THE MAYFLOWER CORPORATION PLC

Overview

Company Name	THE MAYFLOWER CORPORATION PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00820979
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1964
Date of Cessation	May 19, 2014

Summary

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

What is the purpose of THE MAYFLOWER CORPORATION PLC?

(7415) /

Where is THE MAYFLOWER CORPORATION PLC located?

Registered Office Address	Deloitte & Touche Llp Hill House EC4A 4TR 1 Little New Street London
Undeliverable Registered Office Address	No

What were the previous names of THE MAYFLOWER CORPORATION PLC?

Previous Company Names
Company Name	From	Until
TRIANGLE TRUST PLC	Sep 09, 1987	Sep 09, 1987
SHARNA WARE PUBLIC LIMITED COMPANY	Sep 28, 1964	Sep 28, 1964

What are the latest accounts for THE MAYFLOWER CORPORATION PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest annual return for THE MAYFLOWER CORPORATION PLC?

Annual Return

Last Annual Return	Jul 25, 2003

What are the latest filings for THE MAYFLOWER CORPORATION PLC?

Filings
Date	Description	Document	Type
May 19, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 19, 2014	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 28, 2014	Liquidators' statement of receipts and payments to Dec 27, 2013	5 pages	4.68

Jul 30, 2013	Liquidators' statement of receipts and payments to Jun 27, 2013	5 pages	4.68

Jan 31, 2013	Liquidators' statement of receipts and payments to Dec 27, 2012	5 pages	4.68

Jul 25, 2012	Liquidators' statement of receipts and payments to Jun 27, 2012	5 pages	4.68

Jan 23, 2012	Liquidators' statement of receipts and payments to Dec 27, 2011	6 pages	4.68

Jul 20, 2011	Liquidators' statement of receipts and payments to Jun 27, 2011	6 pages	4.68

May 27, 2011	Insolvency court order Court order insolvency:replacement of liquidator	14 pages	LIQ MISC OC

May 27, 2011	Appointment of a voluntary liquidator	1 pages	600

May 26, 2011	Insolvency court order Court order insolvency:replacement of liquidator	14 pages	LIQ MISC OC

May 26, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 27, 2011	Liquidators' statement of receipts and payments to Dec 27, 2010	6 pages	4.68

Jul 19, 2010	Liquidators' statement of receipts and payments to Jun 27, 2010	5 pages	4.68

Jan 25, 2010	Liquidators' statement of receipts and payments to Dec 27, 2009	5 pages	4.68

Jul 29, 2009	Liquidators' statement of receipts and payments to Jun 27, 2009	6 pages	4.68

Jan 26, 2009	Liquidators' statement of receipts and payments to Dec 27, 2008	6 pages	4.68

Jan 26, 2009	Liquidators' statement of receipts and payments to Jun 27, 2008	5 pages	4.68

Jul 16, 2008	Liquidators' statement of receipts and payments to Dec 27, 2007	5 pages	4.68

Jan 26, 2008	Liquidators' statement of receipts and payments	6 pages	4.68
Dec 28, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	38 pages	2.34B
Nov 30, 2006	Result of meeting of creditors	1 pages	2.23B
Nov 03, 2006	Statement of administrator's revised proposal	3 pages	2.22B
Nov 03, 2006	Administrator's progress report	41 pages	2.24B
May 05, 2006	Administrator's progress report	45 pages	2.24B

View All Filings

Who are the officers of THE MAYFLOWER CORPORATION PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONNELLY, David Thomas Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey	Nov 02, 1998	Feb 26, 1999	Secretary	Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey		British		34478650003
DONNELLY, David Thomas Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey		Jan 06, 1997	Secretary	Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey		British		34478650003
LAMB, Robin Graham Belhaven 14 Telephone Exchange The Pines Penn HP10 8BY High Wycombe Buckinghamshire	Jan 06, 1997	Oct 31, 1998	Secretary	14 Telephone Exchange The Pines Penn HP10 8BY High Wycombe Buckinghamshire		British		50981140001
NETTLESHIP, Isobel Mary 22 Perrers Road W6 0EZ London	Feb 26, 1999	May 28, 2004	Secretary	22 Perrers Road W6 0EZ London		British		147086990001
CHAMBERS, Christopher Michael 1 Napier Avenue SW6 3PS London	May 20, 2002	Apr 13, 2004	Director	1 Napier Avenue SW6 3PS London	England	British	1961-6	81048040001
DONNELLY, David Thomas Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey		Apr 20, 2004	Director	Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey	England	British	1953-12	34478650003
FLEMING, John Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire		Apr 20, 2004	Director	Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire		British	1948-12	107749800001
HAMBRO, Rupert Nicholas 186 Ebury Street SW1W 8UP London		Apr 02, 2004	Director	186 Ebury Street SW1W 8UP London	England	British	1943-6	74481160001
HARLAND, David William Romanis OX11 9AF South Moreton The Old Rectory Oxon		Apr 18, 2002	Director	OX11 9AF South Moreton The Old Rectory Oxon	United Kingdom	British	1950-4	136594420001
MAJOR, John, Rt Hon Sir Finings Ermine Street, Great Stukeley PE17 5AF Huntingdon Cambridgeshire	Jan 01, 2000	Apr 10, 2003	Director	Finings Ermine Street, Great Stukeley PE17 5AF Huntingdon Cambridgeshire		British	1943-3	68269630003
SIMPSON, John William Peter Broadway Mill House WR12 7JS Broadway Worcestershire		Apr 22, 2004	Director	Broadway Mill House WR12 7JS Broadway Worcestershire		British	1943-5	36520000003
TAYLOR, Merrick Wentworth The Stables Old Milverton Lane Old Milverton CV32 6SA Leamington Spa Warwickshire		Aug 31, 1994	Director	The Stables Old Milverton Lane Old Milverton CV32 6SA Leamington Spa Warwickshire	England	British	1938-6	34255090001
WHITMORE, Terence Victor 37 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands	Oct 23, 1992	Apr 22, 2004	Director	37 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands		British	1945-8	27295700002

View Detailed Information on Officers and People with Significant Control

Does THE MAYFLOWER CORPORATION PLC have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed to the guarantee and debenture	Created On Mar 10, 2004 Delivered On Mar 22, 2004	Outstanding	Amount secured All monies due or to become due from the company or any of the other group companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC as Security Trustee
	Transactions Mar 22, 2004Registration of a charge (395)
Transfer of the ship mortgage over the vessel "mayflower resolution"	Created On Mar 10, 2004 Delivered On Mar 18, 2004	Outstanding	Amount secured All monies due or to become due from the company or any of the other group companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The ship mortgage being the second priority statutory isle of man. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 18, 2004Registration of a charge (395)
Guarantee & debenture	Created On Dec 16, 2003 Delivered On Dec 23, 2003	Outstanding	Amount secured All monies due or to become due from the company or any of the other group companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a mayflower house london road loudwater high wycombe t/no BM214435. 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 The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
	Transactions Dec 23, 2003Registration of a charge (395)
Charge of deposit	Created On Feb 07, 2003 Delivered On Feb 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 74507559 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 2003Registration of a charge (395) Dec 17, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 14, 1992 Delivered On Feb 21, 1992	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 21, 1992Registration of a charge (395) Sep 10, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 01, 1988 Delivered On Jul 14, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Jul 14, 1988Registration of a charge
Further guarantee & debenture	Created On Apr 08, 1986 Delivered On Apr 21, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and futher deed.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1986Registration of a charge
Guarantee & debenture	Created On Nov 22, 1985 Delivered On Dec 13, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 13, 1985Registration of a charge

View Detailed Information on Charges

Does THE MAYFLOWER CORPORATION PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2006	Administration ended
Mar 31, 2004	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Deloitte & Touche Po Box 36833 WC2R 1WL 180 Strand London	practitioner	Deloitte & Touche Po Box 36833 WC2R 1WL 180 Strand London		Dec 28, 2006
Nicholas Guy Edwards Deloitte & Touche Po Box 36833 WC2R 1WL 180 Strand London	practitioner	Deloitte & Touche Po Box 36833 WC2R 1WL 180 Strand London		Dec 28, 2006

Date	Type
Dec 28, 2006	Commencement of winding up
May 19, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Dec 28, 2006	May 06, 2011
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Dec 28, 2006
Philip Stephen Bowers Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	May 06, 2011

View Detailed Information on Insolvency Cases

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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