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Home > England & Wales Companies > MW EAGLEWOOD MANAGEMENT LIMITED
Company Information for

MW EAGLEWOOD MANAGEMENT LIMITED

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
08743417
Private Limited Company
Liquidation

Company Overview

About Mw Eaglewood Management Ltd
MW EAGLEWOOD MANAGEMENT LIMITED was founded on 2013-10-22 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Mw Eaglewood Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MW EAGLEWOOD MANAGEMENT LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in WC2N
 
Previous Names
P2P PRINCIPALS LIMITED02/05/2014
Filing Information
Company Number 08743417
Company ID Number 08743417
Date formed 2013-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts GROUP
Last Datalog update: 2018-09-05 07:10:46
Primary Source:Companies House
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Company Officers of MW EAGLEWOOD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PETER CLAKE
 Director 2013-10-22
DUNCAN EDWARD FORD
 Director 2014-01-01
PAUL RODERICK CLUCAS MARSHALL
 Director 2013-10-22
MICHAEL MANNING SARGENT
 Director 2014-04-14
IAN GERALD PATRICK WACE
 Director 2013-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN EDWARD MAY
 Company Secretary 2013-10-22 2015-09-29
JONATHAN FIELDING BARLOW
 Director 2014-05-20 2015-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PETER CLAKE 51 LENNOX GARDENS LIMITED Director 2018-01-18 CURRENT 1996-08-07 Active
ANTHONY PETER CLAKE MWAM UK LTD Director 2011-06-06 CURRENT 2011-06-06 Liquidation
ANTHONY PETER CLAKE MWAM NA LTD Director 2011-06-06 CURRENT 2011-06-06 Liquidation
ANTHONY PETER CLAKE 49 LENNOX GARDENS LIMITED Director 2009-03-18 CURRENT 2008-01-28 Active
ANTHONY PETER CLAKE MARSHALL WACE ASSET MANAGEMENT LIMITED Director 2004-09-17 CURRENT 1997-06-11 Active
DUNCAN EDWARD FORD THE YEWS HOLDING COMPANY LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
DUNCAN EDWARD FORD MW (FI) LTD Director 2015-08-25 CURRENT 2015-08-25 Liquidation
DUNCAN EDWARD FORD INDIA SEARCH LIMITED Director 2012-09-27 CURRENT 2010-12-13 Dissolved 2015-12-01
DUNCAN EDWARD FORD EXPRESS RESEARCH LIMITED Director 2012-09-27 CURRENT 2010-09-01 Active
DUNCAN EDWARD FORD METTALLO LIMITED Director 2012-09-27 CURRENT 2010-06-23 Active
DUNCAN EDWARD FORD PARADISE FARM ESTATE LTD Director 2012-03-27 CURRENT 2012-03-27 Active
DUNCAN EDWARD FORD MWAM UK LTD Director 2011-06-06 CURRENT 2011-06-06 Liquidation
DUNCAN EDWARD FORD MWAM NA LTD Director 2011-06-06 CURRENT 2011-06-06 Liquidation
DUNCAN EDWARD FORD MARSHALL WACE ASSET MANAGEMENT LIMITED Director 2003-11-14 CURRENT 1997-06-11 Active
PAUL RODERICK CLUCAS MARSHALL ALLIANCE FOR RESPONSIBLE CITIZENSHIP LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
PAUL RODERICK CLUCAS MARSHALL MWAM UK LTD Director 2011-06-06 CURRENT 2011-06-06 Liquidation
PAUL RODERICK CLUCAS MARSHALL MWAM NA LTD Director 2011-06-06 CURRENT 2011-06-06 Liquidation
PAUL RODERICK CLUCAS MARSHALL EDUCATION POLICY INSTITUTE Director 2010-12-07 CURRENT 2002-11-01 Active
PAUL RODERICK CLUCAS MARSHALL EVERY CHILD A CHANCE TRUST Director 2007-11-22 CURRENT 2007-11-22 Dissolved 2013-08-20
PAUL RODERICK CLUCAS MARSHALL ARK ACADEMIES PROJECTS LIMITED Director 2007-05-15 CURRENT 2000-11-03 Active
PAUL RODERICK CLUCAS MARSHALL ARK SCHOOLS Director 2004-09-09 CURRENT 2004-04-26 Active
PAUL RODERICK CLUCAS MARSHALL ABSOLUTE RETURN FOR KIDS (ARK) Director 2002-11-13 CURRENT 2002-11-13 Active
PAUL RODERICK CLUCAS MARSHALL MARSHALL WACE ASSET MANAGEMENT LIMITED Director 1997-07-02 CURRENT 1997-06-11 Active
IAN GERALD PATRICK WACE SUMMER ISLES ENTERPRISES LIMITED Director 2017-05-04 CURRENT 2010-03-31 Active
IAN GERALD PATRICK WACE MWAM UK LTD Director 2011-06-06 CURRENT 2011-06-06 Liquidation
IAN GERALD PATRICK WACE MWAM NA LTD Director 2011-06-06 CURRENT 2011-06-06 Liquidation
IAN GERALD PATRICK WACE ARK (SOUTH AFRICA) LIMITED Director 2009-02-16 CURRENT 2003-11-07 Active - Proposal to Strike off
IAN GERALD PATRICK WACE ABSOLUTE RETURN FOR KIDS (ARK) Director 2002-11-13 CURRENT 2002-11-13 Active
IAN GERALD PATRICK WACE MARSHALL WACE ASSET MANAGEMENT LIMITED Director 1997-07-02 CURRENT 1997-06-11 Active

More director information

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.

DateDocument TypeDocument Description
2018-02-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2017 FROM GEORGE HOUSE 131 SLOANE STREET LONDON SW1X 9AT
2017-01-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-164.70DECLARATION OF SOLVENCY
2016-12-20SH20STATEMENT BY DIRECTORS
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100002
2016-12-20SH1920/12/16 STATEMENT OF CAPITAL GBP 100002
2016-12-20RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 19/12/2016
2016-12-20CAP-SSSOLVENCY STATEMENT DATED 19/12/16
2016-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2016-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 13TH FLOOR THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT
2016-06-30AR0103/06/16 FULL LIST
2016-02-24AA01CURRSHO FROM 31/12/2016 TO 28/02/2016
2016-02-23TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MAY
2015-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100002
2015-08-03SH0117/07/15 STATEMENT OF CAPITAL GBP 100002
2015-06-29AR0103/06/15 FULL LIST
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARLOW
2014-11-24AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100001
2014-06-13AR0103/06/14 FULL LIST
2014-05-22AP01DIRECTOR APPOINTED MR JONATHAN FIELDING BARLOW
2014-05-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-07SH0130/04/14 STATEMENT OF CAPITAL GBP 97500
2014-05-02AR0125/04/14 FULL LIST
2014-05-02SH0128/04/14 STATEMENT OF CAPITAL GBP 97500
2014-05-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-02RES12VARYING SHARE RIGHTS AND NAMES
2014-05-02RES01ADOPT ARTICLES 28/04/2014
2014-05-02RES15CHANGE OF NAME 01/05/2014
2014-05-02CERTNMCOMPANY NAME CHANGED P2P PRINCIPALS LIMITED CERTIFICATE ISSUED ON 02/05/14
2014-04-22AP01DIRECTOR APPOINTED MR MICHAEL MANNING SARGENT
2014-02-10AP01DIRECTOR APPOINTED MR DUNCAN EDWARD FORD
2014-02-10AA01CURREXT FROM 31/10/2014 TO 28/02/2015
2013-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MW EAGLEWOOD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-04
Appointment of Liquidators2017-01-04
Resolutions for Winding-up2017-01-04
Fines / Sanctions
No fines or sanctions have been issued against MW EAGLEWOOD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MW EAGLEWOOD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of MW EAGLEWOOD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MW EAGLEWOOD MANAGEMENT LIMITED
Trademarks
We have not found any records of MW EAGLEWOOD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MW EAGLEWOOD MANAGEMENT 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 (64205 - Activities of financial services holding companies) as MW EAGLEWOOD MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MW EAGLEWOOD MANAGEMENT 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 TypeNotices to Creditors
Defending partyMW EAGLEWOOD MANAGEMENT LIMITEDEvent Date2016-12-30
Final Date For Submission: 10 February 2017. Notice is hereby given, pursuant to Rule 4.128A of the Insolvency Rule 1986 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 22 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMW EAGLEWOOD MANAGEMENT LIMITEDEvent Date2016-12-30
Date of Appointment: 22 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMW EAGLEWOOD MANAGEMENT LIMITEDEvent Date2016-12-30
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 22 December 2016 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Michael Sargent, Director Date of Appointment: 22 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MW EAGLEWOOD MANAGEMENT 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 MW EAGLEWOOD MANAGEMENT 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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    Other companies at postcode RG41 5TS