MWM CONSULTING LIMITED
Overview
| Company Name | MWM CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04290587 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MWM CONSULTING LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MWM CONSULTING LIMITED located?
| Registered Office Address | Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MWM CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BOARD PRACTICE LIMITED | Oct 16, 2001 | Oct 16, 2001 |
| TURRETGRANGE LIMITED | Sep 20, 2001 | Sep 20, 2001 |
What are the latest accounts for MWM CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MWM CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MWM CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * 11-12 Charles Ii Street London SW1Y 4QU* on May 28, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Clive William Mann as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Georgiana Louise Philpott on Oct 27, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mwm Boardroom Consulting Llp on Sep 20, 2010 | 2 pages | CH02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of MWM CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Georgiana Louise | Secretary | 112 Louisville Road SW17 8RU London | British | 79554270002 | ||||||||||
| MANN, Clive William | Director | St Katharines Way E1W 1DD London Tower Bridge House | United Kingdom | British | Company Director | 105832110001 | ||||||||
| MWM BOARDROOM CONSULTING LLP | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom |
| 104300620002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| MANN, Anna Rebecca, Dr | Director | Scotts Hall Westleton IP7 3BH Saxmundham Suffolk | British | Director | 82211090001 | |||||||||
| MANN, Clive William | Director | Scotts Hall Westleton IP1 73B Sax Mundham Suffolk | United Kingdom | British | Management Consultant | 116342170001 | ||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| WARD, Lesley Yvonne | Director | 56 Lewin Road SW16 6JT London | United Kingdom | British | Director Management Consultant | 66945420001 |
Does MWM CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Mar 09, 2004 Delivered On Mar 24, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £75,000 credited to account designation 16468251 with the bank and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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Does MWM CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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