MF GLOBAL OVERSEAS LIMITED

MF GLOBAL OVERSEAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMF GLOBAL OVERSEAS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05626737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of MF GLOBAL OVERSEAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAN FINANCIAL HOLDINGS LIMITEDNov 17, 2005Nov 17, 2005

    What are the latest accounts for MF GLOBAL OVERSEAS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2012
    Next Accounts Due OnDec 31, 2012
    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest confirmation statement for MF GLOBAL OVERSEAS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2016
    Next Confirmation Statement DueDec 01, 2016
    OverdueYes

    What is the status of the latest annual return for MF GLOBAL OVERSEAS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for MF GLOBAL OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 28, 2024

    26 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 28, 2023

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 28, 2022

    27 pagesLIQ03

    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 pagesAD01

    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 pagesAD01

    Liquidators' statement of receipts and payments to Aug 28, 2021

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 28, 2020

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 28, 2019

    25 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 28, 2018

    25 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    33 pagesAM22

    Notice of completion of voluntary arrangement

    9 pages1.4

    Administrator's progress report to Feb 28, 2017

    29 pages2.24B

    Notice to Registrar of companies voluntary arrangement taking effect

    13 pages1.1

    Administrator's progress report to Aug 31, 2016

    29 pages2.24B

    Notice of resignation of an administrator

    11 pages2.38B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Feb 29, 2016

    29 pages2.24B

    Amended certificate of constitution of creditors' committee

    1 pages2.26B

    Administrator's progress report to Aug 31, 2015

    29 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Feb 28, 2015

    29 pages2.24B

    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 pagesAD01

    Administrator's progress report to Aug 31, 2014

    29 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Who are the officers of MF GLOBAL OVERSEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCHRANE, Stephen Robert
    17 Bolton Gardens
    TW11 9AX Teddington
    Middlesex
    Secretary
    17 Bolton Gardens
    TW11 9AX Teddington
    Middlesex
    British40052090002
    GEORGE, Sonia Jane
    Princes Avenue
    N22 7SA London
    16
    England
    United Kingdom
    Secretary
    Princes Avenue
    N22 7SA London
    16
    England
    United Kingdom
    British125196240002
    KONG, Vicki
    c/o C/O
    Salisbury Square
    EC4Y 8BB London
    8
    Secretary
    c/o C/O
    Salisbury Square
    EC4Y 8BB London
    8
    153072600001
    WAKEFIELD, Barry John
    The 0ld Manse
    27 High Street
    PE28 0TD Ramsey
    Cambridgeshire
    Secretary
    The 0ld Manse
    27 High Street
    PE28 0TD Ramsey
    Cambridgeshire
    British109195850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AVEY, Nigel Anthony Bruce
    Green Trees
    Ambleside
    CM16 4QT Epping
    2
    Essex
    England
    Director
    Green Trees
    Ambleside
    CM16 4QT Epping
    2
    Essex
    England
    EnglandBritishDirector46157050002
    BLOMFIELD, Michael Charles
    c/o C/O
    Salisbury Square
    EC4Y 8BB London
    8
    Director
    c/o C/O
    Salisbury Square
    EC4Y 8BB London
    8
    SingaporeAustralianDirector160555850001
    BROWNE, David Alan
    Flat 5
    43 Clapham Common Northside
    SW4 0AA London
    Director
    Flat 5
    43 Clapham Common Northside
    SW4 0AA London
    EnglandIrishManager85618000001
    CAGNEY, Kemper
    Oakley Gardens
    SW3 5QQ London
    43
    England
    England
    Director
    Oakley Gardens
    SW3 5QQ London
    43
    England
    England
    United KingdomAmericanDirector147070500001
    CLARKE, Peter Lawrence
    Brattles Grange
    Tibbs Court Lane
    TN12 7AJ Brenchley
    Kent
    Director
    Brattles Grange
    Tibbs Court Lane
    TN12 7AJ Brenchley
    Kent
    EnglandBritishSolicitor47698520003
    COCHRANE, Stephen Robert
    17 Bolton Gardens
    TW11 9AX Teddington
    Middlesex
    Director
    17 Bolton Gardens
    TW11 9AX Teddington
    Middlesex
    EnglandBritishChartered Accountant40052090002
    FINK, Stanley, Lord
    13 The Broadwalk
    HA6 2XF Northwood
    Middlesex
    Director
    13 The Broadwalk
    HA6 2XF Northwood
    Middlesex
    EnglandBritishChartered Accountant118515860001
    GARDINER, Simon William
    c/o C/O
    Salisbury Square
    EC4Y 8BB London
    8
    Director
    c/o C/O
    Salisbury Square
    EC4Y 8BB London
    8
    United KingdomBritishDirector223174780001
    HARBOUR, Karel Frederick
    Rostherne
    Florance Lane, Groombridge
    TN3 9SH Tunbridge Wells
    Kent
    Director
    Rostherne
    Florance Lane, Groombridge
    TN3 9SH Tunbridge Wells
    Kent
    United KingdomBritishChartered Accountant63591110001
    MCGOWAN, William Lindsay
    Lower Thames Street
    EC3R 6DU London
    Sugar Quay
    England
    Director
    Lower Thames Street
    EC3R 6DU London
    Sugar Quay
    England
    United KingdomBritishSolicitor156396200001
    MCGRATH, Harvey Andrew, Sir
    27 Melbury Road
    W14 8AB London
    Director
    27 Melbury Road
    W14 8AB London
    EnglandBritishChairman23413970003
    MOORE, Richard Warren
    c/o C/O
    Salisbury Square
    EC4Y 8BB London
    8
    Director
    c/o C/O
    Salisbury Square
    EC4Y 8BB London
    8
    United KingdomBritishDirector122942600001
    O'CONNELL, Laurence Richard
    33 Club Street Apartment 07-21
    Emerald Garden
    FOREIGN Singapore
    069415
    Singapore
    Director
    33 Club Street Apartment 07-21
    Emerald Garden
    FOREIGN Singapore
    069415
    Singapore
    BritishCeo Asia Pacific Operations123688100001
    PENDRED, Charles Graham
    Fountain House
    Park Street
    W1K 7HQ London
    Flat 81
    United Kingdom
    Director
    Fountain House
    Park Street
    W1K 7HQ London
    Flat 81
    United Kingdom
    EnglandBritishDirector54622930004
    ROWSELL, James Luya
    Warwick Avenue
    W2 1XB London
    8
    England
    Director
    Warwick Avenue
    W2 1XB London
    8
    England
    United KingdomBritishStockbroker81181300001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    93433510001

    Does MF GLOBAL OVERSEAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2011Administration started
    Aug 29, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Richard Dixon Fleming
    8 Salisbury Square
    EC4Y 8BB London
    practitioner
    8 Salisbury Square
    EC4Y 8BB London
    Richard Heis
    Kpmg Corporate Recovery
    P O Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    practitioner
    Kpmg Corporate Recovery
    P O Box 695
    EC4Y 8BB 8 Salisbury Square
    London
    Michael Robert Pink
    Kpmg
    8 Salisbury Square
    London
    Ec4y 8bb
    practitioner
    Kpmg
    8 Salisbury Square
    London
    Ec4y 8bb
    2
    DateType
    Oct 17, 2016Date of meeting to approve CVA
    Apr 05, 2017Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Richard Heis
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Michael Robert Pink
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    3
    DateType
    Aug 29, 2017Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Heis
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Michael Robert Pink
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Richard Heis
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Michael Robert Pink
    15 Canada Square
    Canary Wharf
    E14 5GL London
    practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London

    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