MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED

Overview

Company Name	MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04894530
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2003
Date of Cessation	Nov 09, 2021

Summary

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

What is the purpose of MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED located?

Registered Office Address	1 New Walk Place LE1 6RU Leicester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED?

Previous Company Names
Company Name	From	Until
MW PROPERTIES NO. 8 LIMITED	Sep 10, 2003	Sep 10, 2003

What are the latest accounts for MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2020

What are the latest filings for MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 24, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 12, 2021	Application to strike the company off the register	1 pages	DS01

Apr 20, 2021	Accounts for a dormant company made up to Apr 05, 2020	4 pages	AA

Apr 14, 2021	Termination of appointment of Ravi Tara as a director on Feb 17, 2021	1 pages	TM01

Apr 14, 2021	Termination of appointment of Simon John Gibson as a director on Feb 17, 2021	1 pages	TM01

Jan 28, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Feb 06, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Apr 05, 2019	4 pages	AA

Nov 08, 2019	Appointment of Mr Ravi Tara as a director on Nov 08, 2019	2 pages	AP01

Jul 31, 2019	Termination of appointment of Alan Cowan as a director on Jun 14, 2019	1 pages	TM01

Apr 26, 2019	Termination of appointment of Ian Thomas Mattioli as a secretary on Apr 26, 2019	1 pages	TM02

Mar 26, 2019	Director's details changed for Mr Edward James Moore on Mar 26, 2019	2 pages	CH01

Feb 05, 2019	Confirmation statement made on Jan 25, 2019 with updates	5 pages	CS01

Feb 04, 2019	Change of details for Custodian Capital Limited as a person with significant control on Jan 30, 2019	2 pages	PSC05

Dec 27, 2018	Termination of appointment of Mark Antony Smith as a director on Nov 22, 2018	1 pages	TM01

Dec 21, 2018	Appointment of Mr Simon John Gibson as a director on Nov 22, 2018	2 pages	AP01

Dec 21, 2018	Appointment of Mr Alan Cowan as a director on Nov 22, 2018	2 pages	AP01

Dec 10, 2018	Notification of Custodian Capital Limited as a person with significant control on Aug 06, 2018	2 pages	PSC02

Nov 27, 2018	Cessation of M.W. Trustees Limited as a person with significant control on Aug 06, 2018	1 pages	PSC07

Oct 01, 2018	Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on Oct 01, 2018	1 pages	AD01

Sep 19, 2018	Accounts for a dormant company made up to Apr 05, 2018	4 pages	AA

Aug 07, 2018	Director's details changed for Mr Edward Moore on Oct 16, 2017	2 pages	CH01

Aug 07, 2018	Termination of appointment of Michael Benjamin Lopian as a director on Aug 06, 2018	1 pages	TM01

Aug 02, 2018	Notification of M.W. Trustees Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Edward James New Walk Place LE1 6RU Leicester 1 United Kingdom	Jul 25, 2017		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1979-7	241480590001
MATTIOLI, Ian Thomas New Walk Place LE1 6RU Leicester 1 United Kingdom	Sep 15, 2003	Apr 26, 2019	Secretary	New Walk Place LE1 6RU Leicester 1 United Kingdom		British		163154520001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 10, 2003	Sep 15, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
COWAN, Alan New Walk Place LE1 6RU Leicester 1 United Kingdom	Nov 22, 2018	Jun 14, 2019	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1973-1	69958520002
GIBSON, Simon John New Walk Place LE1 6RU Leicester 1 United Kingdom	Nov 22, 2018	Feb 17, 2021	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1966-3	253704540001
LOPIAN, Michael Benjamin 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House United Kingdom	Sep 15, 2003	Aug 06, 2018	Director	1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House United Kingdom	United Kingdom	British	1954-9	13307000001
POOLE, Louisa Jane 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House	Dec 01, 2013	Jul 31, 2017	Director	1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House	United Kingdom	British	1977-11	140192180003
SMITH, Mark Antony 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester	Jun 24, 2010	Jun 24, 2010	Director	1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester	United Kingdom	British	1970-7	154932780003
SMITH, Mark Antony New Walk Place LE1 6RU Leicester 1 United Kingdom	Jun 24, 2010	Nov 22, 2018	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1970-7	154932780003
TARA, Ravi Singh New Walk Place LE1 6RU Leicester 1 United Kingdom	Nov 08, 2019	Feb 17, 2021	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1982-6	264186610001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 10, 2003	Sep 15, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Custodian Capital Limited

Aug 06, 2018

New Walk Place

LE1 6RU Leicester

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06504305

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

M.W. Trustees Limited

Apr 06, 2016

1 Penman Way

Grove Park

LE19 1SY Enderby

Mw House

Leicester

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02630203

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 10, 2016	May 10, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Sep 10, 2004 Delivered On Sep 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 111 high street, huntingdon, cambridgeshire and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Sep 25, 2004Registration of a charge (395)

View Detailed Information on Charges

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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