MWB HOLDINGS LIMITED
Overview
| Company Name | MWB HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06120243 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MWB HOLDINGS LIMITED?
- (7415) /
Where is MWB HOLDINGS LIMITED located?
| Registered Office Address | 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MWB HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MWB ASSOCIATES LIMITED | Feb 21, 2007 | Feb 21, 2007 |
What are the latest accounts for MWB HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for MWB HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for MWB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order re. Removal/replacement of liquidators | 11 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2013 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 05, 2012 | 18 pages | 4.68 | ||||||||||
Administrator's progress report to Apr 13, 2011 | 21 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 21 pages | 2.34B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 31 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Registered office address changed from * New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG* on Jul 05, 2010 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 37 pages | AR01 | ||||||||||
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Termination of appointment of Daren Brown as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 7-9 the Avenue Eastbourne East Sussex BN21 3YA* on Dec 06, 2009 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Gordon George Watt on Oct 26, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr William Anthony Trendell on Oct 26, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Michael Timothy Carr on Oct 26, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Glynn Donovan Kirkby Berry on Oct 26, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Daren Thomas Brown on Oct 26, 2009 | 3 pages | CH01 | ||||||||||
Termination of appointment of Jeremy Mackenzie as a secretary | 2 pages | TM02 | ||||||||||
Appointment of William Anthony Trendell as a secretary | 3 pages | AP03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
Who are the officers of MWB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRENDELL, William Anthony | Secretary | Barnes Wallis Road PO15 5TT Fareham 25 Hampshire | British | 147436020001 | ||||||
| BERRY, Glynn Donovan Kirkby | Director | Barnes Wallis Road PO15 5TT Fareham 25 Hampshire | England | British | 44533330003 | |||||
| CARR, Michael Timothy | Director | Barnes Wallis Road PO15 5TT Fareham 25 Hampshire | England | British | 47015020002 | |||||
| TRENDELL, William Anthony | Director | Barnes Wallis Road PO15 5TT Fareham 25 Hampshire | England | British | 12317760001 | |||||
| WATT, Gordon George | Director | Barnes Wallis Road PO15 5TT Fareham 25 Hampshire | England | British | 67622780002 | |||||
| MACKENZIE, Jeremy | Secretary | 14 Northend Batheaston BA1 7EN Bath Avon | British | 100984090001 | ||||||
| BROWN, Daren Thomas | Director | Barnes Wallis Road PO15 5TT Fareham 25 Hampshire | British | 64833450001 |
Does MWB HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 20, 2008 Delivered On Jun 21, 2008 | Outstanding | Amount secured £400,000 and all other monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 12, 2007 Delivered On Oct 18, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MWB HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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