MAYFAIR PLACE INVESTMENTS LIMITED
Overview
| Company Name | MAYFAIR PLACE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01970801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAYFAIR PLACE INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAYFAIR PLACE INVESTMENTS LIMITED located?
| Registered Office Address | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYFAIR PLACE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAY HOMES (YORKSHIRE) LIMITED | Aug 28, 1992 | Aug 28, 1992 |
| TAY HOMES (NORTHERN) LIMITED | Sep 30, 1986 | Sep 30, 1986 |
| TAY HOMES (YORKSHIRE) LIMITED | Mar 07, 1986 | Mar 07, 1986 |
| ALVERHILL LIMITED | Dec 13, 1985 | Dec 13, 1985 |
What are the latest accounts for MAYFAIR PLACE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for MAYFAIR PLACE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Gavin Russell on Dec 01, 2015 | 3 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2015 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2014 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Mark David Peters as a director on Sep 14, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Gavin Russell as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stuart Leadill as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Fourth Floor 130 Wilton Road London SW1V 1LQ* on Dec 18, 2013 | 4 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Appointment of Stuart Kenneth Leadill as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Goldsmith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 31, 2010 | 15 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Director's details changed for Paul William Goldsmith on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of MAYFAIR PLACE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Fourth Floor 130 Wilton Road SW1V 1LQ London | 67896020002 | |||||||
| PRYCE, Colin Michael | Director | St Katharine's Way E1W 1DD London Tower Bridge House | England | British,Jamaican | 67971010001 | |||||
| RUSSELL, Gavin | Director | St Katharine's Way E1W 1DD London Tower Bridge House | United Kingdom | British | 188396180003 | |||||
| BARTLETT, Paul Eugene | Secretary | Flat 3 Stable Mews Hillside Road AL1 3QR St Albans Hertfordshire | British | 54206450002 | ||||||
| EVANS, Stephen Geoffrey | Secretary | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | British | 3621900001 | ||||||
| MCDONALD, Ross Edward | Secretary | 5b Vermont Road Upper Norwood SE19 3SR London | British | 44092870001 | ||||||
| BANCROFT, Paul Andrew | Director | 40 Cleveland Road Southwoodford E18 2AL London | England | British | 99625640001 | |||||
| BILLINGHAM, Stephen Robert, Doctor | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | 983300008 | ||||||
| COLES, John Howard | Director | 7 Victoria Terrace Headingley LS6 4BE Leeds West Yorkshire | British | 4462250001 | ||||||
| DOUGLASS, Peter William | Director | Bleak House 1 School Lane Upper Poppleton YO2 6JS York North Yorkshire | British | 4462240001 | ||||||
| EVANS, Stephen Geoffrey | Director | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | England | British | 3621900001 | |||||
| GALL, Terence | Director | 232 Bradford Road WF1 2BA Wakefield West Yorkshire | England | British | 37553160002 | |||||
| GOLDSMITH, Paul William | Director | Fourth Floor 130 Wilton Road SW1V 1LQ London | England | British | 28639100003 | |||||
| HENDERSON, Ronald Andrew | Director | Frankleigh Cedar Road GU22 0JH Woking Surrey | United Kingdom | British | 2980400001 | |||||
| HOWARD, Claire Lucie Mary | Director | Norsebury Cottage Winchester Road Micheldever SO21 3DG Winchester Hampshire | British | 54519060001 | ||||||
| KNIGHT, Dawn Elizabeth | Director | 2 Temperance Street AL3 4QA St Albans Hertfordshire | British | 19935890001 | ||||||
| LEADILL, Stuart Kenneth | Director | St Katharine's Way E1W 1DD London Tower Bridge House | United Kingdom | British | 36282500001 | |||||
| MARKHAM, Neal | Director | BD18 | British | 29216140001 | ||||||
| MCCORMACK, Francis Declan Finbar Tempany | Director | Cob Cottage Shore Road PO18 8HZ Bosham West Sussex | England | British | 34131020003 | |||||
| MCDONALD, Ross Edward | Director | 5b Vermont Road Upper Norwood SE19 3SR London | British | 44092870001 | ||||||
| MCGLONE, Roy Vickers | Director | 11 Pearces Orchard Fairmile RG9 2LF Henley-On-Thames Oxfordshire | British | 45248290001 | ||||||
| MURRAY, Stuart Fraser | Director | 29 Binden Road W12 9RJ London | British | 675720001 | ||||||
| PARLOUR, John Leslie | Director | Red Roof Tithe Barn Lane Bardsey LS17 9DX Leeds West Yorkshire | British | 2494160001 | ||||||
| PEARSON, Christopher Rait O'Neill | Director | Shirley House, 5 West Walks DT1 1RE Dorchester Dorset | British | 60365730001 | ||||||
| PETERS, Mark David | Director | St Katharine's Way E1W 1DD London Tower Bridge House | United Kingdom | British | 192348430001 | |||||
| STUBBS, Norman Alan | Director | East Chevin Road LS21 3DD Otley The Stables West Yorkshire | England | British | 1692650001 | |||||
| TYSON, Christopher Roberto | Director | Pemberley Gregorys Meadow Stourscombe PL15 9QZ Launceston Cornwall | British | 4093740001 |
Does MAYFAIR PLACE INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 24, 1992 Delivered On Aug 27, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and premises k/a 20 middlecroft road stourton grange middleton leeds west yorkshire t/n WYK254776. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 20, 1992 Delivered On Aug 22, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 14 ruffa lane pickering ryedale north yorkshire t/NNYK65314. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 20, 1992 Delivered On Aug 22, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 6 beck hill buttershaw north bierley bradford west yorkshire t/n WYK113069. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 19, 1992 Delivered On Aug 21, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 24 rayner avenue bradford west yorkshire and registered under t/n WYK287817. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 17, 1992 Delivered On Aug 20, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 28 teall court ossett wakefield west yorkshire t/n WYK89112. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 17, 1992 Delivered On Aug 20, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 1 cedar close scawby glanford humberside. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 17, 1992 Delivered On Jul 21, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fr/h land and blds--8 ringley meadows bempton,east yorkshire.t/no.hs 144650 fixed charge--all covenants and rights the plant,machinery,fixtures,fittings furniture....etc. See form 395. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 07, 1992 Delivered On Jul 09, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 10 victoria avenue filey scarborough north yorkshire. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 06, 1992 Delivered On Jul 14, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a sunnybank road mirfield west yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 03, 1992 Delivered On Jul 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 178 wortley road high green sheffield south yorkshire t/n SYK430. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 03, 1992 Delivered On Jul 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 9 highfield road north thorseby east lindsey lincolnshire. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 02, 1992 Delivered On Jul 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 10 fern road walkley sheffield south yorkshire t/n YWE22948. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 02, 1992 Delivered On Jul 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 20 kingsdale avenue drighlington leeds west yorkshire. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 30, 1992 Delivered On Jul 02, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold land and blds--91 carr rd, calverley,leeds,west yorkshire. T/no.wyk 417667. fixed charge--the benefit of all covenants and rights......the plant, machinery,fixtures,fittings,furniture, equipment,implements and utensils now and in the future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 26, 1992 Delivered On Jun 30, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land and blds--8 haigh side driverothwell,leeds,west yorkshire.t/no.wyk 114469 fixed charge--the benefit of all covenants and rights,the plant,machinery fixtures,fittings,furniture,equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 26, 1992 Delivered On Jun 30, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land and blds--29 nab wood terrace,shipley,bradford,west yorkshire t/no.wyk 42418 fixed charge--the benefit of all covenants and rights,the plant,machineryfixtures,fittings,furniture,equipment implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 18, 1992 Delivered On Jun 20, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage f/h land and premises k/a 20 southwold scarborough N. yorks. Inc: fixtures and fittings (see form 395). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 18, 1992 Delivered On Jun 20, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage f/h land and buildings k/a 34 siver royd road wortley leeds W.yorks title no: WYK413215 inc: fixtures and fittings (see form 395). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 17, 1992 Delivered On Jun 19, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and blds--5 mere view gardens scarborough,north yorkshire fixed charge--all covenants and rights...,..the plant,machinery,fixtures,fittings,furniture...etc. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 20, 1992 Delivered On May 22, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 5 manor close long street topcliffe hambleton north yorkshire t/n NYK54632. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 06, 1992 Delivered On May 08, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 50 lidget lane skelmanthorpe kirklees west yorkshire t/n WYK75281. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 06, 1992 Delivered On May 08, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 140 quaker lane cleckheaton kirklees west yorkshire t/n wyk 335778. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 05, 1992 Delivered On May 07, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 21 ackroyd street morley leeds west yorkshire t/n wyk 84243. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 27, 1992 Delivered On Apr 29, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3 pumping station cottages,dunswell lanebeverley,humberside. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 06, 1992 Delivered On Apr 08, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land and buildings k/a 6 carr lane tankersley barnsley south yorkshire t/n SYK41703. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Does MAYFAIR PLACE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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