MW PROPERTIES (NO 48) LIMITED
Overview
| Company Name | MW PROPERTIES (NO 48) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05946969 |
| 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 48) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MW PROPERTIES (NO 48) LIMITED located?
| Registered Office Address | Mw House 1 Penman Way Grove Park Enderby LE19 1SY Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MW PROPERTIES (NO 48) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2016 |
What are the latest filings for MW PROPERTIES (NO 48) 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, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2016 with updates | 24 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 26, 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 | 2 pages | AA | ||||||||||
Annual return made up to Sep 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Antony Smith 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 Sep 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 26, 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 United Kingdom* on Oct 30, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Benjamin Lopian on Sep 26, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Thomas Mattioli on Sep 26, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Mw House 1 Penman Way Grove Park Enderby Leicestershire LE19 1SY* on Oct 01, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 26, 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 | ||||||||||
Who are the officers of MW PROPERTIES (NO 48) 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 Enderby LE19 1SY Leicester Mw House United Kingdom | British | 163154520001 | ||||||
| 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 Enderby LE19 1SY Leicester Mw House United Kingdom | United Kingdom | British | 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 Leicestershire | United Kingdom | British | 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 (NO 48) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 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 (NO 48) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Mar 20, 2007 Delivered On Mar 24, 2007 | Outstanding | Amount secured All monies due or to become due from mw properties (NO47) limited to the chargee on any account whatsoever | |
Short particulars The l/h property known as pizza hut triangle retail park lubbesthorpe way leicester. 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
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 20, 2007 Delivered On Mar 24, 2007 | Outstanding | Amount secured All monies due or to become due from mw properties (NO47) limited to the chargee on any account whatsoever | |
Short particulars The l/h property known as pizza hut dome roundabout north west avenue watford,. 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
| ||||
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