MWB (QUEENSWAY) LIMITED

Overview

Company Name	MWB (QUEENSWAY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03623894
Jurisdiction	England/Wales
Date of Creation	Aug 25, 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 (QUEENSWAY) LIMITED?

(7011) /

Where is MWB (QUEENSWAY) LIMITED located?

Registered Office Address	179 Great Portland Street London W1W 5LS
Undeliverable Registered Office Address	No

What are the latest accounts for MWB (QUEENSWAY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MWB (QUEENSWAY) LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 09, 2009	Director's details changed for Jagtar Singh on Oct 01, 2009	3 pages	CH01

Nov 24, 2009	Director's details changed for Andrew Francis Blurton on Oct 01, 2009	2 pages	CH01

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 20, 2009	Full accounts made up to Dec 31, 2008	11 pages	AA

Dec 17, 2008	legacy	4 pages	363a

Aug 08, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Jul 28, 2008	Full accounts made up to Dec 31, 2006	13 pages	AA

Jun 26, 2008	legacy	1 pages	288b

Jun 26, 2008	legacy	1 pages	288b

Dec 11, 2007	legacy	3 pages	363a
Dec 14, 2006	legacy	3 pages	363a
Oct 04, 2006	legacy	1 pages	225
Mar 14, 2006	Accounts made up to Jun 30, 2005	7 pages	AA
Dec 14, 2005	legacy	3 pages	363a
Mar 10, 2005	Accounts made up to Jun 30, 2004	7 pages	AA
Dec 14, 2004	legacy	9 pages	363s
Nov 17, 2004	legacy	1 pages	288c
Sep 21, 2004	legacy	1 pages	288c
Jan 22, 2004	Accounts made up to Jun 30, 2003	7 pages	AA
Dec 16, 2003	legacy	9 pages	363s
Feb 25, 2003	Full accounts made up to Jun 30, 2001	12 pages	AA
Jan 21, 2003	Full accounts made up to Jun 30, 2002	12 pages	AA

View All Filings

Who are the officers of MWB (QUEENSWAY) 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
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Aug 25, 1998		Secretary	179 Great Portland Street W1W 5LS London				3620420001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Aug 25, 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	Aug 25, 1998		Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
BLURTON, Andrew Francis Great Portland Street W1W 5LS London 179 England	Aug 25, 1998		Director	Great Portland Street W1W 5LS London 179 England	England	British	1954-4	53724380001
SINGH, Jagtar Kendal Street W2 2AQ London 1 West Garden Place	Aug 25, 1998		Director	Kendal Street W2 2AQ London 1 West Garden Place	United Kingdom	British	1958-9	121710890001
HARRISON, John William 97 Clifton Hill NW8 0JR London	Aug 25, 1998	Jun 16, 2008	Director	97 Clifton Hill NW8 0JR London	United Kingdom	British	1952-3	69263980002
MILLETT, Paul Morris Willersley 12 Lawrence Court Mill Hill NW7 3QP London	Sep 25, 1998	Sep 25, 1998	Director	Willersley 12 Lawrence Court Mill Hill NW7 3QP London	England	British	1961-5	28061970001
SHASHOU, Joseph Saleem 28 Elm Tree Road NW8 9JT London	Aug 25, 1998	Jun 17, 2008	Director	28 Elm Tree Road NW8 9JT London	United Kingdom	Brazilian	1955-6	51723030002
TALISMAN, Daniel 179 Great Portland Street W1N 6LS London	Aug 25, 1998	Aug 25, 1998	Director	179 Great Portland Street W1N 6LS London		British	1973-12	60000820001

View Detailed Information on Officers and People with Significant Control

Does MWB (QUEENSWAY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage over securities and related assets	Created On May 21, 1999 Delivered On May 27, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under or pursuant to any of the finance documents and/or in connection with the loan facility
	Short particulars The investments and by way of specific charge all the rights title and interest in and to the shareholders agreement and the articles. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions May 27, 1999Registration of a charge (395)

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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