MAWLAW 673 LIMITED

Overview

Company Name	MAWLAW 673 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00371896
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1942

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MAWLAW 673 LIMITED?

(3630) /

Where is MAWLAW 673 LIMITED located?

Registered Office Address	Grant Thornton House Melton Street NW1 2EP Euston Square London
Undeliverable Registered Office Address	No

What were the previous names of MAWLAW 673 LIMITED?

Previous Company Names
Company Name	From	Until
BESSON MUSICAL INSTRUMENTS LIMITED	Mar 31, 2003	Mar 31, 2003
BOOSEY & HAWKES MUSICAL INSTRUMENTS LIMITED	Sep 12, 1989	Sep 12, 1989
BOOSEY & HAWKES (MUSICAL INSTRUMENTS) LIMITED	Jan 15, 1942	Jan 15, 1942

What are the latest accounts for MAWLAW 673 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Jan 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for MAWLAW 673 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 16, 2017
Next Confirmation Statement Due	May 30, 2017
Overdue	Yes

What is the status of the latest annual return for MAWLAW 673 LIMITED?

Annual Return

Last Annual Return	May 16, 2005
Overdue	Yes

What are the latest filings for MAWLAW 673 LIMITED?

Filings
Date	Description	Document	Type
Feb 29, 2016	Restoration by order of the court	3 pages	AC92

Dec 08, 2009	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jun 24, 2009	Liquidators' statement of receipts and payments to Jun 04, 2009	5 pages	4.68

Dec 28, 2008	Liquidators' statement of receipts and payments to Dec 04, 2008	5 pages	4.68

Jul 28, 2008	Liquidators' statement of receipts and payments to Jun 04, 2008	5 pages	4.68

Jan 03, 2008	Liquidators' statement of receipts and payments	10 pages	4.68
Dec 05, 2006	Administrator's progress report	11 pages	2.24B
Dec 05, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B
Jul 10, 2006	Administrator's progress report	12 pages	2.24B
May 24, 2006	legacy	1 pages	287
Apr 20, 2006	legacy	pages	363(288)
Mar 29, 2006	Amended certificate of constitution of creditors' committee	1 pages	2.26B
Mar 03, 2006	Result of meeting of creditors	29 pages	2.23B
Feb 17, 2006	Statement of administrator's proposal	29 pages	2.17B
Feb 07, 2006	Statement of affairs	8 pages	2.16B
Dec 13, 2005	Appointment of an administrator	1 pages	2.12B
Nov 18, 2005	legacy	1 pages	288a
Nov 18, 2005	legacy	1 pages	288b
Oct 24, 2005	legacy	2 pages	244
Sep 07, 2005	legacy	1 pages	288b
Aug 26, 2005	legacy	10 pages	395
Jul 14, 2005	legacy	3 pages	395
Jun 17, 2005	legacy	3 pages	288a
Jun 16, 2005	legacy	2 pages	403a
May 17, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of MAWLAW 673 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUKER HUTTON LIMITED Auker Hutton Mls Business Centre Century Place Lamberts Road TN2 3EH Tunbridge Wells Kent	Oct 31, 2005		Secretary	Auker Hutton Mls Business Centre Century Place Lamberts Road TN2 3EH Tunbridge Wells Kent					103338760001
JAMIESON, Alan Rae Dalziel Underwood Wilderness Avenue TN15 0EA Sevenoaks Kent	Aug 04, 2004		Director	Underwood Wilderness Avenue TN15 0EA Sevenoaks Kent	England	British	1954-6	Company Director	31138330004
ROGERS, John Charles 327 West Wycombe Road HP12 4AD High Wycombe Buckinghamshire	Jul 20, 2000		Director	327 West Wycombe Road HP12 4AD High Wycombe Buckinghamshire	England	British	1950-11	Managing Director	64726520001
CARTY, Nigel St Annes Dunny Lane WD4 9DD Chipperfield Hertfordshire	Mar 10, 2003	Oct 31, 2005	Secretary	St Annes Dunny Lane WD4 9DD Chipperfield Hertfordshire		British		Financial Director	109402510001
CHRISTMAS, John Leslie Innerdown Langton Road Langton Green TN3 0BA Tunbridge Wells Kent	Oct 05, 2001	Feb 28, 2003	Secretary	Innerdown Langton Road Langton Green TN3 0BA Tunbridge Wells Kent		English			15610000001
DEVIN, Mark 2 The Green CM23 3ER Bishops Stortford Hertfordshire		Feb 18, 2000	Secretary	2 The Green CM23 3ER Bishops Stortford Hertfordshire		British			13369860004
EARL, Jane 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire	Feb 18, 2000	Oct 05, 2001	Secretary	8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire		British			82548680001
HAMILL, Ronnie Cavendish House 19 Enborne Lodge Lane RG14 6RH Newbury Berkshire	Feb 28, 2003	Feb 28, 2003	Secretary	Cavendish House 19 Enborne Lodge Lane RG14 6RH Newbury Berkshire		British		Business Consultant	89429820001
AUSTEN, Peter David Pippins Popes Lane SL6 9NY Cookham Dean Berkshire	Aug 25, 1994	May 31, 2000	Director	Pippins Popes Lane SL6 9NY Cookham Dean Berkshire	United Kingdom	British	1954-5	Chartered Accountant	40203460001
BERKMEN, Dana Orchard View Woodhill Avenue SL9 8DP Gerrards Cross Buckinghamshire	Nov 02, 1998	Jan 11, 1999	Director	Orchard View Woodhill Avenue SL9 8DP Gerrards Cross Buckinghamshire		British	1957-9	Director	61359850001
CARTY, Nigel St Annes Dunny Lane WD4 9DD Chipperfield Hertfordshire	Mar 10, 2003	Oct 31, 2005	Director	St Annes Dunny Lane WD4 9DD Chipperfield Hertfordshire		British	1953-7	Financial Director	109402510001
CARTY, Nigel St Annes Dunny Lane WD4 9DD Chipperfield Hertfordshire	Jul 20, 2000	Feb 21, 2003	Director	St Annes Dunny Lane WD4 9DD Chipperfield Hertfordshire		British	1953-7	Finance Dir	109402510001
CHRISTMAS, John Leslie Innerdown Langton Road Langton Green TN3 0BA Tunbridge Wells Kent	Sep 11, 2000	Feb 28, 2003	Director	Innerdown Langton Road Langton Green TN3 0BA Tunbridge Wells Kent	England	English	1954-1	Chartered Accountant	15610000001
CLIFT, Alan Derek 9 Parker Close SG6 3RT Letchworth Hertfordshire		Jan 31, 1998	Director	9 Parker Close SG6 3RT Letchworth Hertfordshire		British	1935-4	Accountant	27583840001
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	Feb 28, 2003	Mar 02, 2004	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	Company Director	28868820003
FOX, Tony William 38 Chestnut Drive HA3 7DJ Harrow Weald Middlesex	Jul 20, 2000	Jan 30, 2004	Director	38 Chestnut Drive HA3 7DJ Harrow Weald Middlesex		British	1944-11	Manufacturing Dir	89690630001
FRAMPTON, Ernest Charles 50 The Copse HP1 2TA Hemel Hempstead Hertfordshire		Sep 25, 1998	Director	50 The Copse HP1 2TA Hemel Hempstead Hertfordshire		British	1939-2	Technical Engineer	27583850002
HAZEL, Paul Malcolm Roel Hill House Hawling GL54 5AP Cheltenham Gloucestershire		Jul 30, 1994	Director	Roel Hill House Hawling GL54 5AP Cheltenham Gloucestershire	England	British	1952-6	Chartered Accountant	67474470001
HOLLAND, Richard Downacre Doggetts Wood Lane HP8 4TH Chalfont St Giles		Feb 28, 2003	Director	Downacre Doggetts Wood Lane HP8 4TH Chalfont St Giles	United Kingdom	British	1944-12	Accountant	7926630002
HUMPHREYS, David Trevor 18 Larch Avenue Bricket Wood AL2 3SN St Albans Hertfordshire		Feb 04, 1999	Director	18 Larch Avenue Bricket Wood AL2 3SN St Albans Hertfordshire		British	1948-2	Managing Director	67213070003
MORRILL, Nicholas David 27 Strawberry Hill Road Strawberry Hill TW1 4PZ Twickenham Middlesex	Feb 28, 2003	Mar 02, 2004	Director	27 Strawberry Hill Road Strawberry Hill TW1 4PZ Twickenham Middlesex	United Kingdom	British	1957-12	Company Director	11600810001
SLATTER, Benjamin St Pierre 25 Ouseley Road SW12 8ED London	Jun 07, 2005	Jun 28, 2005	Director	25 Ouseley Road SW12 8ED London	England	British	1973-9	Accountant	114555630001
WINTER, Michael Wilhelm Stielgasse 2 55234 Hochborn Germany	Feb 04, 1999	Jul 20, 2004	Director	Stielgasse 2 55234 Hochborn Germany		German	1957-1	Company Director	72280560003

View Detailed Information on Officers and People with Significant Control

Does MAWLAW 673 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 11, 2005 Delivered On Aug 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled The Music Group Holdings Limited
	Transactions Aug 26, 2005Registration of a charge (395)
Charge of deposit	Created On Jul 11, 2005 Delivered On Jul 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 31051537 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 14, 2005Registration of a charge (395)
Mortgage debenture	Created On Feb 28, 2003 Delivered On Mar 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H interest for a term of 15 years commencing 25 march 2001 over 1 blackmoor lane, croxley business park, watford, hertfordshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 2003Registration of a charge (395) Jun 16, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 28, 2003 Delivered On Mar 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £123,375.
	Persons Entitled The Standard Life Assurance Company
	Transactions Mar 08, 2003Registration of a charge (395)
Guarantee & debenture	Created On Sep 07, 1990 Delivered On Sep 20, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 20, 1990Registration of a charge Jan 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 17, 1989 Delivered On Apr 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sonourous works deansbrook road edgware & land at burnt oak broadway t/n o ngl 529889 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 24, 1989Registration of a charge Feb 06, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1988 Delivered On Jan 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sonourous works, deansbrook road, edgware, l/b of barnet. Title no ngl 5 29889 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 03, 1989Registration of a charge
Legal mortgage	Created On Dec 19, 1988 Delivered On Jan 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42 burnt oak broadway, on northeast side of burnt oak, edgware road, l/b of barnet title no mx 130876 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 03, 1989Registration of a charge
Legal mortgage	Created On Dec 19, 1988 Delivered On Jan 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at burnt oak broadway, edgware road, london borough of barnet. Title no ngl 14735 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 03, 1989Registration of a charge
Debenture	Created On Jul 16, 1985 Delivered On Jul 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge on all f/h & l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 1985Registration of a charge Feb 06, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAWLAW 673 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2005	Administration started
Dec 05, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Lawrence Hosking Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London		Dec 05, 2006
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London		Dec 05, 2006

Date	Type
Dec 05, 2006	Commencement of winding up
Mar 08, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Dec 05, 2006
Andrew Lawrence Hosking Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Dec 05, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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