Dissolved
Dissolved 2016-01-12
Company Information for MWL LARGE FORMAT LIMITED
NEW INN PONTYPOOL, GWENT, NP4,
|
Company Registration Number
03794861
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | ||
---|---|---|
MWL LARGE FORMAT LIMITED | ||
Legal Registered Office | ||
NEW INN PONTYPOOL GWENT | ||
Previous Names | ||
|
Company Number | 03794861 | |
---|---|---|
Date formed | 1999-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-10 23:18:27 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL THOMAS AUBREY |
||
PAUL THOMAS AUBREY |
||
PAUL MATTHEW FOSTER |
||
JAMES SEXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOLANDA PELOPIDA |
Company Secretary | ||
LYDIA ANNE SEXTON |
Director | ||
GERALD HUMPHREYS |
Company Secretary | ||
CHARLES SCOTT DAVIES |
Director | ||
GERALD HUMPHREYS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MWL DIGITAL SOLUTIONS LIMITED | Company Secretary | 2009-07-02 | CURRENT | 1991-11-28 | Dissolved 2015-11-13 | |
MWL PRINT GROUP HOLDINGS LIMITED | Company Secretary | 2009-07-02 | CURRENT | 2004-04-29 | Dissolved 2015-11-13 | |
MWL PRINT GROUP LIMITED | Company Secretary | 2009-07-02 | CURRENT | 1973-05-09 | Liquidation | |
MWL PRINT GROUP HOLDINGS LIMITED | Director | 2004-05-04 | CURRENT | 2004-04-29 | Dissolved 2015-11-13 | |
MWL PRINT GROUP LIMITED | Director | 1997-04-01 | CURRENT | 1973-05-09 | Liquidation | |
MWL DIGITAL SOLUTIONS LIMITED | Director | 1992-01-01 | CURRENT | 1991-11-28 | Dissolved 2015-11-13 | |
MWL PRINT GROUP HOLDINGS LIMITED | Director | 2004-05-04 | CURRENT | 2004-04-29 | Dissolved 2015-11-13 | |
MWL DIGITAL SOLUTIONS LIMITED | Director | 1999-04-01 | CURRENT | 1991-11-28 | Dissolved 2015-11-13 | |
MWL PRINT GROUP LIMITED | Director | 1999-04-01 | CURRENT | 1973-05-09 | Liquidation | |
MWL DIGITAL SOLUTIONS LIMITED | Director | 2004-06-24 | CURRENT | 1991-11-28 | Dissolved 2015-11-13 | |
MWL PRINT GROUP HOLDINGS LIMITED | Director | 2004-05-04 | CURRENT | 2004-04-29 | Dissolved 2015-11-13 | |
MWL PRINT GROUP LIMITED | Director | 2002-04-01 | CURRENT | 1973-05-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 24/06/13 FULL LIST | |
AR01 | 24/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA SEXTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS AUBREY / 21/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS AUBREY / 21/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEXTON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEXTON / 01/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 24/06/10 FULL LIST | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PAUL THOMAS AUBREY | |
288b | APPOINTMENT TERMINATED SECRETARY YOLANDA PELOPIDA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED LYDIA ANNE SEXTON | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED CLAUSECAM LIMITED CERTIFICATE ISSUED ON 28/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: UNIT 13 PONTYFELIN INDUSTRIAL ESTATE NEW INN PONTYPOOL GWENT NP4 0DQ | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GERALD HUMPHREYS AND CHARLES SCOTT DAVIES |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MWL LARGE FORMAT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |