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MWB RETAIL HOLDINGS NO.1 LIMITED

MWB RETAIL HOLDINGS NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMWB RETAIL HOLDINGS NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04263413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MWB RETAIL HOLDINGS NO.1 LIMITED?

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

    Where is MWB RETAIL HOLDINGS NO.1 LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of MWB RETAIL HOLDINGS NO.1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MENGON LIMITEDAug 02, 2001Aug 02, 2001

    What are the latest accounts for MWB RETAIL HOLDINGS NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for MWB RETAIL HOLDINGS NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		39 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 03, 2017

    		28 pages4.68

    Liquidators' statement of receipts and payments to Apr 03, 2016

    		32 pages4.68

    Liquidators' statement of receipts and payments to Apr 03, 2015

    		33 pages4.68

    Liquidators' statement of receipts and payments to Apr 03, 2014

    		33 pages4.68

    Registered office address changed from * 179 Great Portland Street London W1W 5LS* on Apr 22, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Termination of appointment of Gail Robson as a secretary

    		1 pagesTM02

    Termination of appointment of Jagtar Singh as a director

    		1 pagesTM01

    Termination of appointment of Richard Balfour-Lynn as a director

    		2 pagesTM01

    Full accounts made up to Jun 30, 2011

    		11 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Nov 30, 2011

    		17 pagesRP04

    Termination of appointment of Joseph Shashou as a director

    		1 pagesTM01

    Annual return made up to Nov 30, 2011 no member list

    		7 pagesAR01
    Annotations
    DateAnnotation
    Feb 17, 2012A Second Filed AR01 was registered on 17/02/2012

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

    		3 pagesAA01

    Annual return made up to Nov 30, 2010 no member list

    		6 pagesAR01

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

    		7 pagesAA

    Termination of appointment of John William Harrison as a director

    		1 pagesTM01

    Termination of appointment of Andrew Blurton as a director

    		1 pagesTM01

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

    		3 pagesCH01

    Annual return made up to Nov 30, 2009 no member list

    		6 pagesAR01

    Secretary's details changed for Ms Gail Robson on Oct 01, 2009

    		1 pagesCH03
    View All Filings

    Who are the officers of MWB RETAIL HOLDINGS NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Secretary
    179 Great Portland Street
    W1W 5LS London
    		3620420001
    BIBRING, Michael Albert
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		Director
    Conifers
    Hive Road
    WD23 1JG Bushey Heath
    Hertfordshire
    		EnglandBritishSolicitor9320160002
    ROBSON, Gail
    Great Portland Street
    W1W 5LS London
    179
    England
    		Secretary
    Great Portland Street
    W1W 5LS London
    179
    England
    		British100895090001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BALFOUR-LYNN, Richard Gary
    Connaught Square
    W2 2HG London
    6
    		Director
    Connaught Square
    W2 2HG London
    6
    		United KingdomBritishCompany Director34251500001
    BLURTON, Andrew Francis
    Great Portland Street
    W1W 5LS London
    179
    England
    		Director
    Great Portland Street
    W1W 5LS London
    179
    England
    		EnglandBritishCompany Director53724380001
    HARRISON, John William
    97 Clifton Hill
    NW8 0JR London
    		Director
    97 Clifton Hill
    NW8 0JR London
    		United KingdomBritishDirector69263980002
    SHASHOU, Joseph Saleem
    28 Elm Tree Road
    NW8 9JT London
    		Director
    28 Elm Tree Road
    NW8 9JT London
    		United KingdomBrazilianCompany Director51723030002
    SINGH, Jagtar
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    		Director
    West Garden Place
    Kendal Street
    W2 2AQ London
    1
    		United KingdomBritishDirector121710890001
    FILEX NOMINEES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Director
    179 Great Portland Street
    W1W 5LS London
    		67847560001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    View Detailed Information on Officers and People with Significant Control

    Does MWB RETAIL HOLDINGS NO.1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2013Commencement of winding up
    Jun 29, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert James Harding
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA 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.
    • license: CC0