MWB PROJECT SERVICES LTD

Liquidation (when checked on 1 May 2017)

Address

MWB PROJECT SERVICES LTD
BINLEY INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
WEST MIDLANDS
CV3 2TX
(227 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06737005
Incorporation Date:
30 Oct 2008
Financial Year End:
31 Oct
Capital:
£100.00 on 16 Nov 2015
For period ending:
31 Oct 2015
Filed on:
16 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2015
Filed on:
16 Nov 2015
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Map


Financial Summary

31 Oct 2015 31 Oct 2014 31 Oct 2013
Cash at bank: £38,834 £13,041 £46,149
Debtors: £12,971 £11,468 £12,027
Creditors due within one year: £22,623 £51,069 £33,541
Total Assets less Current Liabilities: £29,182 -£26,560 £24,635
Shareholders Funds / Net Worth: £230,182 £174,440 £129,672
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

6 Dec 2016

MWB PROJECT SERVICES LTD (Company Number 06737005) Registered office: Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX Principal trading address: Formerly: 59 Lakeland Drive, Wilnecote, Tamworth, Staffordshire, B77 5TG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a Meeting of the Members of the above- named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 10 February 2017, at 10.00 am, for the purpose of having an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The Joint Liquidators propose to seek their release from office at the meeting. A Member entitled to vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding day Date of Appointment: 21 March 2016. Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX For further details contact: The Joint Liquidators, Tel: 024 7655 3700, Email: office@cranfieldbusinessrecovery.co.uk Tony Mitchell, Joint Liquidator 29 November 2016

30 Mar 2016

MWB PROJECT SERVICES LTD (Company Number 06737005) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: 59 Lakeland Drive, Wilnecote, Tamworth, Staffordshire, B77 5TG At a General Meeting of the members of the above-named Company, duly convened, and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 21 March 2016, at 11.30 am, the following Special Resolution was duly passed: "That the Company be wound up voluntarily, and that Tony Mitchell, (IP No. 8203) and Brett Barton,(IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators are hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 (as amended) ("the Act") to exercise the powers laid down in schedule 4, Part I, of the said Act." Further details contact: The Liquidators, Tel: 02476 553700 Mark Wayne Beard, Chairman 21 March 2016

30 Mar 2016

MWB PROJECT SERVICES LTD (Company Number 06737005) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: 59 Lakeland Drive, Wilnecote, Tamworth, Staffordshire, B77 5TG Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the company must send details in writing of any claim against the company by 19 April 2016 to Brett Barton and Tony Mitchell of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that we intend to make a first and final dividend to creditors who have submitted claims by 19 April 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 21 March 2016 Office Holder details: Tony Mitchell,(IP No. 8203) and Brett Barton,(IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. Further details contact: The Liquidators, Tel: 02476 553700 Brett Barton, Joint Liquidator 22 March 2016

30 Mar 2016

Company Number: 06737005 Name of Company: MWB PROJECT SERVICES LTD Nature of Business: Project Management services to Gas industry Type of Liquidation: Members Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: 59 Lakeland Drive, Wilnecote, Tamworth, Staffordshire, B77 5TG Tony Mitchell,(IP No. 8203) and Brett Barton,(IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. Further details contact: The Liquidators, Tel: 02476 553700 Date of Appointment: 21 March 2016 By whom Appointed: Members

Recently Filed Documents - 18 available


Directors and Secretaries

Sally Beard
13 May 2015 ⇒ Present ( 2 Years ) Director
Mark Beard
30 Oct 2008 ⇒ Present ( 8 Years ) Director
Sallyann Beard
30 Oct 2008 ⇒ Present ( 8 Years ) Company Secretary

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mwbprojectservices.co.uk
www.mwbprojectservices.com
www.mwbproject.services
www.mwbprojectservices.services
www.mwbprojectservices.business
www.mwbprojectservic.es
www.mwbprojectservices.support

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 16 Nov 2015 1
31 Oct 2014 18 Nov 2014 1
31 Oct 2013 4 Dec 2013 2
31 Oct 2012 23 Nov 2012 1
31 Oct 2011 23 Nov 2011 1

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Official Accounts
Latest Annual accounts for year ending 31 Oct 15

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18 other company documents are available

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