MW PROPERTIES NO 31 LIMITED
NOTTINGHAM

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Company number 05737323
Status Liquidation
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Liquidators statement of receipts and payments to 15 December 2016; Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY to Regent House Clinton Avenue Nottingham NG5 1AZ on 6 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of MW PROPERTIES NO 31 LIMITED are www.mwpropertiesno31.co.uk, and www.mw-properties-no-31.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mw Properties No 31 Limited is a Private Limited Company. The company registration number is 05737323. Mw Properties No 31 Limited has been working since 09 March 2006. The present status of the company is Liquidation. The registered address of Mw Properties No 31 Limited is Regent House Clinton Avenue Nottingham Ng5 1az. . MATTIOLI, Ian Thomas is a Secretary of the company. LOPIAN, Michael Benjamin is a Director of the company. POOLE, Louisa Jane is a Director of the company. SMITH, Mark Antony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Mark Antony has been resigned. Director SMITH, Mark Antony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATTIOLI, Ian Thomas
Appointed Date: 10 March 2006
Director
LOPIAN, Michael Benjamin
Appointed Date: 10 March 2006
71 years old
Director
POOLE, Louisa Jane
Appointed Date: 01 December 2013
48 years old
Director
SMITH, Mark Antony
Appointed Date: 24 June 2010
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2006
Appointed Date: 09 March 2006
Director
SMITH, Mark Antony
Resigned: 24 June 2010
Appointed Date: 24 June 2010
55 years old
Director
SMITH, Mark Antony
Resigned: 24 June 2010
Appointed Date: 24 June 2010
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2006
Appointed Date: 09 March 2006

MW PROPERTIES NO 31 LIMITED Events

22 Feb 2017
Liquidators statement of receipts and payments to 15 December 2016
06 Jan 2016
Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY to Regent House Clinton Avenue Nottingham NG5 1AZ on 6 January 2016
29 Dec 2015
Appointment of a voluntary liquidator
29 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
29 Dec 2015
Statement of affairs with form 4.19
...
... and 33 more events
30 Mar 2006
New director appointed
30 Mar 2006
New secretary appointed
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
09 Mar 2006
Incorporation

MW PROPERTIES NO 31 LIMITED Charges

12 May 2006
Debenture
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2006
Legal mortgage
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 24 birch street wolverhampton,. With…

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