Mf Global Securities Limited

Company Name	Mf Global Securities Limited
Company Status	Dissolved
Company Number	02533792
Category	Private Limited Company
Incorporation Date	23 August 1990(33 years, 8 months ago)
Dissolution Date	2 March 2011 (13 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Sonia Jane George
Nationality	British
Status	Closed
Appointed	07 October 2008(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 02 March 2011)
Role	Company Director
Correspondence Address	16 Princes Avenue London N22 7SA

Director Name	Mr David Robert Pippard
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 1993)
Role	Consultant
Correspondence Address	28 Winchester Road Bromley BR2 0PZ

Director Name	John Emrys Jones
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 28 September 2000)
Role	Stockbroker
Correspondence Address	96 Shenfield Place Shenfield Brentwood Essex CM15 9AJ

Director Name	Mr Keith Alan James
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 10 December 1995)
Role	Investment Adviser
Correspondence Address	23 Priory Close Royston Hertfordshire SG8 7DU

Director Name	Sally Hyson
Nationality	British
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 19 January 2001)
Role	Stockbroker
Correspondence Address	Darleywood Cottage Darley Road Darley Hall Luton Beds LU2 8PP

Director Name	Howard Anthony Ross
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 10 January 1997)
Role	Stockbroker
Correspondence Address	1 Riverside Court London SW8 5DB

Secretary Name	Sean Michael Lynskey
Nationality	British
Status	Resigned
Appointed	28 August 1991(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 1991)
Role	Company Director
Correspondence Address	1 Haig Drive Windsor Meadows Slough Berkshire SL1 9HA

Secretary Name	Ian Clifford Francis Worley
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	12 Lower Street Pulborough West Sussex RH20 2BL

Secretary Name	Sally Hyson
Nationality	British
Status	Resigned
Appointed	15 April 1996(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1998)
Role	Stockbroker
Correspondence Address	Darleywood Cottage Darley Road Darley Hall Luton Beds LU2 8PP

Director Name	Mr Stephen Robert Cochrane
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(8 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Kevin Roger Davis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(8 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 06 June 2005)
Role	Divisional Managing Director
Correspondence Address	Apartment 2c 2211 Broadway New York Ny 10024 United States

Director Name	Mr Robert John Oddy
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Abbey Gardens London NW8 9AS

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 September 1998(8 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Mr Robert Hugh Winnington Leftwich
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2002)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Croxton Lodge Wellington Place Wormley Hertfordshire EN10 7JB

Director Name	Derek George Over
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 June 2005)
Role	Manager
Correspondence Address	The Warren Bramshill Road, Eversley Hook Hampshire RG27 0PR

Director Name	Simon Patrick Healy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(11 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 2009)
Role	Broker
Correspondence Address	19 The Chenies Petts Wood Kent BR6 0ED

Director Name	Mr James Luya Rowsell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(14 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 November 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	8 Warwick Avenue London W2 1XB

Director Name	Mr Nigel Anthony Bruce Avey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(14 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Green Trees Ambleside Epping Essex CM16 4QT

Secretary Name	Mr Stephen Robert Cochrane
Nationality	British
Status	Resigned
Appointed	19 July 2007(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bolton Gardens Teddington Middlesex TW11 9AX

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£33,197,000
Net Worth	£6,902,000
Cash	£1,841,000
Current Liabilities	£4,809,000

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 March 2011	Final Gazette dissolved following liquidation (1 page)
2 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
2 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2010	Termination of appointment of James Rowsell as a director (1 page)
1 December 2010	Termination of appointment of James Rowsell as a director (1 page)
22 November 2010	Termination of appointment of Nigel Avey as a director (1 page)
22 November 2010	Termination of appointment of Nigel Avey as a director (1 page)
3 June 2010	Registered office address changed from E D & F Man International Ltd Sugar Quay, Lower Thames Street London EC3R 6DU on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from E D & F Man International Ltd Sugar Quay, Lower Thames Street London EC3R 6DU on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from E D & F Man International Ltd Sugar Quay, Lower Thames Street London EC3R 6DU on 3 June 2010 (2 pages)
2 June 2010	Appointment of a voluntary liquidator (1 page)
2 June 2010	Declaration of solvency (3 pages)
2 June 2010	Appointment of a voluntary liquidator (1 page)
2 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-27 (1 page)
2 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 June 2010	Declaration of solvency (3 pages)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 August 2009	Full accounts made up to 31 March 2009 (17 pages)
3 August 2009	Full accounts made up to 31 March 2009 (17 pages)
14 July 2009	Secretary's Change of Particulars / sonia george / 03/07/2009 / HouseName/Number was: , now: 16; Street was: 98A elmore street, now: princes avenue; Region was: , now: england; Post Code was: N1 3AL, now: N22 7SA; Country was: , now: united kingdom (1 page)
14 July 2009	Secretary's change of particulars / sonia george / 03/07/2009 (1 page)
15 June 2009	Appointment terminated director stephen cochrane (1 page)
15 June 2009	Appointment Terminated Director stephen cochrane (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 February 2009	Appointment terminated director simon healy (1 page)
3 February 2009	Appointment Terminated Director simon healy (1 page)
9 January 2009	Memorandum and Articles of Association (24 pages)
9 January 2009	Resolutions RES13 ‐ Section 175 5 a 30/10/2008 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 January 2009	Memorandum and Articles of Association (24 pages)
9 January 2009	Resolutions RES13 ‐ Section 175 5 a 30/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2008	Appointment Terminated Secretary stephen cochrane (1 page)
8 October 2008	Secretary appointed sonia jane george (1 page)
8 October 2008	Appointment terminated secretary stephen cochrane (1 page)
8 October 2008	Secretary appointed sonia jane george (1 page)
7 July 2008	Full accounts made up to 31 March 2008 (15 pages)
7 July 2008	Full accounts made up to 31 March 2008 (15 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 June 2008	Return made up to 31/05/08; full list of members (4 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
29 July 2007	Full accounts made up to 31 March 2007 (14 pages)
29 July 2007	Full accounts made up to 31 March 2007 (14 pages)
25 July 2007	Memorandum and Articles of Association (32 pages)
25 July 2007	Memorandum and Articles of Association (32 pages)
19 July 2007	Company name changed man securities LIMITED\certificate issued on 19/07/07 (2 pages)
19 July 2007	Company name changed man securities LIMITED\certificate issued on 19/07/07 (2 pages)
10 July 2007	Return made up to 31/05/07; full list of members (7 pages)
10 July 2007	Return made up to 31/05/07; full list of members (7 pages)
22 September 2006	Full accounts made up to 31 March 2006 (15 pages)
22 September 2006	Full accounts made up to 31 March 2006 (15 pages)
30 June 2006	Return made up to 31/05/06; full list of members (6 pages)
30 June 2006	Return made up to 31/05/06; full list of members (6 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (13 pages)
9 August 2005	Full accounts made up to 31 March 2005 (13 pages)
4 July 2005	Return made up to 31/05/05; full list of members (6 pages)
4 July 2005	Return made up to 31/05/05; full list of members (6 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Nc inc already adjusted 06/06/05 (2 pages)
21 June 2005	Nc inc already adjusted 06/06/05 (2 pages)
21 June 2005	Ad 06/06/05--------- Â£ si 9900@1=9900 Â£ ic 100000/109900 (2 pages)
21 June 2005	Ad 06/06/05--------- Â£ si 9900@1=9900 Â£ ic 100000/109900 (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 July 2004	Full accounts made up to 31 March 2004 (14 pages)
22 July 2004	Full accounts made up to 31 March 2004 (14 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
22 July 2003	Return made up to 31/05/03; no change of members (5 pages)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Return made up to 31/05/03; no change of members (5 pages)
9 July 2003	Full accounts made up to 31 March 2003 (15 pages)
9 July 2003	Full accounts made up to 31 March 2003 (15 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
5 July 2002	Full accounts made up to 31 March 2002 (15 pages)
5 July 2002	Full accounts made up to 31 March 2002 (15 pages)
21 June 2002	Return made up to 31/05/02; no change of members (5 pages)
21 June 2002	Return made up to 31/05/02; no change of members (5 pages)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
10 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2001	Full accounts made up to 31 March 2001 (14 pages)
6 July 2001	Full accounts made up to 31 March 2001 (14 pages)
12 June 2001	Return made up to 31/05/01; full list of members (6 pages)
12 June 2001	Return made up to 31/05/01; full list of members (6 pages)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
8 May 2001	Director's particulars changed (1 page)
8 May 2001	Director's particulars changed (1 page)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Director's particulars changed (1 page)
2 April 2001	Company name changed westons securities LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed westons securities LIMITED\certificate issued on 02/04/01 (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
21 July 2000	Full accounts made up to 31 March 2000 (13 pages)
21 July 2000	Full accounts made up to 31 March 2000 (13 pages)
22 June 2000	Return made up to 31/05/00; no change of members (7 pages)
22 June 2000	Return made up to 31/05/00; no change of members (7 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Secretary's particulars changed (1 page)
23 May 2000	Secretary's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
15 September 1999	Return made up to 28/08/99; full list of members (7 pages)
15 September 1999	Return made up to 28/08/99; full list of members (7 pages)
25 August 1999	Registered office changed on 25/08/99 from: 8-9 botolph alley london EC3A 8DR (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 8-9 botolph alley london EC3A 8DR (1 page)
30 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1999	Full accounts made up to 31 March 1999 (13 pages)
6 July 1999	Full accounts made up to 31 March 1999 (13 pages)
2 November 1998	Full accounts made up to 31 March 1998 (11 pages)
2 November 1998	Full accounts made up to 31 March 1998 (11 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New director appointed (2 pages)
7 October 1998	Return made up to 28/08/98; no change of members (4 pages)
7 October 1998	Return made up to 28/08/98; no change of members (4 pages)
18 July 1997	Full accounts made up to 31 March 1997 (11 pages)
18 July 1997	Full accounts made up to 31 March 1997 (11 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
2 September 1996	Return made up to 28/08/96; full list of members (6 pages)
2 September 1996	Return made up to 28/08/96; full list of members (6 pages)
3 July 1996	Full accounts made up to 31 March 1996 (12 pages)
3 July 1996	Full accounts made up to 31 March 1996 (12 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
27 December 1995	Director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
3 November 1995	Full accounts made up to 31 March 1995 (12 pages)
3 November 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
13 June 1992	Particulars of mortgage/charge (7 pages)
13 June 1992	Particulars of mortgage/charge (7 pages)
7 February 1991	Company name changed tyrolese (189) LIMITED\certificate issued on 08/02/91 (2 pages)
7 February 1991	Company name changed tyrolese (189) LIMITED\certificate issued on 08/02/91 (2 pages)
3 January 1991	Memorandum and Articles of Association (16 pages)
3 January 1991	Memorandum and Articles of Association (16 pages)
23 August 1990	Incorporation (21 pages)
23 August 1990	Incorporation (21 pages)

Mf Global Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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