MFC (PREDECESSORS) LIMITED

Key Data

Status

Dissolved

Company No.

00468283

Incorporation date

10/05/1949

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/05/1975)

15/03/2022

Final Gazette dissolved following liquidation

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15/12/2021

Return of final meeting in a members' voluntary winding up

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23/08/2021

Liquidators' statement of receipts and payments to 2021-08-05

View PDF (5 pages)

21/04/2021

Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-04-21

View PDF (2 pages)

05/03/2021

Liquidators' statement of receipts and payments to 2021-02-05

View PDF (5 pages)

03/11/2020

Termination of appointment of Richard David Howes as a director on 2016-04-06

View PDF (1 pages)

02/09/2020

Liquidators' statement of receipts and payments to 2020-08-05

View PDF (5 pages)

10/02/2020

Liquidators' statement of receipts and payments to 2020-02-05

View PDF (5 pages)

23/08/2019

Liquidators' statement of receipts and payments to 2019-08-05

View PDF (5 pages)

12/03/2019

Liquidators' statement of receipts and payments to 2019-02-05

View PDF (5 pages)

26/08/2018

Liquidators' statement of receipts and payments to 2018-08-05

View PDF (5 pages)

08/03/2018

Liquidators' statement of receipts and payments to 2018-02-05

View PDF (5 pages)

12/09/2017

Liquidators' statement of receipts and payments to 2017-08-05

View PDF (5 pages)

21/03/2017

Liquidators' statement of receipts and payments to 2017-02-05

View PDF (5 pages)

31/08/2016

Liquidators' statement of receipts and payments to 2016-08-05

View PDF (5 pages)

09/03/2016

Liquidators' statement of receipts and payments to 2016-02-05

View PDF (5 pages)

08/09/2015

Liquidators' statement of receipts and payments to 2015-08-05

View PDF (5 pages)

06/03/2015

Liquidators' statement of receipts and payments to 2015-02-05

View PDF (5 pages)

20/08/2014

Liquidators' statement of receipts and payments to 2014-08-05

View PDF (5 pages)

15/07/2014

Appointment of Allied Mutual Insurance Services Limited as a director on 2014-06-30

View PDF (2 pages)

15/07/2014

Appointment of Mr Richard Howes as a director on 2014-07-14

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15/07/2014

Appointment of Allied Mutual Insurance Services Limited as a secretary on 2014-06-30

View PDF (2 pages)

15/07/2014

Termination of appointment of Nicholas James Tarn as a director on 2014-06-30

View PDF (1 pages)

15/07/2014

Termination of appointment of James Richard Russell as a director on 2014-03-31

View PDF (1 pages)

15/07/2014

Termination of appointment of John Alan Gibbs King as a secretary on 2014-06-30

View PDF (1 pages)

25/02/2014

Liquidators' statement of receipts and payments to 2014-02-05

View PDF (5 pages)

22/08/2013

Liquidators' statement of receipts and payments to 2013-08-05

View PDF (5 pages)

31/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

25/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2013

Insolvency court order

View PDF (8 pages)

25/03/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/02/2013

Liquidators' statement of receipts and payments to 2013-02-05

View PDF (5 pages)

10/09/2012

Liquidators' statement of receipts and payments to 2012-08-05

View PDF (5 pages)

04/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

09/03/2012

Liquidators' statement of receipts and payments to 2012-02-05

View PDF (5 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-08-05

View PDF (5 pages)

11/02/2011

Liquidators' statement of receipts and payments to 2011-02-05

View PDF (5 pages)

07/10/2010

Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 2010-10-07

View PDF (2 pages)

23/08/2010

Liquidators' statement of receipts and payments to 2010-08-05

View PDF (5 pages)

04/08/2010

Accounts for a dormant company made up to 2009-12-31

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19/08/2009

Registered office changed on 19/08/2009 from first floor times place 45 pall mall london SW1Y 5GP

View PDF (1 pages)

18/08/2009

Declaration of solvency

View PDF (3 pages)

18/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2009

Resolutions

View PDF (1 pages)

13/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

08/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

07/05/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

04/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

09/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

07/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

03/06/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

28/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

02/06/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

29/07/2003

Resolutions

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29/07/2003

Resolutions

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29/07/2003

Resolutions

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29/07/2003

Resolutions

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (1 pages)

19/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

09/01/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

31/12/2002

Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE

View PDF (1 pages)

09/12/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

01/06/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Director resigned

View PDF (1 pages)

10/09/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

25/06/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

14/04/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

18/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

16/04/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

11/05/1999

Return made up to 04/05/99; full list of members

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06/01/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

New director appointed

View PDF (2 pages)

26/08/1998

Auditor's resignation

View PDF (1 pages)

14/05/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

11/04/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

19/05/1997

Return made up to 04/05/97; no change of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

New director appointed

View PDF (2 pages)

07/02/1997

New director appointed

View PDF (2 pages)

07/02/1997

New director appointed

View PDF (2 pages)

07/02/1997

Director resigned

View PDF (1 pages)

07/02/1997

Director resigned

View PDF (1 pages)

17/09/1996

New secretary appointed

View PDF (2 pages)

17/09/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/09/1996

Registered office changed on 17/09/96 from: victoria street, clayton le moors, accrington, lancashire, BB5 5HJ.

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12/09/1996

Certificate of change of name

View PDF (2 pages)

18/06/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

15/05/1996

Return made up to 04/05/96; full list of members

View PDF (7 pages)

07/05/1996

Director resigned

View PDF (2 pages)

07/05/1996

New director appointed

View PDF (1 pages)

10/05/1995

Return made up to 04/05/95; no change of members

View PDF (6 pages)

26/04/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

Particulars of mortgage/charge

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26/09/1994

Auditor's resignation

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20/09/1994

Director resigned

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07/07/1994

Return made up to 04/05/94; full list of members

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08/05/1994

New secretary appointed

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06/05/1994

Full accounts made up to 1993-06-30

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27/04/1994

Secretary resigned

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27/04/1994

New director appointed

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16/11/1993

New director appointed

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16/11/1993

New director appointed

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14/10/1993

Particulars of mortgage/charge

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05/10/1993

Resolutions

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12/05/1993

Return made up to 04/05/93; no change of members

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10/05/1993

Director resigned

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04/05/1993

Full accounts made up to 1992-06-30

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16/02/1993

Resolutions

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08/01/1993

Declaration of satisfaction of mortgage/charge

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16/09/1992

Ad 19/06/92--------- £ si 512645@1=512645 £ ic 1000/513645

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16/09/1992

£ nc 1000/520000 19/06/92

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22/07/1992

Return made up to 04/05/92; full list of members

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16/06/1992

Director resigned;new director appointed

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08/06/1992

Registered office changed on 08/06/92 from: kilburn hall, kilburn, derbyshire, DE5 0LU.

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03/03/1992

Accounting reference date extended from 31/12 to 30/06

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23/08/1991

Accounts for a dormant company made up to 1990-12-31

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23/08/1991

Return made up to 04/05/91; full list of members

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07/11/1990

Accounts for a dormant company made up to 1989-12-31

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07/11/1990

Return made up to 10/05/90; full list of members

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05/09/1990

Registered office changed on 05/09/90 from: green lane road leicester

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14/06/1990

New director appointed

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14/06/1990

New director appointed

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22/03/1990

New director appointed

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20/01/1990

Director resigned

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11/01/1990

Return made up to 04/05/89; full list of members

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18/10/1989

Accounts for a dormant company made up to 1988-12-31

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19/10/1988

Accounts made up to 1987-12-31

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08/08/1988

Return made up to 11/05/88; full list of members

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22/07/1988

Director resigned

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30/10/1987

Accounts made up to 1986-12-31

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18/09/1987

New director appointed

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18/08/1987

Return made up to 13/05/87; full list of members

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29/05/1987

Director resigned

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05/12/1986

Accounts for a dormant company made up to 1985-12-31

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05/12/1986

Return made up to 14/11/86; full list of members

View PDF (7 pages)

08/08/1986

Secretary resigned;new secretary appointed

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10/06/1986

Group of companies' accounts made up to 1984-12-31

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26/07/1979

Accounts made up to 1978-12-30

View PDF (10 pages)

12/10/1977

Accounts made up to 1977-01-01

View PDF (9 pages)

31/05/1975

Accounts made up to 1975-01-04

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Tom Clifford	Director	31/01/1997 - 19/10/1998	23
King, John Alan Gibbs	Director	31/01/1997 - 15/11/2001	16
ALLIED MUTUAL INSURANCE SERVICES LTD	Corporate Director	30/06/2014 - Present	26
Loftus, David John	Director	31/01/1997 - 15/11/2001	62
Russell, James Richard	Director	27/05/2003 - 31/03/2014	78

Persons with Significant Control

No PSC data available.

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Description

About MFC (PREDECESSORS) LIMITED

MFC (PREDECESSORS) LIMITED is an(a) Dissolved company incorporated on 10/05/1949 with the registered office located at C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MFC (PREDECESSORS) LIMITED?

MFC (PREDECESSORS) LIMITED is currently Dissolved. It was registered on 10/05/1949 and dissolved on 15/03/2022.

Where is MFC (PREDECESSORS) LIMITED located?

MFC (PREDECESSORS) LIMITED is registered at C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AX.

What is the latest filing for MFC (PREDECESSORS) LIMITED?

The latest filing was on 15/03/2022: Final Gazette dissolved following liquidation.