MBD National Limited

Company Name	MBD National Limited
Company Status	Dissolved
Company Number	02697205
Category	Private Limited Company
Incorporation Date	13 March 1992(32 years, 1 month ago)
Dissolution Date	28 December 2009 (14 years, 3 months ago)
Previous Name	MBD Group Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Ian Wilding
Nationality	British
Status	Closed
Appointed	17 March 2007(15 years after company formation)
Appointment Duration	2 years, 9 months (closed 28 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Crowborough Close Lostock Bolton BL6 4LZ

Director Name	Bertram Arnold Bechtold
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	10 May 2007(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 28 December 2009)
Role	Company Director
Correspondence Address	An Alten Weiher 27a Gelnhausen 63571 Germany

Director Name	Mr Nicholas Charles Turner
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Riverside Way Islip Kettering Northamptonshire NN14 3LF

Director Name	Stuart Ferguson James
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	17 Riley Close Market Harborough Leicestershire LE16 9FF

Secretary Name	Stuart Ferguson James
Nationality	British
Status	Resigned
Appointed	13 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	17 Riley Close Market Harborough Leicestershire LE16 9FF

Director Name	David John Wallace
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 week, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 1996)
Role	Works Director
Correspondence Address	The Wesleyan Chapel High Street, Great Easton Market Harborough Leicestershire LE16 8ST

Director Name	Mrs Margaret Elizabeth James
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(1 week, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	The Paddocks Great Easton Market Harborough Leicestershire Le16

Secretary Name	Mrs Shane Theodosia James
Nationality	British
Status	Resigned
Appointed	10 April 1992(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	The Pinfold Ridlington Road Preston Oakham Rutland LE15 9NN

Director Name	Mr Brian William Hawkes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 1994)
Role	Financial Director
Correspondence Address	7 Armour Close Burbage Hinckley Leicestershire LE10 2QW

Director Name	Martyn Geoffrey Paul
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 1998)
Role	Sales & Marketing Dir
Correspondence Address	147 Chingford Road Kingstanding Birmingham B44 0BJ

Director Name	Derek Edward Rogers
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2001)
Role	Operations Director
Correspondence Address	65 Charles Street Kettering Northamptonshire NN16 9RL

Director Name	John David Mawby
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 June 1997)
Role	Financial Director
Correspondence Address	The Homestead Main Street Lyddington Oakham Leicestershire LE15 9LS

Director Name	Mark Stephen Charles Fuller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1997)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	2 Virginia Chase Cheadle Hulme Cheshire SK8 6JN

Director Name	John Alan Russell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 October 1997)
Role	Company Director
Correspondence Address	Garden Cottage Bolam Hall Whalton Morpeth Northumberland NE61 3UA

Director Name	Mr Raymond Anthony Clarke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Owsten Court Horwich Bolton BL6 5HL

Director Name	Dr James Mark Stevenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2006)
Role	Managing Director
Country of Residence	Lancashire
Correspondence Address	The Coach House 213 Higher Lane Lymm Cheshire WA13 0RN

Secretary Name	Raymond Anthony Clarke
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 1998)
Role	Finance Director
Correspondence Address	5 Coniston Close Ramsbottom Bury Lancashire BL0 9YE

Director Name	Mr Roy Kishor
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 04 March 1999)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Strawberry Barn Ashorne Warwickshire CV35 9DU

Director Name	Mr David Michael Morley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Secretary Name	Mr David Michael Morley
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 17 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Roworth Close Walton Le Dale Lancashire PR5 4LZ

Director Name	Joel Michael Campbell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2006(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2009)
Role	Company Executive
Correspondence Address	6515 Caldwell Court Suwanee Georgia 300024 Foreign

Location

Registered Address	Century House 11 St. Peters Square Manchester M2 3DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3m at 1	Euro Exide Corporation Limited 77.35% Preference
253.8k at 1	Exide Technologies (Transportation) Limited 6.51% Ordinary
78.9k at 1	Exide Technologies (Transportation) Limited 2.02% Preferred Ordinary
421.1k at 1	Exide Technologies (Transportation) Limited 10.80% Preference
70k at 1	Exide Technologies (Transportation) Limited 1.80% Preference
59.2k at 1	Exide Technologies (Transportation) Limited 1.52% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
28 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 March 2009	Appointment of a voluntary liquidator (1 page)
28 March 2009	Declaration of solvency (3 pages)
28 March 2009	Registered office changed on 28/03/2009 from p o box 1 salford road over hulton bolton BL5 1DD (1 page)
21 March 2009	Appointment terminated director joel campbell (1 page)
4 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
11 July 2008	Return made up to 13/03/08; full list of members (11 pages)
7 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
13 August 2007	New director appointed (1 page)
11 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2007	Particulars of mortgage/charge (21 pages)
18 May 2007	Return made up to 13/03/07; full list of members (11 pages)
6 January 2007	Director resigned (1 page)
22 December 2006	New director appointed (3 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (16 pages)
25 August 2006	Full accounts made up to 31 March 2005 (21 pages)
19 May 2006	Return made up to 13/03/06; full list of members (11 pages)
11 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
2 August 2005	Return made up to 13/03/05; full list of members (11 pages)
29 January 2005	Full accounts made up to 31 March 2004 (18 pages)
11 October 2004	Return made up to 13/03/04; full list of members (16 pages)
14 September 2004	Memorandum and Articles of Association (71 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 September 2004	Ad 03/09/04--------- Â£ si 3015367@1=3015367 Â£ ic 882942/3898309 (2 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2004	Nc inc already adjusted 03/09/04 (1 page)
7 September 2004	Full accounts made up to 31 March 2003 (18 pages)
28 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Director resigned (1 page)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 May 2004	Particulars of mortgage/charge (13 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
3 September 2003	Director's particulars changed (1 page)
14 June 2003	Return made up to 13/03/03; full list of members (10 pages)
15 May 2003	Auditor's resignation (2 pages)
25 February 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (21 pages)
26 November 2002	Return made up to 13/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
29 October 2002	Director's particulars changed (1 page)
3 October 2002	Full accounts made up to 31 March 2001 (22 pages)
18 June 2002	Particulars of mortgage/charge (21 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
29 August 2001	Director resigned (1 page)
23 May 2001	Auditor's resignation (1 page)
26 April 2001	Return made up to 13/03/01; full list of members (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (20 pages)
20 July 2000	Director's particulars changed (1 page)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2000	Full accounts made up to 31 March 1999 (21 pages)
10 April 2000	Return made up to 13/03/00; full list of members (8 pages)
12 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
22 December 1999	Full accounts made up to 31 March 1998 (22 pages)
16 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
15 April 1999	Return made up to 13/03/99; no change of members (6 pages)
3 April 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
22 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1999	Director resigned (1 page)
6 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
24 August 1998	New director appointed (2 pages)
26 July 1998	Return made up to 13/03/98; full list of members (12 pages)
8 July 1998	Registered office changed on 08/07/98 from: st james park st james industrial estate corby northants NN18 8AN (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
3 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1997	Auditor's resignation (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Full accounts made up to 31 March 1997 (30 pages)
22 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 October 1997	Â£ nc 885692/882942 10/10/97 (1 page)
22 October 1997	Â£ ic 815692/812942 10/10/97 Â£ sr 2750@1=2750 (1 page)
22 October 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
22 October 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
3 June 1997	Return made up to 13/03/97; full list of members (10 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
3 November 1996	New director appointed (2 pages)
15 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
2 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
2 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 August 1996	Ad 12/07/96--------- Â£ si 559192@1=559192 Â£ ic 256500/815692 (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Â£ nc 300000/885692 10/07/96 (1 page)
27 July 1996	Particulars of mortgage/charge (3 pages)
27 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1996	Particulars of mortgage/charge (3 pages)
27 July 1996	Particulars of mortgage/charge (3 pages)
27 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1996	Accounts for a medium company made up to 31 March 1996 (31 pages)
19 June 1996	New director appointed (2 pages)
22 March 1996	Return made up to 13/03/96; no change of members (6 pages)
21 March 1996	Company name changed mbd group LIMITED\certificate issued on 22/03/96 (3 pages)
14 March 1996	New director appointed (2 pages)
9 August 1995	Accounts for a medium company made up to 31 March 1995 (29 pages)
13 March 1992	Incorporation (20 pages)

MBD National Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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