Dissolved
Dissolved 2018-04-15
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Company Information for MWB GROUP HOLDINGS PLC
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 06487877 Public Limited Company
Dissolved 2018-04-15 |
Company Overview
About Mwb Group Holdings Plc
MWB GROUP HOLDINGS PLC was founded on 2008-01-29 and had its registered office in 1 Little New Street. The company was dissolved on the 2018-04-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MWB GROUP HOLDINGS PLC | |
| Legal Registered Office | |
| 1 LITTLE NEW STREET LONDON | |
Filing Information
| Company Number | 06487877 | |
|---|---|---|
| Date formed | 2008-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2018-04-15 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-05-17 14:56:35 |
| Companies House |
|
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Companies with same name MWB GROUP HOLDINGS PLC
The following companies were found which have the same name as MWB GROUP HOLDINGS PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MWB GROUP HOLDINGS LIMITED | KEMP HOUSE 152- 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2018-05-23 |
Company Officers of MWB GROUP HOLDINGS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CITY GROUP PLC |
||
WILLIAM ROBERT STARN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ALBERT BIBRING |
Director | ||
ROBERT PHILIP BURROW |
Director | ||
ERIC FENTON SANDERSON |
Director | ||
RICHARD JOHN CARRICK |
Director | ||
DAVID COURTNALL MARSHALL |
Director | ||
JAGTAR SINGH |
Director | ||
RICHARD GARY BALFOUR-LYNN |
Director | ||
ANDREW FRANCIS BLURTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZIMNRG LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
| SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
| MONTEAGLE INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
| DIAMONDCORP PLC | Company Secretary | 2010-06-01 | CURRENT | 2005-03-22 | In Administration | |
| CHATEAU GATEAUX LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
| DOUGALSTON LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
| CITY GROUP ASSET MANAGEMENT LTD | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
| HOUSESTAPLE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
| FACE COMMUNICATIONS LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2000-01-12 | Dissolved 2014-08-05 | |
| FACE DIGITAL LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2000-01-11 | Dissolved 2014-08-05 | |
| REGISTERED OFFICES LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2004-10-27 | Active | |
| HALOGEN HOLDINGS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
| CITY GROUP CUSTODIANS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
| CITY GROUP REGISTRARS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
| HUMBERSTONE HOLDINGS P.L.C. | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2016-06-28 | |
| TENNYSON INVESTMENTS (UK) LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-04-22 | Dissolved 2015-12-08 | |
| COSTELLO COFFEE CORPORATION LIMITED | Company Secretary | 2003-02-14 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
| GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
| CML RESEARCH LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-10-12 | Dissolved 2014-08-05 | |
| MONTEAGLE PROPERTIES (UK) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-06-30 | Active | |
| INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Company Secretary | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
| RYSBRIDGE ESTATES LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1987-10-14 | Liquidation | |
| MWB (KENSINGTON VILLAGE) LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1997-11-07 | Liquidation | |
| MONTEAGLE CONSUMER GROUP (UK) LIMITED | Company Secretary | 1997-05-28 | CURRENT | 1997-03-26 | Active | |
| MWB (OLD BAILEY) LIMITED | Company Secretary | 1994-01-07 | CURRENT | 1993-10-25 | Dissolved 2018-07-03 | |
| WESTERN SELECTION LIMITED | Company Secretary | 1993-02-14 | CURRENT | 1928-11-16 | Active | |
| MARLANDS ESTATES LIMITED | Company Secretary | 1992-12-27 | CURRENT | 1989-12-27 | Active | |
| LONDON FINANCE AND INVESTMENT CORPORATION LIMITED | Company Secretary | 1992-12-19 | CURRENT | 1934-10-25 | Active | |
| LONDON FINANCE & INVESTMENT GROUP P.L.C. | Company Secretary | 1992-06-18 | CURRENT | 1924-10-22 | Active | |
| LONFIN INVESTMENTS LIMITED | Company Secretary | 1992-05-12 | CURRENT | 1987-03-16 | Active | |
| CRESTON HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1935-10-14 | Active - Proposal to Strike off | |
| RYSBRIDGE ESTATES LIMITED | Director | 2013-03-14 | CURRENT | 1987-10-14 | Liquidation | |
| MWB (KENSINGTON VILLAGE) LIMITED | Director | 2013-03-14 | CURRENT | 1997-11-07 | Liquidation | |
| MWB MANAGEMENT SERVICES LIMITED | Director | 2012-05-08 | CURRENT | 2000-01-18 | Dissolved 2018-04-15 | |
| MWB HOTEL HOLDINGS LIMITED | Director | 2012-05-08 | CURRENT | 2000-12-18 | Dissolved 2018-06-16 | |
| MARYLEBONE WARWICK BALFOUR STRUCTURING LIMITED | Director | 2012-05-08 | CURRENT | 2007-12-17 | 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 | |
| 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 15/05/2013 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARRICK | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 30 CITY ROAD LONDON EC1Y 2AG | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT STARN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN | |
| LATEST SOC | 14/03/12 STATEMENT OF CAPITAL;GBP 328092701.815 | |
| AR01 | 29/01/12 NO MEMBER LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS FENAY BRIDGE WOODSOME PARK HUDDERSFIELD HD8 9GA | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 29/01/2012 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN CARRICK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 29/01/11 FULL LIST | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 10/06/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| RES13 | SALE APPROVED/MEETING NOT BE CALLED ON LESS THAN 14 DAYS NOTICE 10/05/2010 | |
| AR01 | 29/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 29/01/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| RES13 | APPROVE ISSUE OF SHARES 11/01/2010 | |
| RES04 | NC INC ALREADY ADJUSTED 11/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON | |
| SH01 | 12/01/10 STATEMENT OF CAPITAL GBP 492114.44 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| RES01 | ADOPT ARTICLES 18/06/2009 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 122 | GBP SR 50000@1 | |
| 169 | GBP IC 273204.445/267204.445 02/10/08 GBP SR 2000000@0.003=6000 | |
| 225 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | |
| AA | INTIAL ACCOUNTS MADE UP TO 30/06/08 | |
| 288a | DIRECTOR APPOINTED ERIC FENTON SANDERSON | |
| 288a | DIRECTOR APPOINTED DAVID COURTNALL MARSHALL | |
| 288a | DIRECTOR APPOINTED ROBERT PHILIP BURROW | |
| 288a | DIRECTOR APPOINTED MICHAEL ALBERT BIBRING |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MWB GROUP HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2013-11-19 |
| Meetings of Creditors | 2013-01-11 |
| Appointment of Administrators | 2012-11-22 |
Fines / Sanctions
No fines or sanctions have been issued against MWB GROUP HOLDINGS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| PLEDGE OVER ACCOUNT | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of MWB GROUP HOLDINGS PLC registering or being granted any patents Domain Names
We do not have the domain name information for MWB GROUP HOLDINGS PLC
Income
Government Income
We have not found government income sources for MWB GROUP HOLDINGS PLC. 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 (70100 - Activities of head offices) as MWB GROUP HOLDINGS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where MWB GROUP HOLDINGS PLC 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MWB GROUP HOLDINGS PLC | Event Date | 2013-11-12 |
| Philip Steven Bowers and Neville Barry Kahn , both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA . : Further details contact: Tel: 020 7936 3000. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | MWB GROUP HOLDINGS PLC | 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 | ||
| Defending party | MWB GROUP HOLDINGS PLC | 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 | ||
| Defending party | MWB GROUP HOLDINGS PLC | 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 | ||
| Defending party | MWB GROUP HOLDINGS PLC | 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 | ||
| Defending party | MWB GROUP HOLDINGS PLC | 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 | ||
| Defending party | MWB GROUP HOLDINGS PLC | 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 | ||
| Defending party | MWB GROUP HOLDINGS PLC | 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 | ||
| 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 | Meetings of Creditors | |
| Defending party | MWB GROUP HOLDINGS PLC | Event Date | 2013-01-09 |
| In the High Court of Justice, Chancery Division case number 8769 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 3BQ that a meeting of the creditors of MWB Group Holdings PLC is to be held at 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. I invite you to attend the above meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Arthur Callaghan, Tel: 0207 936 3000. Philip Stephen Bowers and Neville Barry Kahn , Joint Administrators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | MWB GROUP HOLDINGS PLC | Event Date | 2012-11-16 |
| In the High Court of Justice, Chancery Division case number 8769 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 Alternative contact: Arthur Callaghan, Tel: 0207 936 3000. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MWB GROUP HOLDINGS PLC 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 GROUP HOLDINGS PLC any grants or awards. Capital & Shareholder / Members
Stock Exchange Listing
| London Stock Exchange Listing | Main Market |
| Ticker Name | MWB |
| Listed Since | 03-Apr-08 |
| Market Sector | Real Estate Investment & Services |
| Market Sub Sector | Real Estate Holding & Development |
| Market Capitalisation | £0M |
| Shares Issues | 164,038,149.00 |
| Share Type | UTS(COMPR 1 ORD & 20'B'SHS) |
Ownership
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