Active - Proposal to Strike off
Company Information for MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED
1 NEW WALK PLACE, LEICESTER, LE1 6RU,
|
Company Registration Number
04894530
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED | ||
Legal Registered Office | ||
1 NEW WALK PLACE LEICESTER LE1 6RU Other companies in LE19 | ||
Previous Names | ||
|
Company Number | 04894530 | |
---|---|---|
Company ID Number | 04894530 | |
Date formed | 2003-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2020 | |
Account next due | 05/01/2022 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-09-05 07:39:33 |
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Officer | Role | Date Appointed |
---|---|---|
IAN THOMAS MATTIOLI |
||
EDWARD MOORE |
||
MARK ANTONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BENJAMIN LOPIAN |
Director | ||
LOUISA JANE POOLE |
Director | ||
MARK ANTONY SMITH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFESSIONAL INDEPENDENT PENSION TRUSTEES LIMITED | Company Secretary | 2009-05-31 | CURRENT | 1993-09-10 | Active | |
MW PROPERTIES NO 63 LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 65 LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 68 LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 70 LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 62 LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-03 | Dissolved 2017-07-25 | |
ELTEK HOUSE LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-03 | Active | |
MW PROPERTIES (NO 51) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 52) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
MW PROPERTIES (NO 53) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
MW PROPERTIES (NO 54) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 55) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 57) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 58) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 56) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
MW PROPERTIES (NO 60) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
MW PROPERTIES (NO 45) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-09-11 | Dissolved 2016-06-07 | |
MW PROPERTIES (NO 41) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 43) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 44) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 47) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
MW PROPERTIES (NO 48) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
MW PROPERTIES (NO 49) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-26 | Active | |
MW PROPERTIES (NO 50) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-26 | Active | |
MW PROPERTIES (NO 42) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-11 | Active | |
MW PROPERTIES (NO 46) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-09-26 | Active | |
MW PROPERTIES NO 36 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 37 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 38 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 40 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 39 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
MW PROPERTIES NO 34 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
MW PROPERTIES NO 33 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
MW PROPERTIES NO 32 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
MW PROPERTIES NO 35 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Active | |
MW PROPERTIES NO 31 LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-09 | Liquidation | |
MDL FIRST LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
MW PROPERTIES NO 26 LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 27 LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 28 LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 29 LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 30 LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 21 LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-05-27 | Dissolved 2016-07-26 | |
MW PROPERTIES NO 23 LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-05-27 | Dissolved 2016-06-07 | |
MW PROPERTIES NO 24 LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-05-27 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 25 LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-05-27 | Active | |
MW PROPERTIES NO 15 LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 16 LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-04 | Dissolved 2016-06-07 | |
MW PROPERTIES NO 18 LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 20 LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-04 | Active | |
MW PROPERTIES NO 17 LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
MW PROPERTIES (HOUNDS GATE GEARED) LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2004-11-12 | Dissolved 2018-05-08 | |
MW PROPERTIES (BASINGSTOKE) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
MW PROPERTIES (EDINBURGH) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
MW PROPERTIES (HOUNDS GATE INCOME) LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-05-28 | Dissolved 2018-05-08 | |
MW PROPERTIES (HUNTINGDON GEARED) LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-10 | Active - Proposal to Strike off | |
MW PROPERTIES (GALASHIELS GEARED) LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2003-08-20 | Dissolved 2015-09-01 | |
MW PROPERTIES (GALASHIELS NON-GEARED) LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2003-05-01 | Dissolved 2015-09-01 | |
MW PROPERTIES (CHESHAM) LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2003-08-20 | Dissolved 2016-05-24 | |
MW PROPERTIES (KNUTSFORD) LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
MW PROPERTIES (REDCAR) LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
MW PROPERTIES (PRIDE PARK) LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-20 | Dissolved 2016-05-24 | |
MW PROPERTIES (HINCKLEY) LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-14 | Dissolved 2016-05-24 | |
FUTUREGREEN LIMITED | Company Secretary | 2000-10-05 | CURRENT | 1997-08-26 | Active | |
MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
MW PRIVATE INVESTORS (HEATON GROUP) GENERAL PARTNER LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
MW PRIVATE EQUITY (HARBINGER SELF STORAGE) GENERAL PARTNER LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
MW PRIVATE INVESTORS (CLEAR NURSERY) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (PROSEED) GENERAL PARTNER LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
MW PRIVATE EQUITY (MARCH PROJECTS) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
WELBECK STRATEGIC LAND III LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CITU (INVESTORS) LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Dissolved 2018-01-30 | |
MW PRIVATE INVESTORS (CITU) GENERAL PARTNER LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
MW PRIVATE EQUITY (ROTHERHILL) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
MW PRIVATE INVESTORS (CLIMBING THE WALLS 1) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (RESIDENTIAL PROPERTY PORTFOLIO) GENERAL PARTNER LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (WALRUS) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
MC NOMINEES LIMITED | Director | 2017-02-16 | CURRENT | 1996-05-14 | Active | |
M C TRUSTEES LIMITED | Director | 2017-02-16 | CURRENT | 2007-04-02 | Active | |
MCT (PROPERTIES) LIMITED | Director | 2017-02-16 | CURRENT | 2011-10-10 | Active | |
M C TRUSTEES (ADMINISTRATION) LIMITED | Director | 2017-02-16 | CURRENT | 1989-02-27 | Active | |
MW PRIVATE INVESTORS (WELBECK LAND) GENERAL PARTNER LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
MW PRIVATE INVESTORS (BELFAST EXPEDIA 4) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (PEAK RESORT) GENERAL PARTNER LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (THE SQUARE) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (BELFAST EXPEDIA 3) LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
M C TRUSTEES (PENSIONS) LIMITED | Director | 2016-09-22 | CURRENT | 2005-09-27 | Active | |
OLD STATION ROAD HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 1996-08-19 | Active | |
MW PRIVATE INVESTORS (BELFAST EXPEDIA 2) LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (BELFAST BRIDGING FINANCE) LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-06-06 | |
MW PRIVATE INVESTORS (EXPEDIA) LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
BROGAN GROUP INVESTMENTS LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
KUDOS FINANCIAL SERVICES LTD | Director | 2015-11-25 | CURRENT | 1991-06-20 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (BEECH PROPERTIES) GENERAL PARTNER LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
TAYLOR PATTERSON FINANCIAL PLANNING LIMITED | Director | 2015-09-08 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
TAYLOR PATTERSON GROUP LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
LANSON HOUSE LIMITED | Director | 2015-09-08 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
TAYLOR PATTERSON ASSOCIATES LIMITED | Director | 2015-09-08 | CURRENT | 1973-01-12 | Active - Proposal to Strike off | |
TAYLOR PATTERSON TRUSTEES LTD | Director | 2015-09-08 | CURRENT | 1986-07-08 | Active | |
MW PRIVATE INVESTORS (104) GENERAL PARTNER LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Dissolved 2017-05-30 | |
MW PRIVATE INVESTORS (105) GENERAL PARTNER LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
MW PRIVATE INVESTORS (SPRINGHILL MEADOWS) LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Dissolved 2018-02-27 | |
MATTIOLI WOODS (NEW WALK) LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
BOYD COUGHLAN LIMITED | Director | 2015-06-23 | CURRENT | 1994-06-20 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (103) EPUT LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
MW NEW WALK (101) GENERAL PARTNER LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2016-01-19 | |
MW PRIVATE INVESTORS (103) GENERAL PARTNER LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
CHAPEL TRUSTEES LIMITED | Director | 2015-01-23 | CURRENT | 2001-06-21 | Active | |
APUK15002 LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
APUK15003 LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
APUK15001 LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
APUK14002 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
MW PRIVATE INVESTORS (101) GENERAL PARTNER LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Dissolved 2018-06-12 | |
THOROUGHBRED WEALTH MANAGEMENT LIMITED | Director | 2013-07-29 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
ATKINSON BOLTON CONSULTING LIMITED | Director | 2013-07-29 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
CC PRIVATE (207) LTD | Director | 2013-07-15 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
AR PENSION TRUSTEES LIMITED | Director | 2013-04-22 | CURRENT | 2000-02-17 | Active | |
ROBINSON GEAR (MANAGEMENT SERVICES) LIMITED | Director | 2013-04-22 | CURRENT | 1978-07-06 | Active | |
CUSTODIAN CAPITAL (108) GENERAL PARTNER LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2016-06-07 | |
CUSTODIAN CAPITAL (107) GENERAL PARTNER LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2016-05-24 | |
CC PRIVATE (206) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2018-05-08 | |
CC PRIVATE (205) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
CC PRIVATE (204) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
CUSTODIAN CAPITAL (106) GENERAL PARTNER LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2016-05-24 | |
CUSTODIAN CAPITAL (105) GENERAL PARTNER LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2017-07-25 | |
CUSTODIAN CAPITAL (104) GENERAL PARTNER LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2016-05-24 | |
CUSTODIAN CAPITAL (103) GENERAL PARTNER LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2016-06-07 | |
CUSTODIAN CAPITAL (102) GENERAL PARTNER LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2016-05-24 | |
CUSTODIAN CAPITAL (101) GENERAL PARTNER LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2016-05-24 | |
CC PRIVATE (203) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2015-08-18 | |
CC PRIVATE (201) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
CC PRIVATE (202) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
CITY TRUSTEES LIMITED | Director | 2010-08-09 | CURRENT | 1996-01-04 | Active | |
CITY PENSIONS LIMITED | Director | 2010-08-09 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
MW PROPERTIES (GALASHIELS GEARED) LIMITED | Director | 2010-06-24 | CURRENT | 2003-08-20 | Dissolved 2015-09-01 | |
MW PROPERTIES (BASINGSTOKE) LIMITED | Director | 2010-06-24 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
MW PROPERTIES (CHESHAM) LIMITED | Director | 2010-06-24 | CURRENT | 2003-08-20 | Dissolved 2016-05-24 | |
MW PROPERTIES (EDINBURGH) LIMITED | Director | 2010-06-24 | CURRENT | 2004-05-28 | Dissolved 2016-05-24 | |
MW PROPERTIES (HINCKLEY) LIMITED | Director | 2010-06-24 | CURRENT | 2002-10-14 | Dissolved 2016-05-24 | |
MW PROPERTIES (KNUTSFORD) LIMITED | Director | 2010-06-24 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 41) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 43) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 44) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 45) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Dissolved 2016-06-07 | |
MW PROPERTIES (NO 51) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 52) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
MW PROPERTIES (NO 53) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-06-07 | |
MW PROPERTIES (NO 54) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 55) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 57) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 58) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-17 | Dissolved 2016-05-24 | |
MW PROPERTIES (PRIDE PARK) LIMITED | Director | 2010-06-24 | CURRENT | 2003-01-20 | Dissolved 2016-05-24 | |
MW PROPERTIES (REDCAR) LIMITED | Director | 2010-06-24 | CURRENT | 2003-05-01 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 15 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 16 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Dissolved 2016-06-07 | |
MW PROPERTIES NO 18 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 21 LIMITED | Director | 2010-06-24 | CURRENT | 2005-05-27 | Dissolved 2016-07-26 | |
MW PROPERTIES NO 23 LIMITED | Director | 2010-06-24 | CURRENT | 2005-05-27 | Dissolved 2016-06-07 | |
MW PROPERTIES NO 24 LIMITED | Director | 2010-06-24 | CURRENT | 2005-05-27 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 26 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 27 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 28 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 29 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 30 LIMITED | Director | 2010-06-24 | CURRENT | 2005-11-02 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 36 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 37 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 38 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 40 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 63 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 65 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 68 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 69 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
MW PROPERTIES NO 70 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2016-05-24 | |
MW PROPERTIES (NO 47) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
MW PROPERTIES (NO 48) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Dissolved 2017-07-25 | |
MW PROPERTIES NO 62 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Dissolved 2017-07-25 | |
MW PROPERTIES NO 39 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
MW PROPERTIES NO 64 LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Active - Proposal to Strike off | |
MW PROPERTIES NO 34 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
MW PROPERTIES (NO 56) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
MW PROPERTIES (HOUNDS GATE INCOME) LIMITED | Director | 2010-06-24 | CURRENT | 2004-05-28 | Dissolved 2018-05-08 | |
MW PROPERTIES (HOUNDS GATE GEARED) LIMITED | Director | 2010-06-24 | CURRENT | 2004-11-12 | Dissolved 2018-05-08 | |
MW PROPERTIES NO 33 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
MW PROPERTIES NO 25 LIMITED | Director | 2010-06-24 | CURRENT | 2005-05-27 | Active | |
MW PROPERTIES NO 32 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
MW PROPERTIES (NO 49) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Active | |
MW PROPERTIES (NO 50) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Active | |
MW PROPERTIES (HUNTINGDON GEARED) LIMITED | Director | 2010-06-24 | CURRENT | 2003-09-10 | Active - Proposal to Strike off | |
MW PROPERTIES NO 20 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Active | |
MW PROPERTIES NO 35 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Active | |
MW PROPERTIES NO 31 LIMITED | Director | 2010-06-24 | CURRENT | 2006-03-09 | Liquidation | |
MW PROPERTIES (NO 42) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-11 | Active | |
MW PROPERTIES (NO 46) LIMITED | Director | 2010-06-24 | CURRENT | 2006-09-26 | Active | |
MW PROPERTIES (NO 60) LIMITED | Director | 2010-06-24 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
ELTEK HOUSE LIMITED | Director | 2010-06-24 | CURRENT | 2007-09-03 | Active | |
MW PROPERTIES NO 17 LIMITED | Director | 2010-06-24 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
CP SSAS TRUSTEES LIMITED | Director | 2010-04-30 | CURRENT | 2002-12-23 | Active | |
CP SIPP TRUSTEES LIMITED | Director | 2010-04-30 | CURRENT | 2003-09-04 | Active | |
MAYFLOWER TRUSTEES LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
BANK STREET TRUSTEES LIMITED | Director | 2008-02-18 | CURRENT | 2007-05-29 | Active | |
JB TRUSTEES LIMITED | Director | 2008-02-18 | CURRENT | 1989-04-17 | Active | |
CUSTODIAN CAPITAL LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
PC TRUSTEES LIMITED | Director | 2007-07-09 | CURRENT | 2001-10-25 | Active | |
SLT TRUSTEES LIMITED | Director | 2006-01-27 | CURRENT | 1977-02-23 | Active | |
GB PENSION TRUSTEES LIMITED | Director | 2005-06-20 | CURRENT | 1998-07-24 | Active | |
GREAT MARLBOROUGH STREET PENSION TRUSTEES LIMITED | Director | 2005-06-20 | CURRENT | 1983-10-17 | Active | |
M.W. TRUSTEES LIMITED | Director | 2003-06-30 | CURRENT | 1991-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
AP01 | DIRECTOR APPOINTED MR RAVI TARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN | |
TM02 | Termination of appointment of Ian Thomas Mattioli on 2019-04-26 | |
CH01 | Director's details changed for Mr Edward James Moore on 2019-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
PSC05 | Change of details for Custodian Capital Limited as a person with significant control on 2019-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY SMITH | |
AP01 | DIRECTOR APPOINTED MR ALAN COWAN | |
PSC02 | Notification of Custodian Capital Limited as a person with significant control on 2018-08-06 | |
PSC07 | CESSATION OF M.W. TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CH01 | Director's details changed for Mr Edward Moore on 2017-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENJAMIN LOPIAN | |
PSC02 | Notification of M.W. Trustees Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE POOLE | |
AP01 | DIRECTOR APPOINTED MR EDWARD MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 27/02/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA JANE POOLE / 25/09/2014 | |
AP01 | DIRECTOR APPOINTED MISS LOUISA JANE POOLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 10/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 10/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 10/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 10/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 10/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 10/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY SMITH | |
AR01 | 10/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM MW HOUSE, 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: M W HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: WATLING HOUSE 1 WATLING DRIVE HINCKLEY LEICESTERSHIRE LE10 3EY | |
CERTNM | COMPANY NAME CHANGED MW PROPERTIES NO. 8 LIMITED CERTIFICATE ISSUED ON 24/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 05/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 9 ST JOHN STREET MANCHESTER M3 4DN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MW PROPERTIES (HUNTINGDON NON-GEARED) LIMITED are:
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