Muirfield Finance Company Limited

Company Name	Muirfield Finance Company Limited
Company Status	Dissolved
Company Number	08634119
Category	Private Limited Company
Incorporation Date	1 August 2013(10 years, 8 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Edward Shanahan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Spx Europe Shared Services Limited Ocean House Didsbury Manchester M20 2LY

Director Name	Jeremy Wade Smeltser
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2013(same day as company formation)
Role	Cfo, Spx Flow, Inc.
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Stephen Tsoris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	03 April 2015(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte North Carolina Nc 28277

Director Name	Paul Andrew Cahill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 20 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spx International Limited Hambridge Road Newbury Berkshire RG14 5TR

Director Name	Mr Kevin Lucius Lilly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Mr Balkar Sohal
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Spx Flow Technology Limited Hambridge Road Newbury Berkshire RG14 5TR

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Johnston Ballantyne Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,105,000
Cash	£10,109,000
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Application to strike the company off the register (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (21 pages)
8 September 2017	Full accounts made up to 31 December 2016 (21 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
27 June 2017	Notification of Johnston Ballantyne Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Johnston Ballantyne Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 May 2017	Resolutions RES13 ‐ Reduction of the share premium account 12/05/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 May 2017	Solvency Statement dated 28/04/17 (3 pages)
25 May 2017	Statement of capital on 25 May 2017 GBP 1 (5 pages)
25 May 2017	Resolutions RES13 ‐ Reduction of the share premium account 12/05/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 May 2017	Solvency Statement dated 28/04/17 (3 pages)
25 May 2017	Statement by Directors (3 pages)
25 May 2017	Statement by Directors (3 pages)
25 May 2017	Statement of capital on 25 May 2017 GBP 1 (5 pages)
19 December 2016	Statement of capital on 19 December 2016 GBP 2 (3 pages)
19 December 2016	Resolutions RES13 ‐ Reduction of share premium account 16/12/2016 (2 pages)
19 December 2016	Resolutions RES13 ‐ Reduction of share premium account 16/12/2016 (2 pages)
19 December 2016	Statement by Directors (3 pages)
19 December 2016	Solvency Statement dated 16/12/16 (3 pages)
19 December 2016	Solvency Statement dated 16/12/16 (3 pages)
19 December 2016	Statement by Directors (3 pages)
19 December 2016	Statement of capital on 19 December 2016 GBP 2 (3 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (7 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (7 pages)
6 November 2015	Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages)
6 November 2015	Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages)
24 October 2015	Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages)
24 October 2015	Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages)
24 October 2015	Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page)
24 October 2015	Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page)
8 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (7 pages)
8 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (7 pages)
8 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (7 pages)
9 July 2015	Full accounts made up to 31 December 2014 (20 pages)
9 July 2015	Full accounts made up to 31 December 2014 (20 pages)
3 July 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2014 (18 pages)
3 July 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2014 (18 pages)
3 July 2015	Second filing of AR01 previously delivered to Companies House made up to 1 August 2014 (18 pages)
23 June 2015	Statement by Directors (3 pages)
23 June 2015	Resolutions RES13 ‐ Reduction of share premium account 22/06/2015 (1 page)
23 June 2015	Solvency Statement dated 22/06/15 (3 pages)
23 June 2015	Statement by Directors (3 pages)
23 June 2015	Solvency Statement dated 22/06/15 (3 pages)
23 June 2015	Statement of capital on 23 June 2015 GBP 2.00 (4 pages)
23 June 2015	Statement of capital on 23 June 2015 GBP 2.00 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 19 December 2013 GBP 2 (3 pages)
18 June 2015	Statement of capital following an allotment of shares on 19 December 2013 GBP 2 (3 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
21 October 2014	Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mark Edward Shanahan on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mark Edward Shanahan on 22 September 2014 (2 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/07/2015. (7 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/07/2015. (7 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 03/07/2015. (7 pages)
11 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
11 September 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
1 August 2013	Incorporation Statement of capital on 2013-08-01 GBP 1 (36 pages)
1 August 2013	Incorporation Statement of capital on 2013-08-01 GBP 1 (36 pages)

Muirfield Finance Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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