MWM Trading Limited

Company Name	MWM Trading Limited
Company Status	Dissolved
Company Number	08018291
Category	Private Limited Company
Incorporation Date	3 April 2012(12 years ago)
Dissolution Date	22 April 2021 (2 years, 12 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Peter Andrew Alexander
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Director Name	Mr Mark Harvey
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Director Name	Mr George William Harvey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	12 June 2012(2 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (closed 22 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QF

Secretary Name	Ruskin House Company Services Limited (Corporation)
Status	Closed
Appointed	03 April 2012(same day as company formation)
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Director Name	Mr Peter Francis Connolly
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ruskin House 40-41 Museum Street London WC1A 1LT

Location

Registered Address	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

500 at £1	Dockgrange LTD 50.00% Ordinary
500 at £1	Metropolitan Waste Management LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£343,763
Cash	£36,830
Current Liabilities	£749,364

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

28 March 2014	Delivered on: 2 April 2014 Persons entitled: Bridgeco Limited T/a Dragonfly Finance Classification: A registered charge Outstanding

Filing History

22 January 2021	Return of final meeting in a members' voluntary winding up (24 pages)
14 August 2020	Liquidators' statement of receipts and payments to 9 July 2020 (27 pages)
6 December 2019	Appointment of a voluntary liquidator (3 pages)
6 December 2019	Removal of liquidator by court order (19 pages)
29 August 2019	Liquidators' statement of receipts and payments to 9 July 2019 (26 pages)
15 August 2018	Appointment of a voluntary liquidator (3 pages)
15 August 2018	Declaration of solvency (5 pages)
31 July 2018	Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT to 88 Wood Street London EC2V 7QF on 31 July 2018 (2 pages)
26 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-10 (2 pages)
17 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
17 April 2018	Cessation of Metropolitan Waste Management Ltd as a person with significant control on 31 May 2017 (1 page)
6 February 2018	Micro company accounts made up to 31 October 2017 (2 pages)
6 February 2018	Satisfaction of charge 080182910001 in full (1 page)
31 January 2018	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
19 May 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
18 May 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 May 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
10 March 2017	Amended total exemption small company accounts made up to 30 April 2015 (8 pages)
10 March 2017	Amended total exemption small company accounts made up to 30 April 2015 (8 pages)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (6 pages)
7 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (6 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (6 pages)
27 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (6 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (6 pages)
28 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (6 pages)
2 April 2014	Registration of charge 080182910001 (25 pages)
2 April 2014	Registration of charge 080182910001 (25 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 October 2013	Termination of appointment of Peter Connolly as a director (1 page)
18 October 2013	Termination of appointment of Peter Connolly as a director (1 page)
26 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (7 pages)
21 June 2012	Appointment of George William Harvey as a director (2 pages)
21 June 2012	Appointment of George William Harvey as a director (2 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	Statement of capital following an allotment of shares on 3 April 2012 GBP 1,000 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 1,000 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 1,000 (3 pages)
3 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
3 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

MWM Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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