M.F.R. CONSULTANCY SERVICES LIMITED

M.F.R. CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameM.F.R. CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02480486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.F.R. CONSULTANCY SERVICES LIMITED?

    • (5119) /
    • (7414) /

    Where is M.F.R. CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    10 Park Plaza
    Battlefield Enterprise Park
    SY1 3AF Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of M.F.R. CONSULTANCY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RATEFORT LIMITEDMar 13, 1990Mar 13, 1990

    What are the latest accounts for M.F.R. CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for M.F.R. CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 31, 2010

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2011

    Statement of capital on Jan 21, 2011

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    15 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Amended accounts made up to Dec 31, 2004

    7 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    Who are the officers of M.F.R. CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Michael Francis
    268 Sibley Road
    Honeoye Falls
    Ny 14472
    Usa
    Secretary
    268 Sibley Road
    Honeoye Falls
    Ny 14472
    Usa
    British24542270004
    ROSE, Michael Francis
    268 Sibley Road
    Honeoye Falls
    Ny 14472
    Usa
    Director
    268 Sibley Road
    Honeoye Falls
    Ny 14472
    Usa
    BritishManaging Director24542270004
    ROSE, Susan Eileen
    268 Sibley Road
    Honeoye Falls
    Ny 14472
    Usa
    Director
    268 Sibley Road
    Honeoye Falls
    Ny 14472
    Usa
    AmericanPersonal Assistant To Gen Mana67442080003
    ROWLANDS, Clare Louise
    8 Pridmore Close
    Woodnewton
    PE8 5EY Peterborough
    Cambridgeshire
    Director
    8 Pridmore Close
    Woodnewton
    PE8 5EY Peterborough
    Cambridgeshire
    BritishRegional Marketing Manager24542280004
    ROSE, Jeanette
    12 Daleside Avenue
    Cherryhill
    LL12 7TQ Wrexham
    Clwyd
    Director
    12 Daleside Avenue
    Cherryhill
    LL12 7TQ Wrexham
    Clwyd
    BritishTeacher24542290002
    WOODS, Portia Elizabeth
    1 Woodside Cottage
    Bewl Bridge Lane, Hastings Road
    TN3 8JH Lamberhurst
    Kent
    Director
    1 Woodside Cottage
    Bewl Bridge Lane, Hastings Road
    TN3 8JH Lamberhurst
    Kent
    BritishTeacher67442120004

    Does M.F.R. CONSULTANCY SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jun 15, 1993
    Delivered On Jun 17, 1993
    Outstanding
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 17, 1993Registration of a charge (395)

    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