MFI RETAIL LIMITED

Overview

Company Name	MFI RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05798553
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2006
Date of Cessation	Mar 09, 2014

Summary

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

What is the purpose of MFI RETAIL LIMITED?

(5244) /

Where is MFI RETAIL LIMITED located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for MFI RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	May 19, 2007

What are the latest filings for MFI RETAIL LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 09, 2013	Return of final meeting in a creditors' voluntary winding up	9 pages	4.72

Oct 23, 2013	Liquidators' statement of receipts and payments to Oct 01, 2013	9 pages	4.68

May 01, 2013	Liquidators' statement of receipts and payments to Apr 01, 2013	9 pages	4.68

Oct 30, 2012	Liquidators' statement of receipts and payments to Oct 01, 2012	8 pages	4.68

Apr 20, 2012	Liquidators' statement of receipts and payments to Apr 01, 2012	11 pages	4.68

Nov 02, 2011	Liquidators' statement of receipts and payments to Oct 01, 2011	6 pages	4.68

May 26, 2011	Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB on May 26, 2011	2 pages	AD01

Apr 28, 2011	Liquidators' statement of receipts and payments to Apr 01, 2011	9 pages	4.68

Mar 11, 2011	Registered office address changed from Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Mar 11, 2011	2 pages	AD01

Oct 22, 2010	Liquidators' statement of receipts and payments to Oct 01, 2010	13 pages	4.68

Oct 02, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	25 pages	2.34B

Sep 30, 2009	legacy	1 pages	403a

Sep 07, 2009	legacy	1 pages	287

May 11, 2009	Administrator's progress report to Apr 05, 2009	21 pages	2.24B

May 09, 2009	Administrator's progress report to Apr 05, 2009	21 pages	2.24B

Jan 09, 2009	Statement of affairs with form 2.14B	21 pages	2.16B

Dec 02, 2008	Statement of administrator's proposal	95 pages	2.17B

Oct 23, 2008	legacy	1 pages	287

Oct 17, 2008	Appointment of an administrator	1 pages	2.12B

Oct 15, 2008	legacy	1 pages	288c

Oct 03, 2008	legacy	3 pages	395

Oct 01, 2008	legacy	2 pages	403a

Jul 21, 2008	Full accounts made up to May 19, 2007	29 pages	AA

May 23, 2008	legacy	4 pages	363a

View All Filings

Who are the officers of MFI RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Oct 18, 2006		Secretary	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British		41923940001
FAVELL, Gary Alan Brickendon Lane Brickendon SG13 8NU Hertford Bourne Orchard United Kingdom	Oct 18, 2006		Director	Brickendon Lane Brickendon SG13 8NU Hertford Bourne Orchard United Kingdom	England	British	1956-8	107699240002
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Oct 18, 2006		Director	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British	1958-1	41923940001
HUGHES, Gerard Maxwell 39 Clonmel Road SW6 5BL London	Apr 27, 2006	Oct 18, 2006	Secretary	39 Clonmel Road SW6 5BL London		British		70698270003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 27, 2006	Apr 27, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HUGHES, Gerard Maxwell 39 Clonmel Road SW6 5BL London	Apr 27, 2006	Oct 18, 2006	Director	39 Clonmel Road SW6 5BL London		British	1959-9	70698270003
ROBSON, Mark Philip William 14 Bathgate Road SW19 5PN London	Apr 27, 2006	Oct 18, 2006	Director	14 Bathgate Road SW19 5PN London	United Kingdom	British	1958-1	63367580002
ROUND, Steven Robert Tanhurst Lane Holmbury St. Mary RH5 6LZ Dorking Pratsham Cottage Surrey United Kingdom	Apr 27, 2006	Oct 18, 2006	Director	Tanhurst Lane Holmbury St. Mary RH5 6LZ Dorking Pratsham Cottage Surrey United Kingdom	England	British	1959-5	131420530001

View Detailed Information on Officers and People with Significant Control

Does MFI RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement to secure own liabilities	Created On Oct 02, 2008 Delivered On Oct 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The account with the bank denominated in sterling designated "ltsb re mfi retail limited" and numbered 300002/01738300. the account with the bank denominated in euro designated "ltsb re mfi retail limited (nobilia guarantee)" and now numbered 301218/86334281. the account with the bank denominated in sterling designated "ltsb re mfi retail limited duty derferment guarantee and now numbered 300002/00789408.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 03, 2008Registration of a charge (395)
Debenture	Created On Mar 29, 2007 Delivered On Apr 03, 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 Landsbanki Commercial Finance
	Transactions Apr 03, 2007Registration of a charge (395) Sep 30, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 18, 2006 Delivered On Oct 27, 2006	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Mep Mayflower (Holdings) Limited
	Transactions Oct 27, 2006Registration of a charge (395)
Debenture	Created On Oct 18, 2006 Delivered On Oct 27, 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. See the mortgage charge document for full details.
	Persons Entitled Mep Mayflower Limited
	Transactions Oct 27, 2006Registration of a charge (395) Sep 29, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of accession	Created On Jun 09, 2006 Delivered On Jun 24, 2006	Satisfied	Amount secured All monies due or to become due from mfi UK limited and howden joinery limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the howdens shares being the issued share capital in howdens specified as belonging to orchardlight and all other stocks shares or securities the mortgaged properties being f/h land and buildings at the hyde edgware road london t/nos MX376998 NGL455590 f/h thorpe road howden t/nos HS263751 HS121975 and f/h unit 2 atlantic street altrincham broadheath t/no GM372952 (for details of further properties charged please refer to the form 395) and each floating charge property and all its other assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited (In Its Capacity as Security Trustee for the Pension Trustees)
	Transactions Jun 24, 2006Registration of a charge (395) Oct 23, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of accession	Created On Jun 09, 2006 Delivered On Jun 19, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a southon house, 333 the hyde, edgware road, london t/nos MX376998. NGL455590 and the f/h property k/a thorpe road, howden t/nos HS263751, HS121975 and the f/h property k/a unit 2, atlantic street, altrincham, broadheath t/no GM372952 for further property charged please refer to the form 395. 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 Burdale Financial Limited
	Transactions Jun 19, 2006Registration of a charge (395) Oct 23, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MFI RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2009	Administration ended
Oct 06, 2008	Administration started

In administration

Name	Role	Address	Ceased On
Fraser James Gray Alhambra House 45 Waterloo Street G2 6HS Glasgow	practitioner	Alhambra House 45 Waterloo Street G2 6HS Glasgow	Oct 02, 2009
Stuart Charles Edward Mackellar Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	practitioner	Kroll 3rd Floor LS1 4DL Wellington Plaza 31 Wellington Street Leeds	Oct 02, 2009
Simon Jonathan Appell Kroll 10 Fleet Place EC4M 7RB London	practitioner	Kroll 10 Fleet Place EC4M 7RB London	Oct 02, 2009

Date	Type
Mar 09, 2014	Dissolved on
Oct 02, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Fraser James Gray 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Oct 02, 2009
Stuart Charles Edward Mackellar Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Oct 02, 2009
Simon Jonathan Appell 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Oct 02, 2009

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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