MWB ARGYLE STREET LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 03777062
Status Liquidation
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Liquidators statement of receipts and payments to 3 April 2015; Liquidators statement of receipts and payments to 3 October 2014; Liquidators statement of receipts and payments to 3 April 2014. The most likely internet sites of MWB ARGYLE STREET LIMITED are www.mwbargylestreet.co.uk, and www.mwb-argyle-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mwb Argyle Street Limited is a Private Limited Company. The company registration number is 03777062. Mwb Argyle Street Limited has been working since 20 May 1999. The present status of the company is Liquidation. The registered address of Mwb Argyle Street Limited is Hill House 1 Little New Street London Ec4a 3tr. . FILEX SERVICES LIMITED is a Secretary of the company. BIBRING, Michael Albert is a Director of the company. Secretary ROBSON, Gail has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BLURTON, Andrew Francis has been resigned. Director HARRISON, John William has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. Director SMAUG NOMINEES LIMITED (CO NO 3601899) has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FILEX SERVICES LIMITED
Appointed Date: 20 May 1999
Director
BIBRING, Michael Albert
Appointed Date: 20 May 1999
70 years old

Resigned Directors

Secretary
ROBSON, Gail
Resigned: 09 July 2012
Appointed Date: 19 July 2000
Director
BALFOUR-LYNN, Richard Gary
Resigned: 31 March 2012
Appointed Date: 20 May 1999
72 years old
Director
BLURTON, Andrew Francis
Resigned: 12 January 2010
Appointed Date: 20 May 1999
71 years old
Director
HARRISON, John William
Resigned: 16 June 2008
Appointed Date: 20 May 1999
73 years old
Director
SHASHOU, Joseph Saleem
Resigned: 17 June 2008
Appointed Date: 20 May 1999
70 years old
Director
SINGH, Jagtar
Resigned: 08 May 2012
Appointed Date: 20 May 1999
67 years old
Director
SMAUG NOMINEES LIMITED (CO NO 3601899)
Resigned: 20 May 1999
Appointed Date: 20 May 1999
27 years old

MWB ARGYLE STREET LIMITED Events

07 Jun 2016
Liquidators statement of receipts and payments to 3 April 2015
08 Jun 2015
Liquidators statement of receipts and payments to 3 October 2014
05 Jun 2014
Liquidators statement of receipts and payments to 3 April 2014
22 Apr 2013
Registered office address changed from 179 Great Portland Street London W1W 5LS on 22 April 2013
19 Apr 2013
Statement of affairs with form 4.19
...
... and 81 more events
02 Jun 1999
New director appointed
02 Jun 1999
Director resigned
02 Jun 1999
Registered office changed on 02/06/99 from: 25 city road london EC1Y 1BQ
26 May 1999
Memorandum and Articles of Association
20 May 1999
Incorporation

MWB ARGYLE STREET LIMITED Charges

12 June 2008
Debenture
Delivered: 26 June 2008
Status: Satisfied on 13 March 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2003
Debenture
Delivered: 16 June 2003
Status: Satisfied on 15 November 2005
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)
Description: Hotel site argyle street site, 275/309 argyle street…
29 May 2003
A standard security which was presented for registration in scotland on 09TH june 2003 and
Delivered: 25 June 2003
Status: Satisfied on 15 November 2005
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC
Description: All and whole those subjects at the junction of argyle…
24 January 2003
Charge over cash deposit
Delivered: 28 January 2003
Status: Satisfied on 9 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The "charged account". See the mortgage charge document for…
24 January 2003
Debenture
Delivered: 28 January 2003
Status: Satisfied on 9 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 January 2003
Charge over cash deposit
Delivered: 28 January 2003
Status: Satisfied on 9 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The "charged account". See the mortgage charge document for…
22 January 2003
A standard security which was presented for registration in scotland on 28 january 2003 and
Delivered: 6 February 2003
Status: Satisfied on 9 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Those subjects at the junction of argyle street with…
15 January 2003
A standard security which was presented for registration in scotland on 7TH february 2003 and
Delivered: 13 February 2003
Status: Satisfied on 9 May 2006
Persons entitled: Sas Hotels UK Limited
Description: The hotel registered with t/no GLA145633.
29 November 2000
Supplemental deed
Delivered: 2 December 2000
Status: Satisfied on 24 May 2003
Persons entitled: Fortis Bank S.A./N.V.in Its Capacity as Trustee for the Beneficiaries (The Security Trustee)
Description: By way of specific charge all the chargor's rights,title…
10 October 2000
Debenture
Delivered: 19 October 2000
Status: Satisfied on 24 May 2003
Persons entitled: Fortis Bank S.A./N.V.
Description: .. fixed and floating charges over the undertaking and all…
6 October 2000
A standard security which was presented for registration in scotland on 17TH october 2000 and
Delivered: 20 October 2000
Status: Satisfied on 24 May 2003
Persons entitled: Fortis Bank S.A./N.V. in Its Capacity as Trustee for the Beneficiaries
Description: All and whole those subjects at the junction of argyle…
4 October 2000
Standard security
Delivered: 11 October 2000
Status: Satisfied on 14 February 2001
Persons entitled: Deutsche Bank Aktiengesellschaft, London Branch(The "Agent")
Description: 1). plot or area of ground forming part of the footpath…
4 July 2000
Debenture
Delivered: 10 July 2000
Status: Satisfied on 6 July 2001
Persons entitled: Deutsche Bank Ag, London as Agent and Trustee for the Finance Parties
Description: Fixed charge all right title and interest in each of the…
17 May 2000
Standard security presented for registration in scotland on the 13TH july 2000
Delivered: 22 July 2000
Status: Satisfied on 14 February 2001
Persons entitled: Deutsche Bank Aktiengesellschaft
Description: All and whole the subjects at the junction of argyle stret…

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