MIB Facades UK Limited

Company Name	MIB Facades UK Limited
Company Status	Dissolved
Company Number	06312737
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 9 months ago)
Dissolution Date	19 August 2021 (2 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Andrew Hales
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands Common Lane Betley Crewe Cheshire CW3 9AL

Secretary Name	David Andrew Hales
Nationality	British
Status	Closed
Appointed	10 September 2014(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 19 August 2021)
Role	Company Director
Correspondence Address	Brooklands Common Lane Betley Crewe Cheshire CW3 9AL

Director Name	Mr Colin James McKenzie
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Gwaun Miskin House Cross Inn Pontyclun Mid Glamorgan CF72 8LU Wales

Secretary Name	Mr Colin James McKenzie
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Gwaun Miskin House Cross Inn Pontyclun Mid Glamorgan CF72 8LU Wales

Director Name	Robert Sharrock
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 08 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Penybont Walk Knypersly Stoke On Trent Staffordshire ST8 7XJ

Director Name	Mr Ian Michael Holland
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(7 years, 8 months after company formation)
Appointment Duration	1 month (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Rhymney River Bridge Road Cardiff South Wales CF23 9AF Wales

Contact

Website	mib-group.com
Telephone	029 20471053
Telephone region	Cardiff

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

105 at £1	David Andrew Hales 100.00% Ordinary

Financials

Year	2014
Net Worth	-£146,035
Cash	£13,927
Current Liabilities	£706,949

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

6 June 2013	Delivered on: 10 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 May 2017	Liquidators' statement of receipts and payments to 30 March 2017 (9 pages)
10 May 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 April 2016	Registered office address changed from Unit 3 Rhymney River Bridge Road Cardiff South Wales CF23 9AF to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 19 April 2016 (1 page)
14 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31 (1 page)
14 April 2016	Statement of affairs with form 4.19 (7 pages)
14 April 2016	Appointment of a voluntary liquidator (1 page)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 105 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
12 May 2015	Termination of appointment of Ian Michael Holland as a director on 24 April 2015 (2 pages)
21 April 2015	Appointment of Ian Michael Holland as a director on 23 March 2015 (3 pages)
18 September 2014	Appointment of David Andrew Hales as a secretary on 10 September 2014 (3 pages)
17 September 2014	Termination of appointment of Robert Sharrock as a director on 8 August 2014 (2 pages)
17 September 2014	Termination of appointment of Colin James Mckenzie as a secretary on 10 September 2014 (2 pages)
17 September 2014	Termination of appointment of Robert Sharrock as a director on 8 August 2014 (2 pages)
17 September 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 105 (5 pages)
8 July 2014	Termination of appointment of Colin Mckenzie as a director (2 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
10 June 2013	Registration of charge 063127370001 (18 pages)
4 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
14 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
24 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 July 2010	Director's details changed for Robert Sharrock on 1 October 2009 (2 pages)
12 July 2010	Registered office address changed from Unit 3 Rhymney River Bridge Road Cardiff South Wakes CF23 9AF on 12 July 2010 (1 page)
12 July 2010	Director's details changed for Robert Sharrock on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 July 2009	Return made up to 13/07/09; full list of members (4 pages)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Location of register of members (1 page)
25 February 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 October 2008	Registered office changed on 24/10/2008 from unit 1 tnydall street industrial estate cardiff CF10 4BP united kingdom (1 page)
28 August 2008	Ad 15/08/08\gbp si 5@1=5\gbp ic 100/105\ (2 pages)
8 August 2008	Location of debenture register (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Return made up to 13/07/08; full list of members (4 pages)
8 August 2008	Registered office changed on 08/08/2008 from unit 1 tnydall street industrial estate cardiff CF10 4BP (1 page)
15 January 2008	New director appointed (2 pages)
27 November 2007	Ad 31/10/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 August 2007	Accounting reference date extended from 31/07/08 to 31/08/08 (1 page)
13 July 2007	Incorporation (12 pages)

MIB Facades UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check