MAYFIND LIMITED
Overview
| Company Name | MAYFIND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03121229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAYFIND LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAYFIND LIMITED located?
| Registered Office Address | c/o KPMG LLP 8 Princes Parade L3 1QH Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFIND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2012 |
What are the latest filings for MAYFIND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 16, 2014 | 14 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Jjb Sports Plc Martland Park Challenge Way Wigan Lancashire WN5 0LD on Oct 17, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Lawrence Richard Christensen as a director on Aug 21, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Alexander Robertson Adams as a director on Aug 21, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Corliss as a director on Aug 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith John Jones as a director on Jul 27, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2012 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
legacy | 15 pages | MG01 | ||||||||||
Annual return made up to Oct 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 30, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr David Robert Williams as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Richard Manning as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Manning as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr David Robert Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lawrence Coppock as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of MAYFIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, David Robert | Secretary | c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom | 161511920001 | |||||||
| ADAMS, David Alexander Robertson | Director | c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom | England | British | 55757700003 | |||||
| CHRISTENSEN, Lawrence Richard | Director | c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom | United Kingdom | British | 171869320001 | |||||
| CORLISS, Robert James | Director | c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom | Usa | American | 170571310001 | |||||
| WILLIAMS, David Robert | Director | c/o Kpmg Llp Princes Parade L3 1QH Liverpool 8 United Kingdom | United Kingdom | British | 157062220001 | |||||
| ASHBY, Jonathan | Secretary | Hinckley Court CW12 4WE Congleton 1 Cheshire | British | 134682180001 | ||||||
| GREENWOOD, John David | Secretary | 1 Brookside Euxton PR7 6HR Chorley Lancashire | British | 4527320003 | ||||||
| MADELEY, David Phillip | Secretary | Mill Lane WA15 0RD Ashley One Castle Mill Cheshire | British | 128847520001 | ||||||
| MANNING, Richard Denley John | Secretary | Jjb Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire | 152720040001 | |||||||
| MCCLUSKEY, Brian | Secretary | 56 Longbank Road Alloway KA7 4SA Ayr Ayrshire | British | 59371720002 | ||||||
| THOMPSON, David Alan | Secretary | Barnfield House East Common AL5 1AW Harpenden Hertfordshire | British | 6462070001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| MD SECRETARIES (EDINBURGH) LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 43825370001 | |||||||
| COPPOCK, Lawrence Patrick | Director | The Close Church Lane SO51 0QH Braishfield Hampshire | England | United Kingdom | 152718990001 | |||||
| DUNN, Barry John Keith | Director | 4 The Walled Garden Shaw Hill Drive PR6 7PD Chorley Lancashire | British | 60493690001 | ||||||
| GRABINER, Ian Michael | Director | Daylesford 5 Methven Road G46 6TG Glasgow | Scotland | British | 63235540002 | |||||
| GREEN, Philip Nigel Ross, Sir | Director | 129 Marylebone Road London Nw1 5qd | United Kingdom | British | 103945640001 | |||||
| GREENWOOD, John David | Director | 1 Brookside Euxton PR7 6HR Chorley Lancashire | United Kingdom | British | 4527320003 | |||||
| HUNTER, Thomas Blane, Sir | Director | Ladykirk House Ladykirk Estate KA9 2SF Monkton | United Kingdom | British | 97904280003 | |||||
| JONES, David Charles, Sir | Director | Whinbrae Wheatley Lane Ben Rhydding LS29 8SF Ilkley West Yorkshire | England | British | 11515940001 | |||||
| JONES, Keith John | Director | Jjb Sports Plc Martland Park Challenge Way WN5 0LD Wigan Lancashire | United Kingdom | British | 149574500001 | |||||
| KINNAIRD, John | Director | 1 Courthill Bearsden G61 3SN Glasgow Lanarkshire | British | 70691510002 | ||||||
| KNIGHT, Thomas William | Director | Flat 5 Eastfield House 15 Moor Road South NE3 1ND Gosforth | British | 11423040008 | ||||||
| MADELEY, David Phillip | Director | Mill Lane WA15 0RD Ashley One Castle Mill Cheshire | England | British | 128847520001 | |||||
| MANNING, Richard Denley John | Director | 39 Ash Lane BA5 2LR Wells Somerset | United Kingdom | British | 77961690001 | |||||
| MCCLUSKEY, Brian | Director | 5b Longbank Road Alloway KA7 4SA Ayr Ayrshire Uk | British | 68223140002 | ||||||
| RIGBY, Mary | Director | Greystone Farm 1 Hall Lane Parbold WN8 7BD Wigan Lancashire | British | 28471030002 | ||||||
| RONNIE, Christopher | Director | Grove House 83 Knutsford Road SK9 6JH Wilmslow Cheshire | England | Scottish | 79360390002 | |||||
| RONNIE, Christopher | Director | 2 Arnprior Place Alloway KA7 4PT Ayr Ayrshire | British | 54926420003 | ||||||
| SHARPE, Duncan James | Director | Waddington Old Hall Clitheroe Road Waddington BB7 3HP Clitheroe Lancashire | British | 13873080002 | ||||||
| THOMPSON, David Alan | Director | Barnfield House East Common AL5 1AW Harpenden Hertfordshire | British | 6462070001 | ||||||
| TRANTER, Colin Albert | Director | Off Sandy Lane Lower Peover WA16 9JF Knutsford Woodside Cottage Cheshire Uk | United Kingdom | British | 138755910001 | |||||
| WHELAN, David | Director | The Manor House Miry Lane Parbold WN8 7TA Wigan Lancashire | United Kingdom | British | 4527330001 | |||||
| WILLIAMS, Peter Wodehouse | Director | Rayners Road SW15 2AY London 3 | England | British | 135547730001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does MAYFIND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On May 25, 2012 Delivered On Jun 01, 2012 | Outstanding | Amount secured All monies due or to become due from the company and by each other chargor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 03, 1996 Delivered On Apr 17, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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Does MAYFIND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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