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Mamsb Limited

Mamsb Limited is a dissolved company incorporated on 12 December 2005 with the registered office located in Bristol, Bristol. Mamsb Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05651107
Private limited company
Age
19 years
Incorporated 12 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
ERNST & YOUNG LLP
The Paragon
Counterslip
Bristol
BS1 6BA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1955
Secretary • English • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Stereoscopic Image Systems Limited
Mr Roger Andrew Bennett is a mutual person.
Active
Investment Company Plc(The)
Ian Robert Dighe is a mutual person.
Active
Winchester Diocesan Board Of Finance(The)
Ian Robert Dighe is a mutual person.
Active
Abport Limited
Ian Robert Dighe is a mutual person.
Active
Parkstone Yacht Club Limited
Mr Roger Andrew Bennett is a mutual person.
Active
Pennant International Group Plc
Ian Robert Dighe is a mutual person.
Active
Mathom House Investments Limited
Ian Robert Dighe is a mutual person.
Active
New Centurion Trust Limited
Ian Robert Dighe is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 24 May 2016
Registered Address Changed
10 Years Ago on 27 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 26 Nov 2014
Declaration of Solvency
10 Years Ago on 26 Nov 2014
Dormant Accounts Submitted
10 Years Ago on 25 Sep 2014
Registered Address Changed
11 Years Ago on 8 Apr 2014
Confirmation Submitted
11 Years Ago on 13 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 24 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2016
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2016
Liquidators' statement of receipts and payments to 9 November 2015
Submitted on 26 Jan 2016
Registered office address changed from 51 Moorgate London EC2R 6BH England to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BA on 27 November 2014
Submitted on 27 Nov 2014
Resolutions
Submitted on 26 Nov 2014
Declaration of solvency
Submitted on 26 Nov 2014
Appointment of a voluntary liquidator
Submitted on 26 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 25 Sep 2014
Registered office address changed from C/O Mamsb Ltd 10-14 Duke Street Duke Street Reading Berkshire RG1 4RU on 8 April 2014
Submitted on 8 Apr 2014
Annual return made up to 12 December 2013 with full list of shareholders
Submitted on 13 Jan 2014
Repayment History
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