MAYFAIR LAND & DEVELOPMENTS LIMITED

Overview

Company Name	MAYFAIR LAND & DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02328083
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1988
Date of Cessation	Apr 07, 2014

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 LAND & DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is MAYFAIR LAND & DEVELOPMENTS LIMITED located?

Registered Office Address	c/o C/O KRE CORPORATE RECOVERY LLP Dukesbridge House 23 Duke Street RG1 4SA Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of MAYFAIR LAND & DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HOWES PERCIVAL FORK LIFT FIVE LIMITED	Dec 13, 1988	Dec 13, 1988

What are the latest accounts for MAYFAIR LAND & DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2012

What are the latest filings for MAYFAIR LAND & DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2014

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 17, 2013

Registered office address changed from Mabey House Floral Mile Hare Hatch Reading RG10 9SQ England on Jul 17, 2013

2 pages

AD01

Jul 16, 2013

Declaration of solvency

3 pages

4.70

Jul 16, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 16, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 11, 2013	LRESSP

Apr 03, 2013

Termination of appointment of Susan Margaret Precious as a director on Feb 28, 2013

1 pages

TM01

Jan 23, 2013

Registered office address changed from One the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP Uk on Jan 23, 2013

1 pages

AD01

Nov 12, 2012

Full accounts made up to Feb 28, 2012

13 pages

Jul 12, 2012

Statement of capital on Jul 12, 2012

Capital: GBP 1

4 pages

SH19

Jul 12, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

6 pages

AR01

Jul 10, 2012

legacy

1 pages

CAP-SS

Jul 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 05, 2011

Termination of appointment of Nicholas Charles James Fairlie as a director on Nov 24, 2011

1 pages

TM01

Nov 28, 2011

Full accounts made up to Feb 28, 2011

13 pages

Jul 21, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

7 pages

AR01

Jul 21, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Jul 21, 2011

Register inspection address has been changed

1 pages

AD02

Sep 20, 2010

Current accounting period extended from Sep 30, 2010 to Feb 28, 2011

1 pages

AA01

Jul 15, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jul 15, 2010

Secretary's details changed for Hare Hatch Holdings Limited on Jun 30, 2010

2 pages

CH04

Feb 24, 2010

Full accounts made up to Sep 30, 2009

13 pages

Jul 28, 2009

legacy

4 pages

363a

Jul 28, 2009

legacy

1 pages

353

Jul 27, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of MAYFAIR LAND & DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARE HATCH HOLDINGS LIMITED

Oct 16, 1998

Secretary

The Courtyard Timothy's Bridge Road

CV37 9NP Stratford-Upon-Avon

Warwickshire

United Kingdom

Identification Type	European Economic Area
Registration Number	2134593

61082500003

DALIDAY, Alan George

Director

37a Sandy Lane

RG41 4SS Wokingham

Berkshire

United Kingdom

British

1944-5

6977280001

JONES, Colin Stuart Goodman

Oct 16, 1998

Secretary

36 Whinchat Grove

DY10 4TJ Kidderminster

Worcestershire

British

13002560001

FAIRLIE, Nicholas Charles James

Nov 24, 2011

Director

The Grange

Newland

WR13 5AX Malvern

Worcestershire

England

British

1958-11

15976890005

PRECIOUS, Susan Margaret

Oct 19, 1993

Feb 28, 2013

Director

7 Coldharbour Close

RG9 1QF Henley On Thames

Oxfordshire

England

British

1953-6

6977300004

View Detailed Information on Officers and People with Significant Control

Does MAYFAIR LAND & DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 20, 1989 Delivered On Oct 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property situate at and known as 61-77 high street harborne birmingham.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 27, 1989Registration of a charge Mar 26, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAYFAIR LAND & DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2013	Commencement of winding up
Apr 07, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading	practitioner	Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading	Jul 11, 2013
Gareth Wyn Roberts Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading Berks	practitioner	Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street RG1 4SA Reading Berks	Jul 11, 2013

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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