MFS GROUP LIMITED

Overview

Company Name	MFS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01046712
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1972
Date of Cessation	Jan 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MFS GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MFS GROUP LIMITED located?

Registered Office Address	Queens House 8-9 Queen Street EC4N 1SP London
Undeliverable Registered Office Address	No

What were the previous names of MFS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MICROFILM SYSTEMS LIMITED	Dec 01, 1986	Dec 01, 1986
CASTLE HOUSE (LINSLADE) FINANCE CO. LIMITED	Mar 20, 1972	Mar 20, 1972

What are the latest accounts for MFS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for MFS GROUP LIMITED?

Annual Return

Last Annual Return	Jul 15, 2015

What are the latest filings for MFS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2015

Application to strike the company off the register

3 pages

DS01

Aug 03, 2015

Particulars of variation of rights attached to shares

2 pages

SH10

Aug 03, 2015

Change of share class name or designation

2 pages

SH08

Aug 03, 2015

Statement of company's objects

2 pages

CC04

Aug 03, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jul 28, 2015

legacy

1 pages

SH20

Jul 28, 2015

Statement of capital on Jul 28, 2015

Capital: GBP 1

4 pages

SH19

Jul 28, 2015

legacy

1 pages

CAP-SS

Jul 28, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 20, 2015

Annual return made up to Jul 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 10,000	SH01

Dec 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Aug 12, 2014

Annual return made up to Jul 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2014	Statement of capital on Aug 12, 2014 Capital: GBP 10,000	SH01

Dec 06, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

Aug 07, 2013

Annual return made up to Jul 15, 2013 with full list of shareholders

5 pages

AR01

Feb 05, 2013

Termination of appointment of Tomas Gronager as a director on Jan 22, 2013

1 pages

TM01

Dec 31, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Nov 20, 2012

Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom on Nov 20, 2012

1 pages

AD01

Aug 09, 2012

Annual return made up to Jul 15, 2012 with full list of shareholders

5 pages

AR01

Mar 29, 2012

Total exemption small company accounts made up to Jun 30, 2011

4 pages

Mar 28, 2012

Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012

1 pages

AA01

Nov 21, 2011

Appointment of Mr Richard Mark Lea Jones as a secretary on Sep 30, 2011

1 pages

AP03

Nov 20, 2011

Registered office address changed from Unit 2 Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL England on Nov 20, 2011

1 pages

AD01

Nov 15, 2011

Appointment of Mr Cecil Jenkins Ferguson as a director on Sep 30, 2011

2 pages

AP01

View All Filings

Who are the officers of MFS GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JONES, Richard Mark Lea

Sep 30, 2011

Secretary

8-9 Queen Street

EC4N 1SP London

Queens House

United Kingdom

164708640001

FERGUSON, Cecil Jenkin

Sep 30, 2011

Director

8-9 Queen Street

EC4N 1SP London

Queens House

United Kingdom

British

1949-12

Director

116426260001

JONES, Richard Mark Lea

Sep 30, 2011

Director

8-9 Queen Street

EC4N 1SP London

Queens House

United Kingdom

British

1963-6

Director

41997740001

BROWN, David James

Nov 15, 1999

Dec 07, 2010

Secretary

The Mount

Aspley Guise

MK17 8EA Milton Keynes

Buckinghamshire

British

60605890003

HAWKER, Nicholas John De Cateret

Jul 08, 1996

Nov 15, 1999

Secretary

34 Northill Road

Cople

Bedfordshire

British

46679330001

ROLLS, Brian Francis

Jul 08, 1996

Secretary

2a Digby Road

LU7 7BX Leighton Buzzard

Bedfordshire

British

19514620002

DUNKERLEY, Peter John

Jul 08, 1996

Director

Orchard House Gables Road

Church Crookham

GU52 6QY Fleet

Hampshire

United Kingdom

British

1944-6

Company Director

15465380001

GRONAGER, Tomas

Dec 31, 2010

Jan 22, 2013

Director

8-9 Queen Street

EC4N 1SP London

Queens House

United Kingdom

England

Danish

1963-1

Director

142381520001

HARRIS, Stephen

Jul 08, 1996

Director

136 Sutherland Grove

Bletchley

MK3 7NX Milton Keynes

Buckinghamshire

British

1948-11

Sales Manager

29940410001

IRVINE, Christopher

Jul 08, 1996

Director

Further Pegs 10 The Green

Woughton On The Green

MK6 3BE Milton Keynes

Buckinghamshire

English

1943-5

Company Director

19514630001

IRVINE, Valerie Jane Mary

Jul 08, 1996

Director

Further Pegs 10 The Green

Woughton On The Green

MK6 3BE Milton Keynes

Buckinghamshire

British

1942-8

Company Director

29914190001

DIDATA LIMITED

Jul 08, 1996

Sep 30, 2011

Director

Campfield Road

Shoeburyness

SS3 9FL Southend-On-Sea

Unit 2

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	3147167

77776230002

View Detailed Information on Officers and People with Significant Control

Does MFS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 16, 1990 Delivered On Sep 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 castle commerce old rd lindslade leighton buzzard, beds.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 1990Registration of a charge Jul 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 16, 1990 Delivered On Sep 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit B6 pages industrial park, otherwise K.A. 20 eden way, billington rd, leighton buzzard bedfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 1990Registration of a charge Aug 10, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 16, 1990 Delivered On Sep 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 7 rowleys green industrial estate coventry, W. midlands.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 1990Registration of a charge Jul 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 16, 1990 Delivered On Sep 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5, clifton industrial estate cherry hinton rd cambridge cambridgeshire t/no. Cb 57216.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 1990Registration of a charge Jul 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 16, 1990 Delivered On Sep 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 5 horwood court bilton rd, bletchley milton keynes. Bucks. T/no. Bm 88497.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 1990Registration of a charge Jul 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 16, 1990 Delivered On Sep 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4, horwood court bilton rd, bletchley milton keynes. Buckinghamshire. T/no. Bm 88499.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 1990Registration of a charge Jul 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 16, 1990 Delivered On Sep 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 6 horwood court bilton rd, bletchley milton keynes, buckinghamshire t/no. Bm 88498.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 1990Registration of a charge Jul 11, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 02, 1990 Delivered On Jul 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge the undertaking of microfilm systems limited and all its property assets and rights whatsoever and wheresoever present and/or future.
	Persons Entitled Nationwide Anglia Building Society
	Transactions Jul 05, 1990Registration of a charge Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 02, 1990 Delivered On Jul 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee including further advances.
	Short particulars L/H property k/a unit B6 pages industrial park billington road leighton buzzard bedfordshire (postal address 20 eden way billington road leighton buzzard bedfordshire).
	Persons Entitled Nationwide Anglia Building Society
	Transactions Jul 05, 1990Registration of a charge Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 25, 1990 Delivered On Jul 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 1990Registration of a charge Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 22, 1986 Delivered On Aug 26, 1986	Satisfied	Amount secured £5,000 and all other moneys due or to become due from the company to the chargee
	Short particulars L/H property k/a unit 6 horwood court bilton road bletchley milton keynes buckinghamshire.
	Persons Entitled Bilpot Limited
	Transactions Aug 26, 1986Registration of a charge Jul 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 22, 1986 Delivered On Aug 26, 1986	Satisfied	Amount secured £5,000 and all other moneys due or to become due from the company to the chargee
	Short particulars L/H property k/a unit 4 horwood court bilton road bletchley milton keynes buckinghamshire.
	Persons Entitled Bilpot Limited
	Transactions Aug 26, 1986Registration of a charge Jul 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 22, 1986 Delivered On Aug 26, 1986	Satisfied	Amount secured £5,000 and all other moneys due or to become due from the company to the chargee
	Short particulars L/H property k/a unit 5 horwood court bilton road bletchley milton keynes buckinghamshire.
	Persons Entitled Bilpot Limited
	Transactions Aug 26, 1986Registration of a charge Jul 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 03, 1986 Delivered On Jul 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H lands hereditaments and premises being unit 6 horwood court bilton road bletchley milton keynes buckinghamshire.
	Persons Entitled Midland Bank PLC
	Transactions Jul 11, 1986Registration of a charge
Legal charge	Created On Jul 03, 1986 Delivered On Jul 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H lands hereditaments and premises being unit 5 horwood court bilton road bletchley milton keynes buckinghamshire.
	Persons Entitled Midland Bank PLC
	Transactions Jul 11, 1986Registration of a charge
Legal charge	Created On Jul 03, 1986 Delivered On Jul 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H lands hereditaments and premises being unit 4 horwood court bilton road bletchley milton keynes buckinghamshire.
	Persons Entitled Midland Bank PLC
	Transactions Jul 11, 1986Registration of a charge
Charge	Created On Mar 30, 1982 Delivered On Apr 02, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 02, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0