Liquidation
Company Information for MWB COMMERCIAL PROPERTY HOLDINGS LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MWB COMMERCIAL PROPERTY HOLDINGS LIMITED | ||
Legal Registered Office | ||
HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 03932720 | |
---|---|---|
Company ID Number | 03932720 | |
Date formed | 2000-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2011-06-30 | |
Account next due | 2013-03-31 | |
Latest return | 2011-11-30 | |
Return next due | 2016-12-14 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-18 04:29:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FILEX SERVICES LIMITED |
||
MICHAEL ALBERT BIBRING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL ROBSON |
Company Secretary | ||
JAGTAR SINGH |
Director | ||
RICHARD GARY BALFOUR-LYNN |
Director | ||
ANDREW FRANCIS BLURTON |
Director | ||
JOHN WILLIAM HARRISON |
Director | ||
JOSEPH SALEEM SHASHOU |
Director | ||
FILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINLAW THREE PLC | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2017-12-12 | |
GATE VENTURES PLC | Company Secretary | 2016-02-01 | CURRENT | 2015-01-06 | Liquidation | |
V&A FASHION INC. LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-06-04 | Liquidation | |
MIRADA LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1998-08-04 | In Administration/Administrative Receiver | |
CONNECT CASHLESS PARKING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
DIGITAL IMPACT (UK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-07-10 | Active - Proposal to Strike off | |
LILIUM RESTAURANTS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-01-17 | Active | |
WHARTON ASSET MANAGEMENT CAPITAL LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Liquidation | |
BETH DAVID SALOMONS LIMITED | Company Secretary | 2013-10-09 | CURRENT | 1954-11-03 | Active | |
THE CITY PUB COMPANY (SOUTH) PLC | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2015-04-28 | |
TRICOLOR SPORT PLC | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | In Administration/Administrative Receiver | |
WOW AIR LTD. | Company Secretary | 2013-03-20 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
GREENE LIGHT STAGE PLC | Company Secretary | 2013-02-28 | CURRENT | 1993-10-19 | Active | |
ALTERNATIVE PAYMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-02-22 | Active | |
KIN WELLNESS LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2004-01-29 | In Administration/Administrative Receiver | |
MEDIA TEMPLE LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-09-23 | |
AHG MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2005-11-15 | Dissolved 2014-04-24 | |
AHG MANAGEMENT SERVICES VENICE LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-06-16 | Dissolved 2014-04-30 | |
GLOBAL TRAFFIC NETWORK (UK) LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
FINLAW 536 LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Liquidation | |
MWB RETAIL HOLDINGS NO.1 LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2001-08-02 | Liquidation | |
MWB SERVICED OFFICE HOLDINGS LIMITED | Company Secretary | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-04-15 | |
MWB PROJECT MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-06-16 | |
MWB (ROYAL VICTORIA DOCK) LIMITED | Company Secretary | 2000-02-23 | CURRENT | 2000-02-23 | Liquidation | |
RYSBRIDGE ESTATES LIMITED | Company Secretary | 2000-02-22 | CURRENT | 1987-10-14 | Liquidation | |
KENSINGTON VILLAGE MANAGEMENT LIMITED | Company Secretary | 2000-02-15 | CURRENT | 2000-01-19 | Active | |
MWB MANAGEMENT SERVICES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Dissolved 2018-04-15 | |
MWB ARGYLE STREET LIMITED | Company Secretary | 1999-05-20 | CURRENT | 1999-05-20 | Dissolved 2018-07-03 | |
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1994-05-24 | Dissolved 2018-06-16 | |
MWB (WEST INDIA QUAY) LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1996-12-24 | Liquidation | |
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1994-06-30 | Liquidation | |
MWB WEST INDIA QUAY (WAREHOUSES) LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1997-08-01 | Dissolved 2018-07-03 | |
FILEX NOMINEES LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Active - Proposal to Strike off | |
CAVENDO HOMES (RADLETT) LTD | Director | 2017-09-27 | CURRENT | 2016-03-31 | Active | |
FRESH LIME (KINLOSS) LTD | Director | 2016-08-30 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD | Director | 2016-08-08 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
FRESH LIME DEVELOPMENTS (RADLETT) LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2018-03-27 | |
RAM ALPINE MANAGEMENT COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
FRESH LIME (WOODSIDE PARK) LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
RAM EUROPEAN HOTELS (S) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
RAM EUROPEAN HOTELS (A) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
FRESH LIME (WILLESDEN LANE) LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
FRESH LIME (BOURNEMOUTH) LTD | Director | 2014-08-13 | CURRENT | 2014-08-11 | Liquidation | |
FL NOMINEE 2 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
8 CHARLES LANE LIMITED | Director | 2013-10-31 | CURRENT | 2013-09-26 | Dissolved 2015-07-28 | |
LESTER HOTELS MANAGEMENT SERVICES LIMITED | Director | 2013-02-12 | CURRENT | 1999-07-12 | Active | |
FREEWHEELING NATION LIMITED | Director | 2013-02-08 | CURRENT | 2012-07-23 | Dissolved 2015-11-10 | |
FINLAW 536 LIMITED | Director | 2012-05-08 | CURRENT | 2006-07-06 | Liquidation | |
MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Liquidation | |
MOORSTON CAPITAL LIMITED | Director | 2005-09-01 | CURRENT | 2002-06-24 | Active | |
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED | Director | 2005-02-21 | CURRENT | 1994-06-30 | Liquidation | |
MWB (GMAC FINANCE) LIMITED | Director | 2003-03-24 | CURRENT | 2003-02-06 | Dissolved 2014-07-15 | |
MWB RETAIL HOLDINGS NO.1 LIMITED | Director | 2002-03-05 | CURRENT | 2001-08-02 | Liquidation | |
MWB INVESTMENTS LIMITED | Director | 2002-03-04 | CURRENT | 2002-01-09 | Liquidation | |
MWB RETAIL HOLDINGS NO.2 LIMITED | Director | 2002-03-04 | CURRENT | 2002-01-09 | Liquidation | |
MWB ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2001-06-22 | CURRENT | 2001-06-08 | Dissolved 2018-06-16 | |
MWB PROJECT MANAGEMENT HOLDINGS LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-06-16 | |
MWB HOTEL HOLDINGS LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-06-16 | |
MWB (ROYAL VICTORIA DOCK) LIMITED | Director | 2000-03-17 | CURRENT | 2000-02-23 | Liquidation | |
MWB ARGYLE STREET LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-20 | Dissolved 2018-07-03 | |
RYSBRIDGE ESTATES LIMITED | Director | 1998-03-25 | CURRENT | 1987-10-14 | Liquidation | |
MWB (KENSINGTON VILLAGE) LIMITED | Director | 1998-03-25 | CURRENT | 1997-11-07 | Liquidation | |
MWB WEST INDIA QUAY (WAREHOUSES) LIMITED | Director | 1997-09-04 | CURRENT | 1997-08-01 | Dissolved 2018-07-03 | |
MWB (OLD BAILEY) LIMITED | Director | 1997-07-18 | CURRENT | 1993-10-25 | Dissolved 2018-07-03 | |
MWB (WEST INDIA QUAY) LIMITED | Director | 1997-01-20 | CURRENT | 1996-12-24 | Liquidation | |
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED | Director | 1997-01-09 | CURRENT | 1994-05-24 | Dissolved 2018-06-16 | |
TOTALBROAD LIMITED | Director | 1991-12-28 | CURRENT | 1987-12-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
LATEST SOC | 13/12/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 30/11/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH SHASHOU | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED FINLAW 203 LIMITED CERTIFICATE ISSUED ON 13/04/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | |
88(2)R | AD 08/03/00--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MWB COMMERCIAL PROPERTY HOLDINGS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MWB COMMERCIAL PROPERTY HOLDINGS LIMITED | Event Date | 2013-04-04 |
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency Rules 2016 that the Joint Liquidators in this matter intend declaring a first and final dividend to non-preferential creditors. Such creditors, other than creditors who are owed 1,000 or less, are required on or before 27 June 2017 , being the last date for proving, to submit their proofs of debt to Deloitte LLP, Four Brindley Place, Birmingham, B1 2HZ marked for the attention of Aaron Banks and if so requested to provide such further details or produce such documentation or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Should you wish to submit a claim the available Proof of Debt form and documentation in support of your claim must be sent to the Joint Liquidators. The dividend will be declared within the period of two months from the last date for proving. Date of Appointment: 4 April 2013 Office Holder Details: Stephen Roland Browne (IP No. 009281 ) and Robert James Harding (IP No. 9430 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Aaron Banks on tel: 0121 695 5827 or email: aabanks@deloitte.co.uk for further information. Ag JF30217 | |||
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. |