Mf Global Limited

Company Name	Mf Global Limited
Company Status	Dissolved
Company Number	02539446
Category	Private Limited Company
Incorporation Date	13 September 1990(33 years, 7 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Names	Mastertotal Limited and Botolph Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Vicki Kong
Status	Closed
Appointed	28 July 2010(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 22 May 2012)
Role	Company Director
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Howard Anthony Ross
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 10 January 1997)
Role	Stockbroker
Correspondence Address	1 Riverside Court London SW8 5DB

Director Name	Sally Hyson
Nationality	British
Status	Resigned
Appointed	28 August 1991(11 months, 2 weeks 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	John Emrys Jones
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(11 months, 2 weeks 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

Secretary Name	Sean Michael Lynskey
Nationality	British
Status	Resigned
Appointed	28 August 1991(11 months, 2 weeks 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, 2 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 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 after company formation)
Appointment Duration	10 years, 1 month (resigned 28 October 2008)
Role	Company Director
Correspondence Address	Apartment 10e 271 Central Park West 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 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 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	Derek George Over
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(10 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 26 May 2011)
Role	Manager
Correspondence Address	The Warren Bramshill Road, Eversley Hook Hampshire RG27 0PR

Director Name	Mr Robert Hugh Winnington Leftwich
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2002)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Croxton Lodge Wellington Place Wormley Hertfordshire EN10 7JB

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

Secretary Name	Mr Stephen Robert Cochrane
Nationality	British
Status	Resigned
Appointed	19 July 2007(16 years, 10 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

Secretary Name	Sonia Jane George
Nationality	British
Status	Resigned
Appointed	07 October 2008(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	16 Princes Avenue London N22 7SA

Director Name	Kemper Cagney
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2011(20 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Oakley Gardens London SW3 5QQ

Director Name	Simon William Gardiner
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(20 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.3k at £1	Mf Global Holdings Europe LTD 99.98% Ordinary
1 at £1	Mfg Nominees LTD 0.02% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	Termination of appointment of Simon Gardiner as a director (1 page)
31 January 2012	Termination of appointment of Simon William Gardiner as a director on 31 January 2012 (1 page)
26 January 2012	Application to strike the company off the register (3 pages)
26 January 2012	Application to strike the company off the register (3 pages)
19 January 2012	Termination of appointment of Kemper Cagney as a director on 31 October 2011 (1 page)
19 January 2012	Termination of appointment of Kemper Cagney as a director (1 page)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 October 2011	Director's details changed for Simon William Gardiner on 28 October 2011 (2 pages)
30 October 2011	Director's details changed for Simon William Gardiner on 28 October 2011 (2 pages)
15 June 2011	Secretary's details changed for Vicki Kong on 15 June 2011 (1 page)
15 June 2011	Secretary's details changed for Vicki Kong on 15 June 2011 (1 page)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 5,334 (5 pages)
10 June 2011	Termination of appointment of Sonia George as a secretary (1 page)
10 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 5,334 (5 pages)
10 June 2011	Termination of appointment of Sonia George as a secretary (1 page)
3 June 2011	Appointment of Kemper Cagney as a director (2 pages)
3 June 2011	Termination of appointment of Derek Over as a director (1 page)
3 June 2011	Termination of appointment of Derek Over as a director (1 page)
3 June 2011	Appointment of Kemper Cagney as a director (2 pages)
3 June 2011	Appointment of Simon William Gardiner as a director (2 pages)
3 June 2011	Appointment of Simon William Gardiner as a director (2 pages)
10 May 2011	Registered office address changed from 5 Churchill Place London E14 5HU United Kingdom on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 5 Churchill Place London E14 5HU United Kingdom on 10 May 2011 (1 page)
9 May 2011	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 9 May 2011 (1 page)
12 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 July 2010	Appointment of Vicki Kong as a secretary (2 pages)
30 July 2010	Appointment of Vicki Kong as a secretary (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 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)
3 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 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)
10 November 2008	Appointment terminated director kevin davis (1 page)
10 November 2008	Appointment Terminated Director kevin davis (1 page)
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)
3 September 2008	Accounts made up to 31 March 2008 (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
18 June 2008	Return made up to 31/05/08; full list of members (4 pages)
17 June 2008	Director's change of particulars / kevin davis / 17/06/2008 (1 page)
17 June 2008	Director's Change of Particulars / kevin davis / 17/06/2008 / (1 page)
27 December 2007	Accounts made up to 31 March 2007 (4 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
10 July 2007	Return made up to 31/05/07; full list of members (6 pages)
10 July 2007	Return made up to 31/05/07; full list of members (6 pages)
19 April 2007	Company name changed botolph holdings LIMITED\certificate issued on 19/04/07 (2 pages)
19 April 2007	Company name changed botolph holdings LIMITED\certificate issued on 19/04/07 (2 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
3 February 2007	Accounts made up to 31 March 2006 (7 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)
11 November 2005	Full accounts made up to 31 March 2005 (9 pages)
11 November 2005	Full accounts made up to 31 March 2005 (9 pages)
2 July 2005	Return made up to 31/05/05; full list of members (6 pages)
2 July 2005	Director's particulars changed (1 page)
2 July 2005	Director's particulars changed (1 page)
2 July 2005	Return made up to 31/05/05; full list of members (6 pages)
12 January 2005	Full accounts made up to 31 March 2004 (8 pages)
12 January 2005	Full accounts made up to 31 March 2004 (8 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)
4 February 2004	Full accounts made up to 31 March 2003 (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (7 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
2 July 2003	Return made up to 31/05/03; no change of members (5 pages)
2 July 2003	Return made up to 31/05/03; no change of members (5 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (8 pages)
3 October 2002	Return made up to 31/05/02; no change of members; amend (5 pages)
3 October 2002	Return made up to 31/05/02; no change of members; amend (5 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
21 June 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 363(288) ‐ Director resigned (8 pages)
21 June 2002	Return made up to 31/05/02; full list of members (8 pages)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
7 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Full accounts made up to 31 March 2001 (9 pages)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
12 June 2001	Return made up to 31/05/01; full list of members (7 pages)
12 June 2001	Return made up to 31/05/01; full list of members (7 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)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (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)
20 December 2000	Full accounts made up to 31 March 2000 (12 pages)
20 December 2000	Full accounts made up to 31 March 2000 (12 pages)
22 June 2000	Return made up to 31/05/00; no change of members (5 pages)
22 June 2000	Return made up to 31/05/00; no change of members (5 pages)
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)
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)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
8 September 1999	Return made up to 28/08/99; full list of members (8 pages)
8 September 1999	Return made up to 28/08/99; full list of members (8 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 group accounts made up to 31 March 1998 (16 pages)
2 November 1998	Full group accounts made up to 31 March 1998 (16 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New director 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	Secretary resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
7 October 1998	Return made up to 28/08/98; change of members (6 pages)
7 October 1998	Return made up to 28/08/98; change of members (6 pages)
14 August 1998	Â£ ic 7334/5334 04/08/98 Â£ sr 2000@1=2000 (1 page)
14 August 1998	Â£ ic 7334/5334 04/08/98 Â£ sr 2000@1=2000 (1 page)
18 July 1997	Full group accounts made up to 31 March 1997 (15 pages)
18 July 1997	Full group accounts made up to 31 March 1997 (15 pages)
14 March 1997	Â£ ic 10000/7334 17/02/97 Â£ sr 2666@1=2666 (1 page)
14 March 1997	Â£ ic 10000/7334 17/02/97 Â£ sr 2666@1=2666 (1 page)
24 January 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
24 January 1997	Declaration of shares redemption:auditor's report (3 pages)
24 January 1997	Declaration of shares redemption:auditor's report (3 pages)
24 January 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
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 group accounts made up to 31 March 1996 (18 pages)
3 July 1996	Full group accounts made up to 31 March 1996 (18 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
3 November 1995	Full group accounts made up to 31 March 1995 (19 pages)
3 November 1995	Full group accounts made up to 31 March 1995 (19 pages)
9 January 1995	Particulars of mortgage/charge (3 pages)
9 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 February 1991	Company name changed mastertotal LIMITED\certificate issued on 08/02/91 (2 pages)
7 February 1991	Company name changed mastertotal LIMITED\certificate issued on 08/02/91 (2 pages)
13 November 1990	Secretary resigned;new secretary appointed (2 pages)
13 November 1990	Secretary resigned;new secretary appointed (2 pages)
5 November 1990	Registered office changed on 05/11/90 from: 2 baches street, london, N1 6UB (1 page)
5 November 1990	Registered office changed on 05/11/90 from: 2 baches street, london, N1 6UB (1 page)
31 October 1990	Memorandum and Articles of Association (8 pages)
31 October 1990	Memorandum and Articles of Association (8 pages)
13 September 1990	Incorporation (9 pages)
13 September 1990	Incorporation (9 pages)

Mf Global Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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