MAYFAIR CHEMISTS LIMITED

Overview

Company Name	MAYFAIR CHEMISTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01788271
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1984
Date of Cessation	Nov 13, 2018

Summary

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

What is the purpose of MAYFAIR CHEMISTS LIMITED?

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

Where is MAYFAIR CHEMISTS LIMITED located?

Registered Office Address	Parkwood Sutton Road ME15 9NE Maidstone England
Undeliverable Registered Office Address	No

What are the latest accounts for MAYFAIR CHEMISTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for MAYFAIR CHEMISTS LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 28, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 21, 2018

Application to strike the company off the register

3 pages

DS01

Jun 22, 2018

Confirmation statement made on Jun 20, 2018 with no updates

3 pages

CS01

Jan 04, 2018

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

8 pages

Jun 26, 2017

Notification of S G Court Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 26, 2017

Confirmation statement made on Jun 20, 2017 with updates

4 pages

CS01

Nov 08, 2016

Termination of appointment of Oliver Liam O'callaghan-Brown as a director on Nov 07, 2016

1 pages

TM01

Nov 08, 2016

Termination of appointment of Patricia Mary Brown as a director on Nov 07, 2016

1 pages

TM01

Nov 08, 2016

Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to Parkwood Sutton Road Maidstone ME15 9NE on Nov 08, 2016

1 pages

AD01

Nov 08, 2016

Termination of appointment of Victoria Kathleen Louise Good as a director on Nov 07, 2016

1 pages

TM01

Nov 08, 2016

Termination of appointment of Patricia Mary Brown as a secretary on Nov 07, 2016

1 pages

TM02

Nov 08, 2016

Termination of appointment of Patricia Mary Brown as a secretary on Nov 07, 2016

1 pages

TM02

Nov 08, 2016

Appointment of Ms Alison Ware as a secretary on Nov 07, 2016

2 pages

AP03

Nov 08, 2016

Appointment of Mr John Patrick Mcconville as a director on Nov 07, 2016

2 pages

AP01

Sep 28, 2016

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

6 pages

Jun 22, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 5,000	SH01

Apr 29, 2016

Termination of appointment of Philip Joseph Brown as a director on Apr 23, 2016

1 pages

TM01

Jan 02, 2016

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

6 pages

Jun 23, 2015

Annual return made up to Jun 20, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2015	Statement of capital on Jun 23, 2015 Capital: GBP 5,000	SH01

Jan 11, 2015

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

6 pages

Oct 02, 2014

Director's details changed for Dr Philip Joseph Brown on Oct 02, 2014

2 pages

CH01

Oct 02, 2014

Director's details changed for Mrs Patricia Mary Brown on Oct 02, 2014

2 pages

CH01

Oct 02, 2014

Secretary's details changed for Mrs Patricia Mary Brown on Oct 02, 2014

1 pages

CH03

Sep 29, 2014

Appointment of Mr Oliver Liam O'callaghan-Brown as a director on Sep 14, 2014

2 pages

AP01

View All Filings

Who are the officers of MAYFAIR CHEMISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARE, Alison Sutton Road ME15 9NE Maidstone Parkwood England	Nov 07, 2016		Secretary	Sutton Road ME15 9NE Maidstone Parkwood England					218074170001
MCCONVILLE, John Patrick 40 Hillydeal Road Otford TN14 5RU Sevenoaks The Old Pump House England	Nov 07, 2016		Director	40 Hillydeal Road Otford TN14 5RU Sevenoaks The Old Pump House England	England	British	1959-3	Pharmacist	214500770001
BROWN, Patricia Mary Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey	Aug 05, 2005	Nov 07, 2016	Secretary	Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey		British		Director	3829080005
PATEL, Kirit 20 Clarendon Way BR7 6RF Chislehurst Kent		Aug 05, 2005	Secretary	20 Clarendon Way BR7 6RF Chislehurst Kent		British			9372380003
BROWN, Patricia Mary Sutton Road ME15 9NE Maidstone Parkwood England	Aug 05, 2005	Nov 07, 2016	Director	Sutton Road ME15 9NE Maidstone Parkwood England	England	British	1938-12	Director	3829080005
BROWN, Philip Joseph, Dr Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey	Aug 05, 2005	Apr 23, 2016	Director	Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey	England	British	1936-10	Director	99033870001
GOOD, Victoria Kathleen Louise Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey	Sep 14, 2014	Nov 07, 2016	Director	Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey	England	British	1965-4	Author	188389200001
O'CALLAGHAN-BROWN, Oliver Liam Sutton Road ME15 9NE Maidstone Parkwood England	Sep 14, 2014	Nov 07, 2016	Director	Sutton Road ME15 9NE Maidstone Parkwood England	England	British	1967-9	Osteopath	191308240001
PATEL, Kirit 20 Clarendon Way BR7 6RF Chislehurst Kent		Aug 05, 2005	Director	20 Clarendon Way BR7 6RF Chislehurst Kent	United Kingdom	British	1955-5	Company Director	9372380003
PATEL, Mayur 4 Eastmead Close Bickley BR1 2JG Bromley Kent	Jul 01, 1993	Aug 05, 2005	Director	4 Eastmead Close Bickley BR1 2JG Bromley Kent	United Kingdom	British	1964-3	Company Director	161936960001
PATEL, Mohanlal Meghjibhai 4 Eastmead Close Bickley BR1 2JG Bromley Kent		Aug 05, 2005	Director	4 Eastmead Close Bickley BR1 2JG Bromley Kent		British	1933-4	Company Director	12341040002
PATEL, Rajnikant Mohanlal 15 The Orchard Yeoman Lane Bearstead ME14 4QL Maidstone Kent		Aug 05, 2005	Director	15 The Orchard Yeoman Lane Bearstead ME14 4QL Maidstone Kent		British	1957-9	Company Director	12341030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYFAIR CHEMISTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S G Court Limited

Apr 06, 2016

Sutton Road

ME15 9NE Maidstone

Parkwood

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	05246907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MAYFAIR CHEMISTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 05, 2005 Delivered On Jan 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a seaforth pharmacy vicarage lane hailsham east sussex. 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 David Skinner and Jean Skinner
	Transactions Jan 21, 2005Registration of a charge (395) Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 05, 2005 Delivered On Jan 07, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a seaforth pharmacy vicarage lane hailsham.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 2005Registration of a charge (395) Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 2004 Delivered On Dec 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ncluding seaforth pharmacy vicarage lane hailsham,70 west hill dartford and 8 minster road halfway sheerness. 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 Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
	Transactions Dec 31, 2004Registration of a charge (395) Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 15, 1993 Delivered On Feb 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70 west hill dartford kent.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 23, 1993Registration of a charge (395) Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 03, 1990 Delivered On Dec 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 minster rd, malbway sheerness kent title no:- k 599066 and by way of assignment the goodwill of the business.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1990Registration of a charge Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 25, 1990 Delivered On Aug 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70 west mill dartford kent.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 1990Registration of a charge Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 14, 1989 Delivered On Oct 24, 1989	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 Oct 24, 1989Registration of a charge Aug 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 22, 1986 Delivered On May 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/hold property known as 70 west hill dartford kent, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 06, 1986Registration of a charge Jul 06, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 23, 1985 Delivered On Oct 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70 west hill dartford in the county of kent.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 14, 1985Registration of a charge Jul 06, 1996Statement of satisfaction of a charge in full or part (403a)

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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