UDO MAYFAIR LIMITED
Overview
| Company Name | UDO MAYFAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00287437 |
| 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 UDO MAYFAIR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UDO MAYFAIR LIMITED located?
| Registered Office Address | Fourth Floor 75 Farringdon Road EC1M 3JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UDO MAYFAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL DRAWING OFFICE LIMITED | Apr 27, 1934 | Apr 27, 1934 |
What are the latest accounts for UDO MAYFAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for UDO MAYFAIR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UDO MAYFAIR 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 | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Clayton Lee Breen as a director on Sep 30, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Thomas Edmund Harrison as a director on Jan 08, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Barton-Harvey as a director on Dec 04, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Denis St John O'regan as a director on Oct 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis St John O'regan as a secretary on Oct 22, 2012 | 1 pages | TM02 | ||||||||||
Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on Aug 29, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 161 165 Farringdon Road London EC1R 3AL on Aug 28, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of UDO MAYFAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON-HARVEY, Michael James | Director | 75 Farringdon Road EC1M 3JY London Fourth Floor | United Kingdon | British | 174405330001 | |||||
| BREEN, Clayton Lee | Director | 75 Farringdon Road EC1M 3JY London Fourth Floor | England | British | 174187000001 | |||||
| BESWICK, Graham John | Secretary | 14 The Woods WD7 7HF Radlett Hertfordshire | British | 65585200001 | ||||||
| BESWICK, Graham John | Secretary | 14 The Woods WD7 7HF Radlett Hertfordshire | British | 65585200001 | ||||||
| FENWICK, Peter | Secretary | 23 Costells Edge Scaynes Hill RH17 7PY Haywards Heath West Sussex | British | 49182670001 | ||||||
| JONES, Ian Sydney | Secretary | Mandara 11 Broad Street West End GU24 9NH Woking Surrey | British | 183950001 | ||||||
| O'REGAN, Denis St John | Secretary | 450 Hatfield Road AL4 0XS St Albans Hertfordshire | Irish | 36758640003 | ||||||
| THOMAS, Ivor Edward | Secretary | 5 Terry Road HP13 6QJ High Wycombe Buckinghamshire | British | 57430220002 | ||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||
| BAISH, Stephen David | Director | Apartment 3 23 Frognal Hampstead NW3 6AR London | British | 45292290001 | ||||||
| BESWICK, Graham John | Director | 14 The Woods WD7 7HF Radlett Hertfordshire | United Kingdom | British | 65585200001 | |||||
| BONOMI, Carlo Umberto Campanini, Mr. | Director | Barcelona Spain | Italian | 56768040001 | ||||||
| COXWELL, Sidney George | Director | 9 Sherbrook Rise SK9 2AX Wilmslow Cheshire | British | 9021770001 | ||||||
| EDE, Graham Hewett | Director | Moorings Woodland Drive KT24 5AN East Horsley Surrey | England | British | 75781300001 | |||||
| FENWICK, Peter | Director | 23 Costells Edge Scaynes Hill RH17 7PY Haywards Heath West Sussex | British | 49182670001 | ||||||
| FLASHMAN, Robert Anthony | Director | Napier Lodge Milndavie Road, Strathblane G63 9EL Glasgow Lanarkshire | British | 63720930001 | ||||||
| HARRISON, Thomas Edmund | Director | 82 The Knoll Ealing W13 8HY London | England | British | 57388720002 | |||||
| HOLDING, Joanne | Director | 3 Meadowfield CW6 9XD Tarporley Cheshire | England | British | 81016550001 | |||||
| KACHENMEISTER, James R | Director | 33 Hodford Road NW11 8NL London | American | 80884700001 | ||||||
| MARTIN, Anthony James | Director | Sundown Castle Hill, Fawkham DA3 7BH Dartford Kent | Uk | British | 77822620001 | |||||
| O'REGAN, Denis St John | Director | 450 Hatfield Road AL4 0XS St Albans Hertfordshire | England | Irish | 36758640003 | |||||
| SMITH, Barry Frederick | Director | 1 Battlewell Purton SN5 9BT Swindon Wiltshire | British | 22047950001 | ||||||
| THOMAS, Ivor Edward | Director | 5 Terry Road HP13 6QJ High Wycombe Buckinghamshire | England | British | 57430220002 | |||||
| WHEELER, Herbert Lionel | Director | Boswidden Farm Fore Street TR14 0QF Penponds Cornwall | British | 72154780001 | ||||||
| WRIGHT, Michael John | Director | Lancers 212 Norsey Road CM11 1DB Billericay Essex | British | 9021760001 |
Does UDO MAYFAIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of adherence to a composite guarantee and debenture dated 19TH december 1997 | Created On Jun 01, 1998 Delivered On Jun 06, 1998 | Satisfied | Amount secured All monies due or to become due by any group company (as defined) to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Aug 12, 1982 Delivered On Aug 12, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts & other debts due owing or incurred to the company. | ||||
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