MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED

MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09122330
    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 MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED located?

    Registered Office Address
    Mw House Penman Way, Grove Park
    Enderby
    LE19 1SY Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Withdrawal of a person with significant control statement on May 14, 2018

    2 pagesPSC09

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2017

    14 pagesAA

    Appointment of Mr Edward Moore as a director on Jul 31, 2017

    2 pagesAP01

    Termination of appointment of Louisa Jane Poole as a director on Jul 31, 2017

    1 pagesTM01

    Notification of Custodian Capital Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jul 08, 2017 with updates

    5 pagesCS01

    Full accounts made up to May 31, 2016

    13 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Full accounts made up to May 31, 2015

    10 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Jul 31, 2015 to May 31, 2015

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    SH01
    incorporationJul 08, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Edward
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Director
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    United KingdomBritishCompany Director236208290001
    SMITH, Mark Antony
    Penman Way, Grove Park
    Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    Director
    Penman Way, Grove Park
    Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    United KingdomBritishDirector154932780003
    POOLE, Louisa Jane
    Penman Way, Grove Park
    Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    Director
    Penman Way, Grove Park
    Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    United KingdomBritishDirector140192180001

    Who are the persons with significant control of MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Apr 06, 2016
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06504305
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 08, 2016Jul 13, 2017The 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

    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