MBNA IRELAND LIMITED

Overview

Company Name	MBNA IRELAND LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC022534
Jurisdiction	United Kingdom
Date of Creation	Dec 17, 1999
Date of Cessation	Nov 22, 2013

Summary

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

Where is MBNA IRELAND LIMITED located?

Registered Office Address	Branch Registration Refer To Parent Registry Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for MBNA IRELAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

MBNA IRELAND LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Irish Company Register
Company Number	268194

What are the latest filings for MBNA IRELAND LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2013	Closure of UK establishment(s) BR005548 and overseas company FC022534 on Nov 18, 2013	2 pages	OSDS01

Oct 07, 2013	Full accounts made up to Dec 31, 2012	24 pages	AA

Aug 27, 2013	Appointment of a director	3 pages	OSAP01

Mar 28, 2013	Termination of appointment of Bryan Kelly as a director	2 pages	OSTM01

Mar 14, 2013	Appointment of a director	3 pages	OSAP01

Dec 24, 2012	Termination of appointment of Mary Meenaghan as a director	3 pages	OSTM01

Nov 07, 2012	Full accounts made up to Dec 31, 2011	24 pages	AA

Dec 07, 2011	Termination of appointment of William Curley as a director	2 pages	OSTM01

Dec 07, 2011	Termination of appointment of Sheila Cox as a director	2 pages	OSTM01

Oct 14, 2011	Full accounts made up to Dec 31, 2010	19 pages	AA

Sep 17, 2010	Full accounts made up to Dec 31, 2009	18 pages	AA

Feb 16, 2010	Secretary's details changed for Alyson Elizabeth Mulholland on Feb 06, 2008	3 pages	OSCH05

Nov 06, 2009	Full accounts made up to Dec 31, 2008	36 pages	AA

May 26, 2009	legacy	4 pages	BR4

May 26, 2009	legacy	5 pages	BR6

May 26, 2009	legacy		BR6

Oct 16, 2008	Full accounts made up to Dec 31, 2007	17 pages	AA

Sep 03, 2008	legacy	4 pages	BR4

Sep 03, 2008	legacy	5 pages	BR4

Sep 03, 2008	legacy		BR4

Aug 01, 2008	legacy	6 pages	BR4

Aug 01, 2008	legacy	5 pages	BR4

Aug 01, 2008	legacy		BR4

Aug 01, 2008	legacy	4 pages	BR4

Oct 19, 2006	Full accounts made up to Dec 31, 2005	19 pages	AA

View All Filings

Who are the officers of MBNA IRELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULHOLLAND, Alyson Elizabeth Chester Business Park CH4 9FB Chester Stansfield House Cheshire	Feb 24, 2005		Secretary	Chester Business Park CH4 9FB Chester Stansfield House Cheshire		British			104984630001
GLEESON, Simon Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	Mar 07, 2013		Director	Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	Ireland	Irish	1970-9	Bank Official	176636730001
METCALFE, Jonathan Paul Chester Business Park CH4 9FB Chester Strawsfield House	Jul 03, 2013		Director	Chester Business Park CH4 9FB Chester Strawsfield House	United Kingdom	British	1978-5	Accountant	178097930001
O'DOHERTY, Ian The Old Rectory Eaton Road CH4 9HD Chester United Kingdom	Jun 26, 2000		Director	The Old Rectory Eaton Road CH4 9HD Chester United Kingdom		Irish	1962-6	Banker	70658000002
RUSSELL, Robin Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	Jun 26, 2000	Feb 24, 2005	Secretary	Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire		British		Banker	118205370001
COX, Sheila Marion 2 Cnoc Na Si Attyrory Carrick-On-Shannaon Ireland	Feb 24, 2005	Oct 03, 2006	Director	2 Cnoc Na Si Attyrory Carrick-On-Shannaon Ireland		Irish	1957-3	Head Of Administration	105458320001
CURLEY, William Francis 1 Mount St Josephs Carrick-On-Shannon Co Leitrim Ireland	Jul 22, 2008	Jul 30, 2011	Director	1 Mount St Josephs Carrick-On-Shannon Co Leitrim Ireland		Canadian	1968-9	President, Ireland Card Services	132293610001
FLYNN, Shane Grahame 26 Harbor Road Camden Maine 04844 Usa	Jun 26, 2000	Jan 31, 2006	Director	26 Harbor Road Camden Maine 04844 Usa		Irish	1962-2	Banker	70658010001
HANRAHAN, Sean Douglas 1 Mount Saint Joseph Dublin Road Carrick-On-Shannon Ireland	Feb 24, 2005	Jun 30, 2008	Director	1 Mount Saint Joseph Dublin Road Carrick-On-Shannon Ireland		American	1968-9	Director	105650510001
KELLY, Bryan Gerard 9 Woodville Leitrim Village Co Leitrim Ireland	Jul 17, 2007	Mar 19, 2013	Director	9 Woodville Leitrim Village Co Leitrim Ireland		Irish	1962-8	Accountant	138529880001
MEENAGHAN, Mary Catherine 60 Riverside Drive Caslepark, Churchtown Dublin 14 Ireland	Jul 22, 2008	Nov 27, 2012	Director	60 Riverside Drive Caslepark, Churchtown Dublin 14 Ireland		Irish	1952-1	Banker	132293770001
RHODES, Michael Stansfield House Chester Business Park CH4 9FB Chester	Jan 31, 2006	Oct 01, 2007	Director	Stansfield House Chester Business Park CH4 9FB Chester		American	1965-12	Banking Executive	112234130001
RUSSELL, Robin Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	Jun 26, 2000	Feb 24, 2005	Director	Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	United Kingdom	British	1954-5	Banker	118205370001

View Detailed Information on Officers and People with Significant Control

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