MUTUAL FUND TECHNOLOGIES (UK) LIMITED
Overview
| Company Name | MUTUAL FUND TECHNOLOGIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03982433 |
| 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 MUTUAL FUND TECHNOLOGIES (UK) LIMITED?
- (6713) /
Where is MUTUAL FUND TECHNOLOGIES (UK) LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUTUAL FUND TECHNOLOGIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.2654) LIMITED | Apr 28, 2000 | Apr 28, 2000 |
What are the latest accounts for MUTUAL FUND TECHNOLOGIES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for MUTUAL FUND TECHNOLOGIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Registered office address changed from Oakhill House, 130 Tonbridge Road, Hildenborough Tonbridge Kent TN11 9DZ on Jun 09, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Director's details changed for John Fraser Milne Mckie on Nov 17, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Fraser Milne Mckie on Nov 17, 2010 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Robert Milotte as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Robert William Milotte on Jan 01, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Fil Administration Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||||||
Full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Jun 30, 2007 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of MUTUAL FUND TECHNOLOGIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIL ADMINISTRATION LIMITED | Secretary | 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Oakhill House Kent United Kingdom |
| 79426960004 | ||||||||||
| HEBERDEN, Richard Anthony | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 97258560001 | |||||||||
| MCKIE, John Fraser Milne | Director | 130 Tonbridge Road TN11 9DZ Hildenborough Oakhill House Kent United Kingdom | United Kingdom | British | 100240650001 | |||||||||
| HASLAM, Simon Mark | Secretary | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | British | 70593360002 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BATEMAN, Barry Richard James | Director | The Barley House 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 70593820002 | ||||||||||
| BREWSTER, Mark | Director | 32 The Dene TN13 1PB Sevenoaks Kent | British | 79641960001 | ||||||||||
| CLEMENTS, Elaine Joy | Director | 17 Uphill Road NW7 4RA London | United Kingdom | British | 68375200001 | |||||||||
| CRIPPS, Richard James Nigel, The Hon | Director | 36 Napier Avenue SW6 3PT London | England | British | 4867150002 | |||||||||
| EDWARDS, Pamela Gaye | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | Australian | 74348080001 | ||||||||||
| HASLAM, Simon Mark | Director | Flat 1 130 Tonbridge Road Hildenborough TN11 9EW Tonbridge Kent | United Kingdom | British | 70593360002 | |||||||||
| LYNCH, Jeffrey Abbot | Director | Oakham House Farm Lane KT24 5AB East Horsley Surrey | United States | 79867970001 | ||||||||||
| MILOTTE, Robert William | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | American | 79642020002 | |||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| STEWARD, Andrew James King | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 73501850001 | |||||||||
| STEWARD, Andrew James King | Director | Flat 2 130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | United Kingdom | British | 73501850001 | |||||||||
| SYLVAIN, Robert Marc | Director | Flat 2,130 Tonbridge Road Hildenborough TN11 9DZ Tonbridge Kent | British | 70593880001 | ||||||||||
| WANE, Richard | Director | 14 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 86719920001 | ||||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 |
Does MUTUAL FUND TECHNOLOGIES (UK) 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