Dissolved
Dissolved 2018-04-15
Company Information for MWB SERVICED OFFICE HOLDINGS LIMITED
1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
04129282
Private Limited Company
Dissolved Dissolved 2018-04-15 |
Company Name | ||
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MWB SERVICED OFFICE HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | ||
Previous Names | ||
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Company Number | 04129282 | |
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Date formed | 2000-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2018-04-15 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-13 03:23:38 |
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Officer | Role | Date Appointed |
---|---|---|
FILEX SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ALBERT BIBRING |
Director | ||
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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FINLAW THREE PLC | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2017-12-12 | |
GATE VENTURES PLC | Company Secretary | 2016-02-01 | CURRENT | 2015-01-06 | Liquidation | |
V&A FASHION INC. LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-06-04 | Liquidation | |
MIRADA LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1998-08-04 | Active | |
CONNECT CASHLESS PARKING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
DIGITAL IMPACT (UK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
DIGITAL INTERACTIVE TELEVISION GROUP LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-07-10 | Active - Proposal to Strike off | |
LILIUM RESTAURANTS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-01-17 | Active | |
WHARTON ASSET MANAGEMENT CAPITAL LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
BETH DAVID SALOMONS LIMITED | Company Secretary | 2013-10-09 | CURRENT | 1954-11-03 | Active | |
THE CITY PUB COMPANY (SOUTH) PLC | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2015-04-28 | |
TRICOLOR SPORT PLC | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | In Administration/Administrative Receiver | |
WOW AIR LTD. | Company Secretary | 2013-03-20 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
GREENE LIGHT STAGE PLC | Company Secretary | 2013-02-28 | CURRENT | 1993-10-19 | Active | |
ALTERNATIVE PAYMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2012-02-22 | Active | |
KIN WELLNESS LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2004-01-29 | In Administration/Administrative Receiver | |
MEDIA TEMPLE LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-09-23 | |
AHG MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2005-11-15 | Dissolved 2014-04-24 | |
AHG MANAGEMENT SERVICES VENICE LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-06-16 | Dissolved 2014-04-30 | |
GLOBAL TRAFFIC NETWORK (UK) LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
FINLAW 536 LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Liquidation | |
MWB RETAIL HOLDINGS NO.1 LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2001-08-02 | Liquidation | |
MWB PROJECT MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2000-12-18 | CURRENT | 2000-12-18 | Dissolved 2018-06-16 | |
MWB COMMERCIAL PROPERTY HOLDINGS LIMITED | Company Secretary | 2000-02-24 | CURRENT | 2000-02-24 | Liquidation | |
MWB (ROYAL VICTORIA DOCK) LIMITED | Company Secretary | 2000-02-23 | CURRENT | 2000-02-23 | Liquidation | |
RYSBRIDGE ESTATES LIMITED | Company Secretary | 2000-02-22 | CURRENT | 1987-10-14 | Liquidation | |
KENSINGTON VILLAGE MANAGEMENT LIMITED | Company Secretary | 2000-02-15 | CURRENT | 2000-01-19 | Active | |
MWB MANAGEMENT SERVICES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Dissolved 2018-04-15 | |
MWB ARGYLE STREET LIMITED | Company Secretary | 1999-05-20 | CURRENT | 1999-05-20 | Dissolved 2018-07-03 | |
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1994-05-24 | Dissolved 2018-06-16 | |
MWB (WEST INDIA QUAY) LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1996-12-24 | Liquidation | |
MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1994-06-30 | Liquidation | |
MWB WEST INDIA QUAY (WAREHOUSES) LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1997-08-01 | Dissolved 2018-07-03 | |
FILEX NOMINEES LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1998-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/06/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
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 | |
LATEST SOC | 13/12/11 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/11/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 30/11/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | |
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 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH SHASHOU | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 | |
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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Meetings of Creditors | 2013-01-11 |
Appointment of Administrators | 2012-12-13 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE ON SHARES | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES | |
CHARGE ON SHARES | Satisfied | DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES | |
SHARES CHARGE (MEZZANINE) | Satisfied | ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT) | |
SHARES CHARGE (SENIOR) | Satisfied | ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT) | |
SUPPLEMENTAL CHARGE | Satisfied | ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT) | |
SUPPLEMENTAL CHARGE | Satisfied | ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT) | |
CHARGE ON SHARES (MEZZANINE) | Satisfied | BHF-BANK AG (THE "AGENT") | |
CHARGE ON SHARES (SENIOR) | Satisfied | BHF-BANK AG (THE "AGENT") |
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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 SERVICED OFFICE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as MWB SERVICED OFFICE HOLDINGS LIMITED are:
Initiating party | Event Type | ||
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Defending party | MWB SERVICED OFFICE HOLDINGS LIMITED | Event Date | 2013-11-12 |
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 and final 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: 12 November 2013 Office Holder Details: Philip Stephen Bowers (IP No. 009630 ) and Neville Barry Kahn (IP No. 008690 ) both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA Please contact Aaron Banks on tel: 0121 695 5827 or email: aabanks@deloitte.co.uk for further information. Ag JF30216 | |||
Initiating party | Event Type | Notices to Members | |
Defending party | MWB SERVICED OFFICE HOLDINGS LIMITED | Event Date | 2013-01-10 |
In the High Court of Justice, Chancery Division, Companies Court case number 8769 Philip Stephen Bowers (IP number: 009639) and Neville Barry Kahn (IP number: 008690) of Deloitte LLP were appointed Joint Administrators of MWB Group Holdings Plc, MWB Management Services Limited and MWB Serviced Office Holdings Limited on 16 November 2012, 28 November 2012 and 10 December 2012 respectively by the High Court of Justice, Chancery Division, Companies Court. Notice is hereby given that the Joint Administrators have prepared their statement of proposals in accordance with paragraph 49 of Schedule B1 of the Insolvency Act 1986. Copies of the proposals may be obtained by Members of the Company, free of charge, by writing to the Joint Administrators of MWB Group Holdings Plc, Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. These will also be made available via the website at www.deloitte.com/uk/mwb. Notice is hereby given that the Joint Administrators are to hold a creditors meeting on 25 January 2013 at 14.00 hours at The Grand Connaught Rooms, 61-65 Great Queen Street, London WC2B 5DA. If you have any queries, please contact Arthur Callaghan on +44 (0) 207 007 7617, or acallaghan@deloitte.co.uk. P S Bowers and N B Kahn , Joint Administrators : | |||
Initiating party | Event Type | ||
Defending party | MWB SERVICED OFFICE HOLDINGS LIMITED | Event Date | 2013-01-10 |
In the High Court of Justice, Chancery Division, Companies Court case number 8769 Philip Stephen Bowers (IP number: 009639) and Neville Barry Kahn (IP number: 008690) of Deloitte LLP were appointed Joint Administrators of MWB Group Holdings Plc, MWB Management Services Limited and MWB Serviced Office Holdings Limited on 16 November 2012, 28 November 2012 and 10 December 2012 respectively by the High Court of Justice, Chancery Division, Companies Court. Notice is hereby given that the Joint Administrators have prepared their statement of proposals in accordance with paragraph 49 of Schedule B1 of the Insolvency Act 1986. Copies of the proposals may be obtained by Members of the Company, free of charge, by writing to the Joint Administrators of MWB Group Holdings Plc, Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. These will also be made available via the website at www.deloitte.com/uk/mwb. Notice is hereby given that the Joint Administrators are to hold a creditors meeting on 25 January 2013 at 14.00 hours at The Grand Connaught Rooms, 61-65 Great Queen Street, London WC2B 5DA. If you have any queries, please contact Arthur Callaghan on +44 (0) 207 007 7617, or acallaghan@deloitte.co.uk. P S Bowers and N B Kahn , Joint Administrators : | |||
Initiating party | Event Type | ||
Defending party | MWB SERVICED OFFICE HOLDINGS LIMITED | Event Date | 2013-01-10 |
In the High Court of Justice, Chancery Division, Companies Court case number 8769 Philip Stephen Bowers (IP number: 009639) and Neville Barry Kahn (IP number: 008690) of Deloitte LLP were appointed Joint Administrators of MWB Group Holdings Plc, MWB Management Services Limited and MWB Serviced Office Holdings Limited on 16 November 2012, 28 November 2012 and 10 December 2012 respectively by the High Court of Justice, Chancery Division, Companies Court. Notice is hereby given that the Joint Administrators have prepared their statement of proposals in accordance with paragraph 49 of Schedule B1 of the Insolvency Act 1986. Copies of the proposals may be obtained by Members of the Company, free of charge, by writing to the Joint Administrators of MWB Group Holdings Plc, Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. These will also be made available via the website at www.deloitte.com/uk/mwb. Notice is hereby given that the Joint Administrators are to hold a creditors meeting on 25 January 2013 at 14.00 hours at The Grand Connaught Rooms, 61-65 Great Queen Street, London WC2B 5DA. If you have any queries, please contact Arthur Callaghan on +44 (0) 207 007 7617, or acallaghan@deloitte.co.uk. P S Bowers and N B Kahn , Joint Administrators : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MWB SERVICED OFFICE HOLDINGS LIMITED | Event Date | 2012-12-10 |
In the High Court of Justice, Chancery Division case number 9341 Philip Stephen Bowers and Neville Barry Kahn (IP Nos 009630 and 008690 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA Further details contact: Tel: 0207 007 7617. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MWB SERVICED OFFICE HOLDINGS LIMITED | Event Date | |
In the High Court of Justice, Chancery Division case number 9341 Notice is hereby given by Philip Stephen Bowers and Neville Barry Kahn (IP Nos 009630 and 008690), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA that a meeting of creditors of MWB Serviced Office Holdings Limited is to be heldat The Grand Connaught Rooms, 61-65 Great Queen Street, London WC2B 5DA on 25 January 2013 at 2.00 pm . The Meeting is an initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitledto vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noonon the business day fixed for the meeting, details in writing of your claim. Dateof Appointment: 10 December 2012. Further details contact: Philip Steven Bowers or Neville Barry Kahn, Tel: 0207 0077617. Philip Stephen Bowers and Neville Barry Kahn , Joint Administrators : | |||
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. |