MWL REALISATIONS LIMITED

Overview

Company Name	MWL REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03884885
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1999
Date of Cessation	Jul 27, 2010

Summary

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

What is the purpose of MWL REALISATIONS LIMITED?

(7220) /

Where is MWL REALISATIONS LIMITED located?

Registered Office Address	BDO STOY HAYWARD LLP 55 Baker Street WIU 7EU London
Undeliverable Registered Office Address	No

What were the previous names of MWL REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MYWORKFORCE LIMITED	Jan 05, 2006	Jan 05, 2006
GLOBAL PEOPLE LIMITED	Oct 11, 2004	Oct 11, 2004
GLOBAL PEOPLE NETWORK LIMITED	Apr 19, 2000	Apr 19, 2000
DMWSL 288 LIMITED	Nov 26, 1999	Nov 26, 1999

What are the latest accounts for MWL REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MWL REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2010

Notice of move from Administration to Dissolution on Apr 14, 2010

8 pages

2.35B

Nov 23, 2009

Administrator's progress report to Oct 21, 2009

18 pages

2.24B

Aug 05, 2009

legacy

1 pages

288b

Jul 08, 2009

Statement of administrator's proposal

3 pages

2.17B

Jul 03, 2009

Result of meeting of creditors

11 pages

2.23B

Jun 07, 2009

Statement of affairs with form 2.14B

7 pages

2.16B

May 02, 2009

Certificate of change of name

Company name changed myworkforce LIMITED\certificate issued on 06/05/09

2 pages

CERTNM

May 01, 2009

Appointment of an administrator

1 pages

2.12B

Apr 29, 2009

legacy

1 pages

287

Apr 03, 2009

legacy

10 pages

363a

Mar 11, 2009

legacy

4 pages

363a

Feb 27, 2009

legacy

1 pages

288b

Feb 07, 2009

legacy

1 pages

287

Oct 27, 2008

Full accounts made up to Dec 31, 2007

19 pages

Jul 24, 2008

legacy

1 pages

287

Dec 12, 2007

legacy

7 pages

395

Dec 06, 2007

Memorandum and Articles of Association

11 pages

Dec 06, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 25, 2007

Full accounts made up to Dec 31, 2006

16 pages

Jan 07, 2007

legacy

7 pages

363s

Nov 20, 2006

legacy

1 pages

287

Jul 14, 2006

Full accounts made up to Dec 31, 2005

16 pages

Apr 27, 2006

legacy

8 pages

363s

Apr 27, 2006

legacy

pages

363(288)

View All Filings

Who are the officers of MWL REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARISS, John Stuart The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	May 09, 2003	Jul 27, 2009	Secretary	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey		British		69554890001
CARISS, John Stuart The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Mar 27, 2000	Nov 23, 2000	Secretary	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey		British		69554890001
OSWALD, Stephen Andrew Hadham Road CM23 2QR Bishop's Stortford 12 Herts	Nov 23, 2000	May 12, 2003	Secretary	Hadham Road CM23 2QR Bishop's Stortford 12 Herts		British		129688190001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Nov 26, 1999	Mar 27, 2000	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
NET ACCOUNTANCY LIMITED 59 Leylands Road RH15 8AF Burgess Hill West Sussex	Oct 01, 2004	Aug 30, 2005	Secretary	59 Leylands Road RH15 8AF Burgess Hill West Sussex				102359130001
BINNS, Andrew The Hall Hartley Grange Grange Lane RG27 8HH Hartley Wintney Hampshire	Aug 22, 2002	Feb 02, 2003	Director	The Hall Hartley Grange Grange Lane RG27 8HH Hartley Wintney Hampshire		British	1961-5	83558350001
BLEASDALE, Kathleen Veronica The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	May 09, 2003	Jul 22, 2005	Director	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	United Kingdom	British	1961-1	67650680001
CALAM, Duncan Richard 71 Albany Street NW1 4BT London	Mar 27, 2000	Jun 26, 2001	Director	71 Albany Street NW1 4BT London	England	British	1969-7	121314190001
CARISS, John Stuart The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Mar 27, 2000	Jul 27, 2009	Director	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	United Kingdom	British	1960-8	69554890001
CARROLL, Stuart Paul 6 Lonsdale Mews Sandycombe Road TW9 3NH Richmond Surrey	May 02, 2000	Jul 20, 2000	Director	6 Lonsdale Mews Sandycombe Road TW9 3NH Richmond Surrey		British	1951-7	64790720001
CHESSELLS, Arthur David, Sir Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex	Mar 27, 2000	Jun 15, 2000	Director	Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex	England	British	1941-6	39000870003
CONWAY, Christopher John 32 Pensford Avenue TW9 4HP Richmond Surrey	May 02, 2000	Apr 23, 2003	Director	32 Pensford Avenue TW9 4HP Richmond Surrey	United Kingdom	Irish	1944-11	69898690001
KELLY, Mark Thomas 22 Melton Court Old Brompton Road SW7 3JH London	Mar 27, 2000	Jul 05, 2000	Director	22 Melton Court Old Brompton Road SW7 3JH London		Irish	1967-10	66375030001
MANNION, Kevin 17 Wayland Close Bradfield RG7 6AG Reading Berkshire	Mar 27, 2000	May 12, 2003	Director	17 Wayland Close Bradfield RG7 6AG Reading Berkshire		British	1958-2	69560920001
MORGAN, John 129 Hollywood Lane Wainscott ME3 8AS Rochester Kent	Jul 22, 2005	Feb 23, 2009	Director	129 Hollywood Lane Wainscott ME3 8AS Rochester Kent		British	1967-9	107813300002
OSWALD, Stephen Andrew Hadham Road CM23 2QR Bishop's Stortford 12 Herts	Oct 01, 2004	Jul 22, 2005	Director	Hadham Road CM23 2QR Bishop's Stortford 12 Herts	England	British	1962-12	129688190001
STONE, Lisa Jane The Grange Sandhill Lane, Crawley Down RH10 4LB Crawley West Sussex	Jul 05, 2000	May 12, 2003	Director	The Grange Sandhill Lane, Crawley Down RH10 4LB Crawley West Sussex	United Kingdom	British	1962-4	69455810002
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Nov 26, 1999	Mar 27, 2000	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Does MWL REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Nov 30, 2007 Delivered On Dec 12, 2007	Outstanding	Amount secured All monies due or to become due from the company and all the other companies to the chargee
	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 Barclays Bank PLC
	Transactions Dec 12, 2007Registration of a charge (395)
Rent deposit deed	Created On Jan 24, 2005 Delivered On Jan 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £27,751.97.
	Persons Entitled The Crown Estate Commisioners
	Transactions Jan 26, 2005Registration of a charge (395)
Rent deposit deed	Created On Dec 29, 2004 Delivered On Jan 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £28,165.46.
	Persons Entitled The Crown Estate Commissioners
	Transactions Jan 04, 2005Registration of a charge (395)
Rent deposit deed	Created On Nov 07, 2000 Delivered On Nov 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease of even date herewith
	Short particulars £20,900.
	Persons Entitled Crown Estates Commissioners
	Transactions Nov 09, 2000Registration of a charge (395)
Rent deposit deed	Created On May 05, 2000 Delivered On May 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee payable to the landlord in the event of a default pursuant to a lease dated 5 may 2000
	Short particulars Deposit of £27,500 in a deposit account defined in clause 1.1.4 of the rent deposit deed dated 5 may 2000.
	Persons Entitled Crown Estate Commissioners
	Transactions May 09, 2000Registration of a charge (395)

View Detailed Information on Charges

Does MWL REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2010	Administration ended
Apr 22, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Shay Bannon 55 Baker Street London	practitioner	55 Baker Street London
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London

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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