MF GLOBAL UK LIMITED

In Administration (when checked on 8 Nov 2016)

Address

MF GLOBAL UK LIMITED
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
(633 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 8 Nov 2016)
Company Registration No.:
01600658
Incorporation Date:
27 Nov 1981
Financial Year End:
31 Mar
Capital:
USD 250000000 on 10 Jun 2011
For period ending:
31 Mar 2011
Filed on:
3 Aug 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2011
Filed on:
10 Jun 2011
Purchase latest return for £4.99

Information correct as of: 8 Nov 2016 - Check for updates

Map


Notices published in the Gazette

1 Jun 2016

MF GLOBAL UK LIMITED (IN SPECIAL ADMINISTRATION) (“MFG UK”) Sixth Interim Unsecured Dividend: Notice inviting creditors to submit claims before 29 June 2016 This is notice pursuant to Rule 175 of The Investment Bank Special Administration (England and Wales) Rules 2011, inviting creditors to submit creditor claims, if they have not already done so. Creditors may submit creditor claims at any point up to and including 29 June 2016, being the last date for proving. Creditor claims may be submitted using creditor claim forms or by returning signed settlement agreements to the Administrators. Copies of the creditor claim form and instructions explaining how to submit a creditor claim are available in the “Creditors and Clients” section of the Special Administrators’ website (www.kpmg.co.uk/mfglobaluk). For further information on the intended distribution and the consequences of missing the distribution, please see the Special Administrators’ notice to all known creditors and the Financial Conduct Authority which is available to be viewed or downloaded from the Administrators’ website (www.kpmg.co.uk/mfglobaluk). The Special Administrators intend to declare and make an interim distribution to creditors within the period of two months from the last date of proving. The Special Administrators have recently published on their website an updated illustrative financial outcome statement as at 31 March 2016 (the “IFO”). A copy of the IFO is available on the Special Administrators’ website (www.kpmg.co.uk/mfglobaluk). The IFO indicates that the Special Administrators may be able to declare a Sixth Interim Creditor Distribution of 3p in the £ to all unsecured creditors whose claims have been admitted for dividend purposes, which would bring the cumulative total to 90.8p in the £. However, the Special Administrators will not be able to finalise this figure until after the last date for proving (being 29 June 2016). All creditors will be notified of the actual level of the Sixth Interim Creditor Distribution in due course following the last date for proving. Generally For further information on the special administration of MFG UK and the intended distributions, please see the Special Administrators’ website (www.kpmg.co.uk/mfglobaluk) or contact: (i) by email: mfglobalclaims@kpmg.co.uk, or (ii) by post: MF Global UK Limited (in special administration), c/o KPMG LLP, MF Global Claims, 15 Canada Square, London, E14 5GL, United Kingdom; or (iii) by telephone: +44 (0)20 7785 0308. The Special Administrators and MFG UK 2547201OVERSEAS TERRITORIES & CROSS-BORDER INSOLVENCIES RE-USE OF A PROHIBITED NAME The MFG UK special administration proceedings are being conducted in The High Court of Justice, Chancery Division, Companies Court, No: 9527 of 2011. FCA reference number: 106052. MFG UK’s registered name is: MF Global UK Limited. MFG UK’s company number is 01600658 and its registered office and principal trading address is 15 Canada Square, London, E14 5GL, United Kingdom. The Special Administrators are Richard Heis, Michael Pink and Richard Fleming, each of KPMG LLP, 15 Canada Square, London, E14 5GL, United Kingdom. Date of appointment: 31 October 2011. The Administrators’ insolvency practitioner numbers are 8618, 8004 and 8370, respectively. The Special Administrators can be contacted using the details set out above. Mike Pink 31 May 2016

3 Jul 2015

LIMITED Registered office: Latimer House, 5 Cumberland Place, Southampton SO15 2BH Principal trading address: Tournai Hall, Evelyn Wood Road, Aldershot GU11 2LL Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that creditors of the above named company who have not yet done so are required, on or before 28 August 2015 (being the said last day for proving), to send in writing their names and addresses and particulars of their debts or claims, if any, to the joint liquidators, Alan Peter Whalley and Sandra Lillian Mundy, of James Cowper Kreston, Latimer House, 5 Cumberland Place, Southampton SO15 2BH, who intends to declare a first and final dividend within the period of two months from the last date for proving. Creditors who are in default thereof will be excluded from the benefit of the distribution of the dividend or of any other dividend declared before such debts are proved. Alan Peter Whalley & Sandra Lillian Mundy of James Cowper Kreston, Latimer House, 5 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators on 6 May 2008. Further information is available from the offices of James Cowper Kreston on 02380 221 222. 30 June 2015 Sandra Mundy, Joint Liquidator NOTICE OF PROPOSED DISTRIBUTION MF GLOBAL UK LIMITED (IN SPECIAL ADMINISTRATION) (”MFGUK”) FIFTH INTERIM UNSECURED DIVIDEND: NOTICE INVITING CREDITORS TO SUBMIT CLAIMS BEFORE 29 JULY 2015. This is notice pursuant to Rule 175 of The Investment Bank Special Administration (England and Wales) Rules 2011, inviting creditors to submit creditor claims, if they have not already done so. Creditors may submit creditor claims at any point up to and including 29 July 2015, being the last date for proving. Creditor claims may be submitted using creditor claim forms or by returning signed settlement agreements to the Administrators. Copies of the creditor claim form and instructions explaining how to submit a creditor claim are available in the “Creditors and Clients” section of Administrators’ website (www.kpmg.co.uk/mfglobaluk). For further information on the intended distribution and the consequences of missing the distribution, please see the Administrators’ notice to all known creditors and the Financial Conduct Authority which is available to be viewed or downloaded from the Administrators’ website (www.kpmg.co.uk/mfglobaluk). The Administrators intend to declare and make an interim distribution to creditors within a period of two months from the last date of proving. The Administrators have recently published on their website an updated illustrative financial outcome statement as at 31 March 2015 (the “IFO”). A copy of the IFO is available on the Administrators website (www.kpmg.co.uk/mfglobaluk). The IFO indicates that the Administrators may be able to declare a Fifth Interim Creditor Distribution of 3p in the £ to all unsecured creditors whose claims have been admitted for dividend purposes, which would bring the cumulative total to 87.5p in the £. However, the Administrators will not be able to finalise this figure until after the last date for proving (being 29 July 2015). All creditors will be notified of the actual level of the Fifth Interim Creditor Distribution in due course following the last date for proving. Generally For further information on the special administration of MFGUK and the intended distributions, please see the Administrators’ website (www.kpmg.co.uk/mfglobaluk) or contact: (i) by email: mfglobalclaims@kpmg.co.uk, or (ii) by post: MF Global UK Limited (in special administration), c/o KPMG LLP, MF Global Claims, 15 Canada Square, London, E14 5GL, United Kingdom; or (iii) by telephone +44 (0)20 7785 0308. The Administrators and MFGUK The MFGUK special administration proceedings are being conducted in The High Court of Justice, Chancery Division, Companies Court, No: 9527 of 2011. FCA reference number: 106052. MFGUK’s registered name is: MF Global UK Limited. MFGUK’s company number is 01600658 and its registered office and principle trading address is 15 Canada Square, London, E14 5GL, United Kingdom. The Administrators are Richard Heis, Michael Pink and Richard Fleming, each of KPMG LLP, 15 Canada Square, London, E14 5GL, United Kingdom. Date of appointment: 31 October 2011. The Administrators’ insolvency practitioner numbers are 8618, 8004 and 8370, respectively. The Administrators can be contacted using the details set out above. Mike Pink 1 July 2015

22 Sep 2014

MF GLOBAL UK LIMITED (IN SPECIAL ADMINISTRATION) (“MFGUK”) Final Client Money Distribution: Notice inviting clients to submit claims before 10 October 2014 The Administrators intend to make a final distribution to client money claimants with agreed client money claims. Clients may submit client money claims at any point up to and including 10 October 2014, being the last date for proving. Fourth Interim Unsecured Dividend: Notice inviting creditors to submit claims before 10 October 2014 The Administrators also intend to make a fourth interim distribution to creditors with agreed creditor claims. This is notice pursuant to Rule 175 of The Investment Bank Special Administration (England and Wales) Rules 2011 (the “SAR”), inviting creditors to submit creditor claims, if they have not already done so. Creditors may submit creditor claims at any point up to and including 10 October 2014, being the last date for proving. Generally The Administrators intend to declare and make the final distribution of client money and the fourth interim distribution to creditors within the period of two months from the last date of proving. For further information on the intended distribution and the consequences of missing the distribution, please see to the Administrators’ notice to all known creditors and clients and the Financial Conduct Authority which is available to be viewed or downloaded from the Administrators’ website (www.kpmg.co.uk/ mfglobaluk). Claims may be submitted using client money or creditor claims forms, respectively, or by returning signed settlement agreements to the Administrators. Copies of the relevant claim forms and instructions explaining how to submit them are available in the “Creditors and Clients” section of the Administrators’ website (www.kpmg.co.uk/ mfglobaluk). For further information on the special administration of MFGUK and the intended distributions, please see the Administrators’ website (www.kpmg.co.uk/mfglobaluk) or contact: (i) by email: mfglobalclaims@kpmg.co.uk, or (ii) by post: MF Global UK Limited (in special administration), c/o KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, United Kingdom; or (iii) by telephone: +44 (0)20 7785 0308. The Administrators and MFGUK The MFGUK special administration proceedings are being conducted in The High Court of Justice, Chancery Division, Companies Court, No: 9527 of 2011. FCA reference number: 106052. MFGUK’s registered name is: MF Global UK Limited. MFGUK’s company number is 01600658. Its registered office is c/o KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, United Kingdom. Its principal trading address was 5 Churchill Place, Canary Wharf, London E14 5HU. The Administrators are Richard Heis, Michael Pink and Richard Fleming, each of KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB. Date of appointment: 31 October 2011. The Administrators’ insolvency practitioner numbers are 8618, 8004 and 8370, respectively. The Administrators can be contacted using the details set out above. Richard Heis 12 September 2014 WEIL:\38514577\3\63238.0003

Recently Filed Documents - 288 available


Directors and Secretaries

Charles Pendred
25 Oct 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

CITIBANK NA
ACCOUNT PLEDGE AGREEMENT - OUTSTANDING on 7 May 2010
CITIBANK INTERNATIONAL PLC, ATHENS BRANCH
SECURITY FINANCIAL COLLATERAL AGREEMENT - OUTSTANDING on 7 May 2010
CITYBANK, N.A. FOR ITSELF AND ON BEHALF OF EACH CUSTODIAN
DEED - OUTSTANDING on 7 May 2010
CITIBANK NA
SECURITY DEED - OUTSTANDING on 9 Feb 2009
THE ROYAL BANK OF SCOTLAND PLC
SECURITY DEED - OUTSTANDING on 13 Nov 2007
EUROCLEAR BANK S.A./N.V.
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - OUTSTANDING on 3 Sep 2004

Previous Company Names

MAN FINANCIAL LIMITED
Changed 19 Jul 2007
E D & F MAN INTERNATIONAL LIMITED
Changed 2 Apr 2001
E. D. & F. MAN INTERNATIONAL LIMITED
Changed 24 Mar 1999

Previous Addresses

C/O KPMG LLP
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Changed 8 Apr 2015

5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HU
UNITED KINGDOM
Changed 26 Jun 2014

5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
Changed 10 May 2011

SUGAR QUAY
LOWER THAMES ST
LONDON
EC3R 6DU
Changed 9 May 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mfglobaluk.co.uk
www.mfglobaluk.com
www.mfglobaluk.support
www.mfglobaluk.net
www.mfglobaluk.org
www.mfglobaluk.org.uk
www.mfglobaluk.and

Company Annual Accounts

Annual accounts were due on:
31 Dec 2012 (this information was checked on 8 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 3 Aug 2011 5
31 Mar 2010 10 Aug 2010 5
31 Mar 2010 13 Oct 2010 7
31 Mar 2009 3 Aug 2009 5
31 Mar 2008 7 Jul 2008 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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