Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MAWLAW 673 LIMITED
Company Information for

MAWLAW 673 LIMITED

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP,
Company Registration Number
00371896
Private Limited Company
Liquidation

Company Overview

About Mawlaw 673 Ltd
MAWLAW 673 LIMITED was founded on 1942-01-15 and has its registered office in Euston Square. The organisation's status is listed as "Liquidation". Mawlaw 673 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAWLAW 673 LIMITED
 
Legal Registered Office
GRANT THORNTON HOUSE
MELTON STREET
EUSTON SQUARE
LONDON
NW1 2EP
 
Previous Names
BESSON MUSICAL INSTRUMENTS LIMITED30/01/2006
Filing Information
Company Number 00371896
Company ID Number 00371896
Date formed 1942-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2003
Account next due 31/01/2006
Latest return 16/05/2005
Return next due 13/06/2006
Type of accounts FULL
Last Datalog update: 2023-06-05 12:43:10
Primary Source:Companies House
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.

Company Officers of MAWLAW 673 LIMITED

Current Directors
Officer Role Date Appointed
AUKER HUTTON LIMITED
 Company Secretary 2005-10-31
ALAN RAE DALZIEL JAMIESON
 Director 2004-08-04
JOHN CHARLES ROGERS
 Director 2000-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL CARTY
 Company Secretary 2003-03-10 2005-10-31
NIGEL CARTY
 Director 2003-03-10 2005-10-31
BENJAMIN ST PIERRE SLATTER
 Director 2005-06-07 2005-06-28
MICHAEL WILHELM WINTER
 Director 1999-02-04 2004-07-20
CHRISTOPHER BRUCE DOWLING
 Director 2003-02-28 2004-03-02
NICHOLAS DAVID MORRILL
 Director 2003-02-28 2004-03-02
TONY WILLIAM FOX
 Director 2000-07-20 2004-01-30
JOHN LESLIE CHRISTMAS
 Company Secretary 2001-10-05 2003-02-28
RONNIE HAMILL
 Company Secretary 2003-02-28 2003-02-28
JOHN LESLIE CHRISTMAS
 Director 2000-09-11 2003-02-28
RICHARD HOLLAND
 Director 1992-05-16 2003-02-28
NIGEL CARTY
 Director 2000-07-20 2003-02-21
JANE EARL
 Company Secretary 2000-02-18 2001-10-05
PETER DAVID AUSTEN
 Director 1994-08-25 2000-05-31
MARK DEVIN
 Company Secretary 1992-05-16 2000-02-18
DAVID TREVOR HUMPHREYS
 Director 1992-05-16 1999-02-04
DANA BERKMEN
 Director 1998-11-02 1999-01-11
ERNEST CHARLES FRAMPTON
 Director 1992-05-16 1998-09-25
ALAN DEREK CLIFT
 Director 1992-05-16 1998-01-31
PAUL MALCOLM HAZEL
 Director 1992-05-16 1994-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RAE DALZIEL JAMIESON K9 TOPCO LIMITED Director 2017-09-12 CURRENT 2017-07-05 Active
ALAN RAE DALZIEL JAMIESON ARMITAGE PET CARE LIMITED Director 2017-09-12 CURRENT 2017-07-05 Active
ALAN RAE DALZIEL JAMIESON K9 MIDCO LIMITED Director 2017-09-12 CURRENT 2017-07-05 Active
ALAN RAE DALZIEL JAMIESON SPECTRUM BRANDS EMEA UK LIMITED Director 2017-09-12 CURRENT 1960-05-09 Active
ALAN RAE DALZIEL JAMIESON ARMITAGE BROTHERS LIMITED Director 2017-09-12 CURRENT 1897-04-01 Active
ALAN RAE DALZIEL JAMIESON BMGE REALISATIONS LIMITED Director 2016-09-19 CURRENT 2008-12-11 In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON NORFOLK SPRING LIMITED Director 2016-09-18 CURRENT 1961-06-02 In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON MINI-TURKEYS LIMITED Director 2016-09-18 CURRENT 1962-08-09 In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON TURNERS TURKEYS LIMITED Director 2016-09-18 CURRENT 1961-08-21 In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON BMF REALISATIONS 2016 LIMITED Director 2016-09-18 CURRENT 1984-07-09 In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON LINCS TURKEYS LIMITED Director 2016-09-18 CURRENT 1999-08-03 In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON BMHL REALISATIONS 2016 LIMITED Director 2016-03-29 CURRENT 2000-04-20 In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON BM TOPCO LIMITED Director 2016-03-29 CURRENT 2013-08-09 Dissolved 2018-02-20
ALAN RAE DALZIEL JAMIESON BM BIDCO LIMITED Director 2016-03-29 CURRENT 2013-08-09 Dissolved 2018-02-20
ALAN RAE DALZIEL JAMIESON BML REALISATIONS 2016 LIMITED Director 2016-03-29 CURRENT 1959-04-08 Liquidation
ALAN RAE DALZIEL JAMIESON THE MUSIC GROUP HOLDINGS LIMITED Director 2004-08-04 CURRENT 2002-09-26 Dissolved 2014-10-14
ALAN RAE DALZIEL JAMIESON THE MUSIC GROUP LIMITED Director 2004-08-04 CURRENT 2002-09-26 Dissolved 2014-10-14
ALAN RAE DALZIEL JAMIESON THE MUSIC GROUP INTERNATIONAL LIMITED Director 2004-08-04 CURRENT 2002-09-26 Dissolved 2015-12-01
JOHN CHARLES ROGERS PAXMAN MUSICAL INSTRUMENTS HOLDINGS LTD Director 2011-07-25 CURRENT 2010-10-25 Active - Proposal to Strike off
JOHN CHARLES ROGERS PAXMAN MUSICAL INSTRUMENTS LIMITED Director 2009-10-06 CURRENT 1963-01-09 Active
JOHN CHARLES ROGERS HARMONIC MUSICAL INSTRUMENTS LTD Director 2008-12-11 CURRENT 2008-12-11 Dissolved 2018-04-17
JOHN CHARLES ROGERS RUDALL CARTE & COMPANY LIMITED Director 2006-01-26 CURRENT 2006-01-26 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
2016-02-29AC92Restoration by order of the court
2010-03-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2009-12-084.72Voluntary liquidation creditors final meeting
2009-06-244.68 Liquidators' statement of receipts and payments to 2009-06-04
2008-12-284.68 Liquidators' statement of receipts and payments to 2008-12-04
2008-07-284.68 Liquidators' statement of receipts and payments to 2008-06-04
2008-01-034.68Liquidators' statement of receipts and payments
2006-12-052.24BAdministrator's progress report
2006-12-052.34BNotice of move from Administration to creditors voluntary liquidation
2006-07-102.24BAdministrator's progress report
2006-05-24287Registered office changed on 24/05/06 from: 1 blackmoor lane croxley business park watford hertfordshire WD18 8GA
2006-04-20363(288)Director's particulars changed
2006-04-20363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS; AMEND
2006-04-19363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS; AMEND
2006-04-19363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS; AMEND
2006-03-292.26BLiquidation. Amended certificate of constitution. Creditors committee
2006-03-032.23BResult of meeting of creditors
2006-02-172.17BStatement of administrator's proposal
2006-02-072.16BLiquidation. Statement of affairs
2006-01-30CERTNMCOMPANY NAME CHANGED BESSON MUSICAL INSTRUMENTS LIMIT ED CERTIFICATE ISSUED ON 30/01/06
2005-12-132.12BAppointment of an administrator
2005-11-18288aNew secretary appointed
2005-11-18288bSecretary resigned;director resigned
2005-10-24244Delivery ext'd 3 mth 31/12/04
2005-09-07288bDirector resigned
2005-08-26395Particulars of mortgage/charge
2005-07-14395Particulars of mortgage/charge
2005-06-17288aNew director appointed
2005-06-16403aDeclaration of satisfaction of mortgage/charge
2005-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sReturn made up to 16/05/05; full list of members
2005-04-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-08288bDIRECTOR RESIGNED
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: RUTLAND HOUSE RUTAND GARDENS LONDON SW7 1BX
2004-06-17363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-06-15288bDIRECTOR RESIGNED
2004-06-15288bDIRECTOR RESIGNED
2004-04-20288bDIRECTOR RESIGNED
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-17363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-07288bSECRETARY RESIGNED
2003-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-07288bSECRETARY RESIGNED
2003-05-07288aNEW SECRETARY APPOINTED
2003-04-06RES04£ NC 100000/500000 28/02
2003-04-06123NC INC ALREADY ADJUSTED 28/02/03
2003-04-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-31CERTNMCOMPANY NAME CHANGED BOOSEY & HAWKES MUSICAL INSTRUME NTS LIMITED CERTIFICATE ISSUED ON 31/03/03
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 295 REGENT STREET LONDON W1B 2JH
2003-03-14288bDIRECTOR RESIGNED
2003-03-14288bDIRECTOR RESIGNED
2003-03-14395PARTICULARS OF MORTGAGE/CHARGE
2003-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-03-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-06288bDIRECTOR RESIGNED
2002-06-19AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
3630 - Manufacture of musical instruments



Licences & Regulatory approval
We could not find any licences issued to MAWLAW 673 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAWLAW 673 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of MAWLAW 673 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MAWLAW 673 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAWLAW 673 LIMITED
Trademarks
We have not found any records of MAWLAW 673 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAWLAW 673 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 (3630 - Manufacture of musical instruments) as MAWLAW 673 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAWLAW 673 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAWLAW 673 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 MAWLAW 673 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1 2EP