MAYDAY GROUP LIMITED

Overview

Company Name	MAYDAY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01993701
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1986
Date of Cessation	Oct 09, 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 MAYDAY GROUP LIMITED?

(7450) /

Where is MAYDAY GROUP LIMITED located?

Registered Office Address	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London
Undeliverable Registered Office Address	No

What were the previous names of MAYDAY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MAYDAY STAFF SERVICES LIMITED	Aug 13, 1986	Aug 13, 1986
GALLIUM LIMITED	Feb 28, 1986	Feb 28, 1986

What are the latest accounts for MAYDAY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2004

What are the latest filings for MAYDAY GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 09, 2010	Liquidators' statement of receipts and payments to Jun 25, 2010	6 pages	4.68

Jul 09, 2010	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

May 21, 2010	Liquidators' statement of receipts and payments to Apr 23, 2010	6 pages	4.68

Nov 24, 2009	Liquidators' statement of receipts and payments to Oct 23, 2009	6 pages	4.68

Nov 24, 2009	Liquidators' statement of receipts and payments to Apr 23, 2009	7 pages	4.68

Nov 24, 2009	Liquidators' statement of receipts and payments to Oct 23, 2008	6 pages	4.68

Nov 24, 2009	Liquidators' statement of receipts and payments to Apr 23, 2008	6 pages	4.68

Nov 24, 2009	Liquidators' statement of receipts and payments to Oct 23, 2007	6 pages	4.68

Nov 24, 2009	Liquidators' statement of receipts and payments to Apr 23, 2007	6 pages	4.68

Nov 24, 2009	Liquidators' statement of receipts and payments to Oct 23, 2006	6 pages	4.68

May 22, 2009	Liquidators' statement of receipts and payments to Apr 23, 2009	7 pages	4.68

Nov 19, 2008	legacy	1 pages	287

Nov 02, 2008	Liquidators' statement of receipts and payments to Oct 23, 2008	6 pages	4.68

May 16, 2008	Liquidators' statement of receipts and payments to Oct 23, 2008	6 pages	4.68

Nov 14, 2007	Liquidators' statement of receipts and payments	6 pages	4.68
Jun 11, 2007	Liquidators' statement of receipts and payments	6 pages	4.68
Nov 23, 2006	Liquidators' statement of receipts and payments	6 pages	4.68
Oct 25, 2005	Statement of affairs	15 pages	2.16B
Oct 24, 2005	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B
Sep 27, 2005	Statement of administrator's proposal	32 pages	2.17B
Sep 01, 2005	legacy	1 pages	287
Aug 23, 2005	Statement of affairs	14 pages	2.16B
Aug 15, 2005	Appointment of an administrator	1 pages	2.12B
Jul 01, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of MAYDAY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POVER, Christopher John 34 Queens Road IG10 1RS Loughton Essex	Dec 17, 2004		Secretary	34 Queens Road IG10 1RS Loughton Essex		British		54834080003
HAMILTON, Susan Ann 35 Dundee Court 73 Wapping High Street E1W 2YG London	Dec 17, 2004		Director	35 Dundee Court 73 Wapping High Street E1W 2YG London		British	1948-4	60452740002
POVER, Christopher John 34 Queens Road IG10 1RS Loughton Essex	Dec 17, 2004		Director	34 Queens Road IG10 1RS Loughton Essex	England	British	1966-10	54834080003
ANDERSON, Sarah Lilian 45 Sussex Street SW1V 4RJ London		Dec 31, 1994	Secretary	45 Sussex Street SW1V 4RJ London		British		2271960001
HUMPHREY, Catherine Lesley 25 Lewis Road Istead Rise DA13 9JQ Northfleet Kent		Dec 17, 2004	Secretary	25 Lewis Road Istead Rise DA13 9JQ Northfleet Kent		British		238229820001
ANDERSON, Derek Michael 14 Hale House W8 5AQ London		Nov 08, 1999	Director	14 Hale House W8 5AQ London		English	1925-3	5627660001
ANDERSON, Michael Adrian 42 Sussex Street SW1V 4RH London	Dec 01, 1999	Dec 17, 2004	Director	42 Sussex Street SW1V 4RH London	United Kingdom	British	1958-5	9325830002
ANDERSON, Sarah Lilian 45 Sussex Street SW1V 4RJ London	Dec 17, 2004	Jun 22, 2005	Director	45 Sussex Street SW1V 4RJ London	England	British	1956-6	2271960001
ANDERSON, Sarah Lilian 45 Sussex Street SW1V 4RJ London		Dec 17, 2004	Director	45 Sussex Street SW1V 4RJ London	England	British	1956-6	2271960001
GOLDFARB, David Frank 28 Borden Avenue EN1 2BY Enfield Middlesex	Oct 01, 1999	Dec 17, 2004	Director	28 Borden Avenue EN1 2BY Enfield Middlesex	England	British	1960-7	66442820001
HALLIDAY, Linda Mary The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Mar 01, 2003	Dec 17, 2004	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	United Kingdom	British	1959-2	73780340002
HUMPHREY, Catherine Lesley 25 Lewis Road Istead Rise DA13 9JQ Northfleet Kent		Dec 17, 2004	Director	25 Lewis Road Istead Rise DA13 9JQ Northfleet Kent	United Kingdom	British	1961-1	238229820001
PLATT, Nicola Mary Jane Flat 3 18 Denton Road BN20 7ST Eastbourne East Sussex	Sep 10, 2001	Jul 30, 2004	Director	Flat 3 18 Denton Road BN20 7ST Eastbourne East Sussex		British	1957-5	77899530002
SPEARS, Paul Anthony Foxleas Farm Church Lane, Brington PE28 5AE Huntingdon Cambridgeshire	Oct 20, 2003	Dec 17, 2004	Director	Foxleas Farm Church Lane, Brington PE28 5AE Huntingdon Cambridgeshire		British	1956-5	77361380003
SUNLEY, Jane Margaret 6 Hendrick Avenue SW12 8TL London		Sep 07, 2001	Director	6 Hendrick Avenue SW12 8TL London	United Kingdom	British	1960-9	17466770002

View Detailed Information on Officers and People with Significant Control

Does MAYDAY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 2004 Delivered On Jan 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 04, 2005Registration of a charge (395)
Debenture	Created On Mar 11, 2003 Delivered On Mar 13, 2003	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 2003Registration of a charge (395) Dec 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 16, 2002 Delivered On Jan 18, 2002	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 National Westminster Bank PLC
	Transactions Jan 18, 2002Registration of a charge (395) Dec 04, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 16, 1998 Delivered On Apr 25, 1998	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 property k/a 21 great chapel street,london W1.t/no.233753.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 25, 1998Registration of a charge (395) Jul 27, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of deposit.	Created On May 30, 1987 Delivered On Jun 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease and this deed.
	Short particulars Deposit of £13,000 with national westminster bank PLC.
	Persons Entitled Plangent Visions Music Limited
	Transactions Jun 17, 1987Registration of a charge Aug 25, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAYDAY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2005	Administration started
Oct 24, 2005	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stewart Bennett Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London	practitioner	Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London		Oct 24, 2005

Date	Type
Oct 24, 2005	Commencement of winding up
Oct 09, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Bradney Berg Kaprow Lewis Llp 35 Ballards Lane N3 1XW Finchley London	practitioner	Berg Kaprow Lewis Llp 35 Ballards Lane N3 1XW Finchley London	Oct 24, 2005
Stewart Bennett Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London	practitioner	Bkl Business Recovery Llp 35 Ballards Lane N3 1XW Finchley London	Oct 24, 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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