MWLDAN BUSINESS PARK LIMITED

Overview

Company Name	MWLDAN BUSINESS PARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04658727
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2003
Date of Cessation	May 28, 2011

Summary

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

What is the purpose of MWLDAN BUSINESS PARK LIMITED?

(7012) /

Where is MWLDAN BUSINESS PARK LIMITED located?

Registered Office Address	46 Vivian Avenue NW4 3XP Hendon Central London
Undeliverable Registered Office Address	No

What were the previous names of MWLDAN BUSINESS PARK LIMITED?

Previous Company Names
Company Name	From	Until
ALLIEDPOUND LIMITED	Feb 06, 2003	Feb 06, 2003

What are the latest accounts for MWLDAN BUSINESS PARK LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for MWLDAN BUSINESS PARK LIMITED?

Filings

Date

Description

Document

Type

May 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 25, 2011

Liquidators' statement of receipts and payments to Jan 08, 2011

5 pages

4.68

Jul 30, 2010

Liquidators' statement of receipts and payments to Jul 08, 2010

5 pages

4.68

Jul 27, 2009

Statement of affairs with form 4.19

4 pages

4.20

Jul 17, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 09, 2009	LRESEX

Jul 17, 2009

legacy

1 pages

287

May 26, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 30, 2008

legacy

5 pages

363a

Feb 06, 2008

Total exemption small company accounts made up to Feb 28, 2007

7 pages

May 02, 2007

legacy

7 pages

363s

Dec 14, 2006

Total exemption small company accounts made up to Feb 28, 2006

4 pages

Apr 11, 2006

legacy

7 pages

363s

Dec 23, 2005

Total exemption small company accounts made up to Feb 28, 2005

4 pages

Apr 12, 2005

legacy

7 pages

363s

Apr 12, 2005

Total exemption small company accounts made up to Feb 29, 2004

4 pages

Apr 15, 2004

legacy

7 pages

363s

Apr 15, 2004

legacy

8 pages

363(288)

Apr 15, 2004

legacy

8 pages

363(287)

Apr 15, 2004

legacy

2 pages

88(2)R

Oct 29, 2003

legacy

3 pages

395

Oct 29, 2003

legacy

2 pages

288a

Apr 23, 2003

legacy

3 pages

395

Feb 24, 2003

Memorandum and Articles of Association

10 pages

View All Filings

Who are the officers of MWLDAN BUSINESS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS-JONES, Brian Glasfryn Lampeter Road SA46 0ED Aberaeron	Feb 11, 2003		Secretary	Glasfryn Lampeter Road SA46 0ED Aberaeron		British		Chartered Accountant	72485650002
DAVIES, Andrew George Crud Yr Awel, Waungiach, Llechryd SA43 2PT Cardigan	Feb 11, 2003		Director	Crud Yr Awel, Waungiach, Llechryd SA43 2PT Cardigan	United Kingdom	British	1966-5	Retailer	116522870001
DAVIES, Gareth George Engar Gwbert SA43 1PP Cardigan Ceredigion	Oct 01, 2003		Director	Engar Gwbert SA43 1PP Cardigan Ceredigion	Wales	British	1935-10	Retailer	52603730001
EVANS-JONES, Brian Glasfryn Lampeter Road SA46 0ED Aberaeron	Feb 11, 2003		Director	Glasfryn Lampeter Road SA46 0ED Aberaeron	United Kingdom	British	1956-9	Chartered Accountant	72485650002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 06, 2003	Feb 11, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 06, 2003	Feb 11, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does MWLDAN BUSINESS PARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 27, 2003 Delivered On Oct 29, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H former dewhirst factory goodwick industrial estate main street goodwick fishguard t/n WA753725.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 2003Registration of a charge (395)
Legal charge	Created On Apr 17, 2003 Delivered On Apr 23, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as the former dewhirst factory premises bath house road cardigan title number WA778771.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 23, 2003Registration of a charge (395)

View Detailed Information on Charges

Does MWLDAN BUSINESS PARK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2009	Commencement of winding up
May 28, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Harris Sinclair Sinclair Harris 46 Vivian Avenue NW4 3XP Hendon Central London	practitioner	Sinclair Harris 46 Vivian Avenue NW4 3XP Hendon Central London	Jul 09, 2009

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