MWB HOTEL HOLDINGS LIMITED

Overview

Company Name	MWB HOTEL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04129271
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2000
Date of Cessation	Jun 16, 2018

Summary

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

What is the purpose of MWB HOTEL HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MWB HOTEL HOLDINGS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of MWB HOTEL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MWB (HOTEL CARRIED INTEREST) LIMITED	Dec 18, 2000	Dec 18, 2000

What are the latest accounts for MWB HOTEL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for MWB HOTEL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2018

Return of final meeting in a creditors' voluntary winding up

26 pages

LIQ14

May 04, 2017

Liquidators' statement of receipts and payments to Feb 27, 2017

22 pages

4.68

May 04, 2016

Liquidators' statement of receipts and payments to Feb 27, 2016

21 pages

4.68

May 06, 2015

Liquidators' statement of receipts and payments to Feb 27, 2015

20 pages

4.68

May 02, 2014

Liquidators' statement of receipts and payments to Feb 27, 2014

20 pages

4.68

Mar 19, 2013

legacy

3 pages

MG02

Mar 19, 2013

legacy

3 pages

MG02

Mar 11, 2013

Registered office address changed from * 179 Great Portland Street London W1W 5LS* on Mar 11, 2013

2 pages

AD01

Mar 07, 2013

Statement of affairs with form 4.19

6 pages

4.20

Mar 07, 2013

Appointment of a voluntary liquidator

1 pages

600

Mar 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 10, 2012

Termination of appointment of Gail Robson as a secretary

1 pages

TM02

May 31, 2012

Appointment of Mr William Robert Starn as a director

2 pages

AP01

May 16, 2012

Termination of appointment of Jagtar Singh as a director

1 pages

TM01

Apr 30, 2012

Termination of appointment of Richard Balfour-Lynn as a director

2 pages

TM01

Mar 01, 2012

Full accounts made up to Jun 30, 2011

12 pages

Dec 13, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2011	Statement of capital on Dec 13, 2011 Capital: GBP 11	SH01

Jun 30, 2011

legacy

8 pages

MG01

Jun 07, 2011

Termination of appointment of Andrew Blurton as a director

1 pages

TM01

Jun 02, 2011

Appointment of Andrew Francis Blurton as a director

2 pages

AP01

May 09, 2011

Current accounting period extended from Dec 31, 2010 to Jun 30, 2011

3 pages

AA01

Dec 14, 2010

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

6 pages

AR01

Nov 24, 2010

Auditor's resignation

5 pages

AUD

Sep 21, 2010

Full accounts made up to Dec 31, 2009

12 pages

View All Filings

Who are the officers of MWB HOTEL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Dec 18, 2000		Nominee Secretary	179 Great Portland Street W1W 5LS London				900020290001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Dec 18, 2000		Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
STARN, William Robert Great Portland Street W1W 5LS London 179 England	May 08, 2012		Director	Great Portland Street W1W 5LS London 179 England	England	American	1966-7	154007330001
ROBSON, Gail Great Portland Street W1W 5LS London 179 England	Jan 29, 2001	Jul 09, 2012	Secretary	Great Portland Street W1W 5LS London 179 England		British		100895090001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Dec 18, 2000	Mar 31, 2012	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BLURTON, Andrew Francis West Garden Place Kendal Street W2 2AQ London 1	Jun 17, 2008	Jan 12, 2010	Director	West Garden Place Kendal Street W2 2AQ London 1	England	British	1954-4	174179990001
BLURTON, Andrew Francis Great Portland Street W1W 5LS London 179 England	Dec 18, 2000	Jun 17, 2008	Director	Great Portland Street W1W 5LS London 179 England	England	British	1954-4	53724380001
HARRISON, John William 97 Clifton Hill NW8 0JR London	Dec 18, 2000	Jun 17, 2008	Director	97 Clifton Hill NW8 0JR London	United Kingdom	British	1952-3	69263980002
SHASHOU, Joseph Saleem 28 Elm Tree Road NW8 9JT London	Dec 18, 2000	Jun 17, 2008	Director	28 Elm Tree Road NW8 9JT London	United Kingdom	Brazilian	1955-6	51723030002
SINGH, Jagtar Kendal Street W2 2AQ London 1 West Garden Place	Dec 18, 2000	May 08, 2012	Director	Kendal Street W2 2AQ London 1 West Garden Place	United Kingdom	British	1958-9	121710890001
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	Dec 18, 2000	Jan 29, 2001	Nominee Director	179 Great Portland Street W1W 5LS London				900020280001

View Detailed Information on Officers and People with Significant Control

Does MWB HOTEL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 22, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 30, 2011Registration of a charge (MG01) Mar 13, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Jun 12, 2008 Delivered On Jun 26, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in and to the shares together with all rights, money or property of a capital nature whether by bonus, consolidation, conversion, exchange, option, preference or otherwise and all dividends see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 26, 2008Registration of a charge (395) Mar 13, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge over shares	Created On Jun 03, 2003 Delivered On Jun 16, 2003	Satisfied	Amount secured All monies due or to become due from each obligor or, any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all the securities and derivative assets.
	Persons Entitled Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)
	Transactions Jun 16, 2003Registration of a charge (395) Mar 20, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 03, 2003 Delivered On Jun 16, 2003	Satisfied	Amount secured All monies due or to become due from each obligor or, any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all the securities and derivative assets.
	Persons Entitled Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)
	Transactions Jun 16, 2003Registration of a charge (395) Mar 20, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 03, 2003 Delivered On Jun 16, 2003	Satisfied	Amount secured All monies due or to become due from each obligor or, any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all the securities and derivative assets.
	Persons Entitled Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)
	Transactions Jun 16, 2003Registration of a charge (395) Mar 20, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 03, 2003 Delivered On Jun 16, 2003	Satisfied	Amount secured All monies due or to become due from each obligor or, any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all the securities and derivative assets.
	Persons Entitled Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)
	Transactions Jun 16, 2003Registration of a charge (395) Oct 10, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Mar 07, 2002 Delivered On Mar 22, 2002	Satisfied	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 All shares held by it and/or any nominee in its behalf and all related rights; by way of first fixed charge its interest in all the shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 22, 2002Registration of a charge (395) Jul 29, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage of shares	Created On Mar 07, 2002 Delivered On Mar 22, 2002	Satisfied	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 All shares held by it and/or any nominee in its behalf and all related rights; by way of a first fixed charge its interest in all the shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 22, 2002Registration of a charge (395) Jul 29, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MWB HOTEL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2013	Commencement of winding up
Jun 16, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Feb 28, 2013
Robert James Harding Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Feb 28, 2013

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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