MW PROPERTIES (HOUNDS GATE INCOME) LIMITED
Overview
| Company Name | MW PROPERTIES (HOUNDS GATE INCOME) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05140697 |
| 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 MW PROPERTIES (HOUNDS GATE INCOME) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MW PROPERTIES (HOUNDS GATE INCOME) LIMITED located?
| Registered Office Address | Mw House 1 Penman Way Grove Park LE19 1SY Enderby Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MW PROPERTIES (HOUNDS GATE INCOME) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MW PROPERTIES NO. 12 LIMITED | May 28, 2004 | May 28, 2004 |
What are the latest accounts for MW PROPERTIES (HOUNDS GATE INCOME) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for MW PROPERTIES (HOUNDS GATE INCOME) 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 | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Louisa Jane Poole as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louisa Jane Poole as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Moore as a director on Jul 25, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Miss Louisa Jane Poole on Feb 27, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Miss Louisa Jane Poole on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Miss Louisa Jane Poole as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom* on Jun 11, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * Mw House 1 Penman Way, Grove Park, Enderby Leicester LE19 1SY* on Sep 19, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Benjamin Lopian on May 28, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of MW PROPERTIES (HOUNDS GATE INCOME) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTIOLI, Ian Thomas | Secretary | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester England | British | 163154520001 | ||||||
| LOPIAN, Michael Benjamin | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester England | United Kingdom | British | Solicitor | 13307000001 | ||||
| MOORE, Edward | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | Company Director | 236208290001 | ||||
| SMITH, Mark Antony | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester England | United Kingdom | British | Director | 154932780003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| POOLE, Louisa Jane | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester England | United Kingdom | British | Director | 140192180003 | ||||
| SMITH, Mark Antony | Director | 1 Penman Way, Grove Park, Enderby LE19 1SY Leicester Mw House | United Kingdom | British | Director | 154932780003 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
What are the latest statements on persons with significant control for MW PROPERTIES (HOUNDS GATE INCOME) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | 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 |
Does MW PROPERTIES (HOUNDS GATE INCOME) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 09, 2004 Delivered On Dec 22, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Hounds gate house 41/43 hounds gate nottingham t/n NT38755 and each and every part thereof and all buildings, erections and structures (whether in the course of construction or otherwise) and fixtures and fittings and 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