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REFCO TRADING SERVICES (UK) LIMITED

REFCO TRADING SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameREFCO TRADING SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04698772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REFCO TRADING SERVICES (UK) LIMITED?

    • (6523) /

    Where is REFCO TRADING SERVICES (UK) LIMITED located?

    Registered Office Address
    C/O Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of REFCO TRADING SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAWLAW 594 LIMITEDMar 14, 2003Mar 14, 2003

    What are the latest accounts for REFCO TRADING SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2005

    What are the latest filings for REFCO TRADING SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 14, 2012

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Liquidators' statement of receipts and payments to Jan 28, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2011

    		6 pages4.68

    Liquidators' statement of receipts and payments to Jan 28, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2010

    		8 pages4.68

    Liquidators' statement of receipts and payments to Jan 28, 2010

    		8 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2009

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jan 28, 2009

    		8 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2008

    		8 pages4.68

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Liquidators' statement of receipts and payments to Jul 28, 2008

    		10 pages4.68

    Declaration of solvency

    		3 pages4.70

    Miscellaneous

    Ord.res. "Books, records.etc"
    		1 pagesMISC

    Miscellaneous

    Ex.res. "In specie"
    		1 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    legacy

    		1 pages225

    Full accounts made up to Feb 28, 2005

    		17 pagesAA

    legacy

    		3 pages288a
    View All Filings

    Who are the officers of REFCO TRADING SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, William Bernard
    41 Atlantic Avenue
    Cohasset
    Massachusetts
    Ma 02025
    Usa
    		Director
    41 Atlantic Avenue
    Cohasset
    Massachusetts
    Ma 02025
    Usa
    		Usa/Rep Of Ireland112750400001
    MARTIN, William Scott
    Langdale
    Legh Road
    WA16 8NT Knutsford
    Cheshire
    		Director
    Langdale
    Legh Road
    WA16 8NT Knutsford
    Cheshire
    		EnglandUnited Kingdom96167170001
    EDWARDS, Nigel Richard
    Flat 1 30 Holland Park Gardens
    W14 8EA London
    		Secretary
    Flat 1 30 Holland Park Gardens
    W14 8EA London
    		British60650530001
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    		39182980001
    BENNETT, Phillip Roger
    125 Colt Lane
    Gladstone
    New Jersey 07934 Usa
    		Director
    125 Colt Lane
    Gladstone
    New Jersey 07934 Usa
    		British45097010001
    COURTNEY, Julian Morgan
    9 Donnafields
    Clews Lane
    GU24 9DP Bisley
    Surrey
    		Director
    9 Donnafields
    Clews Lane
    GU24 9DP Bisley
    Surrey
    		British55730800001
    HANNEY, Mark
    9 Kingsdown Road
    KT17 3PU Epsom
    Surrey
    		Director
    9 Kingsdown Road
    KT17 3PU Epsom
    Surrey
    		British65695920001
    SLADE, Mark Andrew
    Gillhams Farm
    French Street
    TN16 1PN Westerham
    Kent
    		Director
    Gillhams Farm
    French Street
    TN16 1PN Westerham
    Kent
    		EnglandBritish63197620002
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Director
    Black Friars Lane
    EC4V 6HD London
    20
    		51680800001
    View Detailed Information on Officers and People with Significant Control

    Does REFCO TRADING SERVICES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2012Dissolved on
    Jan 29, 2007Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Alan Robert Bloom
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0