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MHW (COVENTRY) LIMITED

Learn more about MHW (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

MHW (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00586552
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.01
last member list: 2000.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company MHW (COVENTRY) LIMITED is a Private Limited Company, registration number 00586552, established in United Kingdom on the 1. July 1957. The company was dissolved. The company has been in business for 59 years and 5 months. This company used to be called MATTERSON, HUXLEY & WATSON LIMITED. The company is based on 35 LUDGATE HILL, BIRMINGHAM, B3 1EH. Business of the company MHW (COVENTRY) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 65 company documents available. The most recent document is "DISSOLVED" from the 2007.03.22. The latest accounts are filed up to 1999.12.30. The latest annual return was filed up to 2001.06.04. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.12.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.06.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.01
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REGISTERED OFFICE CHANGED ON 20/10/03 FROM:, 141 GREAT CHARLES STREET, BIRMINGHAM, B3 3LG
Form type: 287
Date: 2003.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.03
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, QUEENS HOUSE, QUEENS ROAD, COVENTRY, WEST MIDLANDS CV1 3DR
Form type: 287
Date: 2001.10.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/12/00 TO 30/06/01
Form type: 225
Date: 2001.07.20
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RETURN MADE UP TO 04/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.19
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COMPANY NAME CHANGED, MATTERSON, HUXLEY & WATSON LIMIT, ED, CERTIFICATE ISSUED ON 22/03/01
Form type: CERTNM
Date: 2001.03.22
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REGISTERED OFFICE CHANGED ON 09/02/01 FROM:, KINGFIELD ROAD, COVENTRY CV6 5AS
Form type: 287
Date: 2001.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.18
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FULL GROUP ACCOUNTS MADE UP TO 30/12/98
Form type: AA
Date: 1999.10.14
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
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FULL GROUP ACCOUNTS MADE UP TO 30/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/96
Form type: AA
Date: 1997.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/12
Form type: 225(1)
Date: 1996.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.03
£2.95
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£ NC 120000/137788, 22/03/95
Form type: 123
Date: 1995.03.27
£2.95
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SHARE OPTION AGREEMENT 22/03/95
Form type: ORES13
Date: 1995.03.27
£2.95
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NC INC ALREADY ADJUSTED 22/03/95
Form type: ORES04
Date: 1995.03.27
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/95
Form type: ORES10
Date: 1995.03.27
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ADOPT MEM AND ARTS 22/03/95
Form type: SRES01
Date: 1995.03.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94
Form type: 363(287)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.11

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Company directors and board members:

MARTIN KEITH MOORE (dissolve)
Secretary, ACCOUNTANT, 2000.05.26
8 QUEENSWAY , LEAMINGTON SPA
CV31 3JY, WARWICKSHIRE
BARRY GILLITT (dissolve)
Director, CHAIRMAN, 1996.07.09
THE STONE HOUSE CHURCH LANE LEEK WOOTTON , WARWICK
CV35 7QZ
RICHARD ANTHONY JOHN GREENWOOD (dissolve)
Director, MANAGING DIRECTOR, 1994.01.03
10 WHITFORD DRIVE SHIRLEY , SOLIHULL
B90 4YG, WEST MIDLANDS
ANGELA JANE THOMPSON (dissolve)
Director, 1992.06.06
POND FARM , CASTLE CAMPS
CB1 6SX, CAMBRIDGESHIRE
ANDREW MARK DOBSON (dissolve)
Secretary, 1993.09.29 - 1995.03.31
26 AVONLEA RISE , LEAMINGTON SPA
CV32 6HT, WARWICKSHIRE
NIGEL IAN STEWART ELLIOTT (dissolve)
Secretary, 1999.12.01 - 2000.05.25
45 MOORLANDS AVENUE , KENILWORTH
CV8 1RZ, WARWICKSHIRE
STEPHEN LEONARD GALLEMORE (dissolve)
Secretary, 1995.04.01 - 1999.12.01
410 ANSTY ROAD , COVENTRY
CV2 3FF, WEST MIDLANDS
WILLIAM HARRY HARDY (dissolve)
Secretary, 1992.06.06 - 1993.09.30
ANDERWOOD 9 BRACKEN DRIVE WOLVEY , HINCKLEY
LE10 3LS, LEICESTERSHIRE
WILLIAM HARRY HARDY (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.06.06 - 1993.09.30
ANDERWOOD 9 BRACKEN DRIVE WOLVEY , HINCKLEY
LE10 3LS, LEICESTERSHIRE
LESLIE JOHN HARPER (dissolve)
Director, 1992.06.06 - 1993.09.30
48 DORCHESTER WAY , COVENTRY
CV2 2JA, WEST MIDLANDS
NEIL MARSDEN (dissolve)
Director, SALES & MARKETING DIRECTOR, 1995.02.01 - 1995.07.25
85 FRIAR STREET , DROITWICH
WR9 8EG, WORCESTERSHIRE
DAVID MICHAEL RHEAD (dissolve)
Director, COMPANY DIRECTOR, 1993.10.26 - 1995.11.24
CHERRY TREES 62 LITTLE SUTTON LANE FOUR OAKS , SUTTON COLDFIELD
B75 6PE, WEST MIDLANDS
HERBERT TUCKEY (dissolve)
Director, 1992.06.06 - 1993.10.25
BWLCH PARK LANE SNITTERFIELD , STRATFORD UPON AVON
CV37 0LT, WARWICKSHIRE
DAVID JOHN DALRYMPLE VAUGHAN (dissolve)
Director, SOLICITOR, 1993.09.29 - 1996.07.09
WENTWORTH HOUSE VICARAGE LANE STONELEIGH , COVENTRY
CV8 3DH, WEST MIDLANDS
CHRISTOPHER IAN WATSON (dissolve)
Director, 1992.06.06 - 2001.02.02
ORCHARD HOUSE COTTONS LANE , ASHTON-UNDER-HILL
WR11 6SS, WORCESTERSHIRE
MARY WATSON (dissolve)
Director, 1992.06.06 - 1993.09.30
LEET COTTAGE SHUCKBURGH ROAD PRIORS MARSTON , RUGBY
CV23 8RS, WARWICKSHIRE

Companies near to MHW (COVENTRY) ltd.

Information about the Private Limited Company MHW (COVENTRY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data