MAYFAIR WAY MANAGEMENT LIMITED

Overview

Company Name	MAYFAIR WAY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02681702
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1992
Date of Cessation	Mar 23, 2017

Summary

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

What is the purpose of MAYFAIR WAY MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MAYFAIR WAY MANAGEMENT LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAYFAIR WAY MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MAYFAIR WAY MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Nov 24, 2015

Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP

2 pages

AD03

Nov 24, 2015

Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire United Kingdom RG27 9UP

2 pages

AD02

Nov 24, 2015

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London United Kingdom SE1 2AF on Nov 24, 2015

2 pages

AD01

Nov 20, 2015

Declaration of solvency

3 pages

4.70

Nov 20, 2015

Appointment of a voluntary liquidator

2 pages

600

Nov 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 05, 2015	LRESSP

Aug 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Feb 02, 2015

Annual return made up to Jan 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 6	SH01

Aug 28, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Apr 09, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 09, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 09, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Feb 11, 2014

Annual return made up to Jan 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2014	Statement of capital on Feb 11, 2014 Capital: GBP 6	SH01

Dec 17, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Dec 13, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Feb 14, 2013

Annual return made up to Jan 28, 2013 with full list of shareholders

4 pages

AR01

Jan 10, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

Jan 10, 2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

2 pages

AP01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Feb 01, 2012

Annual return made up to Jan 28, 2012 with full list of shareholders

3 pages

AR01

Feb 01, 2012

Director's details changed for Robert Charles Gale on Mar 31, 2011

2 pages

CH01

View All Filings

Who are the officers of MAYFAIR WAY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Secretary	Great Portland Street W1W 5QA London 160 London United Kingdom				151237730001
DUNN, Robert Dominic More London Place SE1 2AF London 1 United Kingdom	Nov 29, 2013		Director	More London Place SE1 2AF London 1 United Kingdom	England	British	1966-8	179134020002
HIFZI, Mine Ozkan More London Place SE1 2AF London 1 United Kingdom	Mar 31, 2014		Director	More London Place SE1 2AF London 1 United Kingdom	England	British	1966-5	182167230001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Aug 01, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
CARTER, Michael Frederick 22 Bulwer Road E11 1DD London	Jan 28, 1992	Apr 10, 1996	Secretary	22 Bulwer Road E11 1DD London		British		2391960001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Apr 10, 1996	Aug 01, 2000	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jan 28, 1992	Jan 28, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
BURDICK, Charles James 9 Ormonde Place SW1W 8HX London	Sep 03, 1998	Feb 18, 2004	Director	9 Ormonde Place SW1W 8HX London		British-American	1951-6	52311710004
CAMPBELL-ROSS, Roderick Clavil Hakewill 9 Moorlands LS29 9QZ Ilkley West Yorkshire	Dec 03, 1996	Dec 31, 1997	Director	9 Moorlands LS29 9QZ Ilkley West Yorkshire		British	1955-10	73356750005
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Aug 18, 2000	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	73000530008
DAVIDSON, Peter Edwin 40 Bramerton Street Chelsea SW3 5LA London	Jan 28, 1992	Apr 10, 1996	Director	40 Bramerton Street Chelsea SW3 5LA London	United Kingdom	British	1943-1	49241010001
DYMOND, Christopher Francis 147 Leathwaite Road Battersea SW11 6RW London	Jan 28, 1992	Apr 10, 1996	Director	147 Leathwaite Road Battersea SW11 6RW London	England	British	1961-1	118105620001
GALE, Robert Charles Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Apr 30, 2010	Nov 29, 2013	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1960-4	96956740001
GALTEAU, Philippe Xavier 10 Rue De La Cure 75016 Paris France	Dec 16, 1997	Sep 03, 1998	Director	10 Rue De La Cure 75016 Paris France		French	1933-12	34577670001
GRAY, Ian 61 Bathurst Mews W2 2SB London	Dec 16, 1997	Sep 03, 1998	Director	61 Bathurst Mews W2 2SB London	United Kingdom	British	1949-11	50246030004
HO, Alan Boon Teck 1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire	Apr 10, 1996	Aug 06, 1996	Director	1 Moorlands Westwood Drive LS29 9QZ Ilkley West Yorkshire		British	1954-7	38041190001
HULL, Victoria Mary, Sol Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London	Sep 03, 1998	Aug 18, 2000	Director	Flat 2 53 Palace Gardens Terrace Kensington W8 4SB London		British	1962-3	77283810001
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	Nov 23, 1998	Apr 19, 2000	Director	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	43836970001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MASSEY, Bruce Madison Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire	Apr 10, 1996	Jan 16, 1998	Director	Brook House Hardings Lane Middleton LS29 0BB Ilkley West Yorkshire		American	1948-1	27256040001
MILLER, David John 1 Asmara Road NW2 3SS London	Dec 03, 1996	Sep 03, 1998	Director	1 Asmara Road NW2 3SS London	United Kingdom	British	1962-4	152304230002
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Feb 18, 2004	Sep 12, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	79956240002
STENHAM, Anthony William Paul 4 The Grove Highgate N6 6JU London	Feb 18, 2004	Sep 12, 2006	Director	4 The Grove Highgate N6 6JU London		British	1932-1	8281170001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
VAN VALKENBURG, David Raynor Flat 6 35/37 Grosvenor Square W1X 9AE London	Sep 03, 1998	Mar 16, 1999	Director	Flat 6 35/37 Grosvenor Square W1X 9AE London		American	1942-5	53941940001
WITHERS, Caroline Bernadette Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Dec 31, 2012	Mar 31, 2014	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1980-4	140137570002
WOOD, Andrew Brian 51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire	Apr 10, 1996	Nov 29, 1996	Director	51a Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire	England	British	1958-5	32577720001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jan 28, 1992	Jan 28, 1992	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001
VIRGIN MEDIA DIRECTORS LIMITED 160 Great Portland Street W1W 5QA London	Apr 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107430002
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Sep 12, 2006	Apr 30, 2010	Director	160 Great Portland Street W1W 5QA London				101107380002

View Detailed Information on Officers and People with Significant Control

Does MAYFAIR WAY MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2017	Dissolved on
Nov 05, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 05, 2015
Derek Hyslop 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 05, 2015

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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