MWB (KENSINGTON VILLAGE) LIMITED

Overview

Company Name	MWB (KENSINGTON VILLAGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03462663
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1997
Date of Cessation	Jun 29, 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 (KENSINGTON VILLAGE) LIMITED?

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

Where is MWB (KENSINGTON VILLAGE) LIMITED located?

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

What were the previous names of MWB (KENSINGTON VILLAGE) LIMITED?

Previous Company Names
Company Name	From	Until
KENSINGTON VILLAGE LIMITED	Jan 09, 1998	Jan 09, 1998
ARROWBERRY LIMITED	Nov 07, 1997	Nov 07, 1997

What are the latest accounts for MWB (KENSINGTON VILLAGE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for MWB (KENSINGTON VILLAGE) LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 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 09, 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

33 pages

4.68

Jun 06, 2014

Liquidators' statement of receipts and payments to Apr 03, 2014

33 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 19, 2013

Statement of affairs with form 4.19

6 pages

4.20

Apr 19, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 19, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 10, 2013

Termination of appointment of a director

2 pages

TM01

Mar 22, 2013

Termination of appointment of Nicolae Ratiu as a director

2 pages

TM01

Mar 22, 2013

Appointment of Mr William Robert Starn as a director

3 pages

AP01

Jul 10, 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 12, 2012

Accounts for a dormant company made up to Jun 30, 2011

7 pages

Dec 20, 2011

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

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2011	Statement of capital on Dec 20, 2011 Capital: GBP 103	SH01

May 09, 2011

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

3 pages

AA01

Dec 17, 2010

Miscellaneous

Auditor's resignation

1 pages

MISC

Dec 14, 2010

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

9 pages

AR01

Nov 24, 2010

Auditor's resignation

5 pages

AUD

Jul 20, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Feb 02, 2010

Termination of appointment of Andrew Blurton as a director

1 pages

TM01

Jan 13, 2010

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

19 pages

AR01

View All Filings

Who are the officers of MWB (KENSINGTON VILLAGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CITY GROUP PLC 30 City Road EC1Y 2AG London	Mar 25, 1998		Secretary	30 City Road EC1Y 2AG London					35794270004
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Mar 25, 1998		Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	Solicitor	9320160002
KARMEL, Simon Harry Elm Tree Road NW8 9JP London 20	Dec 02, 1997		Director	Elm Tree Road NW8 9JP London 20	England	British	1949-4	Director	2014130001
STARN, William Robert 1 Little Street EC4A 3TR London Hill House	Mar 14, 2013		Director	1 Little Street EC4A 3TR London Hill House	England	American	1966-7	Interim Finance Director	154007330001
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		Accountant	100895090001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 07, 1997	Mar 25, 1998	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Mar 25, 1998	Mar 31, 2012	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	Company Director	34251500001
BLURTON, Andrew Francis Great Portland Street W1W 5LS London 179 England	Mar 25, 1998	Jan 12, 2010	Director	Great Portland Street W1W 5LS London 179 England	England	British	1954-4	Company Director	53724380001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 07, 1997	Dec 02, 1997	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
HARRISON, John William 97 Clifton Hill NW8 0JR London	Mar 25, 1998	Jun 16, 2008	Director	97 Clifton Hill NW8 0JR London	United Kingdom	British	1952-3	Director	69263980002
RATIU, Nicolae Christopher 47 Clifton Hill NW8 0QE London	Dec 02, 1997	Feb 14, 2013	Director	47 Clifton Hill NW8 0QE London	United Kingdom	British	1948-5	Property Company Director	67475010001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 07, 1997	Dec 02, 1997	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SHASHOU, Joseph Saleem 28 Elm Tree Road NW8 9JT London	Mar 25, 1998	Jun 17, 2008	Director	28 Elm Tree Road NW8 9JT London	United Kingdom	Brazilian	1955-6	Company Director	51723030002
SINGH, Jagtar West Garden Place Kendal Street W2 2AQ London 1 England	Mar 25, 1998	May 08, 2012	Director	West Garden Place Kendal Street W2 2AQ London 1 England	United Kingdom	British	1958-9	Company Director	121710890001

View Detailed Information on Officers and People with Significant Control

Does MWB (KENSINGTON VILLAGE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2000 Delivered On Jul 10, 2000	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company and any other company named therein to the chargee
	Short particulars Fixed charge all right title and interest in each of the assets: real property, bank accounts, insurances, benefit of licenses consents and authorisations. Floating charge all undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London as Agent and Trustee for the Finance Parties
	Transactions Jul 10, 2000Registration of a charge (395) Jul 06, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 13, 2000 Delivered On Apr 21, 2000	Outstanding	Amount secured All liabilities of the obligors owed or expressed to be owed to the chargee (the agent) and to the beneficiaries under or in connection with the finance documents inclcuding principal interest fees costs and expenses and whether owed jointly or severally as principal or surety or in any othr capacity
	Short particulars See form 395 for full details. 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 Bhf-Bank Ag
	Transactions Apr 21, 2000Registration of a charge (395)
Debenture	Created On Mar 25, 1998 Delivered On Mar 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as trustee for itself and the banks as defined) under the finance documents (as defined)
	Short particulars All f/h and l/h property and all interest in all existing and future fittings plant equipment machinery tools vehicles furniture and other tangible property,any investments,any hedging agreement,goodwill and uncalled capital,all existing and future cash at the bank any intellectual property please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Mar 27, 1998Registration of a charge (395) Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MWB (KENSINGTON VILLAGE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2013	Commencement of winding up
Jun 29, 2018	Dissolved on

Creditors voluntary liquidation

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