MF GLOBAL OVERSEAS LIMITED
Overview
Company Name | MF GLOBAL OVERSEAS LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 05626737 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MF GLOBAL OVERSEAS LIMITED?
- (7487) /
Where is MF GLOBAL OVERSEAS LIMITED located?
Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
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Undeliverable Registered Office Address | No |
What were the previous names of MF GLOBAL OVERSEAS LIMITED?
Company Name | From | Until |
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MAN FINANCIAL HOLDINGS LIMITED | Nov 17, 2005 | Nov 17, 2005 |
What are the latest accounts for MF GLOBAL OVERSEAS LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2012 |
Next Accounts Due On | Dec 31, 2012 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest confirmation statement for MF GLOBAL OVERSEAS LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Nov 17, 2016 |
Next Confirmation Statement Due | Dec 01, 2016 |
Overdue | Yes |
What is the status of the latest annual return for MF GLOBAL OVERSEAS LIMITED?
Annual Return |
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What are the latest filings for MF GLOBAL OVERSEAS LIMITED?
Date | Description | Document | Type | |
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Liquidators' statement of receipts and payments to Aug 28, 2024 | 26 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Aug 28, 2023 | 23 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Aug 28, 2022 | 27 pages | LIQ03 | ||
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Nov 01, 2022 | 2 pages | AD01 | ||
Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 30, 2021 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Aug 28, 2021 | 23 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Aug 28, 2020 | 22 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Aug 28, 2019 | 25 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Aug 28, 2018 | 25 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 33 pages | AM22 | ||
Notice of completion of voluntary arrangement | 9 pages | 1.4 | ||
Administrator's progress report to Feb 28, 2017 | 29 pages | 2.24B | ||
Notice to Registrar of companies voluntary arrangement taking effect | 13 pages | 1.1 | ||
Administrator's progress report to Aug 31, 2016 | 29 pages | 2.24B | ||
Notice of resignation of an administrator | 11 pages | 2.38B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Feb 29, 2016 | 29 pages | 2.24B | ||
Amended certificate of constitution of creditors' committee | 1 pages | 2.26B | ||
Administrator's progress report to Aug 31, 2015 | 29 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Feb 28, 2015 | 29 pages | 2.24B | ||
Registered office address changed from C/O C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015 | 2 pages | AD01 | ||
Administrator's progress report to Aug 31, 2014 | 29 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Who are the officers of MF GLOBAL OVERSEAS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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COCHRANE, Stephen Robert | Secretary | 17 Bolton Gardens TW11 9AX Teddington Middlesex | British | 40052090002 | ||||||
GEORGE, Sonia Jane | Secretary | Princes Avenue N22 7SA London 16 England United Kingdom | British | 125196240002 | ||||||
KONG, Vicki | Secretary | c/o C/O Salisbury Square EC4Y 8BB London 8 | 153072600001 | |||||||
WAKEFIELD, Barry John | Secretary | The 0ld Manse 27 High Street PE28 0TD Ramsey Cambridgeshire | British | 109195850001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
AVEY, Nigel Anthony Bruce | Director | Green Trees Ambleside CM16 4QT Epping 2 Essex England | England | British | Director | 46157050002 | ||||
BLOMFIELD, Michael Charles | Director | c/o C/O Salisbury Square EC4Y 8BB London 8 | Singapore | Australian | Director | 160555850001 | ||||
BROWNE, David Alan | Director | Flat 5 43 Clapham Common Northside SW4 0AA London | England | Irish | Manager | 85618000001 | ||||
CAGNEY, Kemper | Director | Oakley Gardens SW3 5QQ London 43 England England | United Kingdom | American | Director | 147070500001 | ||||
CLARKE, Peter Lawrence | Director | Brattles Grange Tibbs Court Lane TN12 7AJ Brenchley Kent | England | British | Solicitor | 47698520003 | ||||
COCHRANE, Stephen Robert | Director | 17 Bolton Gardens TW11 9AX Teddington Middlesex | England | British | Chartered Accountant | 40052090002 | ||||
FINK, Stanley, Lord | Director | 13 The Broadwalk HA6 2XF Northwood Middlesex | England | British | Chartered Accountant | 118515860001 | ||||
GARDINER, Simon William | Director | c/o C/O Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Director | 223174780001 | ||||
HARBOUR, Karel Frederick | Director | Rostherne Florance Lane, Groombridge TN3 9SH Tunbridge Wells Kent | United Kingdom | British | Chartered Accountant | 63591110001 | ||||
MCGOWAN, William Lindsay | Director | Lower Thames Street EC3R 6DU London Sugar Quay England | United Kingdom | British | Solicitor | 156396200001 | ||||
MCGRATH, Harvey Andrew, Sir | Director | 27 Melbury Road W14 8AB London | England | British | Chairman | 23413970003 | ||||
MOORE, Richard Warren | Director | c/o C/O Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Director | 122942600001 | ||||
O'CONNELL, Laurence Richard | Director | 33 Club Street Apartment 07-21 Emerald Garden FOREIGN Singapore 069415 Singapore | British | Ceo Asia Pacific Operations | 123688100001 | |||||
PENDRED, Charles Graham | Director | Fountain House Park Street W1K 7HQ London Flat 81 United Kingdom | England | British | Director | 54622930004 | ||||
ROWSELL, James Luya | Director | Warwick Avenue W2 1XB London 8 England | United Kingdom | British | Stockbroker | 81181300001 | ||||
INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Does MF GLOBAL OVERSEAS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Corporate voluntary arrangement (CVA) |
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3 |
| Creditors voluntary liquidation |
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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