Dissolved
Dissolved 2018-06-16
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Home > England & Wales Companies > MWB ASSET MANAGEMENT HOLDINGS LIMITED
Company Information for MWB ASSET MANAGEMENT HOLDINGS LIMITED
LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
 04231573 Private Limited Company
Dissolved 2018-06-16 |
Company Overview
About Mwb Asset Management Holdings Ltd
MWB ASSET MANAGEMENT HOLDINGS LIMITED was founded on 2001-06-08 and had its registered office in Little New Street. The company was dissolved on the 2018-06-16 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MWB ASSET MANAGEMENT HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| LITTLE NEW STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04231573 | |
|---|---|---|
| Date formed | 2001-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2018-06-16 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-18 21:27:59 |
| Companies House |
|
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Company Officers of MWB ASSET MANAGEMENT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FILEX SERVICES LIMITED |
||
MICHAEL ALBERT BIBRING |
Previous Officers
| 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 |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EACCELERATION LIMITED | Nominated Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active - Proposal to Strike off | |
| SAEXPLORATION UK LIMITED | Nominated Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Active | |
| MWB (GMAC FINANCE) LIMITED | Nominated Secretary | 2003-02-06 | CURRENT | 2003-02-06 | Dissolved 2014-07-15 | |
| SERVCO (GENERAL PARTNER) LIMITED | Nominated Secretary | 2002-03-06 | CURRENT | 2002-03-06 | Liquidation | |
| MWB INVESTMENTS LIMITED | Nominated Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Liquidation | |
| MWB RETAIL HOLDINGS NO.2 LIMITED | Nominated Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Liquidation | |
| MWB HOTEL HOLDINGS LIMITED | Nominated Secretary | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-06-16 | |
| 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 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 COMMERCIAL PROPERTY HOLDINGS LIMITED | Director | 2000-03-08 | CURRENT | 2000-02-24 | 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 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 27/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHASHOU | |
| LATEST SOC | 08/12/11 STATEMENT OF CAPITAL;GBP 74258 | |
| AR01 | 30/11/11 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 30/11/10 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 01/12/10 STATEMENT OF CAPITAL GBP 74258 | |
| CAP-SS | SOLVENCY STATEMENT DATED 02/11/10 | |
| RES13 | SHARE PREM A/C CANCELLED 02/11/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| SH06 | 21/10/10 STATEMENT OF CAPITAL GBP 74258 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | |
| AR01 | 01/12/09 FULL LIST | |
| 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 | |
| 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 | |
| 363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 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 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 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 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 23/05/02--------- £ SI 3064@1 | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/05/02--------- £ SI 21294@1 | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 17/05/02--------- £ SI 18047@1 | |
| 88(2)R | AD 17/05/02--------- £ SI 4232@1 | |
| 88(2)R | AD 23/05/02--------- £ SI 21264@1 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 23/05/02--------- £ SI 7230@1 | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 19/06/02-28/06/02 £ SI 1@1=1 £ IC 25177/25178 | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| SA | SHARES AGREEMENT OTC | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MWB ASSET MANAGEMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-03-07 |
| Appointment of Liquidators | 2013-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against MWB ASSET MANAGEMENT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER SHARES | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE SECURITY AGENT) | |
| SHARES CHARGE | Outstanding | BHF-BANK AG | |
| DEED OF CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MWB ASSET MANAGEMENT HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of MWB ASSET MANAGEMENT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MWB ASSET MANAGEMENT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MWB ASSET MANAGEMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as MWB ASSET MANAGEMENT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MWB ASSET MANAGEMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | MWB ASSET MANAGEMENT HOLDINGS LIMITED | Event Date | 2013-02-28 |
| Notification of written resolutions of the Companies proposed by the directors and having effect as Special and Ordinary Resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 28 February 2013 Effective Date: on 28 February 2013. I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That it has been proved to the satisfaction of the shareholder that the Companies cannot by reason of their liabilities continue their business, and that the Companies be wound up voluntarily and that Stephen Roland Browne and Robert James Harding , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ , (IP Nos. 009281 and 009430), (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up of the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. Further details: The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 7059. Michael Bibring , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MWB ASSET MANAGEMENT HOLDINGS LIMITED | Event Date | 2013-02-28 |
| Stephen Roland Browne and Robert James Harding , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : Further details: The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 7059. | |||
| Initiating party | Event Type | ||
| Defending party | MWB ASSET MANAGEMENT HOLDINGS LIMITED | Event Date | 2013-02-28 |
| Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators in this matter intend declaring a first 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: 28 February 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 JF30214 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MWB ASSET MANAGEMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MWB ASSET MANAGEMENT HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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