MB

MADE BY BOB LIMITED

Dissolved

Company number 06766561

Leicestershire · Incorporated 5 December 2008

109 Swan Street, Sileby, Leicestershire, LE12 7NN

Licenced restaurants · SIC 56101


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

Company history

Previous registered addresses

109 Swan Street Sileby Leicestershire LE12 7NN · until 1 May 2018

J P Fletcher & Co Solicitors Warnford Court 29 Throgmorton Street London EC2N 2AT · until 26 April 2018

J P Fletcher & Co 8 Newburgh Street London W1F 7RJ · until 15 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2016

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

Officers

FJ
1 April 2009
PJ
PARKINSON, James
Director
9 January 2009
BM
5 December 2008
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
5 December 2008
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 December 2008

Persons with significant control

PS
Mr Mark David Booth
Born May 1964
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 August 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 April 2021 View
Gazette Notice Voluntary
Gazette
2 March 2021 View
Dissolution Application Strike Off Company
Dissolution
22 February 2021 View
Liquidation In Administration Automatic End Of Case
Insolvency
13 May 2020 View
Liquidation In Administration Progress Report
Insolvency
12 November 2019 View
Liquidation In Administration Progress Report
Insolvency
20 May 2019 View
Liquidation In Administration Extension Of Period
Insolvency
4 April 2019 View
Liquidation In Administration Progress Report
Insolvency
21 November 2018 View
Liquidation In Administration Result Creditors Meeting
Insolvency
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2018 View
Liquidation In Administration Proposals
Insolvency
23 April 2018 View
Liquidation In Administration Appointment Of Administrator
Insolvency
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Legacy
Mortgage
8 December 2011 View
Legacy
Mortgage
3 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Legacy
Officers
22 April 2009 View
Legacy
Address
22 April 2009 View
Legacy
Capital
22 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Address
9 February 2009 View
Incorporation Company
Incorporation
5 December 2008 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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