REFCO EUROPE LIMITED
Overview
| Company Name | REFCO EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01575187 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REFCO EUROPE LIMITED?
- (6523) /
Where is REFCO EUROPE LIMITED located?
| Registered Office Address | C/O Ernst & Young Llp 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REFCO EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| REFCO INTERNATIONAL FUTURES (LONDON) LIMITED | Jan 29, 1982 | Jan 29, 1982 |
| KIRSIL LIMITED | Jul 17, 1981 | Jul 17, 1981 |
What are the latest accounts for REFCO EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2005 |
What are the latest filings for REFCO EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 31, 2012 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2012 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2012 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2011 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2011 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2010 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2010 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2009 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2009 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2008 | 8 pages | 4.68 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2008 | 11 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Feb 28, 2005 | 25 pages | AA | ||||||||||
Who are the officers of REFCO EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, William Bernard | Director | 41 Atlantic Avenue Cohasset Massachusetts Ma 02025 Usa | Usa/Rep Of Ireland | 112750400001 | ||||||
| MARTIN, William Scott | Director | Langdale Legh Road WA16 8NT Knutsford Cheshire | England | United Kingdom | 96167170001 | |||||
| EDWARDS, Nigel Richard | Secretary | Flat 1 30 Holland Park Gardens W14 8EA London | British | 60650530001 | ||||||
| SAYER, Christopher Andrew | Secretary | Penthouse B 103-121 Barkston Gardens SW5 0EX London | British | 19591260002 | ||||||
| AUSTEN, Robert Nigel | Director | 128 Sandy Lane SM2 7ES Cheam Surrey | British | 92060620001 | ||||||
| BENNETT, Phillip Roger | Director | 125 Colt Lane Gladstone New Jersey 07934 Usa | British | 45097010001 | ||||||
| CAMPBELL, David Alistair | Director | 2 Riverdale Road TW1 2BS Twickenham Middlesex | British | 60653150003 | ||||||
| GRANT, Tone North | Director | 111 West Jackson Boulevard Chicago Illinois 1800 Usa | American | 26539870003 | ||||||
| PICKLES, James Francis | Director | 80 Ulleswater Road N14 7BT London | United Kingdom | British | 95878760001 | |||||
| REINERT, Richard Arnim | Director | 47 Bedford Gardens W8 7EF London | British | 66586830001 | ||||||
| RHODES, Kevin John | Director | 11 Beaumont Court 25 Frant Road TN2 5GT Tunbridge Wells Kent | British | 51972130002 | ||||||
| SAYER, Christopher Andrew | Director | Penthouse B 103-121 Barkston Gardens SW5 0EX London | United Kingdom | British | 19591260002 | |||||
| SLADE, Mark Andrew | Director | Gillhams Farm French Street TN16 1PN Westerham Kent | England | British | 63197620002 | |||||
| SPINELLI, Franco | Director | Flat 20 Leeward Court Kennet Street Wapping E1 9JY London | United Kingdom | British | 149004290001 | |||||
| THOMPSON, Ray | Director | 11 The Cloisters Rectory Road, North Fambridge CM3 6NG Chelmsford Essex | British | 60651480002 |
Does REFCO EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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