Dissolved
Dissolved 2015-11-13
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Company Information for MWL PRINT GROUP HOLDINGS LIMITED
5 CALLAGHAN SQUARE, CARDIFF, CF10,
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Company Registration Number
 05116192 Private Limited Company
Dissolved 2015-11-13 |
Company Overview
About Mwl Print Group Holdings Ltd
MWL PRINT GROUP HOLDINGS LIMITED was founded on 2004-04-29 and had its registered office in 5 Callaghan Square. The company was dissolved on the 2015-11-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MWL PRINT GROUP HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 5 CALLAGHAN SQUARE CARDIFF | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05116192 | |
|---|---|---|
| Date formed | 2004-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-11-13 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2016-04-28 19:16:02 |
| Companies House |
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Company Officers of MWL PRINT GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL THOMAS AUBREY |
||
PAUL THOMAS AUBREY |
||
PAUL MATTHEW FOSTER |
||
JAMES SEXTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOLANDA PELOPIDA |
Company Secretary | ||
LYDIA ANNE SEXTON |
Director | ||
CAXTON SECRETARIES LIMITED |
Company Secretary | ||
CAXTON DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MWL LARGE FORMAT LIMITED | Company Secretary | 2009-07-02 | CURRENT | 1999-06-24 | Dissolved 2016-01-12 | |
| MWL DIGITAL SOLUTIONS LIMITED | Company Secretary | 2009-07-02 | CURRENT | 1991-11-28 | Dissolved 2015-11-13 | |
| MWL PRINT GROUP LIMITED | Company Secretary | 2009-07-02 | CURRENT | 1973-05-09 | Liquidation | |
| MWL LARGE FORMAT LIMITED | Director | 1999-08-16 | CURRENT | 1999-06-24 | Dissolved 2016-01-12 | |
| 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 LARGE FORMAT LIMITED | Director | 1999-08-16 | CURRENT | 1999-06-24 | Dissolved 2016-01-12 | |
| 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 LARGE FORMAT LIMITED | Director | 2004-06-24 | CURRENT | 1999-06-24 | Dissolved 2016-01-12 | |
| MWL DIGITAL SOLUTIONS LIMITED | Director | 2004-06-24 | CURRENT | 1991-11-28 | Dissolved 2015-11-13 | |
| MWL PRINT GROUP LIMITED | Director | 2002-04-01 | CURRENT | 1973-05-09 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM TY DERW LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 187500 | |
| AR01 | 29/04/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 29/04/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 29/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS AUBREY / 21/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS AUBREY / 21/02/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 29/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEXTON / 01/05/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 29/04/10 FULL LIST | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 288a | SECRETARY APPOINTED PAUL THOMAS AUBREY | |
| 288b | APPOINTMENT TERMINATED SECRETARY YOLANDA PELOPIDA | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYDIA SEXTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED LYDIA ANNE SEXTON | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
| 363a | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 28/06/04--------- £ SI 186500@1=186500 £ IC 1000/187500 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES04 | NC INC ALREADY ADJUSTED 04/05/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000/500000 04/05/04 | |
| 88(2)R | AD 04/05/04--------- £ SI 999@1=999 £ IC 1/1000 |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
Licences & Regulatory approval
We could not find any licences issued to MWL PRINT GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-03 |
| Appointment of Liquidators | 2014-09-25 |
| Resolutions for Winding-up | 2014-09-25 |
| Meetings of Creditors | 2014-09-08 |
Fines / Sanctions
No fines or sanctions have been issued against MWL PRINT GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | J SEXTON, P AUBREY & P FOSTER & NORWICH UNION TRUSTEES LTD | |
| MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
| MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GERALD HUMPHREYS AND CHARLES SCOTT DAVIES | |
| MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK 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 MWL PRINT GROUP HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of MWL PRINT GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MWL PRINT GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MWL PRINT GROUP 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 (18129 - Printing not elsewhere classified) as MWL PRINT GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MWL PRINT GROUP 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | MWL PRINT GROUP HOLDINGS LIMITED | Event Date | 2014-09-22 |
| Notice is hereby given that the creditors of the above named companies are required to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Richard Michael Hawes the Joint Liquidator of the said company, at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 15 September 2014. Office Holder details: Richard Michael Hawes (IP No 008954) of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT and Robin David Allen (IP No 009014) of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD. Further details contact: Victoria Wheelhouse, Tel: 0121 696 8598. | |||
| Initiating party | Event Type | ||
| Defending party | MWL PRINT GROUP HOLDINGS LIMITED | Event Date | 2014-09-22 |
| Notice is hereby given that the creditors of the above named companies are required to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Richard Michael Hawes the Joint Liquidator of the said company, at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 15 September 2014. Office Holder details: Richard Michael Hawes (IP No 008954) of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT and Robin David Allen (IP No 009014) of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD. Further details contact: Victoria Wheelhouse, Tel: 0121 696 8598. | |||
| Initiating party | Event Type | ||
| Defending party | MWL PRINT GROUP HOLDINGS LIMITED | Event Date | 2014-09-22 |
| Notice is hereby given that the creditors of the above named companies are required to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Richard Michael Hawes the Joint Liquidator of the said company, at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 15 September 2014. Office Holder details: Richard Michael Hawes (IP No 008954) of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT and Robin David Allen (IP No 009014) of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD. Further details contact: Victoria Wheelhouse, Tel: 0121 696 8598. | |||
| Initiating party | Event Type | ||
| Defending party | MWL PRINT GROUP HOLDINGS LIMITED | Event Date | 2014-09-22 |
| Notice is hereby given that the creditors of the above named companies are required to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Richard Michael Hawes the Joint Liquidator of the said company, at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 15 September 2014. Office Holder details: Richard Michael Hawes (IP No 008954) of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT and Robin David Allen (IP No 009014) of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD. Further details contact: Victoria Wheelhouse, Tel: 0121 696 8598. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MWL PRINT GROUP HOLDINGS LIMITED | Event Date | 2014-09-15 |
| Richard Michael Hawes , of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT and Robin David Allen , of Deloitte LLP , 3 Rivergate, Temple Quay, Bristol, BS1 6GD . : Further details contact: Victoria Wheelhouse, Tel: 0121 696 8598. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MWL PRINT GROUP HOLDINGS LIMITED | Event Date | 2014-09-15 |
| At General Meetings of the Companies, duly convened and held at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT on 15 September 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of these meetings that the Companies cannot, by reason of their liabilities, continue their business and that the Companies be wound up voluntarily and that Richard Michael Hawes , of Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT and Robin David Allen , of Deloitte LLP , 3 Rivergate, Temple Quay, Bristol, BS1 6GD , (IP Nos 008954 and 009014) be and are hereby appoint Joint Liquidators for the purposes of winding up the Companies affairs. Further details contact: Victoria Wheelhouse, Tel: 0121 696 8598. Paul Foster , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MWL PRINT GROUP HOLDINGS LIMITED | Event Date | 2014-09-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meetings of the members and creditors of the above names Companies will be held at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT on 31 July 2015 at 10.30 am and 11.00 am respectively, for the purpose of laying before the meetings and account of the Joint Liquidators acts and dealings and an account of the windings-up. Members or creditors wishing to vote at the respective meetings must lodge their proxies (unless they are attending in person) with the Joint Liquidators at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT not later than noon on the business day before the meetings. Date of Appointment: 15 September 2014 Office Holder details: Richard Michael Hawes , (IP No. 008954) of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT and Robin David Allen , (IP No. 9014) of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol BS1 6GD . For further details contact: Leah Henderson, Email: leahenderson@deloitte.co.uk Tel: +44 29 2026 4314 Richard Michael Hawes , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MWL PRINT GROUP HOLDINGS LIMITED | Event Date | 2014-09-02 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Companies will be held at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT , on 15 September 2014 , at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the Act. Creditors should lodge particulars of their claims for voting purposes at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT, before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. Completed proxy forms must be lodged at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT not later than 12.00 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the bases on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at Deloitte LLP , 5 Callaghan Square, Cardiff, CF10 5BT , on the two business days before the meeting. For further details contact: Katrina Evans, E-mail: Katevans@deloitte.co.uk, Tel: 02920 264513. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MWL PRINT GROUP 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 MWL PRINT GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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