MAYOR SWORDER & COMPANY LIMITED
Overview
| Company Name | MAYOR SWORDER & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00109632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYOR SWORDER & COMPANY LIMITED?
- (9999) /
Where is MAYOR SWORDER & COMPANY LIMITED located?
| Registered Office Address | The Bull Courtyard Bell Street RG9 2BA Henley-On-Thames Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYOR SWORDER & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUDDEFORD BROTHERS & CO.,LIMITED | May 12, 1910 | May 12, 1910 |
What are the latest accounts for MAYOR SWORDER & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MAYOR SWORDER & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 24, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Gerald Nathan as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Donald Bridgman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald Bridgman as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Thomas Anthony Trehearne Davies as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Gerald Nathan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Verey as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald Alfred Bridgman as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of James Hill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Hill as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony Peter Verey on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Edward Hill on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Martin Everett as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Donald Alfred Bridgman on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Anthony Trehearne Davies on Mar 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr James Edward Hill on Mar 25, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of MAYOR SWORDER & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATHAN, David Gerald | Secretary | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | 154361660001 | |||||||
| DAVIES, Michael Anthony Trehearne | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | England | British | Director | 67346360003 | ||||
| DAVIES, Thomas Anthony Trehearne | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | England | British | Company Director | 129559530002 | ||||
| NATHAN, David Gerald | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | England | British | Company Director | 111925490001 | ||||
| BRIDGMAN, Donald Alfred | Secretary | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | 150238610001 | |||||||
| BURCHELL, Jane Patricia | Secretary | 387 Godstone Road CR3 0BF Whyteleafe Surrey | British | 44146500001 | ||||||
| CHALLIS, Martin | Secretary | Wychwood Dunnings Road RH19 4AB East Grinstead West Sussex | British | 17551750001 | ||||||
| DAVEY, Christopher Michael | Secretary | 21 Parkfield Avenue East Sheen SW14 8DY London | British | Wine Merchant | 46943410001 | |||||
| HILL, James Edward | Secretary | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | British | 88051040001 | ||||||
| JEFFRIES, Brian | Secretary | The Old Toll House Mare Hill Road RH20 2DY Pulborough West Sussex | British | 62276670002 | ||||||
| MAIR, Peter Andrew Edward | Secretary | Cornerways Oxford Street Lee Common HP16 9JL Great Missenden Buckinghamshire | British | 15374640001 | ||||||
| BRIDGMAN, Donald Alfred | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | England | British | Company Director | 87961640001 | ||||
| CHALLIS, Martin | Director | Wychwood Dunnings Road RH19 4AB East Grinstead West Sussex | United Kingdom | British | Company Director | 17551750001 | ||||
| DAVEY, Christopher Michael | Director | 21 Parkfield Avenue East Sheen SW14 8DY London | British | Wine Merchant | 46943410001 | |||||
| EVERETT, Martin Thomas | Director | Castle House 53 Holton Road IP19 8HQ Halesworth Suffolk | British | Wine Merchant | 14669350002 | |||||
| GURNEY-RANDALL, Brough Patrick Kavanagh | Director | 18 Dollis Park N3 1HN London | British | Wine Merchant | 52234030001 | |||||
| HILL, James Edward | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | England | British | Finance Director | 88051040001 | ||||
| JEFFRIES, Brian | Director | The Old Toll House Mare Hill Road RH20 2DY Pulborough West Sussex | England | British | Director | 62276670002 | ||||
| JONES, Robin Francis Burnaby | Director | 131 Burntwood Lane SW17 0AJ London | British | Wine Merchant | 15374650001 | |||||
| LEAVER, Christopher, Sir | Director | 52 Old Church Street SW3 5DB London | British | Wine Merchant | 8763140001 | |||||
| MAIR, Peter Andrew Edward | Director | Cornerways Oxford Street Lee Common HP16 9JL Great Missenden Buckinghamshire | British | Wine Merchant | 15374640001 | |||||
| VEREY, Anthony Peter | Director | Bell Street RG9 2BA Henley-On-Thames The Bull Courtyard Oxfordshire United Kingdom | United Kingdom | British | Company Director | 130954950001 |
Does MAYOR SWORDER & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 05, 1991 Delivered On Nov 14, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 19 stannary street and 381 kennington road london SE11 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 29, 1984 Delivered On Nov 07, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. A legal mortgage over 21 duke street hill, london SE1. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0