MIS BROKERS LIMITED

Overview

Company Name	MIS BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02672698
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1992
Date of Cessation	Dec 11, 2014

Summary

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

What is the purpose of MIS BROKERS LIMITED?

(6523) /

Where is MIS BROKERS LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of MIS BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
MARTIN INTERNATIONAL SECURITIES LIMITED	Jun 07, 1999	Jun 07, 1999
MB DERIVATIVES LTD.	Dec 29, 1995	Dec 29, 1995
MARTIN BIERBAUM DERIVATIVES LIMITED	May 07, 1993	May 07, 1993
UNIQUEINCOME LIMITED	Jan 02, 1992	Jan 02, 1992

What are the latest accounts for MIS BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for MIS BROKERS LIMITED?

Annual Return

Last Annual Return	Dec 01, 2009

What are the latest filings for MIS BROKERS LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 11, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Aug 19, 2014

Liquidators' statement of receipts and payments to Jul 06, 2014

8 pages

4.68

Sep 16, 2013

Liquidators' statement of receipts and payments to Jul 06, 2013

10 pages

4.68

Aug 20, 2012

Liquidators' statement of receipts and payments to Jul 06, 2012

13 pages

4.68

Aug 10, 2011

Liquidators' statement of receipts and payments to Jul 06, 2011

11 pages

4.68

Apr 05, 2011

Director's details changed for Mr Anthony Graham Sadler on Mar 29, 2011

2 pages

CH01

Apr 05, 2011

Secretary's details changed for Mr Robert Mark Snelling on Mar 29, 2011

2 pages

CH03

Apr 04, 2011

Director's details changed for Mr Mark Anthony John Cooper on Mar 29, 2011

2 pages

CH01

Feb 10, 2011

Secretary's details changed for Mr Robert Mark Snelling on Jan 28, 2011

2 pages

CH03

Nov 10, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

7 pages

LIQ MISC OC

Nov 10, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 21, 2010

Declaration of solvency

3 pages

4.70

Jul 19, 2010

Registered office address changed from One Churchill Place Canary Wharf London E14 5rd on Jul 19, 2010

2 pages

AD01

Jul 19, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 19, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 24, 2010

Appointment of Mr Mark Anthony John Cooper as a director

2 pages

AP01

Jan 28, 2010

Termination of appointment of Lee Amaitis as a director

1 pages

TM01

Jan 28, 2010

Termination of appointment of Lee Amaitis as a director

1 pages

TM01

Jan 11, 2010

Termination of appointment of Shaun Lynn as a director

1 pages

TM01

Jan 11, 2010

Termination of appointment of Douglas Barnard as a director

1 pages

TM01

Jan 06, 2010

Annual return made up to Dec 01, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2010	Statement of capital on Jan 06, 2010 Capital: GBP 15,070,299	SH01

Sep 09, 2009

legacy

1 pages

288c

Sep 03, 2009

legacy

2 pages

403a

View All Filings

Who are the officers of MIS BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SNELLING, Robert Mark Canary Wharf E14 5RD London One Churchill Place United Kingdom	Sep 30, 2004		Secretary	Canary Wharf E14 5RD London One Churchill Place United Kingdom		British		Corporate Counsel	58524570003
COOPER, Mark Anthony John Canary Wharf E14 5RD London One Churchill Place United Kingdom	Dec 30, 2009		Director	Canary Wharf E14 5RD London One Churchill Place United Kingdom	United Kingdom	British	1971-2	General Counsel	135816910001
SADLER, Anthony Graham Canary Wharf E14 5RD London One Churchill Place United Kingdom	Jan 27, 2009		Director	Canary Wharf E14 5RD London One Churchill Place United Kingdom	England	British	1956-5	Accountant	8372480002
CLARKE, Matthew James Stanhope 22 Hazlitt Road W14 0JY London	Apr 21, 1997	Nov 01, 2001	Secretary	22 Hazlitt Road W14 0JY London		British		Charterd Accountant	52586600001
FALKNER, Robert Pearce 69 Huntingdon Street Islington N1 1BX London	Nov 01, 2001	Sep 30, 2004	Secretary	69 Huntingdon Street Islington N1 1BX London		New		General Counsel	46612540002
HERRTAGE, Andrew Mark 20 Hamboro Gardens SS9 2NR Leigh On Sea Essex	Feb 18, 1993	Apr 21, 1997	Secretary	20 Hamboro Gardens SS9 2NR Leigh On Sea Essex		British		Chartered Accountant	70496290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 02, 1992	May 20, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AMAITIS, Lee Martin Trevor Place Kensington SW7 1LB London 12	Nov 01, 2001	Dec 31, 2009	Director	Trevor Place Kensington SW7 1LB London 12	United Kingdom	American	1949-12	Chairman And Ceo	114164280005
BARNARD, Douglas Rankin 74 Whippoorwill Road Armonk New York 10504 U S A	Jan 22, 2007	Dec 31, 2009	Director	74 Whippoorwill Road Armonk New York 10504 U S A	Usa	American	1960-4	Cfo	118758220001
BARTLETT, Stephen 8 Campden Hill Court Campden Hill Road W8 7HX London	Oct 03, 2005	Dec 31, 2008	Director	8 Campden Hill Court Campden Hill Road W8 7HX London		British	1966-11	General Counsel	108175350002
BIRCHALL, Robert William Rivington Holly Bank Road GU22 0JW Woking Surrey	Nov 01, 2001	Jan 31, 2002	Director	Rivington Holly Bank Road GU22 0JW Woking Surrey	England	British	1958-3	Chief Financial Officer	69600360001
CLARKE, Matthew James Stanhope 22 Hazlitt Road W14 0JY London	Apr 21, 1997	Nov 01, 2001	Director	22 Hazlitt Road W14 0JY London	England	British	1965-10	Charterd Accountant	52586600001
CURRAN, Sean Patrick Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey	Nov 24, 2003	Feb 01, 2006	Director	Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey	England	British	1958-9	Chief Financial Officer	94235980001
FALKNER, Robert Pearce 69 Huntingdon Street Islington N1 1BX London	Nov 01, 2001	Sep 30, 2004	Director	69 Huntingdon Street Islington N1 1BX London		New	1959-8	General Counsel	46612540002
GLOSSOP, Peter George Penlan Hall Fordham CO6 3LP Colchester Essex		Apr 22, 1993	Director	Penlan Hall Fordham CO6 3LP Colchester Essex		British	1932-8	Company Director	4302060001
HAGAN, David Lloyd Eastwoods Pitmore Lane SO41 6BW Sway Hampshire	May 20, 1992	Nov 01, 2001	Director	Eastwoods Pitmore Lane SO41 6BW Sway Hampshire	United Kingdom	British	1946-5	Chartered Accountant	50541510001
HERRTAGE, Andrew Mark 20 Hamboro Gardens SS9 2NR Leigh On Sea Essex	Apr 21, 1993	Apr 21, 1997	Director	20 Hamboro Gardens SS9 2NR Leigh On Sea Essex	United Kingdom	British	1959-4	Chartered Accountant	70496290001
HERRTAGE, Andrew Mark 20 Hamboro Gardens SS9 2NR Leigh On Sea Essex	Apr 21, 1993	Jan 02, 1993	Director	20 Hamboro Gardens SS9 2NR Leigh On Sea Essex	United Kingdom	British	1959-4	Chartered Accountant	70496290001
LYNN, Shaun David Aythorpe Manor Aythorpe Roding CM6 1PD Dunmow Essex	Sep 01, 2004	Dec 31, 2009	Director	Aythorpe Manor Aythorpe Roding CM6 1PD Dunmow Essex	England	British	1962-11	President	100613570001
MAALOUL, Nabil Flat 11, Greycoat House 27 Greycoat Street SW1P 2QF London	Mar 25, 1999	Oct 06, 1999	Director	Flat 11, Greycoat House 27 Greycoat Street SW1P 2QF London		French	1967-7	Director	63717070002
MACLEOD, Mark Ian Firs Avenue N10 3LY London 13	Feb 06, 2006	Jan 22, 2007	Director	Firs Avenue N10 3LY London 13	England	British	1967-9	Cfo	170142170001
MOORE, Christopher Hodgson 8 Hammersmith Terrace W6 9TS London		Apr 22, 1993	Director	8 Hammersmith Terrace W6 9TS London	England	English	1934-3	Company Director	5345930001
O'GORMAN, Paul 55 Noahs Ark Lane RH16 2LU Lindfield West Sussex	Feb 20, 2002	Nov 24, 2003	Director	55 Noahs Ark Lane RH16 2LU Lindfield West Sussex		British	1959-9	Accountant	81107660001
SCOTT, Robert Dean 22 The Badgers SS16 6AU Langdon Hills Essex	Oct 14, 2004	May 19, 2006	Director	22 The Badgers SS16 6AU Langdon Hills Essex	United Kingdom	British	1968-4	Director Of Operations	101350480002
SPARKES, Timothy 25 Rannoch Road W6 9SS London	Nov 22, 1999	Nov 01, 2001	Director	25 Rannoch Road W6 9SS London		British	1962-1	Broker	65074230003
SPENCE, Christopher John Chieveley Manor Church Lane Chieveley RG20 8UT Newbury Berkshire		Apr 22, 1993	Director	Chieveley Manor Church Lane Chieveley RG20 8UT Newbury Berkshire	United Kingdom	British	1937-6	Company Director	3558990001
TRIANCE, Clive 3 Pondmore Way Orchard Heights TN25 4LU Ashford Kent	Nov 01, 2001	Mar 09, 2004	Director	3 Pondmore Way Orchard Heights TN25 4LU Ashford Kent		British	1967-1	Chief Administration Officer	114164290001
WEST, Robert Kennedy Heathside Hinchely Wood KT10 9TD Esher 53 Surrey	Jul 16, 2007	May 20, 2009	Director	Heathside Hinchely Wood KT10 9TD Esher 53 Surrey		American	1959-9	Cfo	124160280002
WHITTLE, David 18 Osten Mews SW7 4HW South Kensington London	May 26, 1993	Dec 12, 1994	Director	18 Osten Mews SW7 4HW South Kensington London		British	1960-5	Money Broker	84673020001
WILLIAMS, Rodney Phillip Countisbury Lodge Newton Road CO10 2RL Sudbury Suffolk	Mar 24, 1999	Nov 01, 2001	Director	Countisbury Lodge Newton Road CO10 2RL Sudbury Suffolk		British	1946-1	Director	63717190002
WRIGHT, Simon Andrew 23 Chancellor House Hyde Park Gate SW7 5DQ London	May 05, 1993	Jan 02, 1993	Director	23 Chancellor House Hyde Park Gate SW7 5DQ London		British	1952-7	Director	18573620001
WRIGHT, Simon Andrew 23 Chancellor House Hyde Park Gate SW7 5DQ London	May 05, 1993	Nov 20, 1995	Director	23 Chancellor House Hyde Park Gate SW7 5DQ London		British	1952-7	Money Broker	18573620001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 02, 1992	May 20, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does MIS BROKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental to collateral agreement governing secured borrowings by groups of participants in the euroclear system	Created On Oct 03, 2002 Delivered On Oct 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All "collateral" (as defined). See the mortgage charge document for full details.
	Persons Entitled Euroclear Bank S.A./N.V.
	Transactions Oct 17, 2002Registration of a charge (395) Sep 03, 2009Statement of satisfaction of a charge in full or part (403a)
Collateral agreement governing secured borrowings by groups of participants in the euroclear system	Created On Apr 17, 2002 Delivered On Apr 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All collateral (as defined in section 1 of the collateral agreement including in particular cash and securities clearance accounts opened in connection with the euroclear bank S.A./N.V. On its books in the name of the company. See the mortgage charge document for full details.
	Persons Entitled Euroclear Bank S.A./N.V.
	Transactions Apr 26, 2002Registration of a charge (395) Sep 03, 2009Statement of satisfaction of a charge in full or part (403a)
Supplemental to collateral agreement governing secured borrowings by groups of participants in the euroclear system	Created On Apr 17, 2002 Delivered On Apr 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All collateral (as defined in section 1 of the collateral agreement including in particular cash and securities clearance accounts opened in connection with the euroclear bank S.A./N.V. On its books in the name of the company. See the mortgage charge document for full details.
	Persons Entitled Euroclear Bank S.A./N.V.
	Transactions Apr 26, 2002Registration of a charge (395) Sep 03, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MIS BROKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2010	Commencement of winding up
Dec 11, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Jul 07, 2010	Oct 27, 2010
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Oct 27, 2010

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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