M W M INVESTMENTS LTD.

M W M INVESTMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameM W M INVESTMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05078817
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M W M INVESTMENTS LTD.?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is M W M INVESTMENTS LTD. located?

    Registered Office Address
    Unit E Wyvern Court Stanier Way
    Wyvern Business Park
    DE21 6BF Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of M W M INVESTMENTS LTD.?

    Previous Company Names
    Company NameFromUntil
    MAPLE WEALTH MANAGEMENT LIMITED Mar 19, 2004Mar 19, 2004

    What are the latest accounts for M W M INVESTMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for M W M INVESTMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 27, 2019

    11 pagesLIQ03

    Registered office address changed from Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU to Unit E Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on Nov 12, 2018

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 27, 2018

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 27, 2017

    9 pages4.68

    Liquidators' statement of receipts and payments to Mar 27, 2016

    8 pages4.68

    Liquidators' statement of receipts and payments to Mar 27, 2015

    8 pages4.68

    Registered office address changed from * Studio 3 Waterside Court Third Avenue Centrum 100 Burton on Trent DE14 2WQ* on May 14, 2014

    2 pagesAD01

    Registered office address changed from * Studio 3 Waterside Court Third Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WQ* on Apr 03, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2013

    Statement of capital on Mar 21, 2013

    • Capital: GBP 1,100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Stephanie Margaret Parkinson on Mar 22, 2010

    2 pagesCH01

    Director's details changed for David John Parkinson on Mar 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    1 pages287

    Who are the officers of M W M INVESTMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKINSON, Stephanie Margaret
    19 Saffron Close
    Barton Under Needwood
    DE13 8DL Burton On Trent
    Staffordshire
    Secretary
    19 Saffron Close
    Barton Under Needwood
    DE13 8DL Burton On Trent
    Staffordshire
    BritishCommercial Manager101062280001
    PARKINSON, David John
    19 Saffron Close
    Barton Under Needwood
    DE13 8DL Burton On Trent
    Staffordshire
    Director
    19 Saffron Close
    Barton Under Needwood
    DE13 8DL Burton On Trent
    Staffordshire
    EnglandBritishManaging Director101062170001
    PARKINSON, Stephanie Margaret
    19 Saffron Close
    Barton Under Needwood
    DE13 8DL Burton On Trent
    Staffordshire
    Director
    19 Saffron Close
    Barton Under Needwood
    DE13 8DL Burton On Trent
    Staffordshire
    EnglandBritishCommercial Manager101062280001
    BURNS, Robert Francis Gerard
    6 Millpool Close
    DE11 7AR Hartshorne
    Derbyshire
    Secretary
    6 Millpool Close
    DE11 7AR Hartshorne
    Derbyshire
    British68733920002
    PRIESTLEY, Jennifer Ann
    6 Millpool Close
    Hartshorne
    DE11 7AR Swadlincote
    South Derbyshire
    Secretary
    6 Millpool Close
    Hartshorne
    DE11 7AR Swadlincote
    South Derbyshire
    British59666210001
    PARKINSON, David John
    19 Saffron Close
    Barton Under Needwood
    DE13 8DL Burton On Trent
    Staffordshire
    Director
    19 Saffron Close
    Barton Under Needwood
    DE13 8DL Burton On Trent
    Staffordshire
    EnglandBritishDirector101062170001
    PRIESTLEY, Jennifer Ann
    6 Millpool Close
    Hartshorne
    DE11 7AR Swadlincote
    South Derbyshire
    Director
    6 Millpool Close
    Hartshorne
    DE11 7AR Swadlincote
    South Derbyshire
    EnglandBritishAccountant59666210001

    Does M W M INVESTMENTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2020Dissolved on
    Mar 28, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Matthew Gwinnutt
    Cirrus Professional Services The Old Courthouse
    18-22 St Peter'S Church Yard
    DE1 1NN Derby
    practitioner
    Cirrus Professional Services The Old Courthouse
    18-22 St Peter'S Church Yard
    DE1 1NN Derby

    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