Dissolved
Dissolved 2014-03-09
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Company Information for MFI RETAIL LIMITED
26 SPRING GARDENS, MANCHESTER, M2,
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Company Registration Number
 05798553 Private Limited Company
Dissolved 2014-03-09 |
Company Overview
About Mfi Retail Ltd
MFI RETAIL LIMITED was founded on 2006-04-27 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2014-03-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MFI RETAIL LIMITED | |
| Legal Registered Office | |
| 26 SPRING GARDENS MANCHESTER | |
Filing Information
| Company Number | 05798553 | |
|---|---|---|
| Date formed | 2006-04-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-05-19 | |
| Date Dissolved | 2014-03-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-29 08:18:37 |
| Companies House |
|
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Companies with same name MFI RETAIL LIMITED
The following companies were found which have the same name as MFI RETAIL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MFI RETAIL SERVICES LLC | Delaware | Unknown | |
|
MFI RETAIL SERVICES LLC | Georgia | Unknown | |
|
MFI RETAIL SERVICES LLC | Georgia | Unknown |
Company Officers of MFI RETAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH ANDREW MCGILL |
||
GARY ALAN FAVELL |
||
KENNETH ANDREW MCGILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERARD MAXWELL HUGHES |
Company Secretary | ||
GERARD MAXWELL HUGHES |
Director | ||
MARK PHILIP WILLIAM ROBSON |
Director | ||
STEVEN ROBERT ROUND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MFI PROPERTIES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1979-01-19 | Dissolved 2014-03-09 | |
| STANDARDSCALE LIMITED | Director | 2012-10-17 | CURRENT | 2012-09-11 | Dissolved 2014-05-13 | |
| DAHLL LIMITED | Director | 2012-05-11 | CURRENT | 2000-01-25 | Dissolved 2017-10-10 | |
| ALLIED CARPETS RETAIL LIMITED | Director | 2009-07-13 | CURRENT | 2009-02-27 | Dissolved 2015-08-22 | |
| FAVELL CONSULTING LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
| MFI PROPERTIES LIMITED | Director | 2006-10-18 | CURRENT | 1979-01-19 | Dissolved 2014-03-09 | |
| MFI PROPERTIES LIMITED | Director | 2006-10-18 | CURRENT | 1979-01-19 | Dissolved 2014-03-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2010 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O KROLL LIMITED WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2009 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2009 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM SOUTHON HOUSE 333 THE HYDE EDGWARE ROAD COLINDALE LONDON NW9 6TD | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY FAVELL / 01/10/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | FULL ACCOUNTS MADE UP TO 19/05/07 | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 12/05/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 25/07/06 | |
| 88(2)R | AD 08/07/06--------- £ SI 99999999@1=99999999 £ IC 2/100000001 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100000000/150000000 25 | |
| 88(2)R | AD 25/07/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 123 | NC INC ALREADY ADJUSTED 08/07/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/100000000 08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: THE HYDE 333 EDGWARE ROAD COLINDALE LONDON NW9 6TD | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: THE HYDE, 333 EDGEWARE ROAD COLINDALE LONDON NW9 6TD | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| ELRES | S386 DISP APP AUDS 27/04/06 | |
| ELRES | S366A DISP HOLDING AGM 27/04/06 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5244 - Retail furniture household etc Licences & Regulatory approval
We could not find any licences issued to MFI RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-29 |
| Appointment of Administrators | 2008-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against MFI RETAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LANDSBANKI COMMERCIAL FINANCE | |
| DEBENTURE | Outstanding | MEP MAYFLOWER (HOLDINGS) LIMITED | |
| DEBENTURE | Satisfied | MEP MAYFLOWER LIMITED | |
| DEED OF ACCESSION | Satisfied | BURDALE FINANCIAL LIMITED | |
| DEED OF ACCESSION | Satisfied | BURDALE FINANCIAL LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE PENSION TRUSTEES) |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MFI RETAIL LIMITED
Intangible Assets
Patents
We have not found any records of MFI RETAIL LIMITED registering or being granted any patents Domain Names
MFI RETAIL LIMITED owns 17 domain names.
antimfikitchens.co.uk ban-schreiber.co.uk banschreiber.co.uk banmfi.co.uk mfi-homeworks.co.uk mfiuk.co.uk chooseschreiber.co.uk hygena-kitchens.co.uk hygena-sucks.co.uk hygenadirect.co.uk hygenaonline.co.uk easymfikitchens.co.uk schreibersucks.co.uk mymfikitchen.co.uk mymfikitchens.co.uk qualitybuiltin.co.uk mfigroup.co.uk
Income
Government Income
We have not found government income sources for MFI RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5244 - Retail furniture household etc) as MFI RETAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MFI RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MFI RETAIL LIMITED | Event Date | 2013-10-25 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned final meetings of the Companys members and creditors under section 106 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 29 November 2013 at 11.00am (members) and 11.30am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 2 October 2009. Office Holder details: F J Gray, (IP No. 008905) of Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA and Simon J Appell, (IP No. 009305) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB and S C E Mackellar (IP No. 006883) of Zolfo Cooper, 2nd Floor, Palm Grove House, PO Box 4571, Tortolla, British Virgin Islands, VG1110 For further details contact: Suzie Friedrich, Tel: +44(0)161 838 4500. F J Gray, S J Appell and S C E Mackellar , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | MFI RETAIL LIMITED | Event Date | 2008-10-06 |
| In the High Court of Justice, Chancery Division Companies Court case number 8534 Fraser James Gray (IP No 9305 ), of Kroll Limited , Alhambra House, 45 Waterloo Street, Glasgow, G2 6HS and Simon Jonathan Appell (IP No 8905 ), of Kroll Limited , 10 Fleet Place, London, EC4M 7RB and Stuart Charles Edward Mackellar (IP No 6883 ), of Wellington Plaza , 31 Wellington Street, Leeds LS1 4DL . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MFI RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MFI RETAIL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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