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MFB PROPERTY COMPANY LIMITED (06605911)

MFB PROPERTY COMPANY LIMITED (06605911) is a dissolved UK company. incorporated on 29 May 2008. with registered office in Droitwich Spa. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MFB PROPERTY COMPANY LIMITED has been registered for 18 years. Current directors include SMITH, Barry Donald, THOMAS, Simone Michaela.

Company Number
06605911
Status
dissolved
Type
ltd
Incorporated
29 May 2008
Age
18 years
Address
11 Roman Way Business Centre, Droitwich Spa, WR9 9AJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SMITH, Barry Donald, THOMAS, Simone Michaela
SIC Codes
64209

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Introduction
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MFB PROPERTY COMPANY LIMITED

MFB PROPERTY COMPANY LIMITED is an dissolved company incorporated on 29 May 2008 with the registered office located in Droitwich Spa. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MFB PROPERTY COMPANY LIMITED was registered 18 years ago.(SIC: 64209)

Status

dissolved

Active since 18 years ago

Company No

06605911

LTD Company

Age

18 Years

Incorporated 29 May 2008

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2022 (4 years ago)
Submitted on 10 August 2022 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 18 February 2023 (3 years ago)
Submitted on 23 March 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

H.T. BRIGHAM & COMPANY (HOLDINGS) LIMITED
From: 19 November 2008To: 25 May 2022
KEELEX 329 LIMITED
From: 29 May 2008To: 19 November 2008
Contact
Address

11 Roman Way Business Centre Berry Hill Droitwich Spa, WR9 9AJ,

Previous Addresses

Tamworth Executive Business Centre Leonard House 12 - 14 Silver Street - Room 13 Tamworth Staffordshire B79 7NH England
From: 23 June 2022To: 22 June 2023
Station Road Coleshill Birmingham West Midlands B46 1JQ
From: 29 May 2008To: 23 June 2022
Timeline

20 key events • 2008 - 2022

Funding Officers Ownership
Company Founded
May 08
Loan Secured
Sept 13
Loan Secured
Nov 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Cleared
Sept 15
Funding Round
Jan 17
Loan Secured
May 17
Owner Exit
Mar 18
Owner Exit
Mar 18
Director Joined
Apr 20
Director Left
Apr 20
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Director Joined
Feb 22
Loan Cleared
Feb 22
Director Left
May 22
Loan Cleared
May 22
1
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

SMITH, Barry Donald

Active
Berry Hill, Droitwich SpaWR9 9AJ
Born August 1954
Director
Appointed 07 Feb 2022

THOMAS, Simone Michaela

Active
Berry Hill, Droitwich SpaWR9 9AJ
Born August 1966
Director
Appointed 18 Nov 2008

THOMAS, Simone Michaela

Resigned
Leonard House, TamworthB79 7NH
Secretary
Appointed 18 Nov 2008
Resigned 07 Jul 2022

KEELEX CORPORATE SERVICES LIMITED

Resigned
Dam Street, LichfieldWS13 6AA
Corporate secretary
Appointed 29 May 2008
Resigned 18 Nov 2008

MURRAY, Allan James

Resigned
Station Road, BirminghamB46 1JQ
Born September 1972
Director
Appointed 31 Mar 2020
Resigned 20 May 2022

SMITH, Barry Donald

Resigned
Coleshill, BirminghamB46 1JQ
Born August 1954
Director
Appointed 18 Nov 2008
Resigned 31 Mar 2020

KEELEX FORMATIONS LIMITED

Resigned
Dam Street, LichfieldWS13 6AA
Corporate director
Appointed 29 May 2008
Resigned 18 Nov 2008

Persons with significant control

3

1 Active
2 Ceased

Mfb Property Holdings Limited

Active
12-14 Silver Street, TamworthB79 7NH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2018

Mrs Simone Michaela Thomas

Ceased
Station Road, BirminghamB46 1JQ
Born August 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Feb 2018

Mr Barry Donald Smith

Ceased
Station Road, BirminghamB46 1JQ
Born August 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Feb 2018
Fundings
Financials
Latest Activities

Filing History

85

Gazette Dissolved Liquidation
26 October 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
26 July 2024
LIQ13LIQ13
Resolution
27 June 2023
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
22 June 2023
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
20 June 2023
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
20 June 2023
600600
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 July 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 July 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
7 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
23 June 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
25 May 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
24 May 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
24 May 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
18 February 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 February 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 January 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
3 December 2020
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
2 December 2020
MR05Certification of Charge
Appoint Person Director Company With Name Date
2 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2020
TM01Termination of Director
Confirmation Statement With Updates
20 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 March 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
9 January 2018
AAAnnual Accounts
Resolution
15 May 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2017
MR01Registration of a Charge
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Capital Allotment Shares
20 January 2017
SH01Allotment of Shares
Resolution
19 January 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 September 2016
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
17 August 2016
RP04AR01RP04AR01
Annual Return Company With Made Up Date Full List Shareholders
25 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 September 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
24 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2014
AR01AR01
Mortgage Create With Deed With Charge Number
31 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
23 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 September 2013
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
19 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Resolution
27 April 2011
RESOLUTIONSResolutions
Legacy
21 April 2011
MG01MG01
Change Person Director Company With Change Date
20 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 January 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Legacy
3 March 2010
MG01MG01
Accounts With Accounts Type Total Exemption Small
22 January 2010
AAAnnual Accounts
Legacy
30 June 2009
363aAnnual Return
Statement Of Affairs
22 January 2009
SASA
Legacy
22 January 2009
88(2)Return of Allotment of Shares
Resolution
24 December 2008
RESOLUTIONSResolutions
Legacy
21 December 2008
225Change of Accounting Reference Date
Legacy
9 December 2008
123Notice of Increase in Nominal Capital
Resolution
9 December 2008
RESOLUTIONSResolutions
Legacy
25 November 2008
288aAppointment of Director or Secretary
Legacy
25 November 2008
287Change of Registered Office
Legacy
25 November 2008
288aAppointment of Director or Secretary
Legacy
25 November 2008
288bResignation of Director or Secretary
Legacy
25 November 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
19 November 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 May 2008
NEWINCIncorporation