Liquidation
Company Information for MF GLOBAL OVERSEAS LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
05626737
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MF GLOBAL OVERSEAS LIMITED | ||
Legal Registered Office | ||
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in EC4Y | ||
Previous Names | ||
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Company Number | 05626737 | |
---|---|---|
Company ID Number | 05626737 | |
Date formed | 2005-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 17/11/2010 | |
Return next due | 15/12/2011 | |
Type of accounts | FULL |
Last Datalog update: | 2022-12-30 13:46:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MF GLOBAL OVERSEAS LIMITED | Unknown | |||
MF GLOBAL OVERSEAS LIMITED | Singapore | Active | Company formed on the 2011-09-22 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM 10 Fleet Place London EC4M 7QS | |
REGISTERED OFFICE CHANGED ON 30/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-28 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
2.24B | Administrator's progress report to 2017-02-28 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
2.24B | Administrator's progress report to 2016-08-31 | |
2.38B | Liquidation. Resignation of administrator | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-02-29 | |
2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
2.24B | Administrator's progress report to 2015-08-31 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM C/O C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB | |
2.24B | Administrator's progress report to 2014-08-31 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2014-02-28 | |
2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
2.24B | Administrator's progress report to 2013-08-31 | |
2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
2.24B | Administrator's progress report to 2013-02-28 | |
2.24B | Administrator's progress report to 2012-08-31 | |
2.31B | Notice of extension of period of Administration | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/05/2012 | |
2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICKI KONG | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOMFIELD | |
LATEST SOC | 09/12/11 STATEMENT OF CAPITAL;USD 192498741 | |
SH01 | 30/09/11 STATEMENT OF CAPITAL USD 192498741 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM C/O C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEMPER CAGNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM GARDINER / 28/10/2011 | |
SH01 | 22/08/11 STATEMENT OF CAPITAL USD 172500000 | |
SH01 | 19/07/11 STATEMENT OF CAPITAL USD 78200000 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICKI KONG / 15/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SONIA GEORGE | |
AP01 | DIRECTOR APPOINTED MICHAEL CHARLES BLOMFIELD | |
AP01 | DIRECTOR APPOINTED RICHARD WARREN MOORE | |
AP01 | DIRECTOR APPOINTED SIMON WILLIAM GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PENDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN | |
SH01 | 26/05/11 STATEMENT OF CAPITAL USD 52300000 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 5 CHURCHILL PLACE LONDON E14 5HU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DU | |
SH01 | 30/03/11 STATEMENT OF CAPITAL USD 51200000 | |
SH01 | 30/03/11 STATEMENT OF CAPITAL USD 46000000 | |
SH01 | 28/01/11 STATEMENT OF CAPITAL USD 13300000 | |
RES04 | NC INC ALREADY ADJUSTED 05/01/2011 | |
AP01 | DIRECTOR APPOINTED CHARLES GRAHAM PENDRED | |
AP01 | DIRECTOR APPOINTED WILLIAM LINDSAY MCGOWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREL HARBOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREL HARBOUR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWSELL | |
AR01 | 17/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AVEY | |
AP03 | SECRETARY APPOINTED VICKI KONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE O'CONNELL | |
AR01 | 17/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED KEMPER CAGNEY | |
AP01 | DIRECTOR APPOINTED MR JAMES LUYA ROWSELL | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY BRUCE AVEY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SONIA GEORGE / 03/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN COCHRANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SONIA JANE GEORGE | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN COCHRANE | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
Appointmen | 2017-08-31 |
Other Corporate Insolvency Notices | 2016-10-18 |
Other Corporate Insolvency Notices | 2016-09-23 |
Notice of Intended Dividends | 2013-06-14 |
Meetings of Creditors | 2012-01-24 |
Meetings of Creditors | 2012-01-13 |
Meetings of Creditors | 2011-12-22 |
Appointment of Administrators | 2011-11-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MF GLOBAL OVERSEAS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MF GLOBAL OVERSEAS LIMITED | Event Date | 2017-08-29 |
Liquidator's name and address: Richard Heis and Michael Robert Pink of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from the offices of KPMG LLP on 020 7311 8667 or at Tom.Chuter@KPMG.co.uk. | |||
Initiating party | Event Type | Other Corporate Insolvency Notices | |
Defending party | MF GLOBAL OVERSEAS LIMITED | Event Date | 2016-10-18 |
Notice of Proposed Distribution (IN ADMINISTRATION) (OVERSEAS) Final Distribution pursuant to company voluntary arrangement between Overseas and its creditors under Part 1 Insolvency Act 1986 ( CVA ): Notice inviting creditors to submit claims before 5:00pm 15 November 2016 Notice is hereby given that: (i) the CVA proposed by Richard Heis and Michael Pink, joint administrators of Overseas ( Joint Administrators ) was approved at meetings of creditors at 10:30 a.m. and members at 12:00 noon both on 17 October 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL. A copy of the CVA proposal can be obtained upon request by contacting Tom Chuter in writing at KPMG LLP, 15 Canada Square, London, E14 5GL, by Fax +44 (0) 118 964 2222, or by e-mail to Tom.Chuter@KPMG.co.uk; and (ii) the supervisors of the CVA ( Supervisors ) intend make a final distribution in accordance with the terms of the CVA to unsecured creditors, (the Final Distribution ) and invite creditors to submit proofs of debt, if they have not already done so. If you are a creditor with a claim in respect of a CVA Liability (as defined in the CVA) that has been submitted to and accepted by the Administrators as at 23 September 2016 then your claim will automatically be recognised by the Supervisors in the same amount as they have been accepted by the Administrators. If you have not already notified the Administrators or the Supervisors of your claim, and you would like your claim to be considered in relation to the Final Distribution, proofs of debt may be lodged with the Supervisors at any point up to and including 5:00pm on 15 November 2016 , being the last date for proving for the purpose of the Final Distribution, by sending or emailing details of your claim in writing to the addresses above. Creditors are encouraged to submit proofs of debt as soon as possible with supporting evidence and may be requested to provide such further details or produce additional documentation or other evidence as the Supervisors may request. The Supervisors intend to make the Final Distribution to creditors within 10 business days from the Implementation Date (as defined in the CVA). In accordance with Rule 2.95(2) (C) of the Insolvency Rules 1986, the value of the prescribed part is zero. The Joint Administrators and Overseas The administration proceedings are being conducted in The High Court of Justice, Chancery Division, Companies Court, No: 9586 of 2011. Overseas registered name is: MF Global Overseas Limited. Overseas company number is 05626737. Overseas registered office is: 15 Canada Square, London, E14 5GL, and its principal trading address was: 5 Churchill Place, Canary Wharf, London E14 5HU. The Joint Administrators are Richard Heis and Michael Pink, each of KPMG LLP, 15 Canada Square, London, E14 5GL. Date of appointment: 2 November 2011. The Administrators insolvency practitioner numbers are 8618 and 8004 respectively. The Joint Administrators can be contacted using the details set out above. Michael Pink, Joint Supervisor 18 October 2016 | |||
Initiating party | Event Type | Other Corporate Insolvency Notices | |
Defending party | MF GLOBAL OVERSEAS LIMITED | Event Date | 2016-09-23 |
Notice of Meeting to Approve CVA and Proposed Distribution (IN ADMINISTRATION) (OVERSEAS) Notice of meeting of creditors and invite to creditors to submit claims pursuant to company voluntary arrangement between Overseas and its creditors under Part 1 Insolvency Act 1986, ( CVA ). Notice is hereby given that: (A) Richard Heis and Michael Pink, joint administrators of Overseas (the Joint Administrators ) have proposed a CVA. A meeting of creditors to approve the CVA will take place on 17 October 2016 at 10:30 a.m. at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL (the Creditors Meeting ). A copy of the CVA proposal and instructions on how to vote at the meeting can be obtained upon request by contacting Tom Chuter in writing at KPMG LLP, 15 Canada Square, London, E14 5GL, by Fax +44 (0) 118 964 2222, or by e-mail to Tom.Chuter@KPMG.co.uk; and (B) if the CVA is approved, the supervisors of the CVA ( Supervisors ) intend make a final distribution in accordance with the terms of the CVA to unsecured creditors (the Final Distribution ). The nominees of the CVA (the Nominees ) invite creditors to submit proofs of debt, if they have not already done so. If you are a creditor with a claim in respect of a CVA Liability (as defined in the CVA) that has been submitted to and accepted by the Administrators as at 23 September 2016 then your claim will automatically be recognised by the Supervisors in the same amount as they have been accepted by the Administrators and you will automatically be entitled to vote at the meeting. If you have not already notified the Administrators of your claim; and (i) you wish to vote at the Creditors Meeting, you should submit a proxy form and a proof of debt by 12 noon on 14 October 2016 , or otherwise bring your forms and supporting documentation to the Creditors Meeting. However, in order to avoid delays, creditors are requested to submit such forms and supporting documentation in advance of that meeting. Further instructions on how to vote can be obtained by contacting Tom Chuter at the addresses above; (ii) you would like your claim to be considered in relation to the Final Distribution, proofs of debt may be lodged with the Nominees or Supervisors (as the case may be) at any point up to and including 5:00pm on 15 November 2016 , being the last date for proving for the purpose of the Final Distribution, by sending or emailing details of your claim in writing to the addresses above. Creditors are encouraged to submit their proofs of debt as soon as possible with supporting evidence and may be requested to provide such further details or produce additional documentation or other evidence as the Nominees or Supervisors may request (whether for the purpose of voting at the Creditors Meeting or participating in the Final Distribution). If the CVA is approved, the Supervisors intend to make the Final Distribution to creditors within 10 business days from the Implementation Date (as defined in the CVA). In accordance with Rule 2.95(2)(C) of the Insolvency Rules 1986, the value of the prescribed part is zero. The Joint Administrators and Overseas The administration proceedings are being conducted in The High Court of Justice, Chancery Division, Companies Court, No: 9586 of 2011. Overseas registered name is: MF Global Overseas Limited. Overseas company number is 05626737. Overseas registered office is: 15 Canada Square, London, E14 5GL and its principal trading address is: 15 Canada Square, London, E14 5GL. The Joint Administrators are Richard Heis and Michael Pink, each of KPMG LLP, 15 Canada Square, London, E14 5GL. Date of appointment: 2 November 2011. The Administrators insolvency practitioner numbers are 8618 and 8004 respectively. The Joint Administrators can be contacted using the details set out above. Michael Pink, Joint Nominee 23 September 2016 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | MF GLOBAL OVERSEAS LIMITED | Event Date | 2013-06-11 |
In the High Court of Justice, Chancery Divison Companies Court case number 9586 Principal Trading Address: 5 Churchill Place, Canary Wharf, London, E14 5HU Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators of MF Global Overseas Limited (Overseas) intend to make a distribution (by way of paying an interim dividend) to Overseas preferential (if any) and unsecured, non-preferential creditors, within two months from 12 July 2013. Proofs of debt may be lodged with the Joint Administrators at any point up to and including 12 July 2013, being the last date for proving, by sending details of their claim in writing to the Joint Administrators attention, care of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB or by emailing mfglobaloverseas@kpmg.co.uk Creditors are encouraged to submit supporting evidence with their proof of debt and may be requested to provide such further details or produce additional documentation or other evidence as the Joint Administrators may request. Rule 2.95(2)(c) of the Insolvency Rules 1986 requires the Joint Administrators to state in this notice, the value of the prescribed part. The value of the prescribed part is zero. Joint Administrators details: Richard Fleming, Richard Heis and Michael Pink, each of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB. Date of appointment: 2 November 2011. For further details contact mfglobaloverseas@kpmg.co.uk | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MF GLOBAL OVERSEAS LIMITED | Event Date | 2012-01-20 |
Notice is hereby given that a meeting of the creditors of the above Company has been adjourned and is to be held at 5 Churchill Place, Canary Wharf, E14 5HU on 24 January 2012 at 3.00 pm to consider the Administrators proposals under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986 and to consider establishing a creditors committee. A creditor will be entitled to vote only if a written statement of claim is given to me at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB not later than 12.00 noon on 23 January 2012 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the meeting. Any proxy filed with the Chairman ahead of the initial meeting held on 10 January 2012 can be used for the adjourned meeting. A Company may vote either by proxy or through a representative appointed by board resolution. MR Pink , Joint Administrator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MF GLOBAL OVERSEAS LIMITED | Event Date | 2012-01-11 |
Notice is hereby given that a meeting of the creditors of the above Company has been adjourned and is to be held at 8 Salisbury Square, London EC4Y 8BB on 20 January 2012 at 12.00 noon to consider the Administrators proposals under Legislation: paragraph 51 of Schedule B1 Legislation section: of the Insolvency Act 1986 and to consider establishing a creditors committee. A creditor will be entitled to vote only if a written statement of claim is given to me at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB not later than 12.00 noon on 19 January 2012 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the meeting. Any proxy filed with the Chairman ahead of the initial meeting held on 10 January 2012 can be used for the adjourned meeting. A Company may vote either by proxy or through a representative appointed by board resolution. MR Pink , Joint Administrator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MF GLOBAL OVERSEAS LIMITED | Event Date | 2011-12-20 |
Notice is hereby given that a meeting of the creditors of the above Company is to be held at 8 Salisbury Square, London EC4Y 8BB on 10 January 2012 at 11.00 am to consider the administrators proposals under Legislation: Section 23(1) Legislation section: of the Insolvency Act 1986 and to consider establishing a creditors committee. A creditor will be entitled to vote only if a written statement of claim is given to me at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB not later than 12.00 noon on 9 January 2012 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the meeting. A Company may vote either by proxy or through a representative appointed by board resolution. Michael Pink , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MF GLOBAL OVERSEAS LIMITED | Event Date | 2011-11-02 |
In the High Court of Justice Chancery Division case number 9586 Michael Robert Pink , Richard Heis and Richard Dixon Fleming (IP Nos 8004 and 8618 and 8370 ), of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB For further details contact the Administrators, Email: mfglobalenquiries@kpmg.co.uk Tel: 0844 241 3250 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |