MAYER COHEN INDUSTRIES LIMITED

Overview

Company Name	MAYER COHEN INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00322715
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1937
Date of Cessation	Mar 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAYER COHEN INDUSTRIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MAYER COHEN INDUSTRIES LIMITED located?

Registered Office Address	Building B, Mci Business Centre, Newtown Industrial Estate NP11 7PZ Cross Keys Newport
Undeliverable Registered Office Address	No

What were the previous names of MAYER COHEN INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
MAYER NEWMAN (STEELS) LIMITED	Dec 31, 1976	Dec 31, 1976
MAYER NEWMAN (DISMANTLING) LIMITED	Jan 04, 1937	Jan 04, 1937

What are the latest accounts for MAYER COHEN INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for MAYER COHEN INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 27, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2022

Application to strike the company off the register

1 pages

DS01

Sep 14, 2022

Confirmation statement made on Sep 02, 2022 with no updates

3 pages

CS01

Aug 26, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Sep 14, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Sep 06, 2021

Confirmation statement made on Sep 02, 2021 with no updates

3 pages

CS01

Sep 15, 2020

Confirmation statement made on Sep 02, 2020 with no updates

3 pages

CS01

Sep 03, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Sep 26, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Sep 02, 2019

Director's details changed for Mr Philip John Roberts on Jan 30, 2017

2 pages

CH01

Sep 02, 2019

Confirmation statement made on Sep 02, 2019 with no updates

3 pages

CS01

Oct 10, 2018

Confirmation statement made on Oct 03, 2018 with no updates

3 pages

CS01

Jul 09, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Oct 03, 2017

Confirmation statement made on Oct 03, 2017 with no updates

3 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Oct 13, 2016

Confirmation statement made on Oct 03, 2016 with updates

5 pages

CS01

Jul 08, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Dec 07, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Oct 03, 2015

Annual return made up to Oct 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2015	Statement of capital on Oct 03, 2015 Capital: GBP 2	SH01

Oct 03, 2015

Registered office address changed from Mayer Cohen Industries Ltd Newtown Industrial Estate, Cross Keys Newport NP11 7PZ to Building B, Mci Business Centre, Newtown Industrial Estate Cross Keys Newport NP11 7PZ on Oct 03, 2015

1 pages

AD01

Aug 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Oct 30, 2014

Annual return made up to Oct 03, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 2	SH01

Oct 30, 2014

Termination of appointment of Philip John Roberts as a secretary on Oct 01, 2014

1 pages

TM02

Sep 04, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

View All Filings

Who are the officers of MAYER COHEN INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Philip John Mci Business Centre, Newtown Industrial Estate NP11 7PZ Cross Keys Building B, Newport Wales	Jun 03, 1993		Director	Mci Business Centre, Newtown Industrial Estate NP11 7PZ Cross Keys Building B, Newport Wales	Wales	British	1965-9	34979170005
LECK, Arthur Brian Channelview House Graig Road Upper Cwmbran NP44 5AR Cwmbran Gwent		Dec 31, 1998	Secretary	Channelview House Graig Road Upper Cwmbran NP44 5AR Cwmbran Gwent		British		67754100001
ROBERTS, Philip John Mayer Cohen Industries Ltd Newtown Industrial Estate, NP11 7PZ Cross Keys Newport	Jan 21, 1999	Oct 01, 2014	Secretary	Mayer Cohen Industries Ltd Newtown Industrial Estate, NP11 7PZ Cross Keys Newport		British		34979170002
BURSTALL, Mark Stephen Gate Cottage Arlescote OX17 1DQ Banbury Oxfordshire		Sep 23, 1996	Director	Gate Cottage Arlescote OX17 1DQ Banbury Oxfordshire	England	British	1945-12	30621880001
COHEN, Roger Olof 31 Bracken Gardens SW13 9HW London		Jan 16, 1998	Director	31 Bracken Gardens SW13 9HW London	United Kingdom	British	1951-2	2733160001
COOKSON, John Lomax Jeskyns Court DA12 3AL Cobham Kent		Dec 10, 1996	Director	Jeskyns Court DA12 3AL Cobham Kent		British	1940-3	35205980001
DAVIES, Dan Anthony Harry Protea House Lisvane Road Lisvane CF4 5SF Cardiff South Glamorgan		Jan 31, 1997	Director	Protea House Lisvane Road Lisvane CF4 5SF Cardiff South Glamorgan		British	1932-7	30621900001
KENDAL-WILLIAMS, Keith Thomas 21 The Moorings Pontymoile NP4 5NB Pontypool Gwent	Nov 11, 1997	Mar 05, 2008	Director	21 The Moorings Pontymoile NP4 5NB Pontypool Gwent	Great Britain	British	1946-4	75728220002
MORTIMER, Richard 18 Westbourne Road CF64 3HE Penarth Vale Of Glamorgan	Jun 03, 1993	Aug 20, 2001	Director	18 Westbourne Road CF64 3HE Penarth Vale Of Glamorgan		British	1939-4	34979180001
NORTON, Richard Anthony Leo Westleigh 9 Llyswen Road Cyncoed CF23 6NG Cardiff	Jun 03, 1993	May 22, 1996	Director	Westleigh 9 Llyswen Road Cyncoed CF23 6NG Cardiff	Wales	British	1953-9	49398440001
ROBERTS, John Brian 39 Holbrook Lane BR7 6PE Chislehurst Kent		Jul 19, 2006	Director	39 Holbrook Lane BR7 6PE Chislehurst Kent	England	British	1933-1	2733200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYER COHEN INDUSTRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mci Logistics Limited

Apr 06, 2016

Units 4 & 5, Newtown Industrial Estate

Cross Keys

NP11 7PZ Newport

Bldg B, Mci Business Centre

Wales

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MAYER COHEN INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 09, 2001 Delivered On May 09, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at industrial unit at newtown industrial estate crosskeys newport t/n WA971243.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 09, 2001Registration of a charge (395)
Debenture	Created On May 09, 2001 Delivered On May 09, 2001	Outstanding	Amount secured All monies due or to become due from the company 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 09, 2001Registration of a charge (395)
Legal mortgage	Created On May 23, 2000 Delivered On May 30, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as industrial unit at newtown industrial estate crosskeys NP11 7PZ title number WA366509 all fixtures and fixed plant and machinery the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. See the mortgage charge document for full details.
	Persons Entitled Bank of Wales
	Transactions May 30, 2000Registration of a charge (395)
Debenture	Created On May 23, 2000 Delivered On May 26, 2000	Outstanding	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Bank of Wales
	Transactions May 26, 2000Registration of a charge (395)
Mortgage debenture	Created On Jan 26, 1996 Delivered On Feb 02, 1996	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 1996Registration of a charge (395) Jun 01, 2000Statement of satisfaction of a charge in full or part (403a)
Notice of conversion pursuant to a secured debenture d/d 24/10/91	Created On Jan 20, 1992 Delivered On Jan 29, 1992	Satisfied	Amount secured All monies due under the conversion of the floating into a fixed charge
	Short particulars Pursuant to clause 8.3 of a secured debenture d/d 24/10/91 the debenture holder has served a notice d/d 20/01/92 by which the floating charge over the assets has been converted into a fixed charge in respect of the assets specified in the notice.
	Persons Entitled British Coal Enterprise Limited
	Transactions Jan 29, 1992Registration of a charge (395) Dec 07, 2015Satisfaction of a charge (MR04)
Secured debenture	Created On Oct 24, 1988 Delivered On Oct 27, 1988	Satisfied	Amount secured £100,000 and all other monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars By way of fixed charge all the plant and machinery of the company and in particular all those specified assets listed below (please see from 395 and continuation sheet for details).
	Persons Entitled British Coal Enterprise Limited
	Transactions Oct 27, 1988Registration of a charge Aug 17, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 30, 1988 Delivered On Oct 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that property near tredegar street newtown industrial estate crosskeys gwent t/n wa 366509 and or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 18, 1988Registration of a charge Jun 01, 2000Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 12, 1987 Delivered On Nov 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises near tredegar street newtown industrial estate cross keys gwent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 1987Registration of a charge
Legal charge	Created On Dec 16, 1986 Delivered On Dec 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises (formerly k/a cory distribution centre) near tredegar street newton industrial estate. Cross keys gwent.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1986Registration of a charge
Debenture	Created On Dec 16, 1986 Delivered On Dec 17, 1986	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 1986Registration of a charge

View Detailed Information on Charges

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.
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