MW PROPERTIES (HOUNDS GATE GEARED) LIMITED
Overview
| Company Name | MW PROPERTIES (HOUNDS GATE GEARED) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05285490 |
| 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 GEARED) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MW PROPERTIES (HOUNDS GATE GEARED) 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 GEARED) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MW PROPERTIES NO 13 LIMITED | Nov 12, 2004 | Nov 12, 2004 |
What are the latest accounts for MW PROPERTIES (HOUNDS GATE GEARED) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for MW PROPERTIES (HOUNDS GATE GEARED) 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 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2017 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 24 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 Nov 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Louisa Jane Poole on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Miss Louisa Jane Poole as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY* on Dec 10, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Benjamin Lopian on Nov 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Thomas Mattioli on Nov 12, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MW PROPERTIES (HOUNDS GATE GEARED) 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 United Kingdom | British | 163154520001 | ||||||
| LOPIAN, Michael Benjamin | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | 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 United Kingdom | 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 | United Kingdom | British | Director | 140192180003 | ||||
| SMITH, Mark Antony | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester | 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 GEARED) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | 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 GEARED) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | 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 on any account whatsoever 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. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| Debenture | Created On Dec 09, 2004 Delivered On Dec 15, 2004 | Outstanding | ||
Transactions
| ||||
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