MWB (CANNON CENTRE) LIMITED

Overview

Company Name	MWB (CANNON CENTRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03501479
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1998
Date of Cessation	Jan 26, 2010

Summary

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

What is the purpose of MWB (CANNON CENTRE) LIMITED?

(7020) /

Where is MWB (CANNON CENTRE) LIMITED located?

Registered Office Address	30 City Road London EC1Y 2AG
Undeliverable Registered Office Address	No

What were the previous names of MWB (CANNON CENTRE) LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (403) LIMITED	Jan 29, 1998	Jan 29, 1998

What are the latest accounts for MWB (CANNON CENTRE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MWB (CANNON CENTRE) LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 15, 2010	Termination of appointment of Andrew Blurton as a director	1 pages	TM01

Oct 21, 2009	Secretary's details changed for Ms Gail Robson on Oct 01, 2009	1 pages	CH03

Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2009	legacy	3 pages	652a

Jul 09, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

Dec 16, 2008	legacy	4 pages	363a

Jul 14, 2008	Full accounts made up to Dec 31, 2007	12 pages	AA

Jun 26, 2008	legacy	1 pages	288b

Jun 26, 2008	legacy	1 pages	288b

Dec 05, 2007	legacy	3 pages	363a
Oct 17, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Dec 11, 2006	legacy	3 pages	363a
Oct 04, 2006	legacy	1 pages	225
Apr 27, 2006	Full accounts made up to Jun 30, 2005	11 pages	AA
Apr 26, 2006	legacy	1 pages	403a
Dec 14, 2005	legacy	3 pages	363a
Dec 14, 2005	legacy	1 pages	287
Aug 10, 2005	legacy	1 pages	287
Aug 10, 2005	legacy	1 pages	288c
May 04, 2005	Full accounts made up to Jun 30, 2004	12 pages	AA
Dec 20, 2004	legacy	9 pages	363s
Dec 20, 2004	legacy	pages	363(288)
Nov 18, 2004	legacy	1 pages	288c
Oct 20, 2004	legacy	1 pages	288c

View All Filings

Who are the officers of MWB (CANNON CENTRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBSON, Gail Great Portland Street W1W 5LS London 179 England	Jul 19, 2000		Secretary	Great Portland Street W1W 5LS London 179 England		British		100895090001
CITY GROUP PLC 30 City Road EC1Y 2AG London	Mar 04, 1998		Secretary	30 City Road EC1Y 2AG London				35794270004
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Mar 04, 1998		Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Mar 04, 1998		Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
SINGH, Jagtar 6 Paines Lane HA5 3DQ Pinner Middlesex	Mar 04, 1998		Director	6 Paines Lane HA5 3DQ Pinner Middlesex	United Kingdom	British	1958-9	121710890001
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jan 29, 1998	Mar 04, 1998	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007450001
BLURTON, Andrew Francis Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	Mar 04, 1998	Jan 12, 2010	Director	Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	England	British	1954-4	53724380001
HARRISON, John William 97 Clifton Hill NW8 0JR London	Mar 04, 1998	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	Mar 04, 1998	Jun 17, 2008	Director	28 Elm Tree Road NW8 9JT London	United Kingdom	Brazilian	1955-6	51723030002
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jan 29, 1998	Mar 04, 1998	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900007440001

View Detailed Information on Officers and People with Significant Control

Does MWB (CANNON CENTRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 17, 2000 Delivered On May 22, 2000	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 under or pursuant to all or any of the secured documents, including the debenture
	Short particulars The f/h property k/a the addington business centre, new addington, vulcanway, croydon, surrey t/n NGL478862.the l/h property k/a alexandra trading estate, wentloog road, rumney, cardiff south glamorgan t/n WA533227.the f/h property k/a capital valley industrial estate on the north east side of the A469 rumney, wales t/n WA469033 for further details of the property charged please refer to the form 395. 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 Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank as Agent and Trusteefor Each of the Secured Parties
	Transactions May 22, 2000Registration of a charge (395) Mar 08, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 1999 Delivered On Aug 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever together with all expenses (as defined)
	Short particulars L/H property k/a cannon centre and elizabeth house london EC4 t/no: LN252857 .. 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 Erste Bank Der Oesterreichischen Sparkassen Ag ("the Bank")
	Transactions Aug 13, 1999Registration of a charge (395) Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 25, 1998 Delivered On Jun 26, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the mortgage and all other monies due from the company to the chargee under pursuant to or in accordance with the terms of and subject to the conditions of an agreement dated 6TH march 1998
	Short particulars The cannon centre and elizabeth house london EC4 t/n-LN252857 and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon belonging to the company.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 26, 1998Registration of a charge (395) Apr 26, 2006Statement 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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