MF GLOBAL OVERSEAS LIMITED

Overview

Company Name	MF GLOBAL OVERSEAS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05626737
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2005

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of MF GLOBAL OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
MAN FINANCIAL HOLDINGS LIMITED	Nov 17, 2005	Nov 17, 2005

What are the latest accounts for MF GLOBAL OVERSEAS LIMITED?

Next Accounts
Overdue	Yes
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
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

Last Annual Return	Nov 17, 2010
Overdue	Yes

What are the latest filings for MF GLOBAL OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2024	Liquidators' statement of receipts and payments to Aug 28, 2024	26 pages	LIQ03

Nov 06, 2023	Liquidators' statement of receipts and payments to Aug 28, 2023	23 pages	LIQ03

Nov 03, 2022	Liquidators' statement of receipts and payments to Aug 28, 2022	27 pages	LIQ03

Nov 01, 2022	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

Dec 30, 2021	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

Nov 02, 2021	Liquidators' statement of receipts and payments to Aug 28, 2021	23 pages	LIQ03

Nov 12, 2020	Liquidators' statement of receipts and payments to Aug 28, 2020	22 pages	LIQ03

Nov 01, 2019	Liquidators' statement of receipts and payments to Aug 28, 2019	25 pages	LIQ03

Nov 12, 2018	Liquidators' statement of receipts and payments to Aug 28, 2018	25 pages	LIQ03

Sep 07, 2017	Appointment of a voluntary liquidator	1 pages	600

Aug 29, 2017	Notice of move from Administration case to Creditors Voluntary Liquidation	33 pages	AM22

Apr 12, 2017	Notice of completion of voluntary arrangement	9 pages	1.4

Apr 10, 2017	Administrator's progress report to Feb 28, 2017	29 pages	2.24B

Oct 31, 2016	Notice to Registrar of companies voluntary arrangement taking effect	13 pages	1.1

Oct 06, 2016	Administrator's progress report to Aug 31, 2016	29 pages	2.24B

Aug 17, 2016	Notice of resignation of an administrator	11 pages	2.38B

Apr 24, 2016	Notice of extension of period of Administration	1 pages	2.31B

Apr 04, 2016	Administrator's progress report to Feb 29, 2016	29 pages	2.24B

Feb 05, 2016	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Oct 09, 2015	Administrator's progress report to Aug 31, 2015	29 pages	2.24B

Apr 22, 2015	Notice of extension of period of Administration	1 pages	2.31B

Apr 22, 2015	Administrator's progress report to Feb 28, 2015	29 pages	2.24B

Apr 08, 2015	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

Oct 09, 2014	Administrator's progress report to Aug 31, 2014	29 pages	2.24B

Apr 08, 2014	Notice of extension of period of Administration	1 pages	2.31B

View All Filings

Who are the officers of MF GLOBAL OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COCHRANE, Stephen Robert 17 Bolton Gardens TW11 9AX Teddington Middlesex	Jul 19, 2007	Oct 07, 2008	Secretary	17 Bolton Gardens TW11 9AX Teddington Middlesex		British			40052090002
GEORGE, Sonia Jane Princes Avenue N22 7SA London 16 England United Kingdom	Oct 07, 2008	May 31, 2011	Secretary	Princes Avenue N22 7SA London 16 England United Kingdom		British			125196240002
KONG, Vicki c/o C/O Salisbury Square EC4Y 8BB London 8	Jul 28, 2010	Jan 31, 2012	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	Nov 17, 2005	Jul 19, 2007	Secretary	The 0ld Manse 27 High Street PE28 0TD Ramsey Cambridgeshire		British			109195850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 17, 2005	Nov 17, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AVEY, Nigel Anthony Bruce Green Trees Ambleside CM16 4QT Epping 2 Essex England	Nov 18, 2009	Nov 12, 2010	Director	Green Trees Ambleside CM16 4QT Epping 2 Essex England	England	British	1957-10	Director	46157050002
BLOMFIELD, Michael Charles c/o C/O Salisbury Square EC4Y 8BB London 8	May 26, 2011	Nov 18, 2011	Director	c/o C/O Salisbury Square EC4Y 8BB London 8	Singapore	Australian	1970-7	Director	160555850001
BROWNE, David Alan Flat 5 43 Clapham Common Northside SW4 0AA London	Nov 23, 2005	Jul 19, 2007	Director	Flat 5 43 Clapham Common Northside SW4 0AA London	England	Irish	1958-1	Manager	85618000001
CAGNEY, Kemper Oakley Gardens SW3 5QQ London 43 England England	Nov 18, 2009	Oct 31, 2011	Director	Oakley Gardens SW3 5QQ London 43 England England	United Kingdom	American	1959-3	Director	147070500001
CLARKE, Peter Lawrence Brattles Grange Tibbs Court Lane TN12 7AJ Brenchley Kent	Nov 17, 2005	Jul 19, 2007	Director	Brattles Grange Tibbs Court Lane TN12 7AJ Brenchley Kent	England	British	1959-10	Solicitor	47698520003
COCHRANE, Stephen Robert 17 Bolton Gardens TW11 9AX Teddington Middlesex	Jul 19, 2007	Jun 12, 2009	Director	17 Bolton Gardens TW11 9AX Teddington Middlesex	England	British	1961-3	Chartered Accountant	40052090002
FINK, Stanley, Lord 13 The Broadwalk HA6 2XF Northwood Middlesex	Nov 17, 2005	Jul 19, 2007	Director	13 The Broadwalk HA6 2XF Northwood Middlesex	England	British	1957-9	Chartered Accountant	118515860001
GARDINER, Simon William c/o C/O Salisbury Square EC4Y 8BB London 8	May 26, 2011	Jan 31, 2012	Director	c/o C/O Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1975-5	Director	223174780001
HARBOUR, Karel Frederick Rostherne Florance Lane, Groombridge TN3 9SH Tunbridge Wells Kent	Nov 23, 2005	Nov 30, 2010	Director	Rostherne Florance Lane, Groombridge TN3 9SH Tunbridge Wells Kent	United Kingdom	British	1950-11	Chartered Accountant	63591110001
MCGOWAN, William Lindsay Lower Thames Street EC3R 6DU London Sugar Quay England	Dec 09, 2010	May 26, 2011	Director	Lower Thames Street EC3R 6DU London Sugar Quay England	United Kingdom	British	1968-6	Solicitor	156396200001
MCGRATH, Harvey Andrew, Sir 27 Melbury Road W14 8AB London	Nov 21, 2005	Jul 19, 2007	Director	27 Melbury Road W14 8AB London	England	British	1952-2	Chairman	23413970003
MOORE, Richard Warren c/o C/O Salisbury Square EC4Y 8BB London 8	May 26, 2011	Jan 31, 2012	Director	c/o C/O Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1961-11	Director	122942600001
O'CONNELL, Laurence Richard 33 Club Street Apartment 07-21 Emerald Garden FOREIGN Singapore 069415 Singapore	Jul 19, 2007	May 14, 2010	Director	33 Club Street Apartment 07-21 Emerald Garden FOREIGN Singapore 069415 Singapore		British	1958-2	Ceo Asia Pacific Operations	123688100001
PENDRED, Charles Graham Fountain House Park Street W1K 7HQ London Flat 81 United Kingdom	Dec 09, 2010	May 26, 2011	Director	Fountain House Park Street W1K 7HQ London Flat 81 United Kingdom	England	British	1954-3	Director	54622930004
ROWSELL, James Luya Warwick Avenue W2 1XB London 8 England	Nov 18, 2009	Nov 24, 2010	Director	Warwick Avenue W2 1XB London 8 England	United Kingdom	British	1957-3	Stockbroker	81181300001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Nov 17, 2005	Nov 17, 2005	Director	1 Mitchell Lane BS1 6BU Bristol					93433510001

View Detailed Information on Officers and People with Significant Control

Does MF GLOBAL OVERSEAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2011	Administration started
Aug 29, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
Richard Dixon Fleming 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jul 22, 2016
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	Aug 29, 2017
Michael Robert Pink Kpmg 8 Salisbury Square London Ec4y 8bb	practitioner	Kpmg 8 Salisbury Square London Ec4y 8bb	Aug 29, 2017

Date	Type
Oct 17, 2016	Date of meeting to approve CVA
Apr 05, 2017	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased 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

Date	Type
Aug 29, 2017	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Richard Heis 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Aug 29, 2017
Michael Robert Pink 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Aug 29, 2017
Richard Heis 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Aug 29, 2017
Michael Robert Pink 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Aug 29, 2017

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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