| Company Name | MWS Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08439557 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2013(11 years, 1 month ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael William Shotton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Auckland Avenue South Shields NE34 7DZ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 10 Auckland Avenue South Shields NE34 7DZ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Shareholders
| 90 at £1 | Michael William Shotton 90.00% Ordinary |
|---|---|
| 10 at £1 | Diane Shotton 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,179 |
| Cash | £38,136 |
| Current Liabilities | £19,440 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 2 May 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 7 October 2016 | Registered office address changed from 6 Clarewood Avenue South Shields Tyne and Wear NE34 7SY to 10 Auckland Avenue South Shields NE34 7DZ on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from 6 Clarewood Avenue South Shields Tyne and Wear NE34 7SY to 10 Auckland Avenue South Shields NE34 7DZ on 7 October 2016 (1 page) |
| 6 October 2016 | Director's details changed for Mr Michael William Shotton on 4 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Mr Michael William Shotton on 4 October 2016 (2 pages) |
| 26 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 26 July 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 February 2014 | Statement of capital following an allotment of shares on 17 February 2014
|
| 17 February 2014 | Statement of capital following an allotment of shares on 17 February 2014
|
| 21 March 2013 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY United Kingdom on 21 March 2013 (1 page) |
| 14 March 2013 | Appointment of Mr Michael William Shotton as a director (2 pages) |
| 14 March 2013 | Appointment of Mr Michael William Shotton as a director (2 pages) |
| 12 March 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 12 March 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 March 2013 | Incorporation (29 pages) |
| 11 March 2013 | Incorporation (29 pages) |