MBNA INVESTMENT & SECURITIES LIMITED

Overview

Company Name	MBNA INVESTMENT & SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04330136
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2001
Date of Cessation	Jan 04, 2017

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 INVESTMENT & SECURITIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MBNA INVESTMENT & SECURITIES LIMITED located?

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

What were the previous names of MBNA INVESTMENT & SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2736) LIMITED	Nov 28, 2001	Nov 28, 2001

What are the latest accounts for MBNA INVESTMENT & SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MBNA INVESTMENT & SECURITIES LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jul 14, 2016

Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ to 1 Dorset Street Southampton Hampshire SO15 2DP on Jul 14, 2016

2 pages

AD01

Jul 12, 2016

Declaration of solvency

3 pages

4.70

Jul 12, 2016

Appointment of a voluntary liquidator

2 pages

600

Jul 12, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2016	LRESSP

Dec 15, 2015

Annual return made up to Dec 04, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 2	SH01

Dec 07, 2015

Director's details changed for Jonathan Paul Metcalfe on Oct 16, 2015

2 pages

CH01

May 05, 2015

Appointment of Mr David James Walker as a director on Apr 24, 2015

2 pages

AP01

Apr 28, 2015

Termination of appointment of Colin Walter Bradley as a director on Apr 24, 2015

1 pages

TM01

Apr 17, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Dec 10, 2014

Annual return made up to Dec 04, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2014	Statement of capital on Dec 10, 2014 Capital: GBP 2	SH01

May 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Jan 02, 2014

Annual return made up to Dec 04, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2014	Statement of capital on Jan 02, 2014 Capital: GBP 2	SH01

Jul 01, 2013

Termination of appointment of Philip Evans as a director

1 pages

TM01

May 08, 2013

Appointment of Jonathan Paul Metcalfe as a director

2 pages

AP01

Apr 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Dec 05, 2012

Annual return made up to Dec 04, 2012 with full list of shareholders

6 pages

AR01

May 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Dec 14, 2011

Annual return made up to Dec 04, 2011 with full list of shareholders

6 pages

AR01

Mar 29, 2011

Termination of appointment of Duncan Akin as a director

1 pages

TM01

Mar 29, 2011

Director's details changed for Colin Walter Bradley on Mar 29, 2011

2 pages

CH01

Mar 09, 2011

Appointment of Colin Walter Bradley as a director

2 pages

AP01

Jan 18, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Dec 08, 2010

Annual return made up to Dec 04, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of MBNA INVESTMENT & SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULHOLLAND, Alyson Elizabeth Stansfield House Chester Business Park CH4 9FB Chester	Apr 01, 2005		Secretary	Stansfield House Chester Business Park CH4 9FB Chester		British			127846350001
METCALFE, Jonathan Paul Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	May 01, 2013		Director	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	United Kingdom	British	1978-5	Accountant	178097930002
WALKER, David James Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	Apr 24, 2015		Director	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	England	British	1967-8	Accountant	50400470002
WEST, Jonathan Bernard Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	Apr 20, 2009		Director	Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	United Kingdom	British	1972-2	Treasury Manager	116268710002
RUSSELL, Robin Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	Dec 07, 2001	Apr 01, 2005	Secretary	Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire		British		Banker	118205370001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 28, 2001	Dec 07, 2001	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
AKIN, Duncan Ian Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	Apr 28, 2005	Mar 24, 2011	Director	Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	England	British	1959-6	Banker	65808120003
BRADLEY, Colin Walter Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	Mar 03, 2011	Apr 24, 2015	Director	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	United Kingdom	British	1955-1	Europe Business Initiatives Manager	158398820001
BRADLEY, Colin Walter Horseshoe Cottage Mill Lane CH7 4QF Llanarmon Yn Ial Clwyd	Jan 31, 2006	Apr 30, 2006	Director	Horseshoe Cottage Mill Lane CH7 4QF Llanarmon Yn Ial Clwyd	United Kingdom	British	1955-1	Head Of Financial Operations	158398820001
DE ANGELO, Salvatore Andrew Tower House Curzon Park CH4 8AR Chester Cheshire	Dec 15, 2003	Jan 31, 2006	Director	Tower House Curzon Park CH4 8AR Chester Cheshire		American	1953-3	Chief Financial Officer	94659850002
EVANS, Philip John Stansfield House Chester Business Park CH4 9QQ Chester Cheshire	Jan 09, 2007	Jun 28, 2013	Director	Stansfield House Chester Business Park CH4 9QQ Chester Cheshire	United Kingdom	British	1967-9	Accountant	118187570001
MARKS, Anthony James 10 Overleigh Road Handbridge CH4 7HL Chester	Jan 09, 2007	Apr 02, 2009	Director	10 Overleigh Road Handbridge CH4 7HL Chester		British	1960-9	Chartered Accountant	111578150001
MCDONNELL, Patrick Francis Pine Chase Mill Lane Cuddington CW8 2TA Northwich Cheshire	Dec 07, 2001	Sep 30, 2003	Director	Pine Chase Mill Lane Cuddington CW8 2TA Northwich Cheshire	England	Irish	1965-12	Banker	145711380001
PHILLIPSON, Andrew David Rosemount Chester Road CW6 0SA Kelsall Cheshire	Dec 07, 2001	Dec 15, 2003	Director	Rosemount Chester Road CW6 0SA Kelsall Cheshire		British	1965-7	Banker	108131460001
POWELL, Timothy Charles Court 12 Woodfield Drive Greetland HX4 8NZ Halifax West Yorkshire	Dec 15, 2003	Nov 07, 2007	Director	12 Woodfield Drive Greetland HX4 8NZ Halifax West Yorkshire		British	1959-4	Head Of Facilities	77921410001
RUSSELL, Robin Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	Dec 07, 2001	Apr 01, 2005	Director	Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	United Kingdom	British	1954-5	Banker	118205370001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 28, 2001	Dec 07, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 28, 2001	Dec 07, 2001	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Does MBNA INVESTMENT & SECURITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2016	Commencement of winding up
Jan 04, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jun 29, 2016

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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