MAYFLOWER AEROSPACE (METAL TREATMENTS) LIMITED

Overview

Company Name	MAYFLOWER AEROSPACE (METAL TREATMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01665930
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1982
Date of Cessation	Aug 31, 2010

Summary

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

What is the purpose of MAYFLOWER AEROSPACE (METAL TREATMENTS) LIMITED?

(2811) /

Where is MAYFLOWER AEROSPACE (METAL TREATMENTS) LIMITED located?

Registered Office Address	2-4 Cayton Street London EC1V 9EH
Undeliverable Registered Office Address	No

What were the previous names of MAYFLOWER AEROSPACE (METAL TREATMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
TREFN ENGINEERING (METAL TREATMENTS DIVISION) LIMITED	Sep 21, 1982	Sep 21, 1982

What are the latest accounts for MAYFLOWER AEROSPACE (METAL TREATMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for MAYFLOWER AEROSPACE (METAL TREATMENTS) LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 18, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 09, 2010	legacy	2 pages	LQ02

Dec 23, 2005	legacy	1 pages	405(2)
Dec 20, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 31, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 05, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Apr 15, 2004	legacy	3 pages	403a
Apr 15, 2004	legacy	3 pages	403a
Apr 15, 2004	legacy	3 pages	403a
Apr 15, 2004	legacy	3 pages	403a
Apr 15, 2004	legacy	3 pages	403a
Nov 17, 2003	legacy	1 pages	288b
Nov 17, 2003	legacy	1 pages	288b
Nov 17, 2003	legacy	1 pages	288b
Nov 17, 2003	legacy	1 pages	288b
Nov 11, 2003	Statement of Affairs in administrative receivership following report to creditors	7 pages	3.3
Nov 06, 2003	Administrative Receiver's report	32 pages	3.10
Oct 15, 2003	legacy	1 pages	405(1)
Oct 08, 2003	legacy	1 pages	287
Sep 23, 2003	legacy	1 pages	288b
Jun 17, 2003	legacy	3 pages	288a
May 13, 2003	legacy	1 pages	288b
Feb 08, 2003	legacy	6 pages	363a
Feb 08, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of MAYFLOWER AEROSPACE (METAL TREATMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Anna Maria 2 Rose Cottage The Street, Washington RH20 4AS Pulborough West Sussex	Mar 15, 2001	Apr 30, 2001	Secretary	2 Rose Cottage The Street, Washington RH20 4AS Pulborough West Sussex		British		Finance Director	69402850001
PINSON, John Robert 79 Grove Road BH1 3AT Bournemouth Dorset		Mar 15, 2001	Secretary	79 Grove Road BH1 3AT Bournemouth Dorset		British			9984650004
SIMS, Robin Edward 57 Kings Road KT12 2RB Walton On Thames Surrey	Apr 30, 2001	Nov 10, 2003	Secretary	57 Kings Road KT12 2RB Walton On Thames Surrey		British			52343580001
CLARKE, Richard John George Redwood Harp Hill Charlton Kings GL52 6PX Cheltenham Gloucestershire	May 06, 2003	Nov 10, 2003	Director	Redwood Harp Hill Charlton Kings GL52 6PX Cheltenham Gloucestershire	England	British	1955-4	Chartered Accountant	38606270001
HALLER, Lawrence Frank 4 Liberty Lane KT15 1LU Addlestone Surrey	Mar 15, 2001	Nov 10, 2003	Director	4 Liberty Lane KT15 1LU Addlestone Surrey	United Kingdom	British	1940-3	Company Director	147312870001
HAYES, Douglas 2545 Roscomare Road Los Angeles 90077 FOREIGN California Usa	Jul 30, 1999	Mar 15, 2001	Director	2545 Roscomare Road Los Angeles 90077 FOREIGN California Usa		American	1943-11	Company Director	66231740001
HOGG, Alexander 4768 Cerillos Drive Woodland Hills 91367 California Usa	Jul 30, 1999	Mar 10, 2000	Director	4768 Cerillos Drive Woodland Hills 91367 California Usa		British & Canadian	1941-11	Company Director	66234620001
LANGRIDGE, Christopher Timothy Pebbles Court The Green SL6 2JL Holyport Berkshire	May 29, 2002	May 01, 2003	Director	Pebbles Court The Green SL6 2JL Holyport Berkshire	United Kingdom	British	1954-9	Company Director	82885670001
LITTLE, Brian 176 Whitechurch Road Ballywalter BT22 2JZ Newtownards County Down	Jul 08, 2002	Sep 17, 2003	Director	176 Whitechurch Road Ballywalter BT22 2JZ Newtownards County Down		British	1957-4	Company Director	83479890001
LUDWIG, Harald 4371 Erwin Drive FOREIGN West Vancouver B.C. V7v 1h7 Canada	Oct 26, 1999	Mar 15, 2001	Director	4371 Erwin Drive FOREIGN West Vancouver B.C. V7v 1h7 Canada	Canada	Canadian	1954-11	Director	107583520001
PINSON, Brian David William 11 Higher Blandford Road BH18 9AB Broadstone Dorset		Jul 30, 1999	Director	11 Higher Blandford Road BH18 9AB Broadstone Dorset	England	British	1950-2	Engineer	13852520001
PINSON, John Robert 79 Grove Road BH1 3AT Bournemouth Dorset		Mar 15, 2001	Director	79 Grove Road BH1 3AT Bournemouth Dorset		British	1951-4	Engineer	9984650004
PINSON, Robert William Henry 33 East Avenue BH3 7BT Bournemouth Dorset		Mar 07, 1999	Director	33 East Avenue BH3 7BT Bournemouth Dorset		British	1923-8	Company Director	9984640001
SOLOMON, Douglas 1028 10th Street Manhattan Beach FOREIGN Los Angeles Ca 90266 Usa	Oct 26, 1999	Nov 13, 2000	Director	1028 10th Street Manhattan Beach FOREIGN Los Angeles Ca 90266 Usa		American	1955-2	Director	67631640001
UNDERWOOD, Phillip Campion 27 Rue De Bohars CW6 9HF Tarporley Cheshire	Mar 15, 2001	Nov 10, 2003	Director	27 Rue De Bohars CW6 9HF Tarporley Cheshire		British	1960-10	Company Director	75323530002
WELLS, John David 34 Canynge Square BS8 3LB Bristol	Jul 30, 1999	Oct 09, 2000	Director	34 Canynge Square BS8 3LB Bristol	England	British	1942-12	Company Director	63495970001

View Detailed Information on Officers and People with Significant Control

Does MAYFLOWER AEROSPACE (METAL TREATMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Mar 15, 2001 Delivered On Apr 04, 2001	Partially satisfied	Amount secured All monies obligations and liabilities due or to become due from the company or any of the other companies named therein to the chargee under or pursuant to the chargee documents (as defined)
	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 Mayflower Technical Services Limited (Now Known as Mayflower Engineering Services Limited)
	Transactions Apr 04, 2001Registration of a charge (395) Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture between (1) intercede 1653 limited (as the "parent") (2) the companies as set out in schedule 1 and (3) the royal bank of scotland PLC (the security trustee)	Created On Mar 15, 2001 Delivered On Apr 03, 2001	Partially satisfied	Amount secured All moneys obligations and liabilities covenanted to be paid or discharged by the company under or pursuant to the various chargee documents (all as defined)
	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) on Behalf of Itselfand the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
	Transactions Apr 03, 2001Registration of a charge (395) Oct 13, 2003Appointment of a receiver or manager (405 (1)) Apr 15, 2004Statement of satisfaction of a charge in full or part (403a) Dec 16, 2005Notice of ceasing to act as a receiver or manager (405 (2)) 1Feb 05, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Composite guarantee and debenture ("the deed") made between trefn engineering (metal treatments division) limited ("the chargor") and others (together "chargors") and john robert pinson and brian david william pinson ("the chargees")	Created On Mar 15, 2001 Delivered On Mar 30, 2001	Partially satisfied	Amount secured All moneys, obligations and liabilities due or to become due from the chargors to the chargee on any account whatsoever under or pursuant to the chargee documents (all terms as defined)
	Short particulars Including unit 6 kangley bridge road sydenham title number SGL408732, vulcan way king henry's drive addington croydon title numbers SY143989 and SY172603, worsley bridge road beckenham title numbers K18966 and K29552, for further details of property charged please refer to form 395. 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 John Robert Pinson and Brian David William Pinson
	Transactions Mar 30, 2001Registration of a charge (395) Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 15, 2001 Delivered On Mar 29, 2001	Partially satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under or pursuant to the chargee documents (as defined)
	Short particulars Including unit 6 kangley bridge rd,sydenham. 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 Lloyds Tsb Development Capital Limited
	Transactions Mar 29, 2001Registration of a charge (395) Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 15, 2001 Delivered On Mar 29, 2001	Partially satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under or pursuant to the chargee documents (as defined)
	Short particulars Including unit 6 kangley bridge rd,sydenham. 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 Bridgepoint Capital Limited
	Transactions Mar 29, 2001Registration of a charge (395) Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 1999 Delivered On Aug 13, 1999	Satisfied	Amount secured All monies obligations and liabilities due owing or incurred to the lenders (as defined) (or any of them), or to the agent under or in connection with the UK obligations for which the company is the direct obligor, the guarantee (with respect to (among other things) the UK obligations for which the company is not the direct obligor), the supplemental guarantee, the debenture or any of the loan documents, other than the credit agreement when the same become due
	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 Bankboston N.A.("the Agent")
	Transactions Aug 13, 1999Registration of a charge (395) Mar 22, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAYFLOWER AEROSPACE (METAL TREATMENTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2001	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Charles William Anthony Escott 186 City Road London EC1V 2NU	practitioner	186 City Road London EC1V 2NU	Sep 27, 2003	Dec 13, 2005
Simon Peter Bower Rsm Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes 186 City Road EC1V 2NU London	Sep 27, 2003	Dec 13, 2005
John Neville Whitfield 186 City Road London Ec1v 2nu	practitioner	186 City Road London Ec1v 2nu	Sep 27, 2003	Dec 13, 2005

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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