HW MCR HOLDINGS 2 LTD
Overview
| Company Name | HW MCR HOLDINGS 2 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 15392646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HW MCR HOLDINGS 2 LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HW MCR HOLDINGS 2 LTD located?
| Registered Office Address | C/O Haines Watts Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HW MCR HOLDINGS 2 LTD?
What is the status of the latest confirmation statement for HW MCR HOLDINGS 2 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
What are the latest filings for HW MCR HOLDINGS 2 LTD?
| 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 | ||||||||||||||
Confirmation statement made on Jan 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Notification of Donna Marie Bulmer as a person with significant control on Jul 17, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Maymask (250) Limited as a person with significant control on Jul 17, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Maymask (250) Limited as a person with significant control on Jul 15, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Antony Phillip Sassen as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of David Mark Fort as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Fiona Jean Cresswell as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||||||||||||||
legacy | 6 pages | SH20 | ||||||||||||||
Statement of capital on Jul 15, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2024
| 4 pages | SH01 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HW MCR HOLDINGS 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, Fiona Jean | Director | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | United Kingdom | British | 142831970001 | |||||
| FORT, David Mark | Director | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | United Kingdom | British | 96785610001 | |||||
| SASSEN, Antony Phillip | Director | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | United Kingdom | British | 317766590001 |
Who are the persons with significant control of HW MCR HOLDINGS 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Donna Marie Bulmer | Jul 17, 2024 | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Maymask (250) Limited | Jul 15, 2024 | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Fiona Jean Cresswell | Jan 06, 2024 | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Mark Fort | Jan 06, 2024 | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony Phillip Sassen | Jan 06, 2024 | Northern Assurance Buildings Albert Square, 9-21 Princess Street M2 4DN Manchester C/O Haines Watts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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