORT ltd.

Information about the Private Limited Company M.B.W. TRANSPORT 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: 2016.06.03. Reload the data