MFB CAPITAL LIMITED
Overview
| Company Name | MFB CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03249362 |
| 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 MFB CAPITAL LIMITED?
- (7415) /
Where is MFB CAPITAL LIMITED located?
| Registered Office Address | GALLAGHERS 69-85 Tabernacle Street EC2A 4RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MFB CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MFB CAPITAL PLC | Oct 01, 1996 | Oct 01, 1996 |
| MINMAR (349) PLC | Sep 09, 1996 | Sep 09, 1996 |
What are the latest accounts for MFB CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MFB CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2011 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on Dec 29, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Gadsby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Lee as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 33 pages | AA | ||||||||||
Statement of capital on Dec 21, 2009
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Paul Nicholas Gadsby on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 122 | ||||||||||
Re-registration of Memorandum and Articles | 62 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | pages | CERT10 | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 10 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 33 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 31 pages | AA | ||||||||||
Who are the officers of MFB CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOMERVILLE, Malcolm Macdonald | Secretary | 36 Ashley Gardens AL5 3EY Harpenden Hertfordshire | British | 24928960001 | ||||||
| BARBER, John Stuart | Director | Little Potash Barn Berden CM23 1BG Bishops Stortford Essex | England | British | 49650020005 | |||||
| KILN, Stephen William John | Director | 10 Westfield Road SG14 3DJ Hertford Hertfordshire | British | 118263400001 | ||||||
| LYALL, James Murdo | Director | 10 Sunderland Close Blenheim Place NR6 6GP Norwich Norfolk | British | 12713360005 | ||||||
| SOMERVILLE, Malcolm Macdonald | Director | 36 Ashley Gardens AL5 3EY Harpenden Hertfordshire | British | 24928960001 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| GADSBY, Paul Nicholas | Director | The Bake House Kingsley Green GU27 3LH Haslemere The Bake House Surrey England | British | 71539460001 | ||||||
| LEE, James Robert Francis | Director | 26 Papion Grove Walderslade ME5 9BS Chatham Kent | United Kingdom | British | 49649990002 | |||||
| PAGE, David William | Nominee Director | Chafford House Camden Park TN2 5AD Tunbridge Wells Kent | British | 900005300001 |
Does MFB CAPITAL 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