Liquidation
Company Information for MBNA GLOBAL SERVICES LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
04853435
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MBNA GLOBAL SERVICES LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in CH4 | ||
Previous Names | ||
|
Company Number | 04853435 | |
---|---|---|
Company ID Number | 04853435 | |
Date formed | 2003-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-12-05 12:48:41 |
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Officer | Role | Date Appointed |
---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
JONATHAN PAUL METCALFE |
||
DAVID JAMES WALKER |
||
JONATHAN BERNARD WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN WALTER BRADLEY |
Director | ||
PHILIP JOHN EVANS |
Director | ||
DUNCAN IAN AKIN |
Director | ||
MICHELE SYLVIA GREENE |
Director | ||
ANTHONY JAMES MARKS |
Director | ||
COLIN WALTER BRADLEY |
Director | ||
SALVATORE ANDREW DE ANGELO |
Director | ||
RUSSELL APPLETON |
Director | ||
ROBIN RUSSELL |
Company Secretary | ||
ROBIN RUSSELL |
Director | ||
PATRICK FRANCIS MCDONNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBNA DIRECT LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1994-04-25 | Liquidation | |
MBNA LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1993-01-25 | Active | |
LOANS.CO.UK LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1997-06-24 | Active | |
MARLIN HOUSE HOLDINGS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2002-04-15 | Dissolved 2015-04-23 | |
MBNA INTERNATIONAL PROPERTIES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-07-06 | Dissolved 2014-11-07 | |
MBNA EUROPE FUNDING PLC | Company Secretary | 2005-04-01 | CURRENT | 1994-07-20 | Dissolved 2014-08-01 | |
CHESTER PROPERTY & SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-02-15 | Dissolved 2016-06-15 | |
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-12-02 | Dissolved 2016-03-17 | |
AARCO 106 LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-02-15 | Dissolved 2017-01-04 | |
MBNA INVESTMENT & SECURITIES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
PANELDELUXE COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
MBNA EUROPE HOLDINGS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-02-15 | Active | |
MAINSEARCH COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1994-03-21 | Liquidation | |
AARCO 106 LIMITED | Director | 2013-05-01 | CURRENT | 1994-02-15 | Dissolved 2017-01-04 | |
MBNA DIRECT LIMITED | Director | 2013-05-01 | CURRENT | 1994-04-25 | Liquidation | |
MBNA INVESTMENT & SECURITIES LIMITED | Director | 2013-05-01 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
PANELDELUXE COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
SAPPHIRE CARDS LIMITED | Director | 2013-05-01 | CURRENT | 2001-06-11 | Dissolved 2018-01-10 | |
MBNA EUROPE FINANCE LIMITED | Director | 2013-05-01 | CURRENT | 2008-06-05 | Active | |
MBNA EUROPE HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 1994-02-15 | Active | |
MAINSEARCH COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1994-03-21 | Liquidation | |
MBNA RECEIVABLES LIMITED | Director | 2013-05-01 | CURRENT | 2008-03-06 | Active | |
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Director | 2015-04-24 | CURRENT | 1993-12-02 | Dissolved 2016-03-17 | |
AARCO 106 LIMITED | Director | 2015-04-24 | CURRENT | 1994-02-15 | Dissolved 2017-01-04 | |
MBNA DIRECT LIMITED | Director | 2015-04-24 | CURRENT | 1994-04-25 | Liquidation | |
MBNA INVESTMENT & SECURITIES LIMITED | Director | 2015-04-24 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
PANELDELUXE COMPANY LIMITED | Director | 2015-04-24 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
SAPPHIRE CARDS LIMITED | Director | 2015-04-24 | CURRENT | 2001-06-11 | Dissolved 2018-01-10 | |
MBNA EUROPE FINANCE LIMITED | Director | 2015-04-24 | CURRENT | 2008-06-05 | Active | |
MBNA EUROPE HOLDINGS LIMITED | Director | 2015-04-24 | CURRENT | 1994-02-15 | Active | |
MAINSEARCH COMPANY LIMITED | Director | 2015-04-24 | CURRENT | 1994-03-21 | Liquidation | |
MBNA RECEIVABLES LIMITED | Director | 2015-04-24 | CURRENT | 2008-03-06 | Active | |
MARLIN HOUSE HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2002-04-15 | Dissolved 2015-04-23 | |
MBNA DIRECT LIMITED | Director | 2013-01-24 | CURRENT | 1994-04-25 | Liquidation | |
SAPPHIRE CARDS LIMITED | Director | 2013-01-18 | CURRENT | 2001-06-11 | Dissolved 2018-01-10 | |
MBNA RECEIVABLES LIMITED | Director | 2009-08-20 | CURRENT | 2008-03-06 | Active | |
MBNA EUROPE FINANCE LIMITED | Director | 2009-04-27 | CURRENT | 2008-06-05 | Active | |
MBNA INTERNATIONAL PROPERTIES LIMITED | Director | 2009-04-20 | CURRENT | 1993-07-06 | Dissolved 2014-11-07 | |
CHESTER PROPERTY & SERVICES LIMITED | Director | 2009-04-20 | CURRENT | 1994-02-15 | Dissolved 2016-06-15 | |
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Director | 2009-04-20 | CURRENT | 1993-12-02 | Dissolved 2016-03-17 | |
AARCO 106 LIMITED | Director | 2009-04-20 | CURRENT | 1994-02-15 | Dissolved 2017-01-04 | |
MBNA INVESTMENT & SECURITIES LIMITED | Director | 2009-04-20 | CURRENT | 2001-11-28 | Dissolved 2017-01-04 | |
PANELDELUXE COMPANY LIMITED | Director | 2009-04-20 | CURRENT | 1994-03-21 | Dissolved 2018-01-10 | |
MAINSEARCH COMPANY LIMITED | Director | 2009-04-20 | CURRENT | 1994-03-21 | Liquidation | |
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED | Director | 2008-10-15 | CURRENT | 2004-06-10 | Active | |
MBNA EUROPE HOLDINGS LIMITED | Director | 2008-10-09 | CURRENT | 1994-02-15 | Active | |
MBNA EUROPE FUNDING PLC | Director | 2008-09-16 | CURRENT | 1994-07-20 | Dissolved 2014-08-01 | |
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. | Director | 2006-09-15 | CURRENT | 2003-03-21 | Dissolved 2014-08-01 | |
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC | Director | 2006-09-15 | CURRENT | 2004-01-19 | Dissolved 2016-03-11 | |
CHESTER ASSET SECURITISATION HOLDINGS LIMITED | Director | 2006-09-15 | CURRENT | 2001-07-12 | Liquidation | |
CHESTER ASSET OPTIONS NO. 2 LIMITED | Director | 2006-09-14 | CURRENT | 2001-07-12 | Liquidation | |
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED | Director | 2006-07-26 | CURRENT | 2004-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Cawley House Chester Business Park Chester CH4 9FB United Kingdom | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AD03 | Registers moved to registered inspection location of Cawley House Chester Business Park Chester CH4 9FB | |
AD02 | Register inspection address changed to Cawley House Chester Business Park Chester CH4 9FB | |
TM02 | Termination of appointment of Alyson Elizabeth Mulholland on 2020-10-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL METCALFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04 | |
CH01 | Director's details changed for Mr David James Walker on 2019-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/19 FROM Stansfield House Chester Business Park Chester Cheshire CH4 9QQ | |
PSC02 | Notification of Lbg Equity Investments Limited as a person with significant control on 2018-12-04 | |
PSC07 | CESSATION OF MBNA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 205001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 205001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 205001 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Paul Metcalfe on 2015-10-16 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 205001 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTER BRADLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 205001 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL METCALFE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BERNARD WEST | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
SH01 | 12/07/12 STATEMENT OF CAPITAL GBP 205001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN AKIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALTER BRADLEY / 29/03/2011 | |
AP01 | DIRECTOR APPOINTED COLIN WALTER BRADLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/08/10 FULL LIST | |
RES01 | ADOPT MEM AND ARTS 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IAN AKIN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EVANS / 19/11/2009 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN AKIN / 18/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY MARKS | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARKS / 28/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALYSON MULHOLLAND / 06/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 27/04/06--------- £ SI 5000@1=5000 £ IC 1/5001 | |
RES04 | NC INC ALREADY ADJUSTED 16/03/06 | |
123 | £ NC 1000/6000 16/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MBNA GLOBAL SERVICES LIMITED are:
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. |