Dissolved
Dissolved 2016-09-01
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Company Information for MW FINANCIAL LIMITED
DEVON, ENGLAND, PL21,
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Company Registration Number
 06003233 Private Limited Company
Dissolved 2016-09-01 |
Company Overview
About Mw Financial Ltd
MW FINANCIAL LIMITED was founded on 2006-11-20 and had its registered office in Devon. The company was dissolved on the 2016-09-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MW FINANCIAL LIMITED | |
| Legal Registered Office | |
| DEVON ENGLAND | |
Filing Information
| Company Number | 06003233 | |
|---|---|---|
| Date formed | 2006-11-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2016-09-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-17 10:01:02 |
| Companies House |
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Companies with same name MW FINANCIAL LIMITED
The following companies were found which have the same name as MW FINANCIAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MW FINANCIAL CRIME CONSULTANCY LIMITED | 7 TRANQUIL PASSAGE LONDON SE3 0BJ | Active | Company formed on the 2009-03-06 | |
| MW FINANCIAL SERVICES (PRESTON) LTD | 12 KIRKHEAD MUCH HOOLE PRESTON PR4 4GP | Active | Company formed on the 2011-11-18 | |
| MW FINANCIAL SOLUTIONS LTD | 33 WALKER GROVE HEYSHAM LANCASHIRE LA3 2DE | Active | Company formed on the 2010-08-20 | |
| MW FINANCIAL PLANNING LIMITED | BAILEAU BARN LLANTILIO CROSSENNY ABERGAVENNY NP7 8TA | Active | Company formed on the 2015-01-27 | |
 |
MW Financial, LLC | 1790 30th Street, Suite 418 Boulder CO 80301-1021 | Voluntarily Dissolved | Company formed on the 2004-12-28 |
| MW FINANCIAL CONSULTANCY LIMITED | 19 CELANDINE CLOSE SADDLEWORTH VIEW OLDHAM OL4 2AY | Active | Company formed on the 2016-01-20 | |
| MW FINANCIAL SERVICES LIMITED | 48A ROSETTA ROAD PEEBLES SCOTTISH BORDERS EH45 8HJ | Active - Proposal to Strike off | Company formed on the 2016-03-23 | |
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MW FINANCIAL, INC. | NV | Dissolved | Company formed on the 2007-02-09 |
 |
MW FINANCIAL SERVICES PVT. LTD. | 4 GANGHADHAR BABU LANE KOLKATA West Bengal | STRIKE OFF | Company formed on the 1993-05-04 |
 |
MW FINANCIAL PTY LTD | QLD 4121 | Active | Company formed on the 2015-05-06 |
|
MW FINANCIAL SERVICES PTY LTD | VIC 3002 | Active | Company formed on the 2007-12-18 |
 |
MW Financial Consulting Company Limited | Unknown | Company formed on the 2013-02-22 | |
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MW Financial Corp. | 13895 HEDGEWOOD DR UNIT 125 WOODBRIDGE VA 22193 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2011-03-22 |
| MW FINANCIAL ADVISORY SERVICES LLC | 6965 PIAZZA GRANDE AVE ORLANDO FL 32835 | Active | Company formed on the 2017-01-24 | |
|
MW Financial Corp. | 5000 S 14TH ST ARLINGTON VA 22206 | ACTIVE | Company formed on the 2017-03-24 |
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MW FINANCIAL, LLC | 4307 137TH LUBBOCK TX 79423 | Active | Company formed on the 2018-02-12 |
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MW FINANCIAL, LLC | 76 St. Paul Street 7th Floor BURLINGTON VT 05401 | Active | Company formed on the 2018-03-08 |
| MW FINANCIALS, LLC | 5502 RHYNN RD WAUCHULA FL 33873 | Active | Company formed on the 2018-05-21 | |
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MW FINANCIAL INC | California | Unknown | |
|
MW FINANCIAL SERVICES INC | California | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 62 ARUNDEL WAY NEWQUAY CORNWALL TR7 3AG | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/11 FULL LIST | |
| SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 14/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to MW FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-19 |
| Notices to Creditors | 2014-11-11 |
| Appointment of Liquidators | 2014-11-11 |
| Resolutions for Winding-up | 2014-11-11 |
Fines / Sanctions
No fines or sanctions have been issued against MW FINANCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MW FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MW FINANCIAL LIMITED
Intangible Assets
Patents
We have not found any records of MW FINANCIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MW FINANCIAL LIMITED
Income
Government Income
We have not found government income sources for MW FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as MW FINANCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MW FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | MW FINANCIAL LIMITED | Event Date | 2014-11-06 |
| Nature of Business: Financial Services Notice is hereby given that the Creditors of the above named company are required, on or before 10 December 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Giles Richard Frampton and Hamish Millen Adam of Richard J Smith & Co, 43 Fore Street, Ivybridge, Devon PL21 9AE, the Liquidators of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution to members. Date of Appointment: 6 November 2014 . Liquidator, IP number, firm and address: Giles Richard Frampton (IP No. 7911 ) and Hamish Millen Adam (IP No. 9140 ), Richard J Smith & Co , 43 Fore Street, Ivybridge, Devon PL21 9AE . Tel: 01752 690101 . : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MW FINANCIAL LIMITED | Event Date | 2014-11-06 |
| Section 109(1), Insolvency Act 1986; Rule 4.106A, Insolvency Rules 1986 (as amended) Giles Richard Frampton and Hamish Millen Adam , both of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , tel 01752 690101 , email hamish.adam@richardjsmith.com : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MW FINANCIAL LIMITED | Event Date | 2014-11-06 |
| At a general meeting of the Company, duly convened and held at Whitakers, Bryndon House, 5/7 Berry Road, Newquay, Cornwall TR7 1AD on 6 November 2014 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Giles Richard Frampton (IP No 7911 ), and Hamish Millen Adam (IP No 9140 ) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally. Giles Richard Frampton (IP No 7911 ), and Hamish Millen Adam (IP No 9140 ), Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , email: hamish.adam@richardjsmith.com , tel: 01752 690101 . : Mark Williamson : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MW FINANCIAL LIMITED | Event Date | 2014-11-06 |
| Nature of business: Activities of insurance agents and brokers Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the Members of the Company will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 18 May 2016 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE by 12 noon on 17 May 2016 in order that the member be entitled to vote. Date of appointment: 6 November 2014 G R Frampton , (IP no 7911 ) and H M Adam , (IP no 9140 ), Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , email address or telephone number: Hamish.adam@richardjsmith.com 01752 690101 : Alternative person to contact with enquiries about the case: Karen Quant | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MW FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MW FINANCIAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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