MAYFLOWER GP LIMITED
Overview
| Company Name | MAYFLOWER GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01629915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAYFLOWER GP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAYFLOWER GP LIMITED located?
| Registered Office Address | BEGBIES TRAYNOR (LONDON) LLP 31st Floor, 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYFLOWER GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3I FINANCE LIMITED | Aug 07, 1989 | Aug 07, 1989 |
| ICFC TRUSTEE COMPANY LIMITED | Jul 01, 1983 | Jul 01, 1983 |
| INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED | Feb 14, 1983 | Feb 14, 1983 |
| THREE EYES LIMITED | Nov 03, 1982 | Nov 03, 1982 |
| INCOFCO (5) LIMITED | Apr 19, 1982 | Apr 19, 1982 |
What are the latest accounts for MAYFLOWER GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MAYFLOWER GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2021 | 18 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor, 40 Bank Street London E14 5NR on Jan 06, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kevin John Dunn as a director on Oct 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jasi Hari Halai as a director on Oct 14, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Cooper as a director on Oct 14, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 36 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Cooper as a director on Dec 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew John Shelley as a director on Dec 07, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 37 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ben Robert Loomes as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 42 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Matthew John Shelley on Mar 04, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew John Haywood as a director on Sep 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Jasi Halai as a director on Aug 13, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of MAYFLOWER GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 3I PLC | Secretary | 16 Palace Street SW1E 5JD London | 113356810001 | |||||||
| MURPHY, Jonathan Charles | Director | Bank Street E14 5NR London 31st Floor, 40 | United Kingdom | British | 31065330006 | |||||
| BRIERLEY, Anthony William Wallace | Director | 17 Saint Lukes Street SW3 3RP London | United Kingdom | British | 113356800001 | |||||
| BRIERLEY, Anthony William Wallace | Director | 17 Saint Lukes Street SW3 3RP London | United Kingdom | British | 113356800001 | |||||
| BROWN, Peter Charles | Director | 34 Chapel Side Bayswater W2 4LE London | British | 34383920001 | ||||||
| COOPER, Ian | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 241314530001 | |||||
| DUNN, Kevin John | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 90652510003 | |||||
| HALAI, Jasi Hari | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 200651380001 | |||||
| HAYWOOD, Andrew John | Director | Palace Street SW1E 5JD London 16 | England | British | 154915740002 | |||||
| LARCOMBE, Brian Paul | Director | 32 Fife Road East Sheen SW14 7EL London | British | 13822010001 | ||||||
| LOOMES, Ben Robert | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 172701210001 | |||||
| PERRY, Roderick William | Director | 31 Jamestown Way Virginia Quay E14 2DE Leamouth London | England | English | 30236430002 | |||||
| QUEEN, Michael James | Director | 25 Broad Highway KT11 2RR Cobham Surrey | England | British | 45900500002 | |||||
| ROWLANDS, Christopher Paul | Director | Celandine Close DE15 9JX Burton Upon Trent 11 Staffordshire England | British | 61076840010 | ||||||
| RUSSELL, Jonathan Brian Cameron | Director | 16 Palace Street London SW1E 5JD | England | British | 40689140003 | |||||
| SHAPLAND, Nicholas | Director | Brook House Albury Heath GU5 9DJ Guildford Surrey | England | British | 123426940001 | |||||
| SHELLEY, Matthew John | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 200409220002 | |||||
| SUMMERS, Richard Douglas Michael John | Director | Drybridge House Pyle Hill GU22 0SR Woking Surrey | England | British | 7308490001 | |||||
| WALKER, Alan James | Director | 11 Alders Road RH2 0EA Reigate Surrey | England | British | 33224720001 | |||||
| WALLER, Paul | Director | 16 Palace Street London SW1E 5JD | United Kingdom | British | 30236510004 | |||||
| WILLIAMS, Peter Bryan Gurmin | Director | 2 Buckingham Place SW1E 6HR London | England | British | 14320550002 |
Who are the persons with significant control of MAYFLOWER GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Holdings Plc | Apr 06, 2016 | Palace Street SW1E 5JD London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MAYFLOWER GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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