MWB ASSET MANAGEMENT HOLDINGS LIMITED

Overview

Company Name	MWB ASSET MANAGEMENT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04231573
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2001
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 ASSET MANAGEMENT HOLDINGS LIMITED?

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

Where is MWB ASSET MANAGEMENT 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 ASSET MANAGEMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MWB (ALDWYCH FREEHOLD) LIMITED	Jun 25, 2001	Jun 25, 2001
FINLAW 291 LIMITED	Jun 08, 2001	Jun 08, 2001

What are the latest accounts for MWB ASSET MANAGEMENT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for MWB ASSET MANAGEMENT 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 05, 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 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 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

Accounts made up to Jun 30, 2011

12 pages

Dec 12, 2011

Termination of appointment of Joseph Shashou as a director

1 pages

TM01

Dec 08, 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 08, 2011	Statement of capital on Dec 08, 2011 Capital: GBP 74,258	SH01

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

Dec 01, 2010

legacy

1 pages

SH20

Dec 01, 2010

Statement of capital on Dec 01, 2010

Capital: GBP 74,258

4 pages

SH19

Dec 01, 2010

legacy

1 pages

CAP-SS

Dec 01, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem a/c cancelled 02/11/2010	RES13

Nov 24, 2010

Auditor's resignation

5 pages

AUD

Oct 21, 2010

Cancellation of shares. Statement of capital on Oct 21, 2010

Capital: GBP 74,258

4 pages

SH06

Sep 21, 2010

Accounts made up to Dec 31, 2009

12 pages

View All Filings

Who are the officers of MWB ASSET MANAGEMENT HOLDINGS 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	Jun 08, 2001		Nominee Secretary	179 Great Portland Street W1W 5LS London					900020290001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Jun 22, 2001		Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	Solicitor	9320160002
ROBSON, Gail Great Portland Street W1W 5LS London 179 England	Jun 22, 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	Jun 22, 2001	Mar 31, 2012	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	Company Director	34251500001
BLURTON, Andrew Francis Great Portland Street W1W 5LS London 179 England	Jun 22, 2001	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	Jun 22, 2001	Jun 17, 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	Jun 22, 2001	Jun 17, 2008	Director	28 Elm Tree Road NW8 9JT London	United Kingdom	Brazilian	1955-6	Company Director	51723030002
SINGH, Jagtar West Garden Place Kendal Street W2 2AQ London 1	Jun 22, 2001	May 08, 2012	Director	West Garden Place Kendal Street W2 2AQ London 1	United Kingdom	British	1958-9	Director	121710890001
FILEX NOMINEES LIMITED 179 Great Portland Street W1W 5LS London	Jun 08, 2001	Jun 25, 2001	Nominee Director	179 Great Portland Street W1W 5LS London					900020280001

View Detailed Information on Officers and People with Significant Control

Does MWB ASSET MANAGEMENT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) Jun 19, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jun 28, 2002 Delivered On Jul 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the investments all dividends, interest and other money payable.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 18, 2002Registration of a charge (395) Jun 19, 2004Statement of satisfaction of a charge in full or part (403a)
Shares charge	Created On Jun 28, 2002 Delivered On Jul 16, 2002	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 As continuing security for the payment of the secured liabilities the chargor with full title guarantee charged to the bank by way of fixed charge: the investments, and all dividends, interest and other money payable to the chargor in respect of the investments.
	Persons Entitled Bhf-Bank Ag
	Transactions Jul 16, 2002Registration of a charge (395)

View Detailed Information on Charges

Does MWB ASSET MANAGEMENT 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
Robert James Harding Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Feb 28, 2013
Stephen Roland Browne 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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