MWM (Honiton) Limited

Company Name	MWM (Honiton) Limited
Company Status	Dissolved
Company Number	07570394
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)
Dissolution Date	9 January 2019 (5 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Andrew Alexander
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 88 Wood Street London EC2V 7QF

Director Name	Mr Peter Francis Connolly
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2011(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	C/O 88 Wood Street London EC2V 7QF

Secretary Name	Ruskin House Company Services Liited (Corporation)
Status	Closed
Appointed	18 March 2011(same day as company formation)
Correspondence Address	Ruskin House 40/41 Museum Street London WC1A 1LT

Secretary Name	Ruskin House Company Services Limited (Corporation)
Status	Closed
Appointed	18 March 2011(same day as company formation)
Correspondence Address	Ruskin House 40/41 Museum Street London WC1A 1LT

Director Name	Mr Alan David Taylor
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ruskin House 40/41 Museum Street London WC1A 1LT

Location

Registered Address	C/O 88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

4 at £1	Peter Andrew Alexander 50.00% Ordinary
4 at £1	Peter Francis Connolly 50.00% Ordinary

Financials

Year	2014
Net Worth	£147,433
Cash	£9,026
Current Liabilities	£66,255

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

2 December 2011	Delivered on: 15 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H westerhope units, long lane, dunkeswell, honiton, devon, t/no: DN279001 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
1 December 2011	Delivered on: 6 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 December 2011

Delivered on: 15 December 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H westerhope units, long lane, dunkeswell, honiton, devon, t/no: DN279001 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

1 December 2011

Delivered on: 6 December 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 January 2019	Final Gazette dissolved following liquidation (1 page)
9 October 2018	Notice of move from Administration to Dissolution (24 pages)
22 May 2018	Administrator's progress report (20 pages)
10 November 2017	Administrator's progress report (22 pages)
10 November 2017	Administrator's progress report (22 pages)
20 October 2017	Notice of extension of period of Administration (3 pages)
20 October 2017	Notice of extension of period of Administration (3 pages)
24 May 2017	Administrator's progress report (32 pages)
24 May 2017	Administrator's progress report (32 pages)
24 January 2017	Result of meeting of creditors (36 pages)
24 January 2017	Result of meeting of creditors (36 pages)
16 December 2016	Statement of affairs with form 2.14B (6 pages)
16 December 2016	Statement of administrator's proposal (35 pages)
16 December 2016	Statement of administrator's proposal (35 pages)
16 December 2016	Statement of affairs with form 2.14B (6 pages)
9 November 2016	Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT to C/O 88 Wood Street London EC2V 7QF on 9 November 2016 (2 pages)
9 November 2016	Registered office address changed from Ruskin House 40/41 Museum Street London WC1A 1LT to C/O 88 Wood Street London EC2V 7QF on 9 November 2016 (2 pages)
3 November 2016	Appointment of an administrator (1 page)
3 November 2016	Appointment of an administrator (1 page)
7 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 8 (4 pages)
7 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 8 (4 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 8 (4 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 8 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 8 (4 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 8 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 May 2012	Director's details changed for Mr Peter Andrew Alexander on 1 May 2012 (3 pages)
16 May 2012	Director's details changed for Mr Peter Andrew Alexander on 1 May 2012 (3 pages)
16 May 2012	Director's details changed for Mr Peter Andrew Alexander on 1 May 2012 (3 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 October 2011	Appointment of Mr Peter Francis Connolly as a director (2 pages)
25 October 2011	Appointment of Mr Peter Francis Connolly as a director (2 pages)
25 October 2011	Appointment of Mr Peter Andrew Alexander as a director (2 pages)
25 October 2011	Appointment of Mr Peter Andrew Alexander as a director (2 pages)
11 May 2011	Termination of appointment of Alan Taylor as a director (2 pages)
11 May 2011	Termination of appointment of Alan Taylor as a director (2 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)