MBNA EUROPE FUNDING PLC
Overview
| Company Name | MBNA EUROPE FUNDING PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 02950906 |
| 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 MBNA EUROPE FUNDING PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MBNA EUROPE FUNDING PLC located?
| Registered Office Address | No.1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBNA EUROPE FUNDING PLC?
| Company Name | From | Until |
|---|---|---|
| MBNA SECURITIES PLC | Nov 24, 1994 | Nov 24, 1994 |
| IMPACTMOVE PUBLIC LIMITED COMPANY | Jul 20, 1994 | Jul 20, 1994 |
What are the latest accounts for MBNA EUROPE FUNDING PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MBNA EUROPE FUNDING PLC?
| Annual Return |
|
|---|
What are the latest filings for MBNA EUROPE FUNDING PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from * Stansfield House Chester Business Park Chester CH4 9QQ* on Dec 02, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philip Evans as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Jonathan Paul Metcalfe as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Director's details changed for Colin Walter Bradley on Mar 29, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michele Greene as a director | 1 pages | TM01 | ||||||||||
Appointment of Colin Walter Bradley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Director's details changed for Jonathan Bernard West on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip John Evans on Nov 19, 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 24 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of MBNA EUROPE FUNDING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Alyson Elizabeth | Secretary | Stansfield House Chester Business Park CH4 9FB Chester | British | 127846350001 | ||||||
| BRADLEY, Colin Walter | Director | Chester Business Park CH4 9FB Chester Stansfield House United Kingdom | United Kingdom | British | Europe Business Initiatives Manager | 158398820001 | ||||
| METCALFE, Jonathan Paul | Director | Chester Business Park CH4 9FB Chester Stansfield House United Kingdom | United Kingdom | British | Accountant | 178097930001 | ||||
| WEST, Jonathan Bernard | Director | Chester Business Park CH4 9FB Chester Stansfield House Cheshire | United Kingdom | British | Treasury Manager | 116268710002 | ||||
| RUSSELL, Robin | Secretary | Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire | British | 118205370001 | ||||||
| STABLES, Alastair Michael | Secretary | Moorside Cottage Moor Lane Higher Kinnerton CH4 9AH Chester Cheshire | British | 42550330002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AKIN, Duncan Ian | Director | 8 Pearwood Close CW6 0UF Tarpoley Cheshire | England | British | Banker | 65808120003 | ||||
| BLEWETT, Patrick Michael | Director | Tower House 16 Curzon Park North CH4 8AR Chester Cheshire | Usa | Banker | 62803030001 | |||||
| DE ANGELO, Salvatore Andrew | Director | Tower House Curzon Park CH4 8AR Chester Cheshire | American | Chief Financial Officer | 94659850002 | |||||
| EVANS, Philip John | Director | Stansfield House Chester Business Park CH4 9QQ Chester | United Kingdom | British | Accountant | 118187570001 | ||||
| GREENE, Michele Sylvia | Director | Stansfield House Chester Business Park CH4 9FB Chester Cheshire | United Kingdom | Irish | Company Director | 112299000001 | ||||
| MARKS, Anthony James | Director | 10 Overleigh Road Handbridge CH4 7HL Chester | British | Chartered Accountant | 111578150001 | |||||
| MCGINLEY, Thomas Patrick | Director | Tower House 16 Curzon Park North CH4 8AR Chester Cheshire | American | Chief Executive | 37316760001 | |||||
| RUSSELL, Robin | Director | Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire | United Kingdom | British | Banker | 118205370001 | ||||
| STABLES, Alastair Michael | Director | Moorside Cottage Moor Lane Higher Kinnerton CH4 9AH Chester Cheshire | British | Solicitor | 42550330002 | |||||
| WRIGHT, Vernon Hugh Carroll | Director | 21619 Gunpowder Road Lineboro Maryland 21088 Usa | United States Of America | Banker | 41158980001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does MBNA EUROPE FUNDING PLC 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