Mb Material Handling Systems Limited

Company Name	Mb Material Handling Systems Limited
Directors	Alan Hargreaves and Malcolm Watson
Company Status	Active
Company Number	00059835
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Alan Hargreaves
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 2000(99 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	Whiteways 22 Willowmead Park Lytham St. Annes Lancashire FY8 4NY

Director Name	Malcolm Watson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 2000(99 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	2 Fairfield Road Ossett West Yorkshire WF5 0DZ

Secretary Name	William Robert Watson
Nationality	British
Status	Current
Appointed	19 March 2002(100 years, 4 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	451 Cambusnethan Street Wishaw Lanarkshire ML2 8PZ Scotland

Director Name	Mr Hiram Reginald Butterworth
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 1993)
Role	Chartered Engineer
Correspondence Address	6 Austhorpe Court Whitkirk Leeds West Yorkshire LS15 8TE

Director Name	Mr Gerald David Walker
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 July 1997)
Role	Chartered Engineer
Correspondence Address	52 Long Causeway Adel Leeds LS16 8LE

Director Name	Mr David Clayton Thomson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 July 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	24 Weetwood Avenue Leeds West Yorkshire LS16 5NF

Director Name	James Arthur Tate
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	6 months (resigned 28 November 1991)
Role	Chartered Engineer
Correspondence Address	Foxholes 82 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG

Director Name	John Malcolm Lowe
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	Mr Alan Maurice Gardner
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 1994)
Role	Engineer
Correspondence Address	74 Brookfield Crescent Hampsthwaite Harrogate North Yorkshire HG3 2EE

Secretary Name	Mr Stephen Leslie De Carteret
Nationality	British
Status	Resigned
Appointed	31 May 1991(89 years, 6 months after company formation)
Appointment Duration	6 years (resigned 20 June 1997)
Role	Company Director
Correspondence Address	32 Whitehall Croft Rothwell Leeds West Yorkshire LS26 0JD

Director Name	Mr Robert Brook Thomson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(90 years after company formation)
Appointment Duration	7 years, 7 months (resigned 20 July 1999)
Role	Chartered Engineer
Correspondence Address	The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Director Name	Albert Battye
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(93 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 June 1998)
Role	Engineer
Correspondence Address	22 Dryclough Avenue Beaumont Park Huddersfield West Yorkshir HD4 5JU

Director Name	Richard Jeremy Paul Mead
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(94 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 1997)
Role	Engineer
Correspondence Address	16 Glen Lee Lane Keighley West Yorkshire BD21 5QY

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(94 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Colin Leslie Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 February 1998)
Role	Chartered Accountant
Correspondence Address	1 Belvedere Avenue Alwoodley Leeds LS17 8BN

Director Name	Ian McLean Thompson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2000)
Role	Engineer
Correspondence Address	7 Castlefields Road Rastrick Brighouse West Yorkshire HD6 3PA

Director Name	Edward Machon
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2001)
Role	Engineer
Correspondence Address	26 Talbot Avenue Edgerton Huddersfield West Yorkshire HD3 3BG

Secretary Name	Colin Leslie Brown
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 February 1998)
Role	Chartered Accountant
Correspondence Address	1 Belvedere Avenue Alwoodley Leeds LS17 8BN

Secretary Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(96 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	13 February 1998(96 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Stewart Robert Watson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(97 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2000)
Role	Accountant
Correspondence Address	15 Hayward Close Abbeymead Gloucester Gloucestershire GL4 4RJ Wales

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(97 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2003)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Director Name	Roger Beard
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(97 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silkwood Culver Street Newent Gloucestershire GL18 1JA Wales

Director Name	Mr William Johnson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(98 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Queensway Darras Hall Ponteland Newcastle Upon Tyne NE20 9RZ

Secretary Name	Justin Parsons
Nationality	British
Status	Resigned
Appointed	31 December 1999(98 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	18 The Nurseries Easingwold York North Yorkshire YO61 3LY

Director Name	Jon Peter Leadbeater
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(99 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	Greencroft 23 Lyndale Road Eldwick Bingley West Yorkshire BD16 3HE

Director Name	Mr Roy Geoffrey Allen
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(99 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2003)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Greenlea Court Honley Huddersfield West Yorkshire HD9 6DB

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3RW
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,516,000
Gross Profit	-£3,313,000
Net Worth	£1,830,000
Cash	£5,000
Current Liabilities	£5,430,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Next Accounts Due	30 April 2004 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	14 June 2017 (overdue)

Charges

11 December 2002	Delivered on: 24 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee and/or the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 February 1994	Delivered on: 7 March 1994 Satisfied on: 21 November 1995 Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and Singer and Friedlander Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 November 1992	Delivered on: 11 November 1992 Satisfied on: 12 July 1995 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 November 1992	Delivered on: 11 November 1992 Satisfied on: 12 July 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc, heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 May 2015	Restoration by order of the court (3 pages)
13 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2007	First Gazette notice for compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
7 August 2006	Receiver's abstract of receipts and payments (2 pages)
4 August 2006	Receiver ceasing to act (1 page)
21 October 2005	Receiver's abstract of receipts and payments (2 pages)
11 October 2004	Receiver's abstract of receipts and payments (4 pages)
30 December 2003	Administrative Receiver's report (6 pages)
4 October 2003	Registered office changed on 04/10/03 from: midland road hunslet leeds west yorkshire LS10 2BH (1 page)
2 October 2003	Appointment of receiver/manager (1 page)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
18 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
25 July 2003	Return made up to 31/05/03; full list of members (8 pages)
17 April 2003	Director resigned (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Particulars of mortgage/charge (14 pages)
5 August 2002	Return made up to 31/05/02; full list of members (8 pages)
18 July 2002	Full accounts made up to 31 December 2001 (14 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Secretary resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Return made up to 31/05/01; full list of members (8 pages)
27 June 2001	Ad 31/05/00--------- Â£ si 500000@1 (2 pages)
27 June 2001	Nc inc already adjusted 31/05/00 (2 pages)
27 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
27 April 2001	Registered office changed on 27/04/01 from: rosemount works huddersfield road elland west yorkshire HX5 0EE (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 August 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 August 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
3 April 2000	Company name changed berry beauford LIMITED\certificate issued on 04/04/00 (2 pages)
10 September 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
17 August 1999	Full accounts made up to 31 December 1998 (15 pages)
10 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
14 June 1999	Return made up to 31/05/99; no change of members (4 pages)
14 September 1998	Full accounts made up to 31 December 1997 (14 pages)
24 June 1998	Director resigned (1 page)
15 June 1998	Return made up to 31/05/98; change of members (8 pages)
19 February 1998	New secretary appointed (3 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (15 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed;new director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
14 August 1997	Registered office changed on 14/08/97 from: clayton works midland road hunslet leeds west yorkshire LS10 2BH (1 page)
14 August 1997	Secretary resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
1 August 1997	Company name changed henry berry & co.,LIMITED\certificate issued on 01/08/97 (2 pages)
27 June 1997	Secretary resigned (1 page)
27 June 1997	New secretary appointed (2 pages)
12 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 May 1997	Director's particulars changed (1 page)
19 March 1997	Registered office changed on 19/03/97 from: croydon works beza street hunslet leeds , LS10 2BE (1 page)
7 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (3 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1996	Director's particulars changed (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (15 pages)
12 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 January 1996	New director appointed (2 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (6 pages)
10 August 1995	Full accounts made up to 31 December 1994 (16 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (6 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (6 pages)
20 June 1995	Return made up to 31/05/95; no change of members (10 pages)
9 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (136 pages)
20 December 1990	Memorandum and Articles of Association (15 pages)
20 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1901	Incorporation (39 pages)

Mb Material Handling Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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