MFW (CUMBRIA) LIMITED
Overview
| Company Name | MFW (CUMBRIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04483956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MFW (CUMBRIA) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MFW (CUMBRIA) LIMITED located?
| Registered Office Address | 146 Greenacres Wetheral CA4 8LU Carlisle Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MFW (CUMBRIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BYTEBAK LIMITED | Sep 19, 2005 | Sep 19, 2005 |
| BYTEBAK COMPUTER SERVICES LIMITED | Jul 12, 2002 | Jul 12, 2002 |
What are the latest accounts for MFW (CUMBRIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for MFW (CUMBRIA) LIMITED?
| Annual Return |
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What are the latest filings for MFW (CUMBRIA) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Registered office address changed from * Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY* on Sep 28, 2011 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Fiona Whelan on Sep 01, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Michael Christopher Whelan on Sep 01, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Fiona Whelan on Sep 01, 2011 | 1 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * 146 Greenacres Wetheral Carlisle Cumbria CA4 8LU England* on Jul 13, 2010 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Michael Christopher Whelan on Jul 06, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Fiona Whelan on Jul 06, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Secretary's details changed for Fiona Whelan on Oct 08, 2009 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Fiona Whelan on Oct 08, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Michael Christopher Whelan on Oct 08, 2009 | 3 pages | CH01 | ||||||||||||||
Termination of appointment of Stephen Whelan as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of MFW (CUMBRIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHELAN, Fiona | Secretary | Greenacres Wetheral CA4 8LU Carlisle 146 Cumbria England | British | 83476350001 | ||||||
| WHELAN, Fiona | Director | Greenacres Wetheral CA4 8LU Carlisle 146 Cumbria England | United Kingdom | British | Computer Consultant | 83476350001 | ||||
| WHELAN, Michael Christopher | Director | Greenacres Wetheral CA4 8LU Carlisle 146 Cumbria England | United Kingdom | British | Computer Consultant | 83476310001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WHELAN, Stephen Michael | Director | 2 Curlew Walk Kingfisher Park CA1 2WD Carlisle Cumbria | United Kingdom | British | Computer Engineer | 85474700002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MFW (CUMBRIA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 02, 2002 Delivered On Sep 14, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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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