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Company Information for

MFO TRADING LIMITED

DARTFORD, KENT, DA1 2JS,
Company Registration Number
06558443
Private Limited Company
Dissolved

Dissolved 2017-05-08

Company Overview

About Mfo Trading Ltd
MFO TRADING LIMITED was founded on 2008-04-08 and had its registered office in Dartford. The company was dissolved on the 2017-05-08 and is no longer trading or active.

Key Data
Company Name
MFO TRADING LIMITED
 
Legal Registered Office
DARTFORD
KENT
DA1 2JS
Other companies in DA2
 
Filing Information
Company Number 06558443
Date formed 2008-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-05-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 22:44:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MFO TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Company Officers of MFO TRADING LIMITED

Current Directors
Officer Role Date Appointed
JOANNE WOOLF
 Company Secretary 2008-04-08
JOANNE WOOLF
 Director 2013-03-28
MATTHEW ROBERT WOOLF
 Director 2008-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE WOOLF MFO TRUSTEES LIMITED Company Secretary 2009-06-08 CURRENT 2009-06-08 Dissolved 2017-01-24
JOANNE WOOLF MRWT LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
MATTHEW ROBERT WOOLF WOOLF ANDREWS HOLDINGS LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off
MATTHEW ROBERT WOOLF SKI CUISINE LIMITED Director 2018-04-01 CURRENT 1996-12-31 Active
MATTHEW ROBERT WOOLF MRWT LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
MATTHEW ROBERT WOOLF OMT TRADING LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
MATTHEW ROBERT WOOLF IPLICIT GROUP LIMITED Director 2013-12-20 CURRENT 1996-06-04 Active
MATTHEW ROBERT WOOLF EMERALD OIL LTD Director 2011-12-01 CURRENT 2009-06-01 Liquidation
MATTHEW ROBERT WOOLF DUSELL TRUSTEES LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
MATTHEW ROBERT WOOLF DUSELL TRADING UK LIMITED Director 2009-07-06 CURRENT 2009-07-06 Liquidation
MATTHEW ROBERT WOOLF MFO TRUSTEES LIMITED Director 2009-06-08 CURRENT 2009-06-08 Dissolved 2017-01-24

More director information

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.

DateDocument TypeDocument Description
2017-05-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY
2016-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA
2015-03-314.70DECLARATION OF SOLVENCY
2015-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-31LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-14AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0108/04/14 FULL LIST
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE
2014-02-06AP01DIRECTOR APPOINTED MRS JOANNE WOOLF
2014-02-03CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-03RES12VARYING SHARE RIGHTS AND NAMES
2014-02-03RES01ADOPT ARTICLES 19/12/2013
2014-02-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-10AR0108/04/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-06AR0108/04/12 FULL LIST
2012-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE WOOLF / 01/04/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT WOOLF / 01/04/2012
2012-06-01AD02SAIL ADDRESS CHANGED FROM: 34 KINGSWAY PETTS WOOD ORPINGTON KENT BR5 1PR
2011-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-05-19AR0108/04/11 FULL LIST
2010-09-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 16-19 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE
2010-04-20AR0108/04/10 FULL LIST
2009-12-20AD02SAIL ADDRESS CREATED
2009-11-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-06-30363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-01225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to MFO TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-13
Notices to Creditors2015-03-24
Resolutions for Winding-up2015-03-24
Appointment of Liquidators2015-03-24
Fines / Sanctions
No fines or sanctions have been issued against MFO TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-03-07 Outstanding C.A.M. PROPERTY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 MFO TRADING LIMITED

Intangible Assets
Patents
We have not found any records of MFO TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MFO TRADING LIMITED
Trademarks
We have not found any records of MFO TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MFO TRADING 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 (09100 - Support activities for petroleum and natural gas extraction) as MFO TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MFO TRADING 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 TypeFinal Meetings
Defending partyMFO TRADING LIMITEDEvent Date2016-10-10
NOTICE IS HEREBY GIVEN that a final meeting of the members of MFO Trading Limited will be held at 11:00 am on 26 January 2017 . The meeting will be held at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidators final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioner calling the meeting: Isobel Susan Brett (IP Number 9643 ), 141 Parrock Street, Gravesend, Kent, DA12 1EY Contact Name: Rijimon Gopinathan Email Address: rijimon@brettsbr.co.uk Telephone Number: 01474532862
 
Initiating party Event TypeNotices to Creditors
Defending partyMFO TRADING LIMITEDEvent Date2015-03-18
NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 15 April 2015 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Name of Insolvency Practitioner: Isobel Susan Brett (IP Number: 9643 ), 141 Parrock Street, Gravesend, Kent, DA12 1EY . Date of Appointment: 18 March 2015 Alternative Contact: Victoria Edwards , Email Address: victoriaedwards@brettsbr.co.uk , Telephone: 01474 532862
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMFO TRADING LIMITEDEvent Date2015-03-18
At a General Meeting of the members of the above named company, duly convened and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 18 March 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY is hereby appointed liquidator of the company for the purposes of the winding up. Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMFO TRADING LIMITEDEvent Date2015-03-18
Isobel Susan Brett , Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent DA12 1EY :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MFO TRADING 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 MFO TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DA1 2JS