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MBW (Cardiff) Limited

MBW (Cardiff) Limited is a dissolved company incorporated on 14 March 2003 with the registered office located in Taunton, Somerset. MBW (Cardiff) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 26 October 2022 (2 years 10 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04698808
Private limited company
Age
22 years
Incorporated 14 March 2003
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Winchester House
Deane Gate Avenue
Taunton
Somerset
TA1 2UH
Same address for the past 6 years
Telephone
02920382211
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Vet • British • Lives in Wales • Born in Sep 1969
Director • PSC • Vet • British • Lives in Wales • Born in Jul 1962
Director • PSC • Vet • British • Lives in Wales • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
South Wales Farm Vets Ltd
Mrs Mary Victoria Walters is a mutual person.
Active
Willmary Ltd
Mrs Mary Victoria Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£571.73K
Decreased by £185.84K (-25%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 18 (+40%)
Total Assets
£1.83M
Increased by £587.41K (+47%)
Total Liabilities
-£416.16K
Decreased by £3.23K (-1%)
Net Assets
£1.41M
Increased by £590.63K (+72%)
Debt Ratio (%)
23%
Decreased by 11% (-33%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 26 Oct 2022
Accounting Period Shortened
6 Years Ago on 1 Jul 2019
Registered Address Changed
6 Years Ago on 30 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 29 May 2019
Declaration of Solvency
6 Years Ago on 29 May 2019
Full Accounts Submitted
6 Years Ago on 20 Dec 2018
Mary Walters (PSC) Appointed
7 Years Ago on 20 Aug 2018
Suzanne Baxter (PSC) Appointed
7 Years Ago on 20 Aug 2018
Confirmation Submitted
7 Years Ago on 20 Aug 2018
Confirmation Submitted
7 Years Ago on 22 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jul 2022
Liquidators' statement of receipts and payments to 6 May 2021
Submitted on 30 Jun 2021
Liquidators' statement of receipts and payments to 6 May 2020
Submitted on 4 Jul 2020
Previous accounting period shortened from 31 March 2019 to 30 October 2018
Submitted on 1 Jul 2019
Registered office address changed from Park Veterinary Group Sanatorium Road Cardiff CF11 8DG to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 30 May 2019
Submitted on 30 May 2019
Declaration of solvency
Submitted on 29 May 2019
Appointment of a voluntary liquidator
Submitted on 29 May 2019
Resolutions
Submitted on 29 May 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 20 Dec 2018
Repayment History
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