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Home > England & Wales Companies > MWB INVESTMENTS LIMITED
Company Information for

MWB INVESTMENTS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
04349968
Private Limited Company
Liquidation

Company Overview

About Mwb Investments Ltd
MWB INVESTMENTS LIMITED was founded on 2002-01-09 and has its registered office in 1 Little New Street. The organisation's status is listed as "Liquidation". Mwb Investments 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
MWB INVESTMENTS LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
MWB RETAIL STORES INVESTMENTS LIMITED15/07/2003
FINLAW 330 LIMITED07/03/2002
Filing Information
Company Number 04349968
Company ID Number 04349968
Date formed 2002-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-06-30
Account next due 2013-03-31
Latest return 2011-11-30
Return next due 2016-12-14
Type of accounts FULL
Last Datalog update: 2018-06-19 12:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MWB INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
Is this data useful to you?
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Companies with same name MWB INVESTMENTS LIMITED
The following companies were found which have the same name as MWB INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MWB INVESTMENTS, L.C. 1007 LONGFELLOW DR HIAWATHA IA 52233 Active Company formed on the 2007-04-17
MWB INVESTMENTS, L.L.C. 11194 W GEDDES AVE Littleton CO 80127 Delinquent Company formed on the 2002-03-18
MWB INVESTMENTS, LLC 2600 PASEO VERDE PKWY SUITE 200 HENDERSON NV 89074 Active Company formed on the 2010-03-31
MWB INVESTMENTS PTY LTD Active Company formed on the 2008-02-04
MWB INVESTMENTS LLC Delaware Unknown
MWB INVESTMENTS, LLC 6625 SHADOW WOOD RUN LAKELAND FL 33813 Active Company formed on the 2015-04-22
MWB INVESTMENTS, L.L.C. 2525 RIDGMAR BLVD STE 224 FORT WORTH TX 76116 Active Company formed on the 2003-10-27
MWB INVESTMENTS LTD KEMP HOUSE 152 - 150 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2018-08-24
MWB INVESTMENTS, LLC 450 BATESVILLE RD ALPHARETTA GA 30004-3029 Admin. Dissolved Company formed on the 2000-01-18
MWB INVESTMENTS WATERCOMBE PLACE WATERCOMBE PARK LYNX TRADING ESTATE YEOVIL BA20 2HL Active Company formed on the 2020-08-29

Company Officers of MWB INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FILEX SERVICES LIMITED
 Nominated Secretary 2002-01-09
MICHAEL ALBERT BIBRING
 Director 2002-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL ROBSON
 Company Secretary 2002-03-04 2012-07-09
JAGTAR SINGH
 Director 2002-03-04 2012-05-08
RICHARD GARY BALFOUR-LYNN
 Director 2002-03-04 2012-03-31
JOSEPH SALEEM SHASHOU
 Director 2002-03-04 2011-01-01
JOHN WILLIAM HARRISON
 Director 2002-03-04 2010-03-09
ANDREW FRANCIS BLURTON
 Director 2002-03-04 2010-01-12
FILEX NOMINEES LIMITED
 Nominated Director 2002-01-09 2002-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FILEX SERVICES LIMITED EACCELERATION LIMITED Nominated Secretary 2005-04-28 CURRENT 2005-04-28 Active - Proposal to Strike off
FILEX SERVICES LIMITED SAEXPLORATION UK LIMITED Nominated Secretary 2003-07-07 CURRENT 2003-07-07 Active
FILEX SERVICES LIMITED MWB (GMAC FINANCE) LIMITED Nominated Secretary 2003-02-06 CURRENT 2003-02-06 Dissolved 2014-07-15
FILEX SERVICES LIMITED SERVCO (GENERAL PARTNER) LIMITED Nominated Secretary 2002-03-06 CURRENT 2002-03-06 Liquidation
FILEX SERVICES LIMITED MWB RETAIL HOLDINGS NO.2 LIMITED Nominated Secretary 2002-01-09 CURRENT 2002-01-09 Liquidation
FILEX SERVICES LIMITED MWB ASSET MANAGEMENT HOLDINGS LIMITED Nominated Secretary 2001-06-08 CURRENT 2001-06-08 Dissolved 2018-06-16
FILEX SERVICES LIMITED MWB HOTEL HOLDINGS LIMITED Nominated Secretary 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
MICHAEL ALBERT BIBRING CAVENDO HOMES (RADLETT) LTD Director 2017-09-27 CURRENT 2016-03-31 Active
MICHAEL ALBERT BIBRING FRESH LIME (KINLOSS) LTD Director 2016-08-30 CURRENT 2016-07-27 Active - Proposal to Strike off
MICHAEL ALBERT BIBRING FRESH LIME DEVELOPMENTS (TOTTERIDGE) LTD Director 2016-08-08 CURRENT 2016-07-27 Active
MICHAEL ALBERT BIBRING FRESH LIME DEVELOPMENTS (RADLETT) LTD Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
MICHAEL ALBERT BIBRING FRESH LIME DEVELOPMENTS (BARHAM AVENUE) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2018-03-27
MICHAEL ALBERT BIBRING RAM ALPINE MANAGEMENT COMPANY LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
MICHAEL ALBERT BIBRING FRESH LIME (WOODSIDE PARK) LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
MICHAEL ALBERT BIBRING RAM EUROPEAN HOTELS (S) LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
MICHAEL ALBERT BIBRING RAM EUROPEAN HOTELS (A) LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
MICHAEL ALBERT BIBRING FRESH LIME (WILLESDEN LANE) LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
MICHAEL ALBERT BIBRING FRESH LIME (BOURNEMOUTH) LTD Director 2014-08-13 CURRENT 2014-08-11 Liquidation
MICHAEL ALBERT BIBRING FL NOMINEE 2 LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
MICHAEL ALBERT BIBRING 8 CHARLES LANE LIMITED Director 2013-10-31 CURRENT 2013-09-26 Dissolved 2015-07-28
MICHAEL ALBERT BIBRING LESTER HOTELS MANAGEMENT SERVICES LIMITED Director 2013-02-12 CURRENT 1999-07-12 Active
MICHAEL ALBERT BIBRING FREEWHEELING NATION LIMITED Director 2013-02-08 CURRENT 2012-07-23 Dissolved 2015-11-10
MICHAEL ALBERT BIBRING FINLAW 536 LIMITED Director 2012-05-08 CURRENT 2006-07-06 Liquidation
MICHAEL ALBERT BIBRING MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED Director 2007-12-17 CURRENT 2007-12-17 Liquidation
MICHAEL ALBERT BIBRING MOORSTON CAPITAL LIMITED Director 2005-09-01 CURRENT 2002-06-24 Active
MICHAEL ALBERT BIBRING MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED Director 2005-02-21 CURRENT 1994-06-30 Liquidation
MICHAEL ALBERT BIBRING MWB (GMAC FINANCE) LIMITED Director 2003-03-24 CURRENT 2003-02-06 Dissolved 2014-07-15
MICHAEL ALBERT BIBRING MWB RETAIL HOLDINGS NO.1 LIMITED Director 2002-03-05 CURRENT 2001-08-02 Liquidation
MICHAEL ALBERT BIBRING MWB RETAIL HOLDINGS NO.2 LIMITED Director 2002-03-04 CURRENT 2002-01-09 Liquidation
MICHAEL ALBERT BIBRING MWB ASSET MANAGEMENT HOLDINGS LIMITED Director 2001-06-22 CURRENT 2001-06-08 Dissolved 2018-06-16
MICHAEL ALBERT BIBRING MWB PROJECT MANAGEMENT HOLDINGS LIMITED Director 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
MICHAEL ALBERT BIBRING MWB HOTEL HOLDINGS LIMITED Director 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
MICHAEL ALBERT BIBRING MWB (ROYAL VICTORIA DOCK) LIMITED Director 2000-03-17 CURRENT 2000-02-23 Liquidation
MICHAEL ALBERT BIBRING MWB COMMERCIAL PROPERTY HOLDINGS LIMITED Director 2000-03-08 CURRENT 2000-02-24 Liquidation
MICHAEL ALBERT BIBRING MWB ARGYLE STREET LIMITED Director 1999-05-20 CURRENT 1999-05-20 Dissolved 2018-07-03
MICHAEL ALBERT BIBRING RYSBRIDGE ESTATES LIMITED Director 1998-03-25 CURRENT 1987-10-14 Liquidation
MICHAEL ALBERT BIBRING MWB (KENSINGTON VILLAGE) LIMITED Director 1998-03-25 CURRENT 1997-11-07 Liquidation
MICHAEL ALBERT BIBRING MWB WEST INDIA QUAY (WAREHOUSES) LIMITED Director 1997-09-04 CURRENT 1997-08-01 Dissolved 2018-07-03
MICHAEL ALBERT BIBRING MWB (OLD BAILEY) LIMITED Director 1997-07-18 CURRENT 1993-10-25 Dissolved 2018-07-03
MICHAEL ALBERT BIBRING MWB (WEST INDIA QUAY) LIMITED Director 1997-01-20 CURRENT 1996-12-24 Liquidation
MICHAEL ALBERT BIBRING MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED Director 1997-01-09 CURRENT 1994-05-24 Dissolved 2018-06-16
MICHAEL ALBERT BIBRING TOTALBROAD LIMITED Director 1991-12-28 CURRENT 1987-12-22 Liquidation

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
2018-03-29LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017
2016-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2016
2015-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015
2014-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2013-04-194.20STATEMENT OF AFFAIRS/4.19
2013-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-17RP04SECOND FILING WITH MUD 30/11/11 FOR FORM AR01
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHASHOU
2011-12-13LATEST SOC13/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-13AR0130/11/11 FULL LIST
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-05-09AA01CURREXT FROM 31/12/2010 TO 30/06/2011
2010-12-02AR0130/11/10 FULL LIST
2010-11-24AUDAUDITOR'S RESIGNATION
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON
2009-12-15AR0130/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2007-12-12363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-04225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-27AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-20363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-11-29395PARTICULARS OF MORTGAGE/CHARGE
2005-04-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-15363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-18288cSECRETARY'S PARTICULARS CHANGED
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-08363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-22395PARTICULARS OF MORTGAGE/CHARGE
2003-07-22395PARTICULARS OF MORTGAGE/CHARGE
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15CERTNMCOMPANY NAME CHANGED MWB RETAIL STORES INVESTMENTS LI MITED CERTIFICATE ISSUED ON 15/07/03
2003-04-30AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-14363aRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-01-09288bDIRECTOR RESIGNED
2002-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-07225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/06/02
2002-03-28288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MWB INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-04-15
Appointment of Liquidators2013-04-15
Fines / Sanctions
No fines or sanctions have been issued against MWB INVESTMENTS 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 2011-06-22 Satisfied BANK OF SCOTLAND PLC
CHARGE OVER SHARES 2006-09-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON SHARES 2005-11-10 Satisfied DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES
CHARGE ON SHARES 2005-11-10 Satisfied DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES
SHARES CHARGE (MEZZANINE) 2003-07-01 Satisfied ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT)
SHARES CHARGE (SENIOR) 2003-07-01 Satisfied ING BHF-BANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT)
SENIOR CHARGE ON SHARES 2003-06-27 Satisfied ING BHF-BANK AKTIENGESELLSCHAFT (THE AGENT)
MEZZANINE CHARGE ON SHARES 2003-06-27 Satisfied ING BHF-BANK AKTIENGESELLSCHAFT (THE AGENT)
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2009-12-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MWB INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MWB INVESTMENTS LIMITED
Trademarks
We have not found any records of MWB INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MWB INVESTMENTS 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 (99999 - Dormant Company) as MWB INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MWB INVESTMENTS 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 TypeResolutions for Winding-up
Defending partyMWB INVESTMENTS LIMITEDEvent Date2013-04-04
Notification of written resolutions of the Companies proposed by the Director and having effect as Special and Ordinary Resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 04 April 2013 Effective Date: 4 April 2013. I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:- That it has been proved to the satisfaction of the shareholder that the Companies cannot by reason of their liabilities continue their business, and that the Companies be wound up voluntarily and that Stephen Roland Browne and Robert James Harding , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ , (IP Nos 009281 and 009430) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up of the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7007 7059. Michael Bibring , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMWB INVESTMENTS LIMITEDEvent Date2013-04-04
Stephen Roland Browne and Robert James Harding , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 (0) 20 7007 7059.
 
Initiating party Event Type
Defending partyMWB INVESTMENTS LIMITEDEvent Date2013-04-04
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency 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: 4 April 2013 Office Holder Details: Stephen Roland Browne (IP No. 009281 ) and Robert James Harding (IP No. 9430 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Aaron Banks on tel: 0121 695 5827 or email: aabanks@deloitte.co.uk for further information. Ag JF30217
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MWB INVESTMENTS 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 MWB INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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