MB

MADE BY BOB LIMITED

Dissolved

Company number 06766561

Leicestershire · Incorporated 5 December 2008

109 Swan Street, Sileby, Leicestershire, LE12 7NN

Last updated on 19 September 2026

Licenced restaurants · SIC 56101

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

Company overview

MADE BY BOB LIMITED was a private limited company incorporated on 5 December 2008 and registered in England and Wales and dissolved on 1 August 2023. Its registered office is at 109 Swan Street, Sileby, Leicestershire, LE12 7NN. Its principal activity is licenced restaurants (SIC 56101).

Mr Mark David Booth is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: BOOTH, Mark David (appointed 5 December 2008) and PARKINSON, James (appointed 9 January 2009). FLETCHER, Justin Peter serves as company secretary (appointed 1 April 2009). Two former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2016, were filed on 28 September 2017. Companies House holds 46 filings for this company, most recently a gazette filing on 1 August 2023.

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
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

FJ
FLETCHER, Justin Peter
Secretary
1 April 2009
PJ
PARKINSON, James
Director
9 January 2009
BM
BOOTH, Mark David
Director
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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