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MBNA International Properties Limited

MBNA International Properties Limited is a dissolved company incorporated on 6 July 1993 with the registered office located in Southampton, Hampshire. MBNA International Properties Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 7 November 2014 (11 years ago)
Was 21 years old at the time of dissolution
Company No
02833317
Private limited company
Age
32 years
Incorporated 6 July 1993
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in May 1978
Director • Europe Business Initiatives Manager • British • Lives in UK • Born in Jan 1955
Director • Treasury Manager • British • Lives in UK • Born in Feb 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
MBNA Europe Holdings Limited
Alison Elizabeth Mulholland and Jonathan Bernard West are mutual people.
Active
Halliwell Jones (Wilmslow) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones (North Wales) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones (Wilmslow) Bodyshop Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones (Chester) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
MBNA Limited
Alison Elizabeth Mulholland is a mutual person.
Active
Halliwell Jones Holdings Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£246K
Decreased by £258K (-51%)
Turnover
£1.54M
Increased by £65K (+4%)
Employees
3
Same as previous period
Total Assets
£68.05M
Increased by £1.26M (+2%)
Total Liabilities
-£32K
Decreased by £47K (-59%)
Net Assets
£68.02M
Increased by £1.3M (+2%)
Debt Ratio (%)
0%
Decreased by 0.07% (-60%)
Latest Activity
Registered Address Changed
11 Years Ago on 7 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 6 Mar 2014
Declaration of Solvency
11 Years Ago on 6 Mar 2014
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Philip Evans Resigned
12 Years Ago on 1 Jul 2013
Full Accounts Submitted
12 Years Ago on 29 May 2013
Jonathan Paul Metcalfe Appointed
12 Years Ago on 9 May 2013
Confirmation Submitted
13 Years Ago on 23 Jul 2012
Full Accounts Submitted
13 Years Ago on 3 May 2012
Full Accounts Submitted
14 Years Ago on 12 Sep 2011
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Documents
Submitted on 7 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2014
Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ on 7 March 2014
Submitted on 7 Mar 2014
Declaration of solvency
Submitted on 6 Mar 2014
Insolvency resolution
Submitted on 6 Mar 2014
Resolutions
Submitted on 6 Mar 2014
Appointment of a voluntary liquidator
Submitted on 6 Mar 2014
Annual return made up to 26 June 2013 with full list of shareholders
Submitted on 2 Jul 2013
Termination of appointment of Philip Evans as a director
Submitted on 1 Jul 2013
Full accounts made up to 31 December 2012
Submitted on 29 May 2013
Repayment History
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