MAYFLOWER VEHICLE SYSTEMS PLC

Overview

Company Name	MAYFLOWER VEHICLE SYSTEMS PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	02619441
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1991

Summary

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

What is the purpose of MAYFLOWER VEHICLE SYSTEMS PLC?

(2852) /

Where is MAYFLOWER VEHICLE SYSTEMS PLC located?

Registered Office Address	02619441 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of MAYFLOWER VEHICLE SYSTEMS PLC?

Previous Company Names
Company Name	From	Until
MOTOR PANELS (COVENTRY) PLC	Sep 13, 1991	Sep 13, 1991
ADVISER (193) LIMITED	Jun 11, 1991	Jun 11, 1991

What are the latest accounts for MAYFLOWER VEHICLE SYSTEMS PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Jul 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest confirmation statement for MAYFLOWER VEHICLE SYSTEMS PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 10, 2017
Next Confirmation Statement Due	Jun 24, 2017
Overdue	Yes

What is the status of the latest annual return for MAYFLOWER VEHICLE SYSTEMS PLC?

Annual Return

Last Annual Return	Jun 10, 2003

What are the latest filings for MAYFLOWER VEHICLE SYSTEMS PLC?

Filings
Date	Description	Document	Type
Nov 12, 2024	Registered office address changed to PO Box 4385, 02619441 - Companies House Default Address, Cardiff, CF14 8LH on Nov 12, 2024	1 pages	RP05

Mar 11, 2016	Restoration by order of the court	4 pages	AC92

Jan 14, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 14, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jul 30, 2013	Liquidators' statement of receipts and payments to Jun 27, 2013	5 pages	4.68

Jan 30, 2013	Liquidators' statement of receipts and payments to Dec 27, 2012	5 pages	4.68

Jul 25, 2012	Liquidators' statement of receipts and payments to Jun 27, 2012	5 pages	4.68

Jan 23, 2012	Liquidators' statement of receipts and payments to Dec 27, 2011	6 pages	4.68

Jul 20, 2011	Liquidators' statement of receipts and payments to Jun 27, 2011	6 pages	4.68

Jun 03, 2011	Notice of ceasing to act as a voluntary liquidator	16 pages	4.40

May 26, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 26, 2011	Insolvency court order Court order insolvency:replacement of liquidator	14 pages	LIQ MISC OC

May 26, 2011	Appointment of a voluntary liquidator	1 pages	600

Mar 22, 2011	Liquidators' statement of receipts and payments to Dec 27, 2010	6 pages	4.68

Mar 22, 2011	Liquidators' statement of receipts and payments to Jun 27, 2010	7 pages	4.68

Jan 20, 2010	Liquidators' statement of receipts and payments to Dec 27, 2009	5 pages	4.68

Jul 29, 2009	Liquidators' statement of receipts and payments to Jun 27, 2009	6 pages	4.68

Feb 20, 2009	Liquidators' statement of receipts and payments to Dec 27, 2008	5 pages	4.68

Feb 20, 2009	Liquidators' statement of receipts and payments to Jun 27, 2008	5 pages	4.68

Jan 26, 2009	Liquidators' statement of receipts and payments to Dec 27, 2007	5 pages	4.68

Jan 26, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 28, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	38 pages	2.34B
Nov 30, 2006	Result of meeting of creditors	1 pages	2.23B
Nov 16, 2006	Statement of administrator's revised proposal	2 pages	2.22B
Nov 02, 2006	Administrator's progress report	39 pages	2.24B

View All Filings

Who are the officers of MAYFLOWER VEHICLE SYSTEMS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Michael 1 Gables Court Blackwell CV36 4PE Shipston On Stour Warwickshire	Sep 01, 1999		Director	1 Gables Court Blackwell CV36 4PE Shipston On Stour Warwickshire		British	1946-1	Engineering Director	66079450001
JARRETT, David Richard 39 Wilmhurst Road CV34 5LN Warwick Warwickshire	Jun 18, 2002		Director	39 Wilmhurst Road CV34 5LN Warwick Warwickshire		British	1944-9	Operations Director	82657310001
DONNELLY, David Thomas Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey	Dec 11, 1991	Apr 28, 1997	Secretary	Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey		British		Finance Director	34478650003
LAMB, Robin Graham Belhaven 14 Telephone Exchange The Pines Penn HP10 8BY High Wycombe Buckinghamshire	Apr 28, 1997	Feb 22, 1999	Secretary	14 Telephone Exchange The Pines Penn HP10 8BY High Wycombe Buckinghamshire		British		Solicitor	50981140001
NETTLESHIP, Isobel Mary 22 Perrers Road W6 0EZ London	Feb 22, 1999	May 28, 2004	Secretary	22 Perrers Road W6 0EZ London		British		Solicitor	147086990001
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jun 11, 1991	Dec 11, 1991	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London					900007440001
BEESON, Richard Percuil 24 Robins Grove CV34 6RF Warwick Warwickshire	Jul 03, 1995	Apr 02, 2004	Director	Percuil 24 Robins Grove CV34 6RF Warwick Warwickshire		British	1950-12	Accountant	44855910004
BLANCO, William Sean Albert 57 Kineton Green Road Olton B92 7DX Solihull West Midlands	May 08, 1992	Aug 01, 1992	Director	57 Kineton Green Road Olton B92 7DX Solihull West Midlands		British	1939-8	Company Director	27864360001
BOYD, William Gordon 1 Broadwells Crescent Westwood Heath CV4 8JD Coventry Warwickshire	Mar 01, 1993	Jan 26, 2004	Director	1 Broadwells Crescent Westwood Heath CV4 8JD Coventry Warwickshire		British	1947-6	Manufacturing Director	33763150002
BRYAN, David Andrew 8 Grimms Meadow Walters Ash HP14 4UH High Wycombe Buckinghamshire	May 08, 1992	Jan 21, 1994	Director	8 Grimms Meadow Walters Ash HP14 4UH High Wycombe Buckinghamshire		British	1956-11	Chartered Accountant	12667680001
BRYANT, Michael John Oakwood Brake Lane West Hagley DY8 2XW Stourbridge West Midlands	Jul 17, 1996	May 11, 1998	Director	Oakwood Brake Lane West Hagley DY8 2XW Stourbridge West Midlands	United Kingdom	British	1946-11	Company Director	61720130001
CARDWELL, David Mawden B95 5PB Ullenhall Warwickshire	Sep 01, 1998	May 09, 2002	Director	Mawden B95 5PB Ullenhall Warwickshire	United Kingdom	British	1961-7	Company Director	268522090001
COATS, James 15 Bayley Hills Edgmond TF10 8JG Newport Salop	Jan 21, 1994	Jul 03, 1995	Director	15 Bayley Hills Edgmond TF10 8JG Newport Salop	United Kingdom	British	1949-2	Accountant	3829900001
DONNELLY, David Thomas Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey	Dec 11, 1991	Apr 20, 2004	Director	Sherbourne Glendene Avenue KT24 5AY East Horsley Surrey	England	British	1953-12	Company Director	34478650003
DUFFIN, Ian Andrew Crosswinds 2 Orchard Rise OX18 4SZ Burford Oxon	Jun 18, 2002	Apr 05, 2004	Director	Crosswinds 2 Orchard Rise OX18 4SZ Burford Oxon		British	1956-10	Company Director	63643820001
EVANS, Dennis Alan Swallows Barn Warkworth OX17 2AG Banbury Oxfordshire	Jun 02, 1997	Jul 31, 1998	Director	Swallows Barn Warkworth OX17 2AG Banbury Oxfordshire		British	1952-5	Company Director	67673810001
FELL, Michael John Wilfred 19 Lechlade Close Church Hill North B98 8RN Redditch Worcestershire	Apr 01, 1998	Apr 24, 2002	Director	19 Lechlade Close Church Hill North B98 8RN Redditch Worcestershire		British	1949-6	Human Resource Director	57598050001
FLEMING, John Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire	May 08, 1992	Nov 10, 1992	Director	Aldern Bridge House RG20 4HQ Aldern Bridge Berkshire		British	1948-12	Company Director	107749800001
FULLER, John 1 Elm Farm Cottages CV33 9EA Hunningham Warwickshire	Mar 28, 1994	Feb 01, 1996	Director	1 Elm Farm Cottages CV33 9EA Hunningham Warwickshire		British	1961-4	Engineering Director	38438530001
LAWSON, Peter William 16 Johnsons Field MK46 5JF Olney Buckinghamshire	Jan 09, 1997	Aug 11, 2000	Director	16 Johnsons Field MK46 5JF Olney Buckinghamshire		British	1962-6	Director	51072520001
MCKENZIE, Hugh 7 The Coppice Mancetter CV9 1RT Atherstone Warwickshire	May 08, 1992	Jun 27, 1997	Director	7 The Coppice Mancetter CV9 1RT Atherstone Warwickshire	England	British	1952-8	Company Director	75298810003
OKEEFFE, Neville William 16 Lodge Crescent CV34 6BB Warwick Warwickshire	May 08, 1992	Apr 30, 1996	Director	16 Lodge Crescent CV34 6BB Warwick Warwickshire	United Kingdom	British	1940-5	Company Director	27864350001
SHEEHAN, Patrick Joseph Anthony Sunnymeade Tamworth Road CV7 8JJ Coventry West Midlands	May 08, 1992	Apr 04, 2000	Director	Sunnymeade Tamworth Road CV7 8JJ Coventry West Midlands	United Kingdom	British	1941-6	Company Director	85222950001
SIMPSON, John William Peter Broadway Mill House WR12 7JS Broadway Worcestershire	Dec 11, 1991	Apr 22, 2004	Director	Broadway Mill House WR12 7JS Broadway Worcestershire		British	1943-5	Company Director	36520000003
WHITMORE, Terence Victor 37 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands	Nov 30, 1992	Apr 22, 2004	Director	37 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands		British	1945-8	Company Director	27295700002
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jun 11, 1991	Dec 11, 1991	Nominee Director	2 Serjeants Inn EC4Y 1LT London					900007440001

View Detailed Information on Officers and People with Significant Control

Does MAYFLOWER VEHICLE SYSTEMS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2006	Administration ended
Mar 31, 2004	Administration started

In administration

Name	Role	Address	Ceased On
William Kenneth Dawson Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	practitioner	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	Dec 28, 2006
Andrew Philip Peters Deloitte & Touche Four Brindley Place B1 2HZ Birmingham	practitioner	Deloitte & Touche Four Brindley Place B1 2HZ Birmingham	Dec 28, 2006
Nicholas James Dargan Deloitte & Touche Po Box 36833 WC2R 1WL 180 Strand London	practitioner	Deloitte & Touche Po Box 36833 WC2R 1WL 180 Strand London	Dec 28, 2006

Date	Type
Dec 28, 2006	Commencement of winding up
Jan 14, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Philip Peters Deloitte & Touche Four Brindley Place B1 2HZ Birmingham	practitioner	Deloitte & Touche Four Brindley Place B1 2HZ Birmingham	Dec 28, 2006	May 06, 2011
Nicholas James Dargan Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Dec 28, 2006	May 06, 2011
William Kenneth Dawson Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	practitioner	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	Dec 28, 2006
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	May 06, 2011

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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