MWB (KENSINGTON VILLAGE WARWICK) LIMITED

Overview

Company Name	MWB (KENSINGTON VILLAGE WARWICK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03811825
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1999
Date of Cessation	Aug 02, 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 MWB (KENSINGTON VILLAGE WARWICK) LIMITED?

(7011) /

Where is MWB (KENSINGTON VILLAGE WARWICK) LIMITED located?

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

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

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

Filings

Date

Description

Document

Type

Aug 02, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2011

Application to strike the company off the register

3 pages

DS01

Dec 14, 2010

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2010	Statement of capital on Dec 14, 2010 Capital: GBP 2	SH01

Dec 08, 2010

Miscellaneous

Section 519

2 pages

MISC

Nov 24, 2010

Auditor's resignation

2 pages

AUD

May 20, 2010

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

6 pages

Feb 02, 2010

Termination of appointment of Andrew Blurton as a director

1 pages

TM01

Dec 16, 2009

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

6 pages

AR01

Dec 09, 2009

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

2 pages

CH01

Dec 09, 2009

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

2 pages

CH01

Jul 08, 2009

Full accounts made up to Dec 31, 2008

10 pages

Dec 10, 2008

legacy

4 pages

363a

Jun 27, 2008

Accounts made up to Dec 31, 2007

7 pages

Jun 26, 2008

legacy

1 pages

288b

Jun 26, 2008

legacy

1 pages

288b

Dec 04, 2007

legacy

3 pages

363a

Oct 17, 2007

Full accounts made up to Dec 31, 2006

12 pages

Dec 14, 2006

legacy

3 pages

363a

Oct 10, 2006

legacy

1 pages

225

Mar 14, 2006

Accounts made up to Jun 30, 2005

7 pages

Dec 14, 2005

legacy

3 pages

363a

Feb 16, 2005

Accounts made up to Jun 30, 2004

7 pages

Dec 15, 2004

legacy

9 pages

363s

Sep 21, 2004

legacy

1 pages

288c

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Jul 19, 1999		Secretary	179 Great Portland Street W1W 5LS London					3620420001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Jul 19, 1999		Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	Company Director	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Jul 19, 1999		Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	Solicitor	9320160002
SINGH, Jagtar West Garden Place Kendal Street W2 2AQ London 1 England	Jul 19, 1999		Director	West Garden Place Kendal Street W2 2AQ London 1 England	United Kingdom	British	1958-9	Director	121710890001
BLURTON, Andrew Francis Great Portland Street W1W 5LS London 179 England	Jul 19, 1999	Jan 12, 2010	Director	Great Portland Street W1W 5LS London 179 England	England	British	1954-4	Company Director	53724380001
HARRISON, John William 97 Clifton Hill NW8 0JR London	Jul 19, 1999	Jun 16, 2008	Director	97 Clifton Hill NW8 0JR London	United Kingdom	British	1952-3	Director	69263980002
SHASHOU, Joseph Saleem 28 Elm Tree Road NW8 9JT London	Jul 19, 1999	Jun 17, 2008	Director	28 Elm Tree Road NW8 9JT London	United Kingdom	Brazilian	1955-6	Director	51723030002
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	Jul 19, 1999	Jul 19, 1999	Director	179 Great Portland Street W1W 5LS London					67847560001

View Detailed Information on Officers and People with Significant Control

Does MWB (KENSINGTON VILLAGE WARWICK) 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 charge (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 Please 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)

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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