MW DEVELOPMENT AND CONSTRUCTION LIMITED

Overview

Company Name	MW DEVELOPMENT AND CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04863762
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2003
Date of Cessation	Jun 17, 2010

Summary

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

What is the purpose of MW DEVELOPMENT AND CONSTRUCTION LIMITED?

(9301) /

Where is MW DEVELOPMENT AND CONSTRUCTION LIMITED located?

Registered Office Address	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MW DEVELOPMENT AND CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
MAILWASH LIMITED	Aug 12, 2003	Aug 12, 2003

What are the latest accounts for MW DEVELOPMENT AND CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for MW DEVELOPMENT AND CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 16, 2010

Liquidators' statement of receipts and payments to Jan 25, 2010

5 pages

4.68

Feb 16, 2009

Statement of affairs with form 4.19

6 pages

4.20

Feb 01, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 26, 2009	LRESEX

Jan 29, 2009

legacy

1 pages

403a

Jan 14, 2009

legacy

1 pages

287

Jan 07, 2009

legacy

2 pages

288a

Dec 11, 2008

legacy

2 pages

288a

Dec 09, 2008

legacy

2 pages

288a

Dec 08, 2008

legacy

1 pages

288b

Dec 08, 2008

legacy

1 pages

288b

May 10, 2008

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 09, 2008

Total exemption small company accounts made up to Aug 31, 2006

5 pages

Apr 30, 2008

legacy

1 pages

287

Jan 29, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 17, 2007

Certificate of change of name

Company name changed mailwash LIMITED\certificate issued on 17/08/07

2 pages

CERTNM

Nov 10, 2006

Total exemption small company accounts made up to Aug 31, 2005

6 pages

Aug 21, 2006

legacy

2 pages

363a

Aug 16, 2005

legacy

6 pages

363s

Mar 31, 2005

Accounts made up to Aug 31, 2004

2 pages

Dec 02, 2004

legacy

6 pages

363s

Dec 02, 2004

legacy

pages

363(288)

May 12, 2004

legacy

3 pages

395

View All Filings

Who are the officers of MW DEVELOPMENT AND CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTRAM, Kate Lawrence The Hawthorns 37 Portland Road Apartment 5 B16 9HS Birmingham West Midlands	Dec 05, 2008		Secretary	The Hawthorns 37 Portland Road Apartment 5 B16 9HS Birmingham West Midlands		British		108112120001
BARTRAM, Kate Lawrence The Hawthorns 37 Portland Road Apartment 5 B16 9HS Birmingham West Midlands	Dec 08, 2008		Director	The Hawthorns 37 Portland Road Apartment 5 B16 9HS Birmingham West Midlands		British	1977-5	108112120001
BROWN, Robin 37 Colmore Row Birmingham 322 (Apt)	Dec 21, 2008		Director	37 Colmore Row Birmingham 322 (Apt)		British	1972-3	135525140001
BARTRAM, Jane Lawrence The Wheels Leese Hill Kingstone ST14 8QU Uttoxeter Staffordshire	Aug 12, 2003	Dec 05, 2008	Secretary	The Wheels Leese Hill Kingstone ST14 8QU Uttoxeter Staffordshire		British		25955520001
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Aug 12, 2003	Aug 12, 2003	Secretary	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands		British		38436390001
BARTRAM, Kate Lawrence The Hawthorns 37 Portland Road Apartment 5 B16 9HS Birmingham West Midlands	Aug 12, 2003	Dec 05, 2008	Director	The Hawthorns 37 Portland Road Apartment 5 B16 9HS Birmingham West Midlands		British	1977-5	108112120001
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Aug 12, 2003	Aug 12, 2003	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	United Kingdom	British	1951-9	38436390001
WHITAKER, Robert Alston 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Aug 12, 2003	Aug 12, 2003	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	England	British	1950-2	37434920001

View Detailed Information on Officers and People with Significant Control

Does MW DEVELOPMENT AND CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 07, 2004 Delivered On May 12, 2004	Satisfied	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.
	Persons Entitled Hsbc Bank PLC
	Transactions May 12, 2004Registration of a charge (395) Jan 27, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MW DEVELOPMENT AND CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2009	Commencement of winding up
Jun 17, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Irwin Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	practitioner	Station House Midland Drive B72 1TU Sutton Coldfield West Midlands	Jan 26, 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.
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