MWB WEST INDIA QUAY (WAREHOUSES) LIMITED

Overview

Company Name	MWB WEST INDIA QUAY (WAREHOUSES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03413463
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1997
Date of Cessation	Jul 03, 2018

Summary

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

What is the purpose of MWB WEST INDIA QUAY (WAREHOUSES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MWB WEST INDIA QUAY (WAREHOUSES) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of MWB WEST INDIA QUAY (WAREHOUSES) LIMITED?

Previous Company Names
Company Name	From	Until
FINLAW NINETY-FIVE LIMITED	Aug 01, 1997	Aug 01, 1997

What are the latest accounts for MWB WEST INDIA QUAY (WAREHOUSES) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for MWB WEST INDIA QUAY (WAREHOUSES) LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2018

Return of final meeting in a creditors' voluntary winding up

39 pages

LIQ14

Jun 14, 2017

Liquidators' statement of receipts and payments to Apr 03, 2017

28 pages

4.68

Jun 07, 2016

Liquidators' statement of receipts and payments to Apr 03, 2016

31 pages

4.68

Jun 05, 2015

Liquidators' statement of receipts and payments to Apr 03, 2015

37 pages

4.68

Apr 22, 2013

Registered office address changed from * 179 Great Portland Street London W1W 5LS* on Apr 22, 2013

2 pages

AD01

Apr 18, 2013

Statement of affairs with form 4.19

6 pages

4.20

Apr 18, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 12, 2012

Termination of appointment of Gail Robson as a secretary

1 pages

TM02

May 16, 2012

Termination of appointment of Jagtar Singh as a director

1 pages

TM01

Apr 30, 2012

Termination of appointment of Richard Balfour-Lynn as a director

2 pages

TM01

Mar 01, 2012

Full accounts made up to Jun 30, 2011

11 pages

Dec 13, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2011	Statement of capital on Dec 13, 2011 Capital: GBP 2	SH01

May 12, 2011

Current accounting period extended from Dec 31, 2010 to Jun 30, 2011

3 pages

AA01

Dec 14, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

6 pages

AR01

Nov 24, 2010

Auditor's resignation

7 pages

AUD

Sep 21, 2010

Full accounts made up to Dec 31, 2009

12 pages

Feb 02, 2010

Termination of appointment of Andrew Blurton as a director

1 pages

TM01

Dec 09, 2009

Director's details changed for Jagtar Singh on Oct 01, 2009

3 pages

CH01

Dec 09, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

6 pages

AR01

Nov 24, 2009

Secretary's details changed for Ms Gail Robson on Oct 01, 2009

1 pages

CH03

Nov 24, 2009

Director's details changed for Andrew Francis Blurton on Oct 01, 2009

2 pages

CH01

Jul 20, 2009

Full accounts made up to Dec 31, 2008

13 pages

Dec 09, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of MWB WEST INDIA QUAY (WAREHOUSES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Sep 03, 1998		Secretary	179 Great Portland Street W1W 5LS London				3620420001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Sep 04, 1997		Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
D'ARDENNE, John 179 Great Portland Street W1N 6LS London	Aug 01, 1997	Sep 04, 1997	Nominee Secretary	179 Great Portland Street W1N 6LS London		British		900014100001
ROBSON, Gail Great Portland Street W1W 5LS London 179 England	Jul 19, 2000	Jul 09, 2012	Secretary	Great Portland Street W1W 5LS London 179 England		British		100895090001
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Sep 04, 1997	Sep 03, 1998	Secretary	6 Paines Lane HA5 3DQ Pinner Middlesex		British		121710890001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Sep 04, 1997	Mar 31, 2012	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BLURTON, Andrew Francis Great Portland Street W1W 5LS London 179 England	Sep 04, 1997	Jan 12, 2010	Director	Great Portland Street W1W 5LS London 179 England	England	British	1954-4	53724380001
CANTOR, Jonathan Brian 179 Great Portland Street W1N 6LS London	Aug 01, 1997	Sep 04, 1997	Nominee Director	179 Great Portland Street W1N 6LS London		British	1970-3	900015460001
HARRISON, John William 97 Clifton Hill NW8 0JR London	Sep 04, 1997	Jun 16, 2008	Director	97 Clifton Hill NW8 0JR London	United Kingdom	British	1952-3	69263980002
SHASHOU, Joseph Saleem 28 Elm Tree Road NW8 9JT London	Sep 04, 1997	Jun 17, 2008	Director	28 Elm Tree Road NW8 9JT London	United Kingdom	Brazilian	1955-6	51723030002
SINGH, Jagtar West Garden Place Kendal Street W2 2AQ London 1	Sep 04, 1997	May 08, 2012	Director	West Garden Place Kendal Street W2 2AQ London 1	United Kingdom	British	1958-9	121710890001

View Detailed Information on Officers and People with Significant Control

Does MWB WEST INDIA QUAY (WAREHOUSES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jun 03, 2003 Delivered On Jun 16, 2003	Satisfied	Amount secured All monies due or to become due from each obligor or, any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all inter-company debts. All the chargor's right, title and interest, present and future, in and to all inter-company debts.
	Persons Entitled Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)
	Transactions Jun 16, 2003Registration of a charge (395) Mar 20, 2007Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Feb 04, 2000 Delivered On Feb 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the arranger pursuant to the loan agreement or any other finance document
	Short particulars 1 ordinary share of £1 in the capital of west india quay (block a) limited and all dividends options bonuses etc in respect thereof. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 2000Registration of a charge (395) May 12, 2000Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Mar 19, 1999 Delivered On Apr 01, 1999	Satisfied	Amount secured All monies due or to become due from the borrowers (as defined) to the chargee and/or the arranger (as defined) pursuant to the loan agreement, the guarantee or any other finance document and/or this share charge
	Short particulars All right title and interest in the following stocks shares and other securities rights moneys and other property: all dividends interest and other income at any time hereafter deriving from 1 ordinary share of £1 in the capital of west india quay development company (ledger) limited and 1 ordinary share of £1 in the capital of west india quay management company (museum) limited. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 1999Registration of a charge (395) May 12, 2000Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Jun 05, 1998 Delivered On Jun 24, 1998	Satisfied	Amount secured All monies due or to become due from the borrowers (as defined) to the chargee and/or the arranger (as defined) pursuant to the loan agreement or any other finance document
	Short particulars All its right title and interest in and to the following stocks shares and other securities rights moneys and other property:- by way of first fixed charge as and when it obtains an entitlement thereto or rights therein, the manco shares; by way of first fixed charge all stocks shares or other securities rights moneys or other property, all dividends interest and other income at any time hereafter deriving from any stocks shares or other securities rights moneys or other property.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 1998Registration of a charge (395) May 12, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MWB WEST INDIA QUAY (WAREHOUSES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2013	Commencement of winding up
Jul 03, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Apr 04, 2013
Robert James Harding Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Apr 04, 2013

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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