MW PROPERTIES NO 21 LIMITED
Overview
| Company Name | MW PROPERTIES NO 21 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05466259 |
| 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 NO 21 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MW PROPERTIES NO 21 LIMITED located?
| Registered Office Address | Mw House 1 Penman Way Grove Park LE19 1SY Enderby Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MW PROPERTIES NO 21 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2015 |
What is the status of the latest annual return for MW PROPERTIES NO 21 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MW PROPERTIES NO 21 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, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 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 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 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 27, 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 20, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Benjamin Lopian on May 27, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Thomas Mattioli on May 27, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Mark Antony Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Mark Antony Smith as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MW PROPERTIES NO 21 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 | ||||
| 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 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 | |||||||
| 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 |
Does MW PROPERTIES NO 21 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 22, 2005 Delivered On Aug 25, 2005 | Outstanding | 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
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Transactions
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| Legal mortgage | Created On Aug 22, 2005 Delivered On Aug 25, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property at unit 1 the mercury building interface business park wootton bassett swindon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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