MFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMFORM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292087
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MFORM LIMITED?

    • (6523) /

    Where is MFORM LIMITED located?

    Registered Office Address
    160 Dundee Street
    EH11 1DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MFORM LIMITED?

    Previous Company Names
    Company NameFromUntil
    UKMO LIMITEDOct 21, 2005Oct 21, 2005

    What are the latest accounts for MFORM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notice of automatic end of Administration

    6 pages2.21B(Scot)

    Administrator's progress report

    14 pages2.20B(Scot)

    legacy

    1 pages2.18B(Scot)

    Statement of administrator's proposal

    17 pages2.16B(Scot)

    legacy

    1 pages287

    Appointment of an administrator

    3 pages2.11B(Scot)

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    1 pages353

    Accounts for a small company made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    3 pages288a

    legacy

    12 pages363s

    legacy

    pages363(287)

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 2.4 not apply 05/09/06
    RES13

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of MFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALMELEH, Rael
    31 Rattray Grove
    EH10 5TL Edinburgh
    Flat 8
    Midlothian
    Secretary
    31 Rattray Grove
    EH10 5TL Edinburgh
    Flat 8
    Midlothian
    British114584960002
    GHILONI, Francis William
    63 Lauderdale Gardens
    Hyndland
    G12 9QU Glasgow
    Director
    63 Lauderdale Gardens
    Hyndland
    G12 9QU Glasgow
    BritishDirector75953650003
    MAIN, William Hill
    Ewshot Hall Cottage
    Heath Lane Ewshot
    GU10 5AL Farnham
    Surrey
    Director
    Ewshot Hall Cottage
    Heath Lane Ewshot
    GU10 5AL Farnham
    Surrey
    EnglandBritishChartered Accountant101045780001
    RICE, Eamonn Joseph
    Huntersmoon
    50 Pentland Terrace
    EH10 6HE Edinburgh
    Midlothian
    Director
    Huntersmoon
    50 Pentland Terrace
    EH10 6HE Edinburgh
    Midlothian
    United KingdomBritishAccountant110058950001
    BEGGS, Iain
    24 Wallace Brae Avenue
    Reddingmuirhead
    FK2 0FY Falkirk
    Stirlingshire
    Secretary
    24 Wallace Brae Avenue
    Reddingmuirhead
    FK2 0FY Falkirk
    Stirlingshire
    BritishAccountant108769870001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    BEGGS, Iain Stevenson
    24 Wallacebrae Avenue
    Brightons
    FK2 0FY Falkirk
    Director
    24 Wallacebrae Avenue
    Brightons
    FK2 0FY Falkirk
    BritishAccountant81127990001
    FIELD, Robin Anthony
    52 Cole Park Road
    TW1 1HS Twickenham
    Middlesex
    Director
    52 Cole Park Road
    TW1 1HS Twickenham
    Middlesex
    EnglandBritishDirector3430350002
    O'NEIL, Daniel
    25 Newlands Road
    Newlands
    G43 2JD Glasgow
    Director
    25 Newlands Road
    Newlands
    G43 2JD Glasgow
    ScotlandBritishDirector35459350002
    ROSS, Michael David
    Glen Tarra
    8 Comiston Rise
    EH10 6HQ Edinburgh
    Midlothian
    Director
    Glen Tarra
    8 Comiston Rise
    EH10 6HQ Edinburgh
    Midlothian
    ScotlandBritishDirector1378910001

    Does MFORM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 21, 2007
    Delivered On Sep 03, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 03, 2007Registration of a charge (410)

    Does MFORM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2009Administration started
    Feb 10, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Kenneth Robert Craig
    2 Blythswood Square
    Glasgow
    G2 4AD
    practitioner
    2 Blythswood Square
    Glasgow
    G2 4AD
    Thomas Campbell Maclennan
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh
    practitioner
    Tenon Recovery
    160 Dundee Street
    EH11 1DQ Edinburgh

    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