MW (OLDCO) LIMITED

Overview

Company Name	MW (OLDCO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00785935
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1963
Date of Cessation	Dec 27, 2022

Summary

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

What is the purpose of MW (OLDCO) LIMITED?

Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing

Where is MW (OLDCO) LIMITED located?

Registered Office Address	1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MW (OLDCO) LIMITED?

Previous Company Names
Company Name	From	Until
MORRELLS WOODFINISHES LIMITED	Jun 06, 1996	Jun 06, 1996
F.T. MORRELL & CO LIMITED	Dec 24, 1963	Dec 24, 1963

What are the latest accounts for MW (OLDCO) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2020

What are the latest filings for MW (OLDCO) LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 30, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2022

Application to strike the company off the register

4 pages

DS01

May 25, 2022

Confirmation statement made on May 25, 2022 with updates

5 pages

CS01

Apr 25, 2022

Statement of capital on Apr 25, 2022

Capital: GBP 1

3 pages

SH19

Apr 25, 2022

legacy

3 pages

SH20

Apr 25, 2022

legacy

3 pages

CAP-SS

Apr 25, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 03, 2021

Change of details for Morrells Woodfinishes Limited as a person with significant control on Jul 30, 2021

2 pages

PSC05

Jul 30, 2021

Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on Jul 30, 2021

1 pages

AD01

May 28, 2021

Confirmation statement made on May 25, 2021 with no updates

3 pages

CS01

Apr 22, 2021

Full accounts made up to May 31, 2020

35 pages

Mar 03, 2021

Change of details for F T Morrwll & Company Limited as a person with significant control on Feb 27, 2021

2 pages

PSC05

Feb 27, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 11, 2021	RES15

Feb 27, 2021

Change of name notice

2 pages

CONNOT

Jun 03, 2020

Confirmation statement made on May 25, 2020 with no updates

3 pages

CS01

May 06, 2020

Appointment of Johnny W. Green Jr as a director on Feb 28, 2020

2 pages

AP01

May 06, 2020

Termination of appointment of Lesley Philippa Bridgwater as a director on Feb 28, 2020

1 pages

TM01

Apr 23, 2020

Termination of appointment of Anthony Stuart O'connor as a director on Feb 28, 2020

1 pages

TM01

Mar 03, 2020

Full accounts made up to May 31, 2019

34 pages

May 27, 2019

Confirmation statement made on May 25, 2019 with no updates

3 pages

CS01

Apr 30, 2019

Termination of appointment of Stephen James Knoop as a director on Mar 15, 2019

1 pages

TM01

Dec 23, 2018

Full accounts made up to May 31, 2018

32 pages

Jun 07, 2018

Confirmation statement made on May 25, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of MW (OLDCO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAYTON, Scott Geoffrey Cameron Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	May 16, 2002		Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	England	British	1965-7	64518310003
GREEN JR, Johnny W. Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Feb 28, 2020		Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	United States	American	1961-12	269441510001
HOLMAN, Ronnie Gene Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	Apr 09, 2015		Director	Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom	United States	American	1961-8	197026090001
BRIDGWATER, Lesley Philippa St. Margarets Street CT1 2TU Canterbury 37 Kent England	Feb 03, 2010	Dec 18, 2015	Secretary	St. Margarets Street CT1 2TU Canterbury 37 Kent England				148880010001
MORRELL, Graham 24 Davenport Park Road SK2 6JS Stockport Cheshire	Nov 01, 1991	Jun 30, 2003	Secretary	24 Davenport Park Road SK2 6JS Stockport Cheshire		British		39067760002
MORRELL, Peter Henry 5 Tollgate Close Bromham MK43 8QN Bedford Bedfordshire		Nov 01, 1991	Secretary	5 Tollgate Close Bromham MK43 8QN Bedford Bedfordshire		British		12082820001
PRIOR, Michael John 9 Gaddum Road Bowdon WA14 3PD Altrincham Cheshire	Jun 30, 2003	Feb 03, 2010	Secretary	9 Gaddum Road Bowdon WA14 3PD Altrincham Cheshire		British		69677460003
BOYLE, Alexander Stewart 5 Forge Close Kirklington NG22 8GZ Newark Nottinghamshire	May 16, 2002	Oct 31, 2002	Director	5 Forge Close Kirklington NG22 8GZ Newark Nottinghamshire		British	1960-7	1106110003
BRANDON, Robin Nichol High Field Woodhouse End Road, Gawsworth SK11 9QS Macclesfield Cheshire	Sep 01, 1999	Sep 30, 2002	Director	High Field Woodhouse End Road, Gawsworth SK11 9QS Macclesfield Cheshire		British	1947-1	66402440001
BRIDGWATER, Lesley Philippa 1 Hays Lane SE1 2RD London Hays Galleria	Jul 21, 1999	Feb 28, 2020	Director	1 Hays Lane SE1 2RD London Hays Galleria	England	British	1962-11	95186950001
CAMPBELL, Anthony Reginald Manor Farm Barn Little Hadham SG11 2DD Bishops Stortford Herts		Oct 06, 2004	Director	Manor Farm Barn Little Hadham SG11 2DD Bishops Stortford Herts	United Kingdom	British	1943-9	127223200001
CHURCHMAN, Anthony 13a Eastfield Road SG8 7ED Royston Hertfordshire		Dec 31, 2002	Director	13a Eastfield Road SG8 7ED Royston Hertfordshire		British	1942-9	48018980001
FYNN, Jeremy Martin Newnham 7 Richmond Road Heaton Hersey SK4 3BZ Stockport Cheshire	Jun 01, 2001	Jan 31, 2004	Director	7 Richmond Road Heaton Hersey SK4 3BZ Stockport Cheshire	England	British	1965-2	98086980001
KNOOP, Stephen James 1 Hays Lane SE1 2RD London Hays Galleria	Apr 09, 2015	Mar 15, 2019	Director	1 Hays Lane SE1 2RD London Hays Galleria	United States	American	1964-9	197026110001
MOORE, Edward Winslow 1 Hays Lane SE1 2RD London Hays Galleria	Apr 09, 2015	Jan 18, 2018	Director	1 Hays Lane SE1 2RD London Hays Galleria	United States	American	1957-7	151290070001
MORRELL, Graham 24 Davenport Park Road SK2 6JS Stockport Cheshire	Apr 15, 1994	Jun 30, 2003	Director	24 Davenport Park Road SK2 6JS Stockport Cheshire		British	1964-12	39067760002
MORRELL, Joseph Bertram 15 Chipperfield Road WD4 9JB Kings Langley Herts		Dec 31, 2002	Director	15 Chipperfield Road WD4 9JB Kings Langley Herts	England	British	1930-3	12082830001
MORRELL, Peter Henry 5 Tollgate Close Bromham MK43 8QN Bedford Bedfordshire		Nov 20, 1997	Director	5 Tollgate Close Bromham MK43 8QN Bedford Bedfordshire		British	1938-4	12082820001
O'CONNOR, Anthony Stuart 1 Hays Lane SE1 2RD London Hays Galleria	Jul 01, 2000	Feb 28, 2020	Director	1 Hays Lane SE1 2RD London Hays Galleria	United Kingdom	British	1965-11	71023900003
POOLEY, John 5 Hampshire Close SK13 8SA Glossop Derbyshire	Sep 01, 1999	Sep 30, 2002	Director	5 Hampshire Close SK13 8SA Glossop Derbyshire		British	1947-4	66402360001
RICE, Ronald Albert 1 Hays Lane SE1 2RD London Hays Galleria	Apr 09, 2015	Jan 18, 2018	Director	1 Hays Lane SE1 2RD London Hays Galleria	United States	American	1962-11	115014650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MW (OLDCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morrells Woodfinishes Limited

Apr 06, 2016

Chamberlain Square Cs

B3 3AX Birmingham

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Comapnies House Register
Registration Number	03111062

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MW (OLDCO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 04, 2017 Delivered On Aug 04, 2017	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 04, 2017Registration of a charge (MR01)
Debenture	Created On May 20, 2010 Delivered On May 28, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 28, 2010Registration of a charge (MG01) Sep 24, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 04, 2002 Delivered On Jan 05, 2002	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Tsb Bank PLC
	Transactions Jan 05, 2002Registration of a charge (395) Jan 26, 2018Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Feb 15, 2001 Delivered On Mar 07, 2001	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 Mar 07, 2001Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 19, 2000 Delivered On Jan 08, 2001	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 Jan 08, 2001Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 13, 1997 Delivered On Mar 18, 1997	Satisfied	Amount secured All monies due or to become due from the company 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 Mar 18, 1997Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 27, 1994 Delivered On Jul 29, 1994	Satisfied	Amount secured £300,000 and all other monies due or to become due from the company to the chargee
	Short particulars Wood house (formerly alban court) being part of brownfields welwyn garden city t/n HD232337.
	Persons Entitled Joseph Bertram Morrell James Steven Morrell
	Transactions Jul 29, 1994Registration of a charge (395) Apr 24, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 01, 1993 Delivered On Dec 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Botany mill and land lying north of woodlands drive woodley greater manchester title no GM107143.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1993Registration of a charge (395) Mar 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 27, 1989 Delivered On Feb 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 212 acton lane l/b of brent title no ngl 458972.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 09, 1989Registration of a charge Aug 25, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 08, 1977 Delivered On Dec 20, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 214 acton lane, harlesden, brent, london, nw 10 as comprised in a lease dated 11.11.76.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 1977Registration of a charge Aug 25, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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