MW NORTHERN (HOLDINGS) LIMITED

Company Number: 03175184

dissolved          Qynn Score: 0

Summary

Formed in 1996, MW NORTHERN (HOLDINGS) LIMITED has 2 directors. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 12-16 Pitcliffe Way, West Bowling, Bradford, West Yorkshire, BD5 7SG.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Mar 1996

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Jun 2008

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

4

Address

12-16 Pitcliffe Way, West Bowling, Bradford, West Yorkshire, BD5 7SG

Effective From

19/05/1996

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013
 
 
   
             
           
         
  

Activity

Most Active Year

2010

Events

6

0

3

0

0

0

2

1

0

Most Active Month

Aug 2010

Events

3

0

1

0

0

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

15/11/2013

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

15/08/2013

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 21/07/2012

Filing Date

01/10/2012

Action Date

21/07/2012

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 21/07/2011

Filing Date

13/10/2011

Action Date

21/07/2011

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

04/08/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/08/2010

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

04/08/2010

Action Date

n/a

Termination of appointment of Stephen Whitehouse

Type

Officers

Description

Termination of appointment of Stephen Whitehouse as a director

Filing Date

20/04/2010

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

17/02/2010

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

17/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

MW NORTHERN (HOLDINGS) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

18/06/1999

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

outstanding

Date Created

04/02/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

Bank of Scotland PLC

Status

outstanding

Date Created

13/11/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Commercial Finance Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/06/1999

Tenure

21 Yrs 5 Mths

Born

February 1967

Date Joined

18/06/1999

Tenure

21 Yrs 5 Mths

Born

January 1962

Active/Resigned

Date Joined

01/11/2007

Tenure

13 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

18/06/1999

Tenure

10 Yrs 7 Mths

Date Resigned

15/02/2010

Type

Director

Date Joined

22/04/1996

Tenure

3 Yrs 1 Mth

Date Resigned

18/06/1999

Type

Director

Date Joined

22/04/1996

Tenure

3 Yrs 1 Mth

Date Resigned

18/06/1999

Type

Director

Date Joined

22/04/1996

Tenure

3 Yrs 1 Mth

Date Resigned

18/06/1999

Type

Director

Date Joined

25/03/1996

Tenure

Date Resigned

22/04/1996

Type

Director

Date Joined

25/03/1996

Tenure

Date Resigned

22/04/1996

Type

Director

Date Joined

19/03/1996

Tenure

Date Resigned

25/03/1996

Type

Director

Date Joined

19/03/1996

Tenure

Date Resigned

25/03/1996

Type

Secretary

Date Joined

19/03/1996

Tenure

Date Resigned

25/03/1996

Type

Secretary

Date Joined

01/12/1997

Tenure

9 Yrs 10 Mths

Date Resigned

01/11/2007

Type

Secretary

Date Joined

22/04/1996

Tenure

1 Yr 7 Mths

Date Resigned

01/12/1997

Type

Secretary

Date Joined

25/03/1996

Tenure

Date Resigned

22/04/1996

MW NORTHERN (HOLDINGS) LIMITED currently has no recorded persons with significant control.