E D & F MAN FINANCIAL LIMITED

Overview

Company Name	E D & F MAN FINANCIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02132352
Jurisdiction	England/Wales
Date of Creation	May 18, 1987
Date of Cessation	Oct 23, 2010

Summary

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

What is the purpose of E D & F MAN FINANCIAL LIMITED?

(7484) /

Where is E D & F MAN FINANCIAL LIMITED located?

Registered Office Address	62 Wilson Street EC2A 2BU London
Undeliverable Registered Office Address	No

What were the previous names of E D & F MAN FINANCIAL LIMITED?

Previous Company Names
Company Name	From	Until
E D & F MAN (FINANCIAL) LIMITED	Jul 22, 1987	Jul 22, 1987
E D & F MAN (FINANCIALS) LIMITED	May 18, 1987	May 18, 1987
JEWELTOTAL LIMITED	May 18, 1987	May 18, 1987

What are the latest accounts for E D & F MAN FINANCIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for E D & F MAN FINANCIAL LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 27, 2010

Termination of appointment of Andrew Roberts as a secretary

2 pages

TM02

Nov 09, 2009

Statement of capital following an allotment of shares on Oct 14, 2009

Capital: GBP 2
Capital: USD 31,987,620

4 pages

SH01

Nov 05, 2009

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on Nov 05, 2009

2 pages

AD01

Nov 05, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Oct 28, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 19, 2009	LRESSP

Oct 28, 2009

Declaration of solvency

3 pages

4.70

Jul 07, 2009

Full accounts made up to Mar 31, 2009

13 pages

Jun 04, 2009

legacy

4 pages

363a

Apr 21, 2009

legacy

1 pages

288c

Feb 13, 2009

legacy

1 pages

288a

Feb 13, 2009

legacy

1 pages

288b

Dec 24, 2008

Full accounts made up to Mar 31, 2008

13 pages

Jul 25, 2008

legacy

1 pages

288b

Jun 30, 2008

legacy

4 pages

363a

Jan 28, 2008

Full accounts made up to Mar 31, 2007

12 pages

Sep 25, 2007

legacy

1 pages

288c

Sep 11, 2007

legacy

3 pages

288a

Aug 23, 2007

legacy

2 pages

288a

Jul 10, 2007

legacy

9 pages

363a

Jul 09, 2007

legacy

1 pages

288b

Jan 09, 2007

Full accounts made up to Mar 31, 2006

14 pages

Jun 30, 2006

legacy

7 pages

363a

View All Filings

Who are the officers of E D & F MAN FINANCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWNE, David Alan Flat 5 43 Clapham Common Northside SW4 0AA London	Oct 05, 2005		Director	Flat 5 43 Clapham Common Northside SW4 0AA London	England	Irish	1958-1	85618000001
CLARKE, Peter Lawrence Brattles Grange Tibbs Court Lane TN12 7AJ Brenchley Kent	Mar 27, 1996		Director	Brattles Grange Tibbs Court Lane TN12 7AJ Brenchley Kent	England	British	1959-10	47698520003
HAYES, Kevin James Patrick Callow Hill Viriginia Water GU25 4LD Surrey Wood Rising United Kingdom	Aug 10, 2007		Director	Callow Hill Viriginia Water GU25 4LD Surrey Wood Rising United Kingdom	United Kingdom	British	1960-2	123376960003
CUTTILL, Anne Linda 24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex	Nov 08, 1993	May 10, 1995	Secretary	24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex		British		1406150001
HUTCHINSON, Katherine Anna 52 Pentney Road SW12 0NY London	Aug 16, 1996	Jul 25, 1997	Secretary	52 Pentney Road SW12 0NY London		British		9289720002
MACFARLANE, David Churchfields House Codicote SG4 8TH Hitchin Hertfordshire	Jul 25, 1997	Nov 18, 1997	Secretary	Churchfields House Codicote SG4 8TH Hitchin Hertfordshire		British		67838620001
MARCUS, Anthony Herbert Mervyn 43 Elm Park Mansions Park Walk SW10 0AW London	Nov 18, 1997	Jun 05, 2007	Secretary	43 Elm Park Mansions Park Walk SW10 0AW London		British		32970002
PULLEN, John Arthur 27 Coombe Gardens West Wimbledon SW20 0QU London		Nov 08, 1993	Secretary	27 Coombe Gardens West Wimbledon SW20 0QU London		British		2151730001
ROBERTS, Andrew James 36 Rookswood GU34 2LD Alton Hampshire	Jan 15, 2009	Jan 19, 2010	Secretary	36 Rookswood GU34 2LD Alton Hampshire		Other		104126110002
SHARP, Andrew James 16 Ashburnham Gardens RM14 1XA Upminster Essex	May 10, 1995	Aug 16, 1996	Secretary	16 Ashburnham Gardens RM14 1XA Upminster Essex		British		43006890001
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Aug 10, 2007	Jan 15, 2009	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		27554930001
BARROW, Colin Felsenstrasse 4 8808 Pfaeffikon Switzerland		May 31, 1996	Director	Felsenstrasse 4 8808 Pfaeffikon Switzerland		Swiss	1952-6	49852270001
BROSSE, Thierry De La 97 Brook Green W6 7BD London		Apr 30, 1992	Director	97 Brook Green W6 7BD London		French	1948-12	9979080001
BRUMPTON, Colin Malcolm 14 The Mount Fetcham KT22 9EE Leatherhead Surrey		Jun 03, 1997	Director	14 The Mount Fetcham KT22 9EE Leatherhead Surrey	United Kingdom	British	1949-11	141162750001
FINK, Stanley, Lord 13 The Broadwalk HA6 2XF Northwood Middlesex	May 02, 2000	Jul 10, 2008	Director	13 The Broadwalk HA6 2XF Northwood Middlesex	England	British	1957-9	118515860001
FINK, Stanley, Lord 13 The Broadwalk HA6 2XF Northwood Middlesex		Mar 27, 1996	Director	13 The Broadwalk HA6 2XF Northwood Middlesex	England	British	1957-9	118515860001
HARRIS, Glyn Larks Hill Gravel Path HP4 2PJ Berkhamsted Hertfordshire		Apr 30, 1992	Director	Larks Hill Gravel Path HP4 2PJ Berkhamsted Hertfordshire	United Kingdom	British	1948-7	57002330001
MCGRATH, Harvey Andrew, Sir 27 Melbury Road W14 8AB London		Jun 03, 1997	Director	27 Melbury Road W14 8AB London	England	British	1952-2	23413970003
MUGUIRO, Rafael 20 Mimosa Street SW6 4DT London		Nov 01, 1991	Director	20 Mimosa Street SW6 4DT London		Spanish	1957-9	58967780001
NESBITT, Stephen James 15 Campden Grove Kensington W8 London		Jun 03, 1997	Director	15 Campden Grove Kensington W8 London		British	1949-4	1575250002
O'HANLON, Paul Anthony 27 Theberton Street Islington N1 0QY London		May 07, 1991	Director	27 Theberton Street Islington N1 0QY London	England	British	1949-6	2828050001
PHILLIPS, Richard John 3 Kings Avenue BR1 4HN Bromley Kent	Jun 03, 1997	Mar 24, 2000	Director	3 Kings Avenue BR1 4HN Bromley Kent		British	1951-12	32466050001
ROBINSON, David Alfred Edward 2 Nursery Gardens Goffs Oak EN7 6TR Waltham Cross Hertfordshire	Nov 18, 1993	Jun 03, 1997	Director	2 Nursery Gardens Goffs Oak EN7 6TR Waltham Cross Hertfordshire		British	1945-5	10057310005
SUTTON, Andrew Nicholas The Homestead Coombe Hill Road KT2 7DY Kingston Surrey		Apr 24, 1997	Director	The Homestead Coombe Hill Road KT2 7DY Kingston Surrey		British	1954-3	103547890001

View Detailed Information on Officers and People with Significant Control

Does E D & F MAN FINANCIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2010	Dissolved on
Oct 19, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood 62 Wilson Street EC2A 2BU London	practitioner	62 Wilson Street EC2A 2BU London	Oct 19, 2009

View Detailed Information on Insolvency Cases

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.
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