PEDSTOWE MAYFAIR LIMITED

Overview

Company Name	PEDSTOWE MAYFAIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02658817
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1991
Date of Cessation	Jul 13, 2010

Summary

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

What is the purpose of PEDSTOWE MAYFAIR LIMITED?

(7011) /

Where is PEDSTOWE MAYFAIR LIMITED located?

Registered Office Address	5th Floor 17 Hanover Square W1S 1HU London
Undeliverable Registered Office Address	No

What were the previous names of PEDSTOWE MAYFAIR LIMITED?

Previous Company Names
Company Name	From	Until
HUMBERTS MAYFAIR LIMITED	Jun 18, 2008	Jun 18, 2008
HUMBERTS BLENHEIM BISHOP LIMITED	Aug 23, 2007	Aug 23, 2007
BLENHEIM BISHOP LIMITED	Jul 15, 2003	Jul 15, 2003
INSIGNIA BLENHEIM BISHOP LIMITED	Sep 26, 2002	Sep 26, 2002
BLENHEIM BISHOP LIMITED	Oct 30, 1991	Oct 30, 1991

What are the latest accounts for PEDSTOWE MAYFAIR LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for PEDSTOWE MAYFAIR LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 30, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 23, 2009

Annual return made up to Nov 01, 2009

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2009	Statement of capital on Nov 23, 2009 Capital: GBP 1,001	SH01

Oct 27, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 23, 2009

Full accounts made up to Sep 30, 2007

27 pages

Feb 11, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

288b

Feb 10, 2009

legacy

1 pages

288b

Jan 14, 2009

legacy

5 pages

363a

Dec 04, 2008

legacy

1 pages

288c

Jun 16, 2008

Certificate of change of name

Company name changed humberts blenheim bishop LIMITED\certificate issued on 18/06/08

2 pages

CERTNM

Jun 13, 2008

legacy

2 pages

403a

Jun 13, 2008

legacy

2 pages

403a

Jun 13, 2008

Certificate of change of name

Company name changed humberts mayfair LIMITED\certificate issued on 01/07/08

2 pages

CERTNM

Feb 27, 2008

legacy

1 pages

288b

Jan 10, 2008

Auditor's resignation

1 pages

AUD

Jan 04, 2008

legacy

3 pages

395

Dec 14, 2007

legacy

10 pages

363s

Nov 14, 2007

legacy

1 pages

288b

Nov 14, 2007

legacy

1 pages

288b

Oct 03, 2007

legacy

10 pages

363s

Aug 24, 2007

legacy

1 pages

287

Aug 23, 2007

Certificate of change of name

Company name changed blenheim bishop LIMITED\certificate issued on 23/08/07

2 pages

CERTNM

Mar 12, 2007

Accounts for a small company made up to Sep 30, 2006

7 pages

Mar 12, 2007

legacy

1 pages

225

View All Filings

Who are the officers of PEDSTOWE MAYFAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Nigel Raymond 22 Adelaide Close HA7 3EN Stanmore Middlesex	Oct 03, 2006		Secretary	22 Adelaide Close HA7 3EN Stanmore Middlesex		British		34955700003
CARTWRIGHT, Nigel Ronald Staithe The Causeway KT10 0NE Claygate Surrey	Oct 03, 2006		Director	Staithe The Causeway KT10 0NE Claygate Surrey	United Kingdom	British	1953-5	51888080001
VANDERMOLEN, Jonathan Harris Fairways Pine Grove N20 8LB Totteridge	Jan 10, 2000	Feb 04, 2009	Secretary	Fairways Pine Grove N20 8LB Totteridge		British		38153270006
VANDERMOLEN, Melissa Ballyculter 52 Green Lane HA7 3AH Stanmore Middlesex	Oct 30, 1991	Nov 01, 1999	Secretary	Ballyculter 52 Green Lane HA7 3AH Stanmore Middlesex		British		31620020003
PORTLAND REGISTRARS LIMITED 23 Bridford Mews Off Devonshire Street W1N 1LQ London	Nov 01, 1999	Jan 10, 2000	Secretary	23 Bridford Mews Off Devonshire Street W1N 1LQ London				1361880001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Oct 30, 1991	Oct 30, 1991	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
BRODTMAN, Michael Harris 25 Park Avenue NW11 7SL London	Oct 01, 2002	Jul 18, 2003	Director	25 Park Avenue NW11 7SL London	England	British	1960-9	48234480002
CHRISTIE, Philip 26 Creswick Walk NW11 6AN London	Apr 08, 2002	Apr 04, 2005	Director	26 Creswick Walk NW11 6AN London		British	1952-5	81658180001
DANTZIC, Roy Matthew 41 Century Court Grove End Road NW8 9LD London	Mar 09, 2004	Oct 01, 2007	Director	41 Century Court Grove End Road NW8 9LD London		British	1944-7	52294450004
FELDMAN, Joel 48 Mount Street W1Y 5RE London	Jan 10, 2000	Aug 03, 2000	Director	48 Mount Street W1Y 5RE London		British	1967-1	68042220003
GOLDIE, Marc Studio 2 82 St Johns Wood High Street NW8 7SH London	Apr 05, 2004	Aug 11, 2006	Director	Studio 2 82 St Johns Wood High Street NW8 7SH London		British	1968-6	97365400001
HODSON, Simon Andrew Lantern House 8 Westwood Park Road PE3 6JL Peterborough Cambridgeshire	Jan 10, 2000	Sep 20, 2002	Director	Lantern House 8 Westwood Park Road PE3 6JL Peterborough Cambridgeshire		British	1967-8	84955950001
HUBBARD, Stephen Arthur Flat 7 74 Cadogan Square SW1X 0EA London	Oct 01, 2002	Jul 18, 2003	Director	Flat 7 74 Cadogan Square SW1X 0EA London	England	British	1952-11	31150500003
MARCUS, Ian 46 Royston Park Road HA5 4AF Hatch End Middlesex	Oct 01, 2002	Oct 01, 2007	Director	46 Royston Park Road HA5 4AF Hatch End Middlesex		British	1959-1	85847920001
NEWMAN, Sylvia 14 Stubbs End Close HP6 6EW Amersham Buckinghamshire	Nov 26, 2004	Feb 04, 2009	Director	14 Stubbs End Close HP6 6EW Amersham Buckinghamshire		British	1954-4	102164270001
THORNE, David South Lodge 112 London Road GU34 4EW Holybourne Hampshire	Nov 26, 2004	Apr 26, 2005	Director	South Lodge 112 London Road GU34 4EW Holybourne Hampshire		British	1968-9	102164230001
VANDERMOLEN, Jonathan Harris Fairways Pine Grove N20 8LB Totteridge	Oct 30, 1991	Feb 04, 2009	Director	Fairways Pine Grove N20 8LB Totteridge	England	British	1964-3	38153270006
VANDERMOLEN, Melissa Fairways Pine Grove Totteridge N20 8LB London	Jan 10, 2000	Feb 04, 2009	Director	Fairways Pine Grove Totteridge N20 8LB London	England	British	1964-12	141842660001
ZIFF, Simon Maxwell 5 St Albans Mansion Kensington Court Palace W8 5QH London	Oct 03, 2006	Jan 21, 2008	Director	5 St Albans Mansion Kensington Court Palace W8 5QH London	United Kingdom	British	1958-6	13843320003

View Detailed Information on Officers and People with Significant Control

Does PEDSTOWE MAYFAIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 20, 2007 Delivered On Jan 04, 2008	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, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 04, 2008Registration of a charge (395) Jun 10, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 07, 2002 Delivered On Jan 16, 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 16, 2002Registration of a charge (395) Jun 10, 2008Statement 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.
license: CC0