ML

MBIDCO LIMITED

Dissolved

Company number 05022290

Bury · Incorporated 21 January 2004

Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG

Last updated on 21 September 2026

Activities of head offices · SIC 70100


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 2074 LIMITED · 21 January 2004 – 5 February 2004

Company overview

MBIDCO LIMITED, a private limited company registered in England and Wales, was dissolved on 27 June 2014 having been incorporated on 21 January 2004. It changed its name from PINCO 2074 LIMITED on 21 January 2004. Its registered office is at Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG. Its principal activity is activities of head offices (SIC 70100).

The sole director is VAN OYEN, Paul Pieter (appointed 1 May 2011). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2011, on 14 August 2012. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 27 June 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VO
1 May 2011
PM
21 January 2004
SA
SCHEIDT, Axel Vom
Director · Resigned
31 August 2010
LF
LESAFFER, Filip
Director · Resigned
20 May 2008
LF
LESSAFER, Filip Marc An Paul
Director · Resigned
28 July 2006
VJ
VOGT, Joern Hubertus, Dr
Director · Resigned
18 April 2006
ME
MICROTHERM ENGINEERED SOLUTIONS NV
Corporate Director · Resigned
18 April 2006
LF
LESAFFER, Filip Marc An Paul
Director · Resigned
3 February 2004
VF
VANSINA, Floris Maria Cyriel
Director · Resigned
3 February 2004
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
21 January 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 June 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 June 2013 View
Resolution
Resolution
21 June 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 June 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Termination Director Company With Name
Officers
8 November 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Legacy
Mortgage
12 May 2010 View
Legacy
Mortgage
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
25 June 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Annual Return
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Accounts
11 August 2004 View
Legacy
Mortgage
12 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Certificate Change Of Name Company
Change Of Name
5 February 2004 View
Incorporation Company
Incorporation
21 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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