MAYDAY SURVIVAL EQUIPMENT LIMITED

Overview

Company Name	MAYDAY SURVIVAL EQUIPMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01660788
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1982
Date of Cessation	Oct 02, 2012

Summary

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

What is the purpose of MAYDAY SURVIVAL EQUIPMENT LIMITED?

(7415) /

Where is MAYDAY SURVIVAL EQUIPMENT LIMITED located?

Registered Office Address	First Floor 5 Old Bailey EC4M 7BA London
Undeliverable Registered Office Address	No

What were the previous names of MAYDAY SURVIVAL EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
WARDLE STOREYS LIMITED	Feb 06, 1984	Feb 06, 1984
WARDBY LIMITED	Oct 07, 1982	Oct 07, 1982
TRUSHELFCO (NO. 483) LIMITED	Aug 27, 1982	Aug 27, 1982

What are the latest accounts for MAYDAY SURVIVAL EQUIPMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2003
Next Accounts Due On	Jan 31, 2004
Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What is the status of the latest confirmation statement for MAYDAY SURVIVAL EQUIPMENT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 27, 2016
Next Confirmation Statement Due	Jan 10, 2017
Overdue	Yes

What is the status of the latest annual return for MAYDAY SURVIVAL EQUIPMENT LIMITED?

Annual Return

Last Annual Return	Dec 27, 2002
Overdue	Yes

What are the latest filings for MAYDAY SURVIVAL EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2022

Termination of appointment of Deborah Janet Ryan as a director on Jul 06, 2006

1 pages

TM01

Nov 02, 2022

Termination of appointment of Deborah Janet Ryan as a secretary on Jul 06, 2006

1 pages

TM02

Jul 18, 2022

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Oct 02, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 19, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 17, 2010

Restoration by order of the court

3 pages

AC92

Oct 17, 2006

legacy

1 pages

LIQ

Jul 17, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 17, 2006

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 09, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 17, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 20, 2005

legacy

1 pages

287

Mar 07, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 04, 2005

legacy

2 pages

288a

Mar 04, 2005

legacy

3 pages

288a

Mar 04, 2005

legacy

1 pages

288b

Mar 04, 2005

legacy

1 pages

288b

Jan 12, 2005

legacy

1 pages

288b

Dec 23, 2004

legacy

1 pages

288b

Sep 16, 2004

legacy

3 pages

288a

Sep 16, 2004

legacy

1 pages

288b

Sep 08, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 12, 2003

legacy

1 pages

287

Sep 11, 2003

Declaration of solvency

5 pages

4.70

Sep 11, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

View All Filings

Who are the officers of MAYDAY SURVIVAL EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLTER, Roger Christopher Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan	Aug 13, 2004	Feb 15, 2005	Secretary	Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan		British		78969400005
RYAN, Deborah Janet 43 Heol Y Cwrt North Cornelly CF33 4AX Bridgend Mid Glamorgan	Feb 15, 2005	Jul 06, 2006	Secretary	43 Heol Y Cwrt North Cornelly CF33 4AX Bridgend Mid Glamorgan		British		88411860002
WILMAN, David John Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee		Aug 13, 2004	Secretary	Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee		British		22174080002
ASHTON, John 11 Kings Court CM0 8PP Burnham On Crouch Essex		Jan 14, 2000	Director	11 Kings Court CM0 8PP Burnham On Crouch Essex		British	1929-4	574870002
BODGER, Stephen Graham Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	Aug 22, 2003	Dec 17, 2004	Director	Tanyard House Goudhurst Road, Horsmonden TN12 8JU Tonbridge Kent	United Kingdom	British	1949-4	68326860001
BOLTER, Roger Christopher Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan	Aug 13, 2004	Feb 15, 2005	Director	Sheepleys Llandow CF71 7PA Cowbridge Vale Of Glamorgan	Wales	British	1948-1	78969400005
EARP, John 43 Church Meadows BT25 1LZ Dromore County Down	Apr 13, 2000	Aug 22, 2003	Director	43 Church Meadows BT25 1LZ Dromore County Down		British	1947-6	67307010002
LEES, Brian 9b Ridge Avenue Marple SK6 7HJ Stockport Cheshire		Aug 04, 1994	Director	9b Ridge Avenue Marple SK6 7HJ Stockport Cheshire		British	1946-2	60016130001
MARSTON, Jeffrey 28 Disraeli Crescent HP13 5EJ High Wycombe Buckinghamshire		Oct 09, 1992	Director	28 Disraeli Crescent HP13 5EJ High Wycombe Buckinghamshire		British	1951-6	5130400001
MCCHESNEY, William Samuel 3 Hampton Court BT38 9DT Carrickfergus County Antrim	Feb 20, 2002	Aug 22, 2003	Director	3 Hampton Court BT38 9DT Carrickfergus County Antrim	United Kingdom	British	1949-10	69155740001
MOULTON, Jonathan Paul The Mount Church Street, Shoreham TN14 7SD Sevenoaks Kent	Aug 22, 2003	Sep 02, 2003	Director	The Mount Church Street, Shoreham TN14 7SD Sevenoaks Kent	United Kingdom	British	1950-10	148687630001
MOULTON, Jonathan Paul Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent	Jan 14, 2000	Mar 27, 2001	Director	Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent		British	1950-10	14450900001
O'NEILL, Derham Charles 17a Hugh Mews SW1V 1QH London	Aug 22, 2003	Dec 17, 2004	Director	17a Hugh Mews SW1V 1QH London	United Kingdom	British	1943-7	57161700003
RYAN, Deborah Janet 43 Heol Y Cwrt North Cornelly CF33 4AX Bridgend Mid Glamorgan	Feb 15, 2005	Jul 06, 2006	Director	43 Heol Y Cwrt North Cornelly CF33 4AX Bridgend Mid Glamorgan		British	1974-12	88411860002
TAYLOR, Brian Reginald The Manor Marten SN8 3SJ Marlborough Wiltshire		Jan 14, 2000	Director	The Manor Marten SN8 3SJ Marlborough Wiltshire	England	British	1932-12	2197890003
TAYLOR-CLAGUE, Albert Clive Swindon Hall Swindon Lane Kirkby Overblow HG3 1HR Harrogate North Yorkshire		Jan 14, 2000	Director	Swindon Hall Swindon Lane Kirkby Overblow HG3 1HR Harrogate North Yorkshire		British	1929-1	36517460001
WILMAN, David John Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee		Aug 13, 2004	Director	Kylemore 4 The Cranagh Warren Road BT21 0ET Donaghadee	United Kingdom	British	1956-3	22174080002

View Detailed Information on Officers and People with Significant Control

Does MAYDAY SURVIVAL EQUIPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 25, 2002 Delivered On Feb 12, 2002	Outstanding	Amount secured All money and liabilities due or to become due from each charging company and each of the other obligors to the secured parties (or any of them) in any currency whatsoever 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 Governor and Company of the Bank of Scotland,London as Security Trustee for Itself and Theother Finance Parties
	Transactions Feb 12, 2002Registration of a charge (395)
Debenture	Created On Jan 25, 2002 Delivered On Feb 12, 2002	Outstanding	Amount secured All money and liabilities due or to become due from each charging company and each of the other obligors to the secured parties (or any of them) in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including land and premises at kingsway,dunmurry,belfast; la 393060; land and premises at 1,2 and 3 beaufort rd,birkenhead, ms 278694; land and premises at brunel rd,newton abbot,devon; dn 113225; see form 395 for details. 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,London as Security Trustee for Itself and Theother Finance Parties
	Transactions Feb 12, 2002Registration of a charge (395)
Debenture of even date between troyess PLC (the parent) edlaw PLC (the company) the companies listed in the schedule 1 of the debenture (the charging companies) and the chargee	Created On Apr 27, 2001 Delivered On May 08, 2001	Satisfied	Amount secured All monies and liabilities owing or incurred to the secured parties (or any of them) by each charging company and each of the other obligors under the subordinated finance documents (as defined) on any account
	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 08, 2001Registration of a charge (395) Feb 12, 2002Statement of satisfaction of a charge in full or part (403a)
Security deed of accession to a debenture dated 17 november 1999 (the "debenture deed"), as amended by a deed of amendment dated 26TH january 2000 and a deed of accession and amendment dated 15 march 2000	Created On Mar 17, 2000 Delivered On Apr 05, 2000	Satisfied	Amount secured All money and liabilities due or to become due from the company and each of the obligors to the chargee under the finance documents (or any of them) (including under the debenture deed) in whatsoever manner
	Short particulars By way of first legal mortgage the key properties together with all buildings and fixtures (including trade fixtures) at any time thereon. .. 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 Dlj Capital Funding Inc.as Security Agent on Behalf of Itself and Othersecured Parties (The "Security Agent")
	Transactions Apr 05, 2000Registration of a charge (395) Feb 12, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 18, 1983 Delivered On Mar 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & flaoating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (See doc M19 for further details). Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Hill Samuel & Co Limited
	Transactions Mar 04, 1983Registration of a charge
Debenture	Created On Feb 18, 1983 Delivered On Feb 24, 1983	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 charge over the undertaking and all property and assets present and future including goodwill, book debts co uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Feb 24, 1983Registration of a charge

View Detailed Information on Charges

Does MAYDAY SURVIVAL EQUIPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2003	Commencement of winding up
Sep 02, 2003	Declaration of solvency sworn on
Jul 17, 2006	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Robertson Souster Baker Tilly Spectrum House EC4A 1HY 20-26 Cursitor Street London	practitioner	Baker Tilly Spectrum House EC4A 1HY 20-26 Cursitor Street London	Sep 02, 2003
Ross David Connock Baker Tilly Spectrum House EC4A 1HY 20-26 Cursitor Street London	practitioner	Baker Tilly Spectrum House EC4A 1HY 20-26 Cursitor Street London	Sep 02, 2003

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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