MEM CAPITAL LIMITED

Overview

Company Name	MEM CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05164798
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2004
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of MEM CAPITAL LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is MEM CAPITAL LIMITED located?

Registered Office Address	Unit 1 Castle Marina Road NG7 1TN Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of MEM CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
MEM CAPITAL PLC	Jun 28, 2004	Jun 28, 2004

What are the latest accounts for MEM CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for MEM CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 11, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Apr 14, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 07, 2020	Application to strike the company off the register	1 pages	DS01

Mar 19, 2020	Previous accounting period shortened from Jun 30, 2019 to May 31, 2019	1 pages	AA01

Oct 07, 2019	Termination of appointment of Alpesh Kumar Patel as a director on Oct 07, 2019	1 pages	TM01

Oct 07, 2019	Appointment of Mr Sheraz Afzal as a director on Oct 07, 2019	2 pages	AP01

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Termination of appointment of Kevin Richard Kaye as a director on Mar 22, 2019	1 pages	TM01

Mar 22, 2019	Appointment of Mr Alpesh Kumar Patel as a director on Mar 22, 2019	2 pages	AP01

Mar 04, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Dec 03, 2018	Termination of appointment of Tony Deakin as a director on Dec 01, 2018	1 pages	TM01

Sep 12, 2018	Registered office address changed from Cardinal House Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on Sep 12, 2018	1 pages	AD01

Jul 24, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

May 10, 2018	Termination of appointment of Lorna Biondi as a secretary on Apr 30, 2018	1 pages	TM02

Mar 13, 2018	Accounts for a dormant company made up to Jun 30, 2017	7 pages	AA

Mar 12, 2018	All of the property or undertaking has been released from charge 051647980008	1 pages	MR05

Mar 06, 2018	Appointment of Mr Tony Deakin as a director on Feb 27, 2018	2 pages	AP01

Mar 06, 2018	Termination of appointment of Scott Aaron Cohen as a director on Feb 27, 2018	1 pages	TM01

Mar 05, 2018	All of the property or undertaking has been released from charge 051647980009	5 pages	MR05

Mar 05, 2018	All of the property or undertaking has been released from charge 051647980007	5 pages	MR05

Jul 24, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Feb 20, 2017	Accounts for a dormant company made up to Jun 30, 2016	71 pages	AA

Nov 25, 2016	Auditor's resignation	1 pages	AUD

Sep 16, 2016	Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on Sep 16, 2016	1 pages	AD01

View All Filings

Who are the officers of MEM CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AFZAL, Sheraz Castle Marina Road NG7 1TN Nottingham Unit 1 England	Oct 07, 2019		Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1979-8	251073350001
BIONDI, Lorna Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Mar 26, 2015	Apr 30, 2018	Secretary	Abbeyfield Road NG7 2SZ Nottingham Cardinal House England				196292430001
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	Jan 30, 2006	Apr 13, 2007	Secretary	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British		8867550004
FEJES, Joseph Basil 225 Mcever Lane GA 30548 Hoschton United States	Nov 07, 2008	Apr 01, 2011	Secretary	225 Mcever Lane GA 30548 Hoschton United States		American		134600380001
GLEN, Tara Louise Owen The Well House, Cherry Street OX27 9AA Bicester	Jun 28, 2004	Jan 30, 2006	Secretary	The Well House, Cherry Street OX27 9AA Bicester		British		88123730001
HIBBERD, Roy 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 01, 2011	Apr 24, 2013	Secretary	77 Gracechurch Street EC3V 0AS London 6th Floor		British		159189920001
JINDIA, Ajay Kumar 4225 Millside Walk FOREIGN Smyrna Georgia Usa	Apr 13, 2007	Nov 07, 2008	Secretary	4225 Millside Walk FOREIGN Smyrna Georgia Usa		American		117978530001
MCKENZIE, Robbie Bevis Marks EC3A 7BA London 6 England	Jan 29, 2015	Mar 26, 2015	Secretary	Bevis Marks EC3A 7BA London 6 England				194883540001
PRIOR, Mark Lee 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 25, 2013	Jan 29, 2015	Secretary	77 Gracechurch Street EC3V 0AS London 6th Floor				178697850001
SHOOSMITHS SECRETARIES LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Oct 04, 2007	Apr 01, 2011	Secretary	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire				76282680012
ABBOTT, Richard David The Old Parsonage Church Street, Ropley SO24 0DS Hampshire	Jun 28, 2004	Jan 24, 2009	Director	The Old Parsonage Church Street, Ropley SO24 0DS Hampshire	England	British	1954-11	78205110001
COHEN, Scott Aaron Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Jun 27, 2016	Feb 27, 2018	Director	Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	United States	American	1971-11	209567180001
COUTROS, George Peter 10204 Vineyard Lake Road E Jacksonville Florida Fl 32256 Usa	Jan 24, 2009	Apr 15, 2010	Director	10204 Vineyard Lake Road E Jacksonville Florida Fl 32256 Usa		United States	1958-12	120351630001
COUTROS, George Peter 10204 Vineyard Lake Road E Jacksonville Florida Fl 32256 Usa	Mar 09, 2007	Nov 07, 2008	Director	10204 Vineyard Lake Road E Jacksonville Florida Fl 32256 Usa		United States	1958-12	120351630001
DAVIS, John Clifton MK18 4BY Hillsden Lower Farmhouse Buckinghamshire United Kingdom	Jul 01, 2008	Apr 01, 2011	Director	MK18 4BY Hillsden Lower Farmhouse Buckinghamshire United Kingdom	United Kingdom	American	1970-4	131990090003
DEAKIN, Tony Castle Marina Road NG7 1TN Nottingham Unit 1 England	Feb 27, 2018	Dec 01, 2018	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	2002-2	243833330001
ERICKSON, Eric George E. Swedesford Road Malvern 74 Pa 19355 Usa	Mar 25, 2013	Jul 08, 2016	Director	E. Swedesford Road Malvern 74 Pa 19355 Usa	Usa	Usa	1966-2	224104020001
HIBBERD, Roy Wayne 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 01, 2011	Apr 24, 2013	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	United States	1952-10	158609380001
HOUSE JR, Richard Randolph 8285 Jett Ferry Road Atlanta Ga 30350 United States	Nov 07, 2008	Apr 01, 2011	Director	8285 Jett Ferry Road Atlanta Ga 30350 United States		United States	1963-8	134575530001
JAMES JR, Dennis Hamilton 635 River Chase Point FOREIGN Atlanta Georgia Usa	Mar 09, 2007	Nov 07, 2008	Director	635 River Chase Point FOREIGN Atlanta Georgia Usa	United States	American	1970-8	203971300001
KAYE, Kevin Richard Castle Marina Road NG7 1TN Nottingham Unit 1 England	Nov 03, 2015	Mar 22, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1969-6	257480610001
MCCRARREN, Anna Marie 118 Eldred Avenue BN1 5EH Brighton East Sussex	Oct 04, 2007	Apr 01, 2011	Director	118 Eldred Avenue BN1 5EH Brighton East Sussex		Irish	1972-7	125360010001
MCKENZIE, Iain OX39	Jun 28, 2004	Apr 01, 2011	Director	OX39	England	British	1976-3	88123740003
NUSSBAUM, Bennett Lawrence 1436 Lancaster Avenue PA 19312 Berwyn Dfg World Usa	Aug 10, 2014	Jun 30, 2015	Director	1436 Lancaster Avenue PA 19312 Berwyn Dfg World Usa	Usa	American	1947-5	192429350001
PATEL, Alpesh Kumar Castle Marina Road NG7 1TN Nottingham Unit 1 England	Mar 22, 2019	Oct 07, 2019	Director	Castle Marina Road NG7 1TN Nottingham Unit 1 England	England	British	1973-4	193008350001
PRIOR, Mark Lee Bevis Marks EC3A 7BA London 6 England	Apr 25, 2013	Jun 20, 2016	Director	Bevis Marks EC3A 7BA London 6 England	Usa	American	1967-5	177845480001
UNDERWOOD, Randy 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 01, 2011	Aug 10, 2014	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	United States	1950-4	134174560001
WEISS, Jeffrey Allan 77 Gracechurch Street EC3V 0AS London 6th Floor	Apr 01, 2011	Sep 12, 2014	Director	77 Gracechurch Street EC3V 0AS London 6th Floor	Usa	American	1943-5	159188970001
WHEELER, John Douglass Woodcrest Avenue, N.E. 30309 Atlanta 57 Georgia Usa	Mar 09, 2007	Jun 30, 2008	Director	Woodcrest Avenue, N.E. 30309 Atlanta 57 Georgia Usa		United States	1972-4	118030350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEM CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mem Holdings Limited

Apr 06, 2016

Bevis Marks

EC3A 7BA London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Register Of Uk Companies, Companies House
Registration Number	06782981

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MEM CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 19, 2016 Delivered On Sep 05, 2016	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas
	Transactions Sep 05, 2016Registration of a charge (MR01) Mar 05, 2018All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jun 13, 2014 Delivered On Jun 19, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jefferies Finance Llc as Security Trustee
	Transactions Jun 19, 2014Registration of a charge (MR01) Mar 12, 2018All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Jun 13, 2014 Delivered On Jun 19, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas as Security Trustee
	Transactions Jun 19, 2014Registration of a charge (MR01) Mar 05, 2018All of the property or undertaking has been released from the charge (MR05)
Guarantee & debenture	Created On Dec 12, 2008 Delivered On Dec 20, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 2008Registration of a charge (395) Jan 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Iain Mckenzie
	Transactions Apr 23, 2007Registration of a charge (395) Feb 10, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kirsty Auchincloss
	Transactions Apr 23, 2007Registration of a charge (395) Feb 10, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 13, 2007 Delivered On Apr 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Richard David Abbott
	Transactions Apr 23, 2007Registration of a charge (395) Feb 10, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 22, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Compucredit Corporation
	Transactions Apr 05, 2007Registration of a charge (395) Apr 04, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 21, 2006 Delivered On Mar 31, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 31, 2006Registration of a charge (395) Jan 24, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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