MW (NI) LIMITED
Overview
| Company Name | MW (NI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI040360 |
| Jurisdiction | Northern Ireland |
| 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 (NI) LIMITED?
- (7487) /
Where is MW (NI) LIMITED located?
| Registered Office Address | Mcgrigors Belfast Llp Arnott House 12-16 Bridge Street BT1 1LS Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MW (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNT DEVELOPMENTS LIMITED | Mar 07, 2001 | Mar 07, 2001 |
What are the latest accounts for MW (NI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MW (NI) 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Mcgrigors 2 Donegall Square East Belfast BT1 5HB on Jun 07, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Appointment of Awg Property Director Limited as a director | 6 pages | AP02 | ||||||||||
Termination of appointment of David Logue as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Iain Logue on Oct 03, 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | AC(NI) | ||||||||||
legacy | 7 pages | 371A(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 9 pages | AC(NI) | ||||||||||
legacy | 9 pages | 371AR(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 10 pages | AC(NI) | ||||||||||
legacy | 9 pages | AC(NI) | ||||||||||
legacy | 9 pages | AC(NI) | ||||||||||
legacy | 3 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Who are the officers of MW (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| TULLY, Robert Charles | Director | 29 Balmuir Avenue Bathgate EH48 4BW West Lothian | United Kingdom | British | Financial Controller | 48389830002 | ||||||||
| AWG PROPERTY DIRECTOR LIMITED | Director | Ambury Road PE29 3NZ Huntingdon Anglian House Cambs England |
| 148490000001 | ||||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | 144194800001 | |||||||||||
| TURNER, David Charles | Secretary | 13 Thorndales St John's Avenue CM14 5DE Brentwood Essex | 144194720001 | |||||||||||
| FEARON, Jacqueline | Director | 50 Knockeden Park Belfast BT6 OJF Northern Ireland Uk | N Irish | Chartered Surveyor | 76691780002 | |||||||||
| HARVEY, Hugh Gerard | Director | 43 Glen Road Glenariffe BT44 0RF Ballymena | Northern Ireland | British | Builder | 145858970001 | ||||||||
| HOPE, John Alexander | Director | Eildon 17 Craigielaw Park EH32 0PR Aberlady Longniddry, East Lothian | United Kingdom | British | Company Director | 71318590003 | ||||||||
| LOGUE, David Iain | Director | 6 Colebrook Street Kelvinbridge G12 8HD Glasgow 2/1 United Kingdom | United Kingdom | British | Director | 91223970002 | ||||||||
| LORD, Nick | Director | 50 Clifton Road Bangor BT20 5HY Co Down N Ireland | British | Regional Manager | 144194790001 | |||||||||
| MCKAY, Anne Cecelia | Director | 6 Ardenlee Court Belfast | N.Irish | Development Manager | 144194780001 | |||||||||
| MCMAHON, Sean Patrick | Director | 12 Rossory Quay Enniskillen Co Fermanagh | N. Irish | Building Engineer | 144194750001 | |||||||||
| O'HARA, Kerry Ann | Director | 9 Dub Cottages Belfast BT9 5NB | British | Solicitor | 144194730001 | |||||||||
| POPLE, David George | Director | 16 St Crispins Road Newtonhill AB39 3PS Stonehaven Aberdeenshire | British | Company Director | 144194840001 | |||||||||
| ROSS, Mark | Director | 58 Kettilstown Mains Linlithgow EH49 6SL West Lothian | Scotland | British | Project Finance Director | 106803450001 | ||||||||
| TAYLOR, Nicholas James Kerr | Director | Apartment 34 Clarendon Quay BT1 3AG Belfast | British | Solicitor | 144194740001 |
Does MW (NI) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Nov 07, 2001 Delivered On Nov 23, 2001 | Satisfied | Amount secured 0 | |
Short particulars Mortgage - all monies all that piece or parcel of ground situate on the east side of dublin road, belfast and known as number 30-36 dublin road, belfast which said piece or parcel of ground is comprised in the and let by indenture of lease dated sixteenth day of january two thousand and one....... See doc no. 16. for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Aug 31, 2001 Delivered On Sep 05, 2001 | Satisfied | Amount secured 0 | |
Short particulars Debenture - all monies 1. all that the lands and premises known as numbers 30-36 dublin road, belfast held under a lease dated 16TH january 2001 salvation army trustee company of the one part and lebreh limited of the other part. 2. by way of fixed charge:- 2.1. all future freehold and leasehold property belonging to the company... See doc no. 15 for further details. | ||||
Persons Entitled
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Transactions
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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