MW PROPERTIES NO 32 LIMITED
Overview
| Company Name | MW PROPERTIES NO 32 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05737320 |
| 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 32 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MW PROPERTIES NO 32 LIMITED located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MW PROPERTIES NO 32 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2023 |
What are the latest filings for MW PROPERTIES NO 32 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||
Termination of appointment of Ian Elkington as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Apr 05, 2020 | 4 pages | AA | ||
Appointment of Mr Ian Elkington as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Appointment of Mr Richard Shepherd-Cross as a director on Feb 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ravi Tara as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Simon John Gibson as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 4 pages | AA | ||
Appointment of Mr Ravi Tara as a director on Nov 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alan Cowan as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ian Thomas Mattioli as a secretary on Apr 26, 2019 | 1 pages | TM02 | ||
Director's details changed for Mr Edward James Moore on Mar 26, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 25, 2019 with updates | 5 pages | CS01 | ||
Change of details for Custodian Capital Limited as a person with significant control on Jan 30, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Mark Antony Smith as a director on Nov 22, 2018 | 1 pages | TM01 | ||
Appointment of Mr Simon John Gibson as a director on Nov 22, 2018 | 2 pages | AP01 | ||
Who are the officers of MW PROPERTIES NO 32 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Edward James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 241480590001 | |||||
| SHEPHERD-CROSS, Richard James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 253134770001 | |||||
| MATTIOLI, Ian Thomas | Secretary | New Walk Place LE1 6RU Leicester 1 United Kingdom | British | 163154520001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| COWAN, Alan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 69958520002 | |||||
| ELKINGTON, Ian | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 264137790001 | |||||
| GIBSON, Simon John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 253704540001 | |||||
| LOPIAN, Michael Benjamin | Director | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House United Kingdom | United Kingdom | British | 13307000001 | |||||
| POOLE, Louisa Jane | Director | 1 Penman Way Grove Park, Enderby LE19 1SY Leicester Mw House | United Kingdom | British | 140192180003 | |||||
| SMITH, Mark Antony | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicestershire | United Kingdom | British | 154932780003 | |||||
| SMITH, Mark Antony | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicestershire | United Kingdom | British | 154932780003 | |||||
| SMITH, Mark Antony | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 154932780003 | |||||
| TARA, Ravi Singh | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 264186610001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MW PROPERTIES NO 32 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Custodian Capital Limited | Aug 06, 2018 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
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Natures of Control
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| M.W. Trustees Limited | Apr 06, 2016 | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MW PROPERTIES NO 32 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | 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 |
Does MW PROPERTIES NO 32 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 12, 2006 Delivered On May 16, 2006 | Outstanding | Amount secured All monies due or to become due from mw properties no 31 limited and the mortgagor to the chargee on any account whatsoever | |
Short particulars The f/h property at 24 birch street wolverhampton,. 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