MASTERCARD UK MEMBERS FORUM LIMITED

Overview

Company Name	MASTERCARD UK MEMBERS FORUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04366055
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2002
Date of Cessation	Aug 22, 2019

Summary

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

What is the purpose of MASTERCARD UK MEMBERS FORUM LIMITED?

(6713) /

Where is MASTERCARD UK MEMBERS FORUM 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 MASTERCARD UK MEMBERS FORUM LIMITED?

Previous Company Names
Company Name	From	Until
MASTERCARD/EUROPAY U.K. (2002) LIMITED	Apr 08, 2002	Apr 08, 2002
DWSCO 2253 LIMITED	Feb 04, 2002	Feb 04, 2002

What are the latest accounts for MASTERCARD UK MEMBERS FORUM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MASTERCARD UK MEMBERS FORUM LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 26, 2018

Liquidators' statement of receipts and payments to Sep 07, 2018

9 pages

LIQ03

Nov 08, 2017

Liquidators' statement of receipts and payments to Sep 07, 2017

8 pages

LIQ03

Mar 09, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Dec 07, 2016

Liquidators' statement of receipts and payments to Sep 07, 2016

5 pages

4.68

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 27, 2016

Insolvency court order

Court order INSOLVENCY:order of court in respect of replacement liquidators

30 pages

LIQ MISC OC

Nov 11, 2015

Liquidators' statement of receipts and payments to Sep 07, 2015

5 pages

4.68

Apr 12, 2015

Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Nov 04, 2014

Liquidators' statement of receipts and payments to Sep 07, 2014

6 pages

4.68

Nov 12, 2013

Liquidators' statement of receipts and payments to Sep 07, 2013

8 pages

4.68

Sep 16, 2013

Insolvency court order

Court order insolvency:court order replacement liquidators

24 pages

LIQ MISC OC

Sep 16, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 14, 2012

Liquidators' statement of receipts and payments to Sep 07, 2012

8 pages

4.68

Sep 21, 2011

Registered office address changed from * 10 Upper Bank Street Level 20 London E14 5NP United Kingdom* on Sep 21, 2011

2 pages

AD01

Sep 21, 2011

Declaration of solvency

3 pages

4.70

Sep 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 14, 2011

Total exemption full accounts made up to Dec 31, 2010

13 pages

Feb 28, 2011

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

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2011	Statement of capital on Feb 28, 2011 Capital: GBP 11	SH01

Feb 28, 2011

Secretary's details changed for Mrs Jennifer Gillespie on Feb 28, 2011

2 pages

CH03

Feb 28, 2011

Director's details changed for Mr Michael Charles Woodburn on Feb 28, 2011

2 pages

CH01

View All Filings

Who are the officers of MASTERCARD UK MEMBERS FORUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLESPIE, Jennifer Upper Bank Street E14 5NP London 10 England	Oct 23, 2008		Secretary	Upper Bank Street E14 5NP London 10 England		British		134615430002
BARLOW, Michael John Canada Square E14 5HQ London 8 England	Jul 20, 2010		Director	Canada Square E14 5HQ London 8 England	England	British	1955-4	152802880001
BOURNE, Paul Southwark Street SE1 0SW London 90-100 United Kingdom	Nov 22, 2010		Director	Southwark Street SE1 0SW London 90-100 United Kingdom	United Kingdom	British	1978-2	155845920001
COLES, Ian Nigel 48 Whiffen Walk ME19 6TZ East Malling Kent	Mar 18, 2008		Director	48 Whiffen Walk ME19 6TZ East Malling Kent	United Kingdom	British	1964-12	72772720002
MARSH, Steve Wilbury Avenue Cheam SM2 7DU Sutton 2 Surrey	May 05, 2009		Director	Wilbury Avenue Cheam SM2 7DU Sutton 2 Surrey	United Kingdom	British	1964-1	138559560001
MAY, Spencer 100 Ludgate Hill EC4M 7RE London Santander House	Jul 16, 2010		Director	100 Ludgate Hill EC4M 7RE London Santander House	England	British	1973-3	113370950002
OSBORNE, Lee Euston Road NW1 3JJ London 350 United Kingdom	Oct 02, 2009		Director	Euston Road NW1 3JJ London 350 United Kingdom	United Kingdom	British	1971-10	146477850001
PENSTON, Ailish Seaview Ave, IRISH Arklow Clogglane Wicklow Ireland	Jan 01, 2009		Director	Seaview Ave, IRISH Arklow Clogglane Wicklow Ireland	Ireland	Irish	1972-12	126739100002
ROBERTS, Stewart Frank Churchill Place Canary Wharf E14 5FP London 1 London United Kingdom	Dec 23, 2009		Director	Churchill Place Canary Wharf E14 5FP London 1 London United Kingdom	United Kingdom	British	1962-3	38499810002
SINGH, Jasjyot Shaftesbury Avenue WC2H 8AD London 125 London United Kingdom	Nov 09, 2009		Director	Shaftesbury Avenue WC2H 8AD London 125 London United Kingdom	United Kingdom	British	1973-8	147543350001
TRETHEWEY, Chris 15 Monkbridge Road Heddingley LS6 4EP Leeds West Yorkshire	Oct 23, 2007		Director	15 Monkbridge Road Heddingley LS6 4EP Leeds West Yorkshire	England	British	1976-3	126195070001
WHITE, Oliver John 1 Churchill Place E14 5HP London	Nov 13, 2007		Director	1 Churchill Place E14 5HP London	England	British	1968-4	117725630001
WOODBURN, Michael Charles Station Street NG2 3HX Nottingham Trent House United Kingdom	Jun 05, 2009		Director	Station Street NG2 3HX Nottingham Trent House United Kingdom	England	British	1970-11	139104570002
HILBOURNE, Robert Lynn 292 London Road SM6 7DD Wallington Surrey	May 14, 2002	Jan 31, 2005	Secretary	292 London Road SM6 7DD Wallington Surrey		British		64128460001
HODSON, David River Lane Fetcham KT22 9RP Leatherhead 9 Surrey United Kingdom	Jul 03, 2008	Apr 09, 2010	Secretary	River Lane Fetcham KT22 9RP Leatherhead 9 Surrey United Kingdom		British		130636880001
MCLAREN, John Spencer 8 Noblefield Heights N2 0NX London	Jun 01, 2006	Jul 03, 2008	Secretary	8 Noblefield Heights N2 0NX London		British		71461320004
MITCHELL, John Robert Paul 14 Church Street RH20 4LA Storrington	Feb 01, 2005	Feb 09, 2005	Secretary	14 Church Street RH20 4LA Storrington		British		102188060001
NORGARD, Mark William Flat 4 Capital East Apartments, 21 Western Gateway E16 1AS London	Feb 17, 2005	Nov 04, 2005	Secretary	Flat 4 Capital East Apartments, 21 Western Gateway E16 1AS London		Australian		103291970001
WOOLDRIDGE, Alan Philip 11 Bryant Link CM2 6GZ Chelmsford Essex	Nov 14, 2005	Apr 07, 2006	Secretary	11 Bryant Link CM2 6GZ Chelmsford Essex		British		107208420001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Feb 04, 2002	May 14, 2002	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023840001
ALBRIGHT, Hunter 86 Westbourne Road CF64 3HG Penarth South Glamorgan	Nov 01, 2005	Feb 12, 2007	Director	86 Westbourne Road CF64 3HG Penarth South Glamorgan	Wales	American	1970-12	110007500001
BASINI, Justin Simon Mark Titchwell Road Wandsworth SW18 3LW London 20	Jul 01, 2007	Jun 05, 2009	Director	Titchwell Road Wandsworth SW18 3LW London 20	United Kingdom	British	1974-6	116288970002
BERRILL, Jonathan Mark 15 Seton Place KY11 9JR Dunfermline Fife	May 14, 2002	Oct 08, 2003	Director	15 Seton Place KY11 9JR Dunfermline Fife		British	1959-8	82718260001
BOULTON, James 22 Beech Croft Road OX2 7AZ Summertown Oxfordshire	Oct 08, 2003	Mar 11, 2005	Director	22 Beech Croft Road OX2 7AZ Summertown Oxfordshire	United Kingdom	British	1965-5	163638430001
BUSHBY, John Robert 43 The Lakes ME20 6SJ Aylesford Kent	May 05, 2004	Jul 03, 2008	Director	43 The Lakes ME20 6SJ Aylesford Kent		British	1955-4	97923840003
CHATER, Hugh Ivy Cottage Ivy Court Pulford CH4 9EZ Chester	May 14, 2002	Jul 20, 2004	Director	Ivy Cottage Ivy Court Pulford CH4 9EZ Chester		British	1960-5	74551980002
CLAPHAM, Leigh Brian 42 Bow Lane EC4M 9DT London Calico House	Jul 03, 2008	Nov 14, 2008	Director	42 Bow Lane EC4M 9DT London Calico House		Australian	1953-2	131946480001
CLARK, George 16 Strathallan Avenue G75 8GX East Kilbride Lanarkshire	May 05, 2005	Jul 11, 2006	Director	16 Strathallan Avenue G75 8GX East Kilbride Lanarkshire	Scotland	British	1957-7	179386250001
CLEMENTS, David William 34 Clarence Road SS7 1DD Benfleet Essex	Oct 01, 2004	Mar 30, 2007	Director	34 Clarence Road SS7 1DD Benfleet Essex		British	1949-2	100809930001
CLIFFE, Katrina Jane 47 Grove Avenue TW1 4HX Twickenham Middlesex	Jun 19, 2002	Oct 15, 2003	Director	47 Grove Avenue TW1 4HX Twickenham Middlesex		British	1966-11	104493850001
COLEMAN, Nicholas Charles Ashdown House East Tanyard Lane RH17 7JW Danehill East Sussex	Sep 29, 2003	Mar 18, 2008	Director	Ashdown House East Tanyard Lane RH17 7JW Danehill East Sussex	England	British	1956-1	191831630001
COMERFORD, Thomas 4 Salzburg Ardilea I4 Clonskeagl Dublin	May 14, 2002	Jul 12, 2002	Director	4 Salzburg Ardilea I4 Clonskeagl Dublin		Irish	1961-8	82718810001
COOK, Brendan Alistair Afton Ockham Road North, West Horsley KT24 6PE Leatherhead Surrey	May 14, 2002	Sep 11, 2003	Director	Afton Ockham Road North, West Horsley KT24 6PE Leatherhead Surrey		British	1962-5	68365590002
COOPER, David Frank, Mr. 5 Hitherside Dickens Heath B90 1RT Shirley Solihull	Nov 27, 2008	Nov 09, 2009	Director	5 Hitherside Dickens Heath B90 1RT Shirley Solihull	United Kingdom	British	1954-8	53076570010
COOPER, David Frank, Mr. 5 Hitherside Dickens Heath B90 1RT Shirley Solihull	May 14, 2002	Sep 01, 2007	Director	5 Hitherside Dickens Heath B90 1RT Shirley Solihull	United Kingdom	British	1954-8	53076570010

View Detailed Information on Officers and People with Significant Control

Does MASTERCARD UK MEMBERS FORUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 22, 2019	Dissolved on
Sep 08, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 08, 2011	Aug 14, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 08, 2011
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013	Oct 04, 2016
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 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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