W DEB MVL PLC

Overview

Company Name	W DEB MVL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02412739
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1989
Date of Cessation	Jul 26, 2017

Summary

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

What is the purpose of W DEB MVL PLC?

(6712) /

Where is W DEB MVL PLC located?

Registered Office Address	9th Floor 100 Wood Street EC2V 7AN London
Undeliverable Registered Office Address	No

What were the previous names of W DEB MVL PLC?

Previous Company Names
Company Name	From	Until
WILLIAMS DE BROE PLC	Jun 25, 1990	Jun 25, 1990
PLUSGILT PUBLIC LIMITED COMPANY	Aug 10, 1989	Aug 10, 1989

What are the latest accounts for W DEB MVL PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for W DEB MVL PLC?

Filings
Date	Description	Document	Type
Jul 26, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 26, 2017	Liquidators' statement of receipts and payments to Mar 21, 2017	5 pages	4.68

Apr 26, 2017	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Nov 08, 2016	Liquidators' statement of receipts and payments to Oct 16, 2016	5 pages	4.68

May 16, 2016	Liquidators' statement of receipts and payments to Apr 16, 2016	5 pages	4.68

Nov 24, 2015	Liquidators' statement of receipts and payments to Oct 16, 2015	5 pages	4.68

May 27, 2015	Liquidators' statement of receipts and payments to Apr 16, 2015	5 pages	4.68

Nov 26, 2014	Liquidators' statement of receipts and payments to Oct 16, 2014	5 pages	4.68

Jun 27, 2014	Appointment of a voluntary liquidator	1 pages	600

Jun 27, 2014	Resignation of a liquidator	1 pages	4.33

May 16, 2014	Liquidators' statement of receipts and payments to Apr 16, 2014	5 pages	4.68

Nov 04, 2013	Liquidators' statement of receipts and payments to Oct 16, 2013	5 pages	4.68

May 09, 2013	Liquidators' statement of receipts and payments to Apr 16, 2013	5 pages	4.68

Oct 30, 2012	Liquidators' statement of receipts and payments to Oct 16, 2012	5 pages	4.68

May 09, 2012	Liquidators' statement of receipts and payments to Apr 16, 2012	5 pages	4.68

Nov 08, 2011	Liquidators' statement of receipts and payments to Oct 16, 2011	5 pages	4.68

May 18, 2011	Liquidators' statement of receipts and payments to Apr 16, 2011	5 pages	4.68

Nov 02, 2010	Liquidators' statement of receipts and payments to Oct 16, 2010	5 pages	4.68

Jul 07, 2010	Registered office address changed from * 29-30 Cornhill London EC3V 3NF* on Jul 07, 2010	2 pages	AD01

May 11, 2010	Liquidators' statement of receipts and payments to Apr 16, 2010	5 pages	4.68

Nov 04, 2009	Liquidators' statement of receipts and payments to Oct 16, 2009	5 pages	4.68

May 18, 2009	Liquidators' statement of receipts and payments to Apr 16, 2009	5 pages	4.68

Nov 01, 2008	Liquidators' statement of receipts and payments to Oct 16, 2008	5 pages	4.68

May 01, 2008	Liquidators' statement of receipts and payments to Oct 16, 2008	5 pages	4.68

Dec 12, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of W DEB MVL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SNOW, Alexander Charles Wallace Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	Jun 05, 2006		Director	Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	England	British	1969-4	83328190003
TROLL, Graeme Simon 157 Old Nazeing Road EN10 6QT Broxbourne Hertfordshire	Nov 01, 2005		Director	157 Old Nazeing Road EN10 6QT Broxbourne Hertfordshire	England	British	1965-10	142348400001
WARBURTON, Richard Andrew Witheridge Hill House, Witheridge Hill Highmoor RG9 5PF Henley On Thames Oxfordshire	Jul 10, 1995		Director	Witheridge Hill House, Witheridge Hill Highmoor RG9 5PF Henley On Thames Oxfordshire		British	1954-11	105992070001
WHILEY, Clive Peter Little Orchard London Road IP2 0SS Ipswich	Jun 05, 2006		Director	Little Orchard London Road IP2 0SS Ipswich	United Kingdom	British	1960-6	22310850003
GORDON, Mark Thomas Brands Cottage Hedingham Road Wethersfield CM7 4EH Chelmsford Essex	Dec 22, 2005	Apr 16, 2007	Secretary	Brands Cottage Hedingham Road Wethersfield CM7 4EH Chelmsford Essex		British		110288270001
HEIGHAM, David John Hill House Nayland CO6 4JB Colchester Essex		Dec 22, 2005	Secretary	Hill House Nayland CO6 4JB Colchester Essex		British		5585480002
ACKROYD, David Edward Stanza 11 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey		Jul 31, 1995	Director	Stanza 11 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey	England	British	1955-8	60107150001
BACKHOUSE, Raymond Paul Manor Farm Bells Yew Green TN3 9BH Tunbridge Wells Kent	Oct 04, 1996	Jan 10, 2002	Director	Manor Farm Bells Yew Green TN3 9BH Tunbridge Wells Kent		British	1954-2	68280870001
BAUDET, Jean Jacques Avenue De La Tanche 5,Box 5 FOREIGN Brussels 1160 Belgium	May 13, 2005	Jun 05, 2006	Director	Avenue De La Tanche 5,Box 5 FOREIGN Brussels 1160 Belgium		Belgian	1963-2	105465070001
CHARNOCK, Richard Anthony 20 Multon Road SW18 3LH London	Apr 02, 2002	Dec 31, 2006	Director	20 Multon Road SW18 3LH London	United Kingdom	British	1959-8	56576450001
COLMANT, Bruno, Dr Windmo Lenlaan, 62 Sterrebeek B-1233 Belgium	May 13, 2005	Jun 05, 2006	Director	Windmo Lenlaan, 62 Sterrebeek B-1233 Belgium		Belgian	1961-7	100735010001
CURLING, David Antony Bryan Middle Oakshott Farm Hawkley GU33 6LP Liss Hampshire		Jan 04, 2002	Director	Middle Oakshott Farm Hawkley GU33 6LP Liss Hampshire		British	1943-1	5585490002
DELL, Graeme John 72 Mount Ararat Road TW10 6PN Richmond Surrey	Jun 05, 2006	Oct 25, 2007	Director	72 Mount Ararat Road TW10 6PN Richmond Surrey	United Kingdom	British	1966-4	107996430001
GACHOUD, Yves Auxence 28 Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey		Jan 01, 2000	Director	28 Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey		Swiss	1931-11	5898980001
GASTON, Michael Charles 17 Corona Road Langdon Hill SS16 6HH Basildon Essex		Jul 19, 2005	Director	17 Corona Road Langdon Hill SS16 6HH Basildon Essex	United Kingdom	British	1954-6	52658300001
GRAHAM-WOOD, Malcolm David Little Chartham East Shalford Lane GU4 8AF Guildford Surrey	Sep 09, 1995	Nov 05, 1999	Director	Little Chartham East Shalford Lane GU4 8AF Guildford Surrey	England	British	1957-3	68471000001
GRAY, Jonathan James Mark Olav 10 Queens Elm Square SW3 6ED London	Aug 19, 2003	Jul 07, 2005	Director	10 Queens Elm Square SW3 6ED London	England	British	1966-2	92202430001
LAMBRECHT, Thierry Paul 3 Place Du Nouveau Marche Aux Grains 1000 Brussels Belgium Belgium		Dec 01, 2001	Director	3 Place Du Nouveau Marche Aux Grains 1000 Brussels Belgium Belgium		Belgian	1937-7	50109850002
LUSTY, Colin Edgar 12 Ironstones Langton Green TN3 0YD Tunbridge Wells Kent		Aug 31, 1992	Director	12 Ironstones Langton Green TN3 0YD Tunbridge Wells Kent		Canadian	1940-5	25389540001
MATHEWS, Christopher Donald 24 Alwyn Avenue W4 4PB London	Jan 15, 1999	Dec 17, 2001	Director	24 Alwyn Avenue W4 4PB London		Australian	1961-11	62327230002
MELLY, Charles William 3 Browns Coppice Avenue B91 1PL Solihull West Midlands	Apr 24, 1997	Jul 13, 2004	Director	3 Browns Coppice Avenue B91 1PL Solihull West Midlands		British	1947-2	52658920002
MILLAR, John Paterson 66 Limerston Street SW10 0HJ London		Aug 17, 2005	Director	66 Limerston Street SW10 0HJ London		British	1950-7	5898990002
NALLY, John Joseph Flat 14 Tennyson Court 11 Dorset Square NW1 6QB London	Dec 08, 1994	Jan 10, 2002	Director	Flat 14 Tennyson Court 11 Dorset Square NW1 6QB London	United Kingdom	British	1952-2	41763610003
SIVASOTHY, Ramani 7 Lyndhurst Gardens NW3 5NS London	May 19, 1992	Dec 12, 1997	Director	7 Lyndhurst Gardens NW3 5NS London	United Kingdom	British	1954-10	27859100002
SMITH, Eleanor 13 Linhope Street NW1 6HT London		May 19, 1992	Director	13 Linhope Street NW1 6HT London		British	1951-5	71933760001
SMITH, Martin John 45 Allestree Road SW6 6AD London	Mar 17, 1993	Sep 19, 1995	Director	45 Allestree Road SW6 6AD London		British	1962-4	31587050002
SPEARING, Nicholas Charles Segenhoe Manor Segenhoe, Ridgmont MK43 0XW Bedford Bedfordshire	Apr 08, 1999	Jan 25, 2006	Director	Segenhoe Manor Segenhoe, Ridgmont MK43 0XW Bedford Bedfordshire		British	1957-1	63725610001
STANLEY, Peter Henry Arthur Cundall Hall Cundall YO6 2RP Helperby Yorkshire		Mar 31, 1993	Director	Cundall Hall Cundall YO6 2RP Helperby Yorkshire	United Kingdom	British	1933-3	25918110003
STRAET, Jean Pierre Avenue Armand Huysmans No 75 Bus 15 FOREIGN Brussels 1050 Belgium	May 13, 2005	Jun 05, 2006	Director	Avenue Armand Huysmans No 75 Bus 15 FOREIGN Brussels 1050 Belgium		Belgian	1943-3	116110960001
VANDEWALLE, Luc Gerard Davidstraat 20 Marke (Kortrijk) 8570 Belgium	May 13, 2005	Jun 05, 2006	Director	Gerard Davidstraat 20 Marke (Kortrijk) 8570 Belgium		Belgian	1944-2	88209020001
VERLODT, Gerrit 8 Aria House 5-15 Newton Street WC2B 5EN London	Mar 21, 2005	Jun 05, 2006	Director	8 Aria House 5-15 Newton Street WC2B 5EN London		Belgian	1959-4	104106630001
WHISTANCE, David John 4 Ardlui Road SE27 9HP London	Dec 12, 1997	Dec 20, 2005	Director	4 Ardlui Road SE27 9HP London		British	1961-3	56178430002
WOODIFIELD, Nicholas Robert The Cottage Main Street Charlton OX17 3DL Banbury Oxfordshire		Jan 08, 2002	Director	The Cottage Main Street Charlton OX17 3DL Banbury Oxfordshire		British	1949-1	41796700001
WORLLEDGE, Timothy John 82 Home Park Road Wimbledon Park SW19 7HR London	Dec 08, 1994	Jan 10, 2002	Director	82 Home Park Road Wimbledon Park SW19 7HR London	United Kingdom	British	1952-7	42548270001
WRIGHT, Alfred William Fraser 13 Cheyne Gardens SW3 5QT London		Sep 28, 1994	Director	13 Cheyne Gardens SW3 5QT London		British	1936-12	1239120001

View Detailed Information on Officers and People with Significant Control

Does W DEB MVL PLC have any charges?

Charges
Classification	Dates	Status	Details
Security deed	Created On Nov 02, 2004 Delivered On Nov 05, 2004	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 All right, title and interest of the company to or in all money now or at any time hereafter standing to the credit of the controlled accounts, all right (including property rights) in all securities, by way of first floating charge all stock held by, or on behalf of or for the account of, the company in crest. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 2004Registration of a charge (395)
Security deed	Created On Jun 30, 2000 Delivered On Jul 18, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever which arise in connection with the facility agreement (as defined) and/or the security deed or the making of any assured oayment with the bank for the account of the customer or any transfer of stock to the customer by means of crest (as defined)
	Short particulars All sums and payments at the date of the security deed and from time to time thereafter receivable by reason or in respect of any transfer or debit of or agreement to transfer or debit stock from any stock account of or in the name of or otherwise referable to the customer in crest. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 18, 2000Registration of a charge (395)
Supplemental security deed (which is supplemental to a security deed dated 7 november 1997 (as amended by a further deed dated 30 december 1998))	Created On May 20, 1999 Delivered On May 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of this deed
	Short particulars First fixed charge all sums, payments, money, interests, rights and remedies and first floating charge all stock money property and assets benefits interest rights and remedies. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 27, 1999Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental security deed supplementing the provisions of the security deed dated 7TH november 1997	Created On Dec 30, 1998 Delivered On Jan 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars In addition to the controlled accounts the subject matter of the security deed, the supplemental security deed specifies an additional account as being a controlled account and amends the definition of "controlled accounts" the subject of a first fixed charge in the bank's favour to include any other such accounts which the company and the bank may agree in writing from time to time are to be treated as controlled accounts.
	Persons Entitled Midland Bank PLC
	Transactions Jan 14, 1999Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On Nov 07, 1997 Delivered On Nov 22, 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 all sums and payments in respect of any transfer or debit or any agreement to trnasfer or debit stock from any eligible stock account in the cgo service or any transfer of any of its right title or interest to and in stock represented by any credit balance on any such eligible stock account in the cgo service and all right title and interest to and in all monies standing to the credit of the controlled accounts together with all rights relating thereto. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Nov 22, 1997Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
Declaration of pledge of securities and claims	Created On Oct 20, 1997 Delivered On Nov 04, 1997	Outstanding	Amount secured All present and future obligations of the pledgor to the guarantor (a syndicate of banks whose lead bank is citibank N.A. and whose members as at the date of this certificate include banque bruxelles lambert S.A. banque generale du luxembourg S.A. banque internationale a luxembourg S.A. credit commercial de france kredietbank N.V. kredietbank S.A. luxemburgeoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the rules)
	Short particulars All present and future securities bonds notes certificates of deposit instruments or rights representing property rights or claims and the balance from time to time of the cash account(s) and all currencies of the pledgor with cedel bank.
	Persons Entitled The Guarantor (See Form 395)
	Transactions Nov 04, 1997Registration of a charge (395)
A charge in favour of the international stock exchange of the united kingdom and the republic of ireland limited	Created On May 10, 1994 Delivered On May 13, 1994	Satisfied	Amount secured All monies due or to become due under the terms of the charge
	Short particulars All shares,stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities which are from time to time registered in the name of or comprised in a transfer in favour of any stock exchange nominee company or held by or delivered for transfer to any agent or depositary to the order of the stock exchange. See the mortgage charge document for full details.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transactions May 13, 1994Registration of a charge (395) Dec 14, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jan 17, 1994 Delivered On Jan 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether before or after the service of a default notice) on any account whatsoever
	Short particulars Fixed charge over all sums now and from time to time receivable by the company floating charge over all the right title and interest of the company. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 25, 1994Registration of a charge (395) Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 16, 1991 Delivered On Sep 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all sums now and from time to time receivable by the company or any nominee of the company by reason or in respect of any transfer or debit of stock or other securities from any stock account at the cgo in the name of the company floating charge the stock and other securities of any kind. (Please see M395 for full details).
	Persons Entitled Tsb Bank PLC
	Transactions Sep 23, 1991Registration of a charge Jul 20, 1994Statement of satisfaction of a charge in full or part (403a)
Collateral agreement governing secured borrowing by participants in the euroclear system	Created On Sep 16, 1991 Delivered On Sep 19, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee relating to or resulting from the borrowers use of the euroclear system on any account whatsoever
	Short particulars All 'collateral' (as defined) (please see M395 for full details).
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Sep 19, 1991Registration of a charge

View Detailed Information on Charges

Does W DEB MVL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2007	Commencement of winding up
Jul 26, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Apr 17, 2007
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Apr 17, 2007	May 30, 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 30, 2014

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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