MDWS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMDWS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07961496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MDWS (UK) LTD?

    • Development of building projects (41100) / Construction

    Where is MDWS (UK) LTD located?

    Registered Office Address
    Unit B11 Broadlands
    Heywood Distribution Park
    OL10 2TS Heywood
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MDWS (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    SMART BUILDING SYSTEMS LIMITEDFeb 23, 2012Feb 23, 2012

    What are the latest accounts for MDWS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for MDWS (UK) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MDWS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Diane Whatmough as a secretary

    1 pagesTM02

    Termination of appointment of Darren Eaton as a director

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Appointment of Mrs Diane Whatmough as a secretary

    2 pagesAP03

    Termination of appointment of Gary Jakeman as a director

    1 pagesTM01

    Appointment of A2E Capital Partners Limited as a director

    2 pagesAP02

    Annual return made up to Feb 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2013

    Statement of capital on Feb 26, 2013

    • Capital: GBP 1,000
    SH01

    Certificate of change of name

    Company name changed smart building systems LIMITED\certificate issued on 11/04/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2012

    Change company name resolution on Mar 22, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MDWS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A2E CAPITAL PARTNERS LIMITED
    Princess Street
    M2 4EQ Manchester
    57
    England
    Director
    Princess Street
    M2 4EQ Manchester
    57
    England
    Identification TypeEuropean Economic Area
    Registration Number04062240
    96621930003
    WHATMOUGH, Diane
    Broadlands
    Heywood Distribution Park
    OL10 2TS Heywood
    B11
    Lancashire
    England
    Secretary
    Broadlands
    Heywood Distribution Park
    OL10 2TS Heywood
    B11
    Lancashire
    England
    181908060001
    EATON, Darren
    Broadlands
    Heywood Distribution Park
    OL10 2TS Heywood
    Unit B11
    Lancashire
    England
    Director
    Broadlands
    Heywood Distribution Park
    OL10 2TS Heywood
    Unit B11
    Lancashire
    England
    EnglandBritish70533940003
    JAKEMAN, Gary Warren
    Broadlands
    Heywood Distribution Park
    OL10 2TS Heywood
    Unit B11
    Lancashire
    England
    Director
    Broadlands
    Heywood Distribution Park
    OL10 2TS Heywood
    Unit B11
    Lancashire
    England
    EnglandBritish128237300001

    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