MFORM HOLDINGS LIMITED

Overview

Company Name	MFORM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC313032
Jurisdiction	Scotland
Date of Creation	Dec 05, 2006
Date of Cessation	Sep 17, 2010

Summary

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

What is the purpose of MFORM HOLDINGS LIMITED?

(7487) /

Where is MFORM HOLDINGS LIMITED located?

Registered Office Address	160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MFORM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1400) LIMITED	Dec 05, 2006	Dec 05, 2006

What are the latest accounts for MFORM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MFORM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 28, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2010

Application to strike the company off the register

3 pages

DS01

Feb 17, 2010

Notice of automatic end of Administration

6 pages

2.21B(Scot)

Aug 25, 2009

Administrator's progress report

14 pages

2.20B(Scot)

Apr 20, 2009

legacy

1 pages

2.18B(Scot)

Feb 20, 2009

Appointment of an administrator

3 pages

2.11B(Scot)

Feb 20, 2009

legacy

1 pages

287

Feb 02, 2009

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

6 pages

Dec 16, 2008

legacy

14 pages

363a

Dec 15, 2008

legacy

1 pages

288c

Dec 15, 2008

legacy

1 pages

353

Dec 15, 2008

legacy

1 pages

287

Dec 15, 2008

legacy

1 pages

190

Oct 28, 2008

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 17, 2008

legacy

2 pages

88(2)

Sep 09, 2008

legacy

2 pages

88(2)

Dec 11, 2007

legacy

9 pages

363a

Sep 06, 2007

legacy

3 pages

88(2)R

Sep 06, 2007

legacy

3 pages

88(2)R

Sep 06, 2007

legacy

3 pages

88(2)R

Sep 06, 2007

legacy

2 pages

88(2)R

Sep 06, 2007

legacy

2 pages

88(2)R

Sep 06, 2007

legacy

2 pages

88(2)R

Sep 06, 2007

legacy

2 pages

88(2)R

View All Filings

Who are the officers of MFORM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALMELEH, Rael 31 Rattray Grove EH10 5TL Edinburgh Flat 8 Midlothian	Mar 28, 2007		Secretary	31 Rattray Grove EH10 5TL Edinburgh Flat 8 Midlothian		British		Company Director	114584960002
FIELD, Robin Anthony 52 Cole Park Road TW1 1HS Twickenham Middlesex	Mar 29, 2007		Director	52 Cole Park Road TW1 1HS Twickenham Middlesex	England	British	1951-8	Company Director	3430350002
GHILONI, Francis William 63 Lauderdale Gardens Hyndland G12 9QU Glasgow	Mar 29, 2007		Director	63 Lauderdale Gardens Hyndland G12 9QU Glasgow		British	1960-4	Company Director	75953650003
MAIN, William Hill Ewshot Hall Cottage Heath Lane Ewshot GU10 5AL Farnham Surrey	Mar 29, 2007		Director	Ewshot Hall Cottage Heath Lane Ewshot GU10 5AL Farnham Surrey	England	British	1943-11	Company Director	101045780001
O'NEIL, Daniel 25 Newlands Road Newlands G43 2JD Glasgow	Mar 29, 2007		Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British	1960-6	Company Director	35459350002
RICE, Eamonn Joseph Huntersmoon 50 Pentland Terrace EH10 6HE Edinburgh Midlothian	Mar 28, 2007		Director	Huntersmoon 50 Pentland Terrace EH10 6HE Edinburgh Midlothian	United Kingdom	British	1963-8	Company Director	110058950001
ROSS, Michael David Glen Tarra 8 Comiston Rise EH10 6HQ Edinburgh Midlothian	Mar 29, 2007		Director	Glen Tarra 8 Comiston Rise EH10 6HQ Edinburgh Midlothian	Scotland	British	1946-7	Company Director	1378910001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 05, 2006	Mar 28, 2007	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 05, 2006	Mar 28, 2007	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					83454900001

View Detailed Information on Officers and People with Significant Control

Does MFORM HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2009	Administration started
Feb 11, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig 2 Blythswood Square Glasgow G2 4AD	practitioner	2 Blythswood Square Glasgow G2 4AD
Thomas Campbell Maclennan 160 Dundee Street Edinburgh EH11 1DQ	practitioner	160 Dundee Street Edinburgh EH11 1DQ

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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