MLC SAVINGS LIMITED

Overview

Company Name	MLC SAVINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03663932
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1998
Date of Cessation	Aug 27, 2015

Summary

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

What is the purpose of MLC SAVINGS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is MLC SAVINGS LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of MLC SAVINGS LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL AUSTRALIA SAVINGS LIMITED	Jan 04, 1999	Jan 04, 1999
DUNWILCO (687) LIMITED	Nov 09, 1998	Nov 09, 1998

What are the latest accounts for MLC SAVINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for MLC SAVINGS LIMITED?

Annual Return

Last Annual Return	Jan 31, 2014

What are the latest filings for MLC SAVINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2015

Liquidators' statement of receipts and payments to May 13, 2015

4 pages

4.68

May 27, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 08, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB United Kingdom to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015

2 pages

AD01

Jul 02, 2014

Registered office address changed from * 88 Wood Street London EC2V 7QQ* on Jul 02, 2014

2 pages

AD01

Jul 01, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 01, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 01, 2014

Declaration of solvency

6 pages

4.70

Feb 03, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 4,250,001	SH01

Jun 27, 2013

Full accounts made up to Sep 30, 2012

18 pages

May 01, 2013

Termination of appointment of Stephen Reid as a director

1 pages

TM01

Feb 06, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

6 pages

AR01

Jan 25, 2013

Termination of appointment of Ian Jackson as a director

1 pages

TM01

Aug 06, 2012

Appointment of Mr Steven Barry Fletcher as a director

2 pages

AP01

Jun 28, 2012

Full accounts made up to Sep 30, 2011

19 pages

Feb 10, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

6 pages

AR01

Jan 27, 2012

Termination of appointment of Scott Butterworth as a director

1 pages

TM01

Jan 18, 2012

Director's details changed for Mr Scott Marc Butterworth on Sep 01, 2011

2 pages

CH01

Nov 15, 2011

Director's details changed for Mr Stephen John Kent Reid on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT England

1 pages

AD02

Nov 15, 2011

Director's details changed for Mr Ian Spencer Jackson on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Director's details changed for Mrs Lesley Beattie on Nov 15, 2011

2 pages

CH01

Nov 15, 2011

Secretary's details changed for Ms Bernadette Lewis on Nov 15, 2011

1 pages

CH03

Jul 28, 2011

Appointment of Mrs Lesley Beattie as a director

2 pages

AP01

Jul 28, 2011

Appointment of Mrs Lesley Beattie as a director

2 pages

AP01

View All Filings

Who are the officers of MLC SAVINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Bernadette 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Apr 06, 2008		Secretary	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp		British		Deputy Company Secretary	71993580001
BEATTIE, Lesley 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Jun 29, 2011		Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	England	British	1973-6	Bank Executive	161233490001
FLETCHER, Steven Barry 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Jul 27, 2012		Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	England	British	1963-4	Bank Executive	170783740001
AUJARD, Christopher Charles Seymore Oast Back Street ME17 1TF Leeds Kent	Jan 28, 2002	Dec 11, 2003	Secretary	Seymore Oast Back Street ME17 1TF Leeds Kent		Australian		Solicitor	103389330001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Feb 24, 2004	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British			147969860019
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Dec 11, 2003	Feb 24, 2004	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British			147969860019
MONKS, Phillip Michael 40 Fairmile Lane KT11 2DQ Cobham Surrey	Dec 14, 1998	Mar 16, 2000	Secretary	40 Fairmile Lane KT11 2DQ Cobham Surrey		British			53540210001
SPEAKE, David William Flat 111 The Bridge 334 Queenstown Road SW8 4NP London	Feb 24, 2004	Aug 23, 2006	Secretary	Flat 111 The Bridge 334 Queenstown Road SW8 4NP London		British			96212870001
WYNNE, Judith 10 Hyndland Road G12 9UP Glasgow	Mar 16, 2000	Jan 28, 2002	Secretary	10 Hyndland Road G12 9UP Glasgow		British			67134920001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Nov 09, 1998	Dec 14, 1998	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
ANDERSON, Michael Trevor 12-105 Beach Street Port Melbourne Victoria 3207 Australia	Dec 01, 2000	Jun 27, 2002	Director	12-105 Beach Street Port Melbourne Victoria 3207 Australia		Australian	1953-6	Banker	76275820001
BUTTERWORTH, Scott Marc 88 Wood Street London EC2V 7QQ	Feb 25, 2011	Jan 26, 2012	Director	88 Wood Street London EC2V 7QQ	England	Australian	1969-9	Bank Executive	158118660002
CRADDOCK, John Bryan 57 The Green KT17 3JU Epsom Surrey	Oct 18, 1999	Sep 30, 2000	Director	57 The Green KT17 3JU Epsom Surrey		British	1933-12	Retired	43074010001
CRAWFORD, Douglas James 37 The Steils EH10 5XD Edinburgh	Nov 09, 1998	Dec 14, 1998	Director	37 The Steils EH10 5XD Edinburgh		British	1965-2	Solicitor	55793670001
CROW, Ian Keith 2/46 Yarranabbe Road Darling Point New South Wales 2027 Australia	Nov 04, 2003	Dec 31, 2004	Director	2/46 Yarranabbe Road Darling Point New South Wales 2027 Australia		Australian	1947-12	Bank Executive	94616560002
CUTBILL, Dean Charles c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	Jul 25, 2007	May 03, 2011	Director	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1964-1	Banker	135932990002
DANIELS, Karl The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk	Oct 18, 1999	Nov 30, 2005	Director	The Manor House 27 Cumberland House IP12 4AH Woodbridge Suffolk	England	British	1935-12	Business Strategy Consultants	39786630001
DENNIS, Rodney John 25 Fitzroy Road NW1 8TP London	Nov 23, 2001	Dec 31, 2005	Director	25 Fitzroy Road NW1 8TP London	England	British	1952-11	Deputy Chief Executive	8931860001
FEGAN, Paul Anthony 9 Birch Mews Oakland Manor Adel LS16 ONX Leeds West Yorkshire	Feb 11, 2000	Jun 27, 2002	Director	9 Birch Mews Oakland Manor Adel LS16 ONX Leeds West Yorkshire		Australian	1961-6	General Manager	68413960002
FIELD, Richard Julian Church House High Street Yalding ME18 6HU Maidstone Kent	Oct 18, 1999	Dec 22, 2000	Director	Church House High Street Yalding ME18 6HU Maidstone Kent	England	British	1963-3	Insurance Executive	76423990001
JACKSON, Ian Spenser 88 Wood Street London EC2V 7QQ	Jan 12, 2006	Jan 25, 2013	Director	88 Wood Street London EC2V 7QQ	England	British	1961-9	Compliance And Risk Manager	109717190001
JAMES, Katherine Louise Maria 35 My Ladys Mile BT18 9EN Holywood County Down N Ireland	Nov 15, 2002	Feb 09, 2004	Director	35 My Ladys Mile BT18 9EN Holywood County Down N Ireland	Northern Ireland	British	1959-7	Banker	145340430001
KENNY, David 3 The Loaning Giffnock G46 6SE Glasgow Lanarkshire	Oct 18, 1999	Oct 03, 2001	Director	3 The Loaning Giffnock G46 6SE Glasgow Lanarkshire		British	1951-11	Banker	62107840003
MCPHERSON, David John 43 Kirklee Road G12 0SP Glasgow Lanarkshire	Mar 16, 2000	Nov 30, 2002	Director	43 Kirklee Road G12 0SP Glasgow Lanarkshire		Australian	1946-9	Banker	68348100002
MULCAHY, Garry John 23 The Factory 1 Nile Street N1 7LX London	Oct 31, 2002	Jun 08, 2007	Director	23 The Factory 1 Nile Street N1 7LX London		Australian	1963-11	General Manager	84824700002
MURPHY, Anthony Michael 23 Glen Road Cultra BT18 0HB Holywood County Down	Oct 18, 1999	Dec 08, 2000	Director	23 Glen Road Cultra BT18 0HB Holywood County Down		Australian	1947-9	Banker	62451370001
NICOLSON, Roy Macdonald 'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire	May 23, 2001	Dec 31, 2005	Director	'Ardgarten' 45 Doune Road FK15 9HR Dunblane Perthshire		British	1944-6	Chief Executive	238750001
PEACOCK, Lynne Margaret c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	Feb 12, 2004	Jun 30, 2011	Director	c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1953-12	Banker	147331270001
PINDER, Michael Alfred Hartwell 226 Greys Road RG9 1QY Henley On Thames Oxfordshire	Dec 14, 1998	Apr 05, 2000	Director	Hartwell 226 Greys Road RG9 1QY Henley On Thames Oxfordshire		British	1948-12	Insurance Executive	51015770002
PINNEY, Ross Edward 10 Glenmore House 64 Richmond Hill TW10 6BQ Richmond	May 06, 2003	Feb 12, 2004	Director	10 Glenmore House 64 Richmond Hill TW10 6BQ Richmond		Australia	1948-1	Company Executive	88609590001
PINNEY, Ross Edward 32 Odenwald Road Eaglemont Victoria 30804 Australia	Oct 18, 1999	Sep 28, 2000	Director	32 Odenwald Road Eaglemont Victoria 30804 Australia		Australian	1948-1	Banker	62982000001
POLSON, Michael Buchanan 11 Craighall Gardens EH6 4RH Edinburgh	Nov 09, 1998	Dec 14, 1998	Director	11 Craighall Gardens EH6 4RH Edinburgh		British	1964-7	Solicitor	46168760001
PRICE, Donald 20 Victoria Road BT18 9BG Holywood County Down	Oct 15, 2002	Feb 09, 2004	Director	20 Victoria Road BT18 9BG Holywood County Down		British	1953-4	Bank Chief Executive	58096440003
REID, Stephen John Kent 88 Wood Street London EC2V 7QQ	Jan 17, 2006	Apr 30, 2013	Director	88 Wood Street London EC2V 7QQ	Scotland	British	1963-7	Banker	109641380003
ROGAN, Paul Douglas The New House 5 Lion Gate Gardens 5 Lion Gate Gardens TW9 2DF Richmond Surrey	Apr 24, 2001	Jan 21, 2004	Director	The New House 5 Lion Gate Gardens 5 Lion Gate Gardens TW9 2DF Richmond Surrey		Australian	1960-12	Insurance Executive	75913970002

View Detailed Information on Officers and People with Significant Control

Does MLC SAVINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2014	Commencement of winding up
Aug 27, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court, 20 Castle Terrace EH1 2EG Edinburgh	Jun 23, 2014

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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