MBA Geosoft Limited

Company Name	MBA Geosoft Limited
Company Status	Dissolved
Company Number	02926757
Category	Private Limited Company
Incorporation Date	6 May 1994(29 years, 12 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Connaughton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	06 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bluebell Close Hesketh Bank Preston Lancashire PR4 6TS

Secretary Name	Stuart Hanlon
Nationality	British
Status	Closed
Appointed	27 October 2006(12 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 24 March 2015)
Role	Company Director
Correspondence Address	11 Porlock Road Flixton Greater Manchester M41 6EB

Director Name	Dr Stephen Paul Bentley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Geologist
Correspondence Address	12 Adventurers Quay Cardiff South Glamorgan CF10 4NP Wales

Director Name	Ryan Cleavley Redman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Myrtle Cottage Freeholdland Road Pontnewynydd Pontypool Gwent NP4 8LW Wales

Secretary Name	Mr Michael Connaughton
Nationality	English
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Geologist/Consultant
Country of Residence	England
Correspondence Address	1 Bluebell Close Hesketh Bank Preston Lancashire PR4 6TS

Secretary Name	Brian John Hogg
Nationality	British
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	19 Chester Close New Inn Pontypool Gwent NP4 0LT Wales

Secretary Name	Richard Edward Taylor
Nationality	British
Status	Resigned
Appointed	05 October 1999(5 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 2005)
Role	Company Director
Correspondence Address	33 Evans Street Salford Lancashire M3 7GE

Secretary Name	Brian Edwards
Nationality	British
Status	Resigned
Appointed	07 July 2005(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2006)
Role	Company Director
Correspondence Address	28 Evans Street Manchester M33 7GE

Location

Registered Address	Bdo Llp 3 Hardman Street Manchester Lancs M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr Michael Connaughton 100.00% Ordinary

Financials

Year	2014
Net Worth	£169,830
Cash	£306,380
Current Liabilities	£499,084

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

24 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015	Final Gazette dissolved following liquidation (1 page)
24 March 2015	Final Gazette dissolved following liquidation (1 page)
24 December 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
24 December 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
13 August 2014	Liquidators' statement of receipts and payments to 7 June 2014 (11 pages)
13 August 2014	Liquidators statement of receipts and payments to 7 June 2014 (11 pages)
13 August 2014	Liquidators statement of receipts and payments to 7 June 2014 (11 pages)
13 August 2014	Liquidators' statement of receipts and payments to 7 June 2014 (11 pages)
15 July 2014	Appointment of a voluntary liquidator (1 page)
15 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
15 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
15 July 2014	Appointment of a voluntary liquidator (1 page)
15 July 2014	Court order insolvency:court order to remove liquidator (5 pages)
15 July 2014	Court order insolvency:court order to remove liquidator (5 pages)
15 August 2013	Liquidators statement of receipts and payments to 7 June 2013 (11 pages)
15 August 2013	Liquidators' statement of receipts and payments to 7 June 2013 (11 pages)
15 August 2013	Liquidators statement of receipts and payments to 7 June 2013 (11 pages)
15 August 2013	Liquidators' statement of receipts and payments to 7 June 2013 (11 pages)
19 June 2013	Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 19 June 2013 (2 pages)
19 June 2013	Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 19 June 2013 (2 pages)
18 July 2012	Liquidators' statement of receipts and payments to 7 June 2012 (10 pages)
18 July 2012	Liquidators statement of receipts and payments to 7 June 2012 (10 pages)
18 July 2012	Liquidators statement of receipts and payments to 7 June 2012 (10 pages)
18 July 2012	Liquidators' statement of receipts and payments to 7 June 2012 (10 pages)
24 June 2011	Registered office address changed from 26 Exchange Quay Salford Lancashire M5 3EQ on 24 June 2011 (2 pages)
24 June 2011	Registered office address changed from 26 Exchange Quay Salford Lancashire M5 3EQ on 24 June 2011 (2 pages)
23 June 2011	Statement of affairs with form 4.19 (6 pages)
23 June 2011	Statement of affairs with form 4.19 (6 pages)
15 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 June 2011	Appointment of a voluntary liquidator (1 page)
15 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 June 2011	Appointment of a voluntary liquidator (1 page)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 50 (4 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 50 (4 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 50 (4 pages)
4 January 2011	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
4 January 2011	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
12 July 2010	Director's details changed for Mr Michael Connaughton on 6 May 2010 (2 pages)
12 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Mr Michael Connaughton on 6 May 2010 (2 pages)
12 July 2010	Director's details changed for Mr Michael Connaughton on 6 May 2010 (2 pages)
12 July 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
1 February 2010	(7 pages)
1 February 2010	(7 pages)
17 July 2009	Return made up to 06/05/09; full list of members (3 pages)
17 July 2009	Return made up to 06/05/09; full list of members (3 pages)
3 March 2009	(7 pages)
3 March 2009	(7 pages)
23 July 2008	Return made up to 06/05/08; full list of members (3 pages)
23 July 2008	Return made up to 06/05/08; full list of members (3 pages)
3 March 2008	(7 pages)
3 March 2008	(7 pages)
28 February 2008	Return made up to 06/05/07; full list of members (3 pages)
28 February 2008	Return made up to 06/05/07; full list of members (3 pages)
26 April 2007	Particulars of mortgage/charge (3 pages)
26 April 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	(6 pages)
21 March 2007	(6 pages)
13 March 2007	Return made up to 06/05/06; full list of members (2 pages)
13 March 2007	Return made up to 06/05/06; full list of members (2 pages)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
13 March 2006	(6 pages)
13 March 2006	(6 pages)
10 October 2005	Return made up to 06/05/05; full list of members (2 pages)
10 October 2005	Return made up to 06/05/05; full list of members (2 pages)
4 March 2005	(6 pages)
4 March 2005	(6 pages)
3 August 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 August 2004	Return made up to 06/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 2004	(6 pages)
4 March 2004	(6 pages)
26 September 2003	Return made up to 06/05/03; full list of members (6 pages)
26 September 2003	Return made up to 06/05/03; full list of members (6 pages)
5 March 2003	(6 pages)
5 March 2003	(6 pages)
15 August 2002	Return made up to 06/05/02; full list of members (6 pages)
15 August 2002	Return made up to 06/05/02; full list of members (6 pages)
12 June 2002	Â£ ic 54/50 30/09/01 Â£ sr 4@1=4 (1 page)
12 June 2002	£ ic 58/54 30/04/02 £ sr 4@1=4 (1 page)
12 June 2002	£ ic 54/50 30/09/01 £ sr 4@1=4 (1 page)
12 June 2002	Â£ ic 58/54 30/04/02 Â£ sr 4@1=4 (1 page)
12 June 2002	£ ic 62/58 20/05/02 £ sr 4@1=4 (1 page)
12 June 2002	Â£ sr 4@1 30/04/01 (1 page)
12 June 2002	£ sr 4@1 30/04/01 (1 page)
12 June 2002	Â£ ic 62/58 20/05/02 Â£ sr 4@1=4 (1 page)
4 March 2002	(6 pages)
4 March 2002	(6 pages)
7 August 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2001	(6 pages)
2 March 2001	(6 pages)
9 January 2001	Â£ ic 70/66 30/09/00 Â£ sr 4@1=4 (1 page)
9 January 2001	£ ic 70/66 30/09/00 £ sr 4@1=4 (1 page)
31 August 2000	£ sr 4@1 30/04/00 (1 page)
31 August 2000	Â£ sr 4@1 30/04/00 (1 page)
15 August 2000	Â£ sr 9@1 30/04/99 (1 page)
15 August 2000	£ sr 9@1 30/04/99 (1 page)
15 August 2000	£ sr 9@1 31/01/99 (1 page)
15 August 2000	£ sr 4@1 31/07/99 (1 page)
15 August 2000	£ sr 4@1 01/12/99 (1 page)
15 August 2000	Â£ sr 4@1 31/07/99 (1 page)
15 August 2000	Â£ sr 4@1 01/12/99 (1 page)
15 August 2000	Â£ sr 9@1 31/01/99 (1 page)
11 August 2000	Return made up to 06/05/00; full list of members (6 pages)
11 August 2000	Return made up to 06/05/00; full list of members (6 pages)
22 May 2000	Registered office changed on 22/05/00 from: churchfield house 5 the crescent cheadle stockport SK8 1PS (1 page)
22 May 2000	Registered office changed on 22/05/00 from: churchfield house 5 the crescent cheadle stockport SK8 1PS (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Return made up to 06/05/99; full list of members (6 pages)
19 April 2000	Return made up to 06/05/99; full list of members (6 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
3 March 2000	(6 pages)
3 March 2000	(6 pages)
4 June 1999	(6 pages)
4 June 1999	(6 pages)
3 February 1999	Return made up to 06/05/98; no change of members (4 pages)
3 February 1999	Return made up to 06/05/98; no change of members (4 pages)
15 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 March 1998	(7 pages)
2 March 1998	(7 pages)
18 August 1997	Return made up to 06/05/97; no change of members (4 pages)
18 August 1997	Return made up to 06/05/97; no change of members (4 pages)
14 March 1997	(4 pages)
14 March 1997	(4 pages)
15 July 1996	Return made up to 06/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1996	Return made up to 06/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 1996	(5 pages)
1 March 1996	(5 pages)
10 July 1995	Return made up to 06/05/95; full list of members (6 pages)
10 July 1995	Return made up to 06/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
6 May 1994	Incorporation (20 pages)
6 May 1994	Incorporation (20 pages)

MBA Geosoft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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