THE M W GROUP LIMITED

Overview

Company Name	THE M W GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03622514
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1998
Date of Cessation	Jan 18, 2011

Summary

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

What is the purpose of THE M W GROUP LIMITED?

(7499) /

Where is THE M W GROUP LIMITED located?

Registered Office Address	Aurum House 2 Elland Road Braunstone LE3 1TT Leicester
Undeliverable Registered Office Address	No

What were the previous names of THE M W GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 241 LIMITED	Aug 26, 1998	Aug 26, 1998

What are the latest accounts for THE M W GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for THE M W GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2010

Application to strike the company off the register

3 pages

DS01

Jul 13, 2010

Annual return made up to Jul 10, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2010	Statement of capital on Jul 13, 2010 Capital: GBP 11,657,181.35	SH01

May 26, 2010

Total exemption small company accounts made up to Jan 31, 2010

4 pages

Jan 20, 2010

Full accounts made up to Feb 01, 2009

13 pages

Oct 12, 2009

Director's details changed for Mr Richard Edwin Gerrard on Oct 05, 2009

2 pages

CH01

Oct 12, 2009

Secretary's details changed for Mrs Gillian Oliff on Oct 05, 2009

1 pages

CH03

Oct 12, 2009

Director's details changed for Mr Stephen Clive Sargent on Oct 05, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mr Justin Paul David Stead on Oct 05, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mr Anthony John Broderick on Oct 05, 2009

2 pages

CH01

Aug 05, 2009

legacy

1 pages

288b

Jul 11, 2009

legacy

5 pages

363a

Oct 08, 2008

Full accounts made up to Feb 03, 2008

11 pages

Sep 12, 2008

legacy

5 pages

363a

Sep 12, 2008

legacy

1 pages

287

Sep 12, 2008

legacy

1 pages

288c

Feb 07, 2008

legacy

2 pages

288a

Nov 01, 2007

legacy

1 pages

288b

Sep 25, 2007

Full accounts made up to Jan 27, 2007

12 pages

Sep 19, 2007

legacy

3 pages

363a

Sep 19, 2007

legacy

1 pages

288c

Aug 29, 2007

legacy

2 pages

288a

Aug 29, 2007

legacy

2 pages

288a

Aug 29, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of THE M W GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLIFF, Gillian 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Dec 12, 2005		Secretary	2 Elland Road Braunstone LE3 1TT Leicester Aurum House		British		128108960001
BRODERICK, Anthony John 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Aug 20, 2007		Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1958-9	98431500001
GERRARD, Richard Edwin 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Aug 20, 2007		Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1966-12	124068680001
SARGENT, Stephen Clive 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Nov 22, 2005		Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1953-10	16905350005
STEAD, Justin Paul David 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Aug 20, 2007		Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	Australian	1967-7	116638810003
FISHER, Mark The Cottage London Road SG8 9LT Royston Hertfordshire	Mar 17, 2000	Dec 01, 2000	Secretary	The Cottage London Road SG8 9LT Royston Hertfordshire		British		61931900002
GREGG, Terence Michael 6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire	Sep 22, 1999	Mar 07, 2000	Secretary	6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire		British		64357220001
LOBB, Andrew Mark 33 Lyndhurst Avenue NW7 2AD London	Nov 22, 2005	Dec 12, 2005	Secretary	33 Lyndhurst Avenue NW7 2AD London		British		74760630002
RIVERS, Paul Edward Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	Dec 01, 2000	Nov 22, 2005	Secretary	Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire		British		62321110002
STOCKTON, Neil David 22 Dedmere Road SL7 1PG Marlow Buckinghamshire	Oct 12, 1998	Dec 18, 1998	Secretary	22 Dedmere Road SL7 1PG Marlow Buckinghamshire		British		66840360001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Aug 26, 1998	Sep 22, 1999	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BERKMEN, Gillian Orchard View 27 Woodhill Avenue SL9 8DP Gerrards Cross South Buckinghamshire	Feb 28, 2003	Jun 09, 2003	Director	Orchard View 27 Woodhill Avenue SL9 8DP Gerrards Cross South Buckinghamshire	Gb	British	1960-3	92154270001
BROWN, Andrew Saville 123 Edenfield Gardens KT4 7DX Worcester Park Surrey	Feb 28, 2003	Nov 22, 2005	Director	123 Edenfield Gardens KT4 7DX Worcester Park Surrey	United Kingdom	British	1957-10	69874610002
COOPER, Caroline 222 Caraway 2 Cayenne Court 32 Shad Thames SE1 2PP London	Aug 27, 2003	Feb 11, 2004	Director	222 Caraway 2 Cayenne Court 32 Shad Thames SE1 2PP London		British	1965-6	92733900001
DOWNES, Paul William Edwin Seven Acres Horsell Common GU21 4XY Woking Surrey	Dec 23, 1998	Nov 22, 2005	Director	Seven Acres Horsell Common GU21 4XY Woking Surrey	United Kingdom	British	1954-4	18135910002
EVANS, Nicholas David 6 Raddington Road W10 5TF London	May 01, 2003	Nov 22, 2005	Director	6 Raddington Road W10 5TF London	United Kingdom	British	1967-3	57490310002
FISHER, Mark The Cottage London Road SG8 9LT Royston Hertfordshire	Oct 12, 1998	Dec 01, 2000	Director	The Cottage London Road SG8 9LT Royston Hertfordshire		British	1963-4	61931900002
GREGG, Terence Michael 6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire	May 20, 1999	Mar 07, 2000	Director	6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire		British	1948-1	64357220001
MASON, Robert Sturdee Blindwell House OX29 6PN North Leigh Oxfordshire	Dec 23, 1998	Nov 22, 2005	Director	Blindwell House OX29 6PN North Leigh Oxfordshire	England	British	1956-2	149738610001
MCCLOSKEY, Ciaran Whitehouse Farm PE12 0HE Sutton St James Lincolnshire	Feb 28, 2003	Nov 22, 2005	Director	Whitehouse Farm PE12 0HE Sutton St James Lincolnshire		British	1963-9	88312080001
PIASECKI, Jerzy Stanislaw Mill Lane Lower Shiplake RG9 3ND Henley On Thames Lockend House Oxon	Nov 22, 2005	Oct 27, 2007	Director	Mill Lane Lower Shiplake RG9 3ND Henley On Thames Lockend House Oxon	England	British	1946-5	129561330001
PILKINGTON, Judith Mary 43 The Nautilus Building 3 Myddleton Passage EC1R 1XW London	Oct 12, 1998	Feb 28, 2003	Director	43 The Nautilus Building 3 Myddleton Passage EC1R 1XW London	United Kingdom	British	1951-10	106791670001
RIVERS, Paul Edward Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	Dec 01, 2000	Nov 22, 2005	Director	Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	England	British	1954-7	62321110002
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Nov 22, 2005	Oct 31, 2006	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	114179720001
SUMMERS, Jeffrey 5 Ashley Road Stoke Albany LE16 8PL Market Harborough Leicestershire	Jan 23, 2008	Jul 31, 2009	Director	5 Ashley Road Stoke Albany LE16 8PL Market Harborough Leicestershire		British	1956-10	127606650001
WEST, James Edward 4 Church Lane Stanford On Avon NN6 6JP Northampton Northamptonshire	Nov 22, 2005	Jul 31, 2007	Director	4 Church Lane Stanford On Avon NN6 6JP Northampton Northamptonshire	England	British	1947-12	14107350002
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Aug 26, 1998	Oct 12, 1998	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Does THE M W GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Nov 22, 2005 Delivered On Dec 02, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H basement ground first and second floors 1 commercial street leeds t/no WYK477698 fixed and floating charges over 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 Landsbanki Islands Hf
	Transactions Dec 02, 2005Registration of a charge (395) Jan 12, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of debenture made between the company and others as chargors and burdale financial limited as agent and trustee for itself and each of the finance parties	Created On Jun 05, 2001 Delivered On Jun 13, 2001	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to the finance parties (or any of them) under the finance documents (all terms as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Jun 13, 2001Registration of a charge (395) Jan 13, 2006Statement of satisfaction of a charge in full or part (403a)
Keyman insurance assignment under tranche a loan agreement	Created On Mar 19, 1999 Delivered On Mar 23, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to and in connection with the loan agreement (as defined) and loan documents
	Short particulars (I) scottish provident life assurance policy (policy no:3739313H) dated 25/2/99 in favour of judith pilkington for £1,000,000 for 5 years and (ii) guardian assurance PLC life assurance policy (policy no:L0193248411) dated 25/2/99 in favour of mark fisher for £500,000 for 5 years; all benefits and proceeds thereof. See the mortgage charge document for full details.
	Persons Entitled Bankboston N.A.,as Agent and Trustee for Each of the Lenders (As Defined)
	Transactions Mar 23, 1999Registration of a charge (395) Jun 26, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 24, 1998 Delivered On Jan 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the loan documents (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Bankboston N.A.(As Agent and Trustee for the Lenders)
	Transactions Jan 02, 1999Registration of a charge (395) Jun 26, 2001Statement of satisfaction of a charge in full or part (403a)
Keyman insurance assignment	Created On Dec 24, 1998 Delivered On Jan 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the loan agreement of even date and the loan documents (as defined)
	Short particulars All the company's interest and benefit in and to the policies and all proceeds and related rights thereto and thereof with life policies being 1), policy number 32188/077/crd with alder life dated 18.12.98 for the term of 2 months on the life of judith pilkington for the sum of £1,000,000 and 2). policy no. 32188/078/Crd with alder life dated 18.12.98 for the terms of 2 months on the life of mark fisher for the sum of £500,000. see the mortgage charge document for full details.
	Persons Entitled Bankboston N.A.(As Agent and Trustee for the Lenders)
	Transactions Jan 02, 1999Registration of a charge (395) Jun 26, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture under the tranche b loan agreement dated 24TH december 1998 between the company and the agent	Created On Dec 24, 1998 Delivered On Jan 02, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Bankboston N.A.(As Agent and Trustee for the Lenders)
	Transactions Jan 02, 1999Registration of a charge (395) Sep 28, 2000Statement 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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