W DEB MVL PLC

Visión general

Nombre de la empresa	W DEB MVL PLC
Estado de la empresa	Disuelta
Forma jurídica	Sociedad anónima cotizada
Número de empresa	02412739
Jurisdicción	Inglaterra/Gales
Fecha de constitución	10 ago 1989
Fecha de cese	26 jul 2017

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de W DEB MVL PLC?

(6712) /

¿Dónde se encuentra W DEB MVL PLC?

Dirección de la sede social	9th Floor 100 Wood Street EC2V 7AN London
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de W DEB MVL PLC?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
WILLIAMS DE BROE PLC	25 jun 1990	25 jun 1990
PLUSGILT PUBLIC LIMITED COMPANY	10 ago 1989	10 ago 1989

¿Cuáles son las últimas cuentas de W DEB MVL PLC?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2005

¿Cuáles son las últimas presentaciones para W DEB MVL PLC?

Presentaciones
Fecha	Descripción	Documento	Tipo
26 jul 2017	Gaceta final disuelta tras la liquidación	1 páginas	GAZ2
26 abr 2017	Declaración de recibos y pagos del liquidador hasta 21 mar 2017	5 páginas	4.68

26 abr 2017	Devolución de la reunión final en una liquidación voluntaria de miembros	3 páginas	4.71

08 nov 2016	Declaración de recibos y pagos del liquidador hasta 16 oct 2016	5 páginas	4.68

16 may 2016	Declaración de recibos y pagos del liquidador hasta 16 abr 2016	5 páginas	4.68

24 nov 2015	Declaración de recibos y pagos del liquidador hasta 16 oct 2015	5 páginas	4.68

27 may 2015	Declaración de recibos y pagos del liquidador hasta 16 abr 2015	5 páginas	4.68

26 nov 2014	Declaración de recibos y pagos del liquidador hasta 16 oct 2014	5 páginas	4.68

27 jun 2014	Nombramiento de un liquidador voluntario	1 páginas	600

27 jun 2014	Renuncia de un liquidador	1 páginas	4.33

16 may 2014	Declaración de recibos y pagos del liquidador hasta 16 abr 2014	5 páginas	4.68

04 nov 2013	Declaración de recibos y pagos del liquidador hasta 16 oct 2013	5 páginas	4.68

09 may 2013	Declaración de recibos y pagos del liquidador hasta 16 abr 2013	5 páginas	4.68

30 oct 2012	Declaración de recibos y pagos del liquidador hasta 16 oct 2012	5 páginas	4.68

09 may 2012	Declaración de recibos y pagos del liquidador hasta 16 abr 2012	5 páginas	4.68

08 nov 2011	Declaración de recibos y pagos del liquidador hasta 16 oct 2011	5 páginas	4.68

18 may 2011	Declaración de recibos y pagos del liquidador hasta 16 abr 2011	5 páginas	4.68

02 nov 2010	Declaración de recibos y pagos del liquidador hasta 16 oct 2010	5 páginas	4.68

07 jul 2010	Domicilio social registrado cambiado de * 29-30 Cornhill London EC3V 3NF* el 07 jul 2010	2 páginas	AD01

11 may 2010	Declaración de recibos y pagos del liquidador hasta 16 abr 2010	5 páginas	4.68

04 nov 2009	Declaración de recibos y pagos del liquidador hasta 16 oct 2009	5 páginas	4.68

18 may 2009	Declaración de recibos y pagos del liquidador hasta 16 abr 2009	5 páginas	4.68

01 nov 2008	Declaración de recibos y pagos del liquidador hasta 16 oct 2008	5 páginas	4.68

01 may 2008	Declaración de recibos y pagos del liquidador hasta 16 oct 2008	5 páginas	4.68

12 dic 2007	legacy	1 páginas	288b

Ver todas las presentaciones

¿Quiénes son los directivos de W DEB MVL PLC?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
SNOW, Alexander Charles Wallace Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	05 jun 2006		Director	Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	England	British	1969-4	83328190003
TROLL, Graeme Simon 157 Old Nazeing Road EN10 6QT Broxbourne Hertfordshire	01 nov 2005		Director	157 Old Nazeing Road EN10 6QT Broxbourne Hertfordshire	England	British	1965-10	142348400001
WARBURTON, Richard Andrew Witheridge Hill House, Witheridge Hill Highmoor RG9 5PF Henley On Thames Oxfordshire	10 jul 1995		Director	Witheridge Hill House, Witheridge Hill Highmoor RG9 5PF Henley On Thames Oxfordshire		British	1954-11	105992070001
WHILEY, Clive Peter Little Orchard London Road IP2 0SS Ipswich	05 jun 2006		Director	Little Orchard London Road IP2 0SS Ipswich	United Kingdom	British	1960-6	22310850003
GORDON, Mark Thomas Brands Cottage Hedingham Road Wethersfield CM7 4EH Chelmsford Essex	22 dic 2005	16 abr 2007	Secretario	Brands Cottage Hedingham Road Wethersfield CM7 4EH Chelmsford Essex		British		110288270001
HEIGHAM, David John Hill House Nayland CO6 4JB Colchester Essex		22 dic 2005	Secretario	Hill House Nayland CO6 4JB Colchester Essex		British		5585480002
ACKROYD, David Edward Stanza 11 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey		31 jul 1995	Director	Stanza 11 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey	England	British	1955-8	60107150001
BACKHOUSE, Raymond Paul Manor Farm Bells Yew Green TN3 9BH Tunbridge Wells Kent	04 oct 1996	10 ene 2002	Director	Manor Farm Bells Yew Green TN3 9BH Tunbridge Wells Kent		British	1954-2	68280870001
BAUDET, Jean Jacques Avenue De La Tanche 5,Box 5 FOREIGN Brussels 1160 Belgium	13 may 2005	05 jun 2006	Director	Avenue De La Tanche 5,Box 5 FOREIGN Brussels 1160 Belgium		Belgian	1963-2	105465070001
CHARNOCK, Richard Anthony 20 Multon Road SW18 3LH London	02 abr 2002	31 dic 2006	Director	20 Multon Road SW18 3LH London	United Kingdom	British	1959-8	56576450001
COLMANT, Bruno, Dr Windmo Lenlaan, 62 Sterrebeek B-1233 Belgium	13 may 2005	05 jun 2006	Director	Windmo Lenlaan, 62 Sterrebeek B-1233 Belgium		Belgian	1961-7	100735010001
CURLING, David Antony Bryan Middle Oakshott Farm Hawkley GU33 6LP Liss Hampshire		04 ene 2002	Director	Middle Oakshott Farm Hawkley GU33 6LP Liss Hampshire		British	1943-1	5585490002
DELL, Graeme John 72 Mount Ararat Road TW10 6PN Richmond Surrey	05 jun 2006	25 oct 2007	Director	72 Mount Ararat Road TW10 6PN Richmond Surrey	United Kingdom	British	1966-4	107996430001
GACHOUD, Yves Auxence 28 Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey		01 ene 2000	Director	28 Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey		Swiss	1931-11	5898980001
GASTON, Michael Charles 17 Corona Road Langdon Hill SS16 6HH Basildon Essex		19 jul 2005	Director	17 Corona Road Langdon Hill SS16 6HH Basildon Essex	United Kingdom	British	1954-6	52658300001
GRAHAM-WOOD, Malcolm David Little Chartham East Shalford Lane GU4 8AF Guildford Surrey	09 sept 1995	05 nov 1999	Director	Little Chartham East Shalford Lane GU4 8AF Guildford Surrey	England	British	1957-3	68471000001
GRAY, Jonathan James Mark Olav 10 Queens Elm Square SW3 6ED London	19 ago 2003	07 jul 2005	Director	10 Queens Elm Square SW3 6ED London	England	British	1966-2	92202430001
LAMBRECHT, Thierry Paul 3 Place Du Nouveau Marche Aux Grains 1000 Brussels Belgium Belgium		01 dic 2001	Director	3 Place Du Nouveau Marche Aux Grains 1000 Brussels Belgium Belgium		Belgian	1937-7	50109850002
LUSTY, Colin Edgar 12 Ironstones Langton Green TN3 0YD Tunbridge Wells Kent		31 ago 1992	Director	12 Ironstones Langton Green TN3 0YD Tunbridge Wells Kent		Canadian	1940-5	25389540001
MATHEWS, Christopher Donald 24 Alwyn Avenue W4 4PB London	15 ene 1999	17 dic 2001	Director	24 Alwyn Avenue W4 4PB London		Australian	1961-11	62327230002
MELLY, Charles William 3 Browns Coppice Avenue B91 1PL Solihull West Midlands	24 abr 1997	13 jul 2004	Director	3 Browns Coppice Avenue B91 1PL Solihull West Midlands		British	1947-2	52658920002
MILLAR, John Paterson 66 Limerston Street SW10 0HJ London		17 ago 2005	Director	66 Limerston Street SW10 0HJ London		British	1950-7	5898990002
NALLY, John Joseph Flat 14 Tennyson Court 11 Dorset Square NW1 6QB London	08 dic 1994	10 ene 2002	Director	Flat 14 Tennyson Court 11 Dorset Square NW1 6QB London	United Kingdom	British	1952-2	41763610003
SIVASOTHY, Ramani 7 Lyndhurst Gardens NW3 5NS London	19 may 1992	12 dic 1997	Director	7 Lyndhurst Gardens NW3 5NS London	United Kingdom	British	1954-10	27859100002
SMITH, Eleanor 13 Linhope Street NW1 6HT London		19 may 1992	Director	13 Linhope Street NW1 6HT London		British	1951-5	71933760001
SMITH, Martin John 45 Allestree Road SW6 6AD London	17 mar 1993	19 sept 1995	Director	45 Allestree Road SW6 6AD London		British	1962-4	31587050002
SPEARING, Nicholas Charles Segenhoe Manor Segenhoe, Ridgmont MK43 0XW Bedford Bedfordshire	08 abr 1999	25 ene 2006	Director	Segenhoe Manor Segenhoe, Ridgmont MK43 0XW Bedford Bedfordshire		British	1957-1	63725610001
STANLEY, Peter Henry Arthur Cundall Hall Cundall YO6 2RP Helperby Yorkshire		31 mar 1993	Director	Cundall Hall Cundall YO6 2RP Helperby Yorkshire	United Kingdom	British	1933-3	25918110003
STRAET, Jean Pierre Avenue Armand Huysmans No 75 Bus 15 FOREIGN Brussels 1050 Belgium	13 may 2005	05 jun 2006	Director	Avenue Armand Huysmans No 75 Bus 15 FOREIGN Brussels 1050 Belgium		Belgian	1943-3	116110960001
VANDEWALLE, Luc Gerard Davidstraat 20 Marke (Kortrijk) 8570 Belgium	13 may 2005	05 jun 2006	Director	Gerard Davidstraat 20 Marke (Kortrijk) 8570 Belgium		Belgian	1944-2	88209020001
VERLODT, Gerrit 8 Aria House 5-15 Newton Street WC2B 5EN London	21 mar 2005	05 jun 2006	Director	8 Aria House 5-15 Newton Street WC2B 5EN London		Belgian	1959-4	104106630001
WHISTANCE, David John 4 Ardlui Road SE27 9HP London	12 dic 1997	20 dic 2005	Director	4 Ardlui Road SE27 9HP London		British	1961-3	56178430002
WOODIFIELD, Nicholas Robert The Cottage Main Street Charlton OX17 3DL Banbury Oxfordshire		08 ene 2002	Director	The Cottage Main Street Charlton OX17 3DL Banbury Oxfordshire		British	1949-1	41796700001
WORLLEDGE, Timothy John 82 Home Park Road Wimbledon Park SW19 7HR London	08 dic 1994	10 ene 2002	Director	82 Home Park Road Wimbledon Park SW19 7HR London	United Kingdom	British	1952-7	42548270001
WRIGHT, Alfred William Fraser 13 Cheyne Gardens SW3 5QT London		28 sept 1994	Director	13 Cheyne Gardens SW3 5QT London		British	1936-12	1239120001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene W DEB MVL PLC alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Security deed	Creado el 02 nov 2004 Entregado el 05 nov 2004	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Breve descripción All right, title and interest of the company to or in all money now or at any time hereafter standing to the credit of the controlled accounts, all right (including property rights) in all securities, by way of first floating charge all stock held by, or on behalf of or for the account of, the company in crest. See the mortgage charge document for full details.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 05 nov 2004Registro de un cargo (395)
Security deed	Creado el 30 jun 2000 Entregado el 18 jul 2000	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever which arise in connection with the facility agreement (as defined) and/or the security deed or the making of any assured oayment with the bank for the account of the customer or any transfer of stock to the customer by means of crest (as defined)
	Breve descripción All sums and payments at the date of the security deed and from time to time thereafter receivable by reason or in respect of any transfer or debit of or agreement to transfer or debit stock from any stock account of or in the name of or otherwise referable to the customer in crest. See the mortgage charge document for full details.
	Personas con derecho Hsbc Bank PLC
	Transacciones 18 jul 2000Registro de un cargo (395)
Supplemental security deed (which is supplemental to a security deed dated 7 november 1997 (as amended by a further deed dated 30 december 1998))	Creado el 20 may 1999 Entregado el 27 may 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of this deed
	Breve descripción First fixed charge all sums, payments, money, interests, rights and remedies and first floating charge all stock money property and assets benefits interest rights and remedies. See the mortgage charge document for full details.
	Personas con derecho Midland Bank PLC
	Transacciones 27 may 1999Registro de un cargo (395) 26 oct 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Supplemental security deed supplementing the provisions of the security deed dated 7TH november 1997	Creado el 30 dic 1998 Entregado el 14 ene 1999	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción In addition to the controlled accounts the subject matter of the security deed, the supplemental security deed specifies an additional account as being a controlled account and amends the definition of "controlled accounts" the subject of a first fixed charge in the bank's favour to include any other such accounts which the company and the bank may agree in writing from time to time are to be treated as controlled accounts.
	Personas con derecho Midland Bank PLC
	Transacciones 14 ene 1999Registro de un cargo (395) 26 oct 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Security deed	Creado el 07 nov 1997 Entregado el 22 nov 1997	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed and floating charges all sums and payments in respect of any transfer or debit or any agreement to trnasfer or debit stock from any eligible stock account in the cgo service or any transfer of any of its right title or interest to and in stock represented by any credit balance on any such eligible stock account in the cgo service and all right title and interest to and in all monies standing to the credit of the controlled accounts together with all rights relating thereto. See the mortgage charge document for full details.
	Personas con derecho Midland Bank PLC
	Transacciones 22 nov 1997Registro de un cargo (395) 26 oct 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Declaration of pledge of securities and claims	Creado el 20 oct 1997 Entregado el 04 nov 1997	Pendiente	Cantidad garantizada All present and future obligations of the pledgor to the guarantor (a syndicate of banks whose lead bank is citibank N.A. and whose members as at the date of this certificate include banque bruxelles lambert S.A. banque generale du luxembourg S.A. banque internationale a luxembourg S.A. credit commercial de france kredietbank N.V. kredietbank S.A. luxemburgeoise union bank of switzerland and whose composition may periodically change) arising from its guarantee of the pledgor's borrowings of securities arranged under the cedel securities lending and borrowing rules and regulations of march 1997 as amended from time to time (the rules)
	Breve descripción All present and future securities bonds notes certificates of deposit instruments or rights representing property rights or claims and the balance from time to time of the cash account(s) and all currencies of the pledgor with cedel bank.
	Personas con derecho The Guarantor (See Form 395)
	Transacciones 04 nov 1997Registro de un cargo (395)
A charge in favour of the international stock exchange of the united kingdom and the republic of ireland limited	Creado el 10 may 1994 Entregado el 13 may 1994	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due under the terms of the charge
	Breve descripción All shares,stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities which are from time to time registered in the name of or comprised in a transfer in favour of any stock exchange nominee company or held by or delivered for transfer to any agent or depositary to the order of the stock exchange. See the mortgage charge document for full details.
	Personas con derecho The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transacciones 13 may 1994Registro de un cargo (395) 14 dic 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Deed of charge	Creado el 17 ene 1994 Entregado el 25 ene 1994	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee (whether before or after the service of a default notice) on any account whatsoever
	Breve descripción Fixed charge over all sums now and from time to time receivable by the company floating charge over all the right title and interest of the company. See the mortgage charge document for full details.
	Personas con derecho Midland Bank PLC
	Transacciones 25 ene 1994Registro de un cargo (395) 26 oct 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Fixed and floating charge	Creado el 16 sept 1991 Entregado el 23 sept 1991	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción Fixed charge all sums now and from time to time receivable by the company or any nominee of the company by reason or in respect of any transfer or debit of stock or other securities from any stock account at the cgo in the name of the company floating charge the stock and other securities of any kind. (Please see M395 for full details).
	Personas con derecho Tsb Bank PLC
	Transacciones 23 sept 1991Registro de una carga 20 jul 1994Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Collateral agreement governing secured borrowing by participants in the euroclear system	Creado el 16 sept 1991 Entregado el 19 sept 1991	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee relating to or resulting from the borrowers use of the euroclear system on any account whatsoever
	Breve descripción All 'collateral' (as defined) (please see M395 for full details).
	Personas con derecho Morgan Guaranty Trust Company of New York
	Transacciones 19 sept 1991Registro de una carga

Ver información detallada sobre cargas

¿Tiene W DEB MVL PLC algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
17 abr 2007	Inicio de la liquidación
26 jul 2017	Fecha de disolución

Liquidación voluntaria de socios

Nombre	Rol	Dirección	Nombrado el	Cesado el
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	Profesional	Plumtree Court EC4A 4HT London	17 abr 2007
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Profesional	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	17 abr 2007	30 may 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	Profesional	7 More London Riverside SE1 2RT London	30 may 2014

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0