MAYFAIR TAVERNS LIMITED
Overview
| Company Name | MAYFAIR TAVERNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03121375 |
| 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 MAYFAIR TAVERNS LIMITED?
- (7487) /
Where is MAYFAIR TAVERNS LIMITED located?
| Registered Office Address | C/O ERNST & YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYFAIR TAVERNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARMBRAY LIMITED | Nov 02, 1995 | Nov 02, 1995 |
What are the latest accounts for MAYFAIR TAVERNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for MAYFAIR TAVERNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:res re books | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 30, 2004 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2003 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MAYFAIR TAVERNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, David Colbron | Secretary | Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire | British | 69592110002 | ||||||
| GEORGE, David Colbron | Director | Harlestone House Church Lane NN7 4EN Lower Harlestone Northamptonshire | England | British | 69592110002 | |||||
| TUPPEN, Graham Edward | Director | 5 Queensdale Place Holland Park W11 4SQ London | United Kingdom | British | 9549960009 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| RIX, Timothy Michael | Secretary | The Steading Mead Road GU26 6SG Hindhead Surrey | British | 45820300001 | ||||||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FOSTER, John Laurence | Director | 3 Elaine Court 123 Haverstock Hill NW3 4RT Hampstead London | British | 49645140001 | ||||||
| FREETHY, Simon Julian | Director | Church Farm High Street HA5 5PJ Pinner Middlesex | England | British | 51221540002 | |||||
| HAWKINS, Ian Roger | Director | The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey | British | 15991450002 | ||||||
| RIX, Timothy Michael | Director | The Steading Mead Road GU26 6SG Hindhead Surrey | British | 45820300001 | ||||||
| TAYLOR, Victoria | Director | 99 Horndeam Road OX6 9XH Bicester Oxfordshire | British | 78252990001 | ||||||
| WILEY, William Struan Ferguson | Director | Old Rectory Withcall LN11 9RL Louth Lincolnshire | England | British | 43643920001 | |||||
| WILKINSON, Anthony | Director | 6 Gilling Road DL10 5AA Richmond Northyorkshire | British | 73624290001 |
Does MAYFAIR TAVERNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed | Created On May 24, 2002 Delivered On Jun 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The security deed charges in favour of the security trustee by way of a first floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Secuirty deed | Created On Jun 07, 2000 Delivered On Jun 23, 2000 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee under or pursuant to (the "finance documents") (as defined) and (a credit agreement) (as defined) up to £350,000,000 dated 15 may 2000 | |
Short particulars The security deed charges in favour of the security trustee by way of a first floating charge all the company's undertaking and assets whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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| Guarantee and charge | Created On Sep 17, 1999 Delivered On Sep 24, 1999 | Satisfied | Amount secured All moneys, obligations and liabilities from time to time due, owing or incurred by the company to the chargee under or pursuant to the finance documents (as defined in the charge), including: (a) a credit agreement dated 2 february 1998 (as amended on 2 february 1998, 19 march 1998, 26 october 1998 and as amended and restated on 19 april 1999 and pursuant to an agreement dated 12 july 1999); (b) an overdraft letter; (c) fees letters dated 2 february 1998, 29 march 1999 and 12 july 1999; (d) a debenture dated 13 march 1998; (e) debentures each dated 13 march 1998, (f) debentures each dated 10 august 1998, (g) a debenture dated 17 september 1999, (h) an intercreditor agreement dated 3 february 1999, (I) certain hedging arrangements, as each such agreement is amended, restated, varied or replaced | |
Short particulars First legal mortgage over stocks shares bonds and other securities and investments ("shares") of the company and (to the extent not for the subject of such mortgage) a first fixed charge over its interest in shares, in each case, together with all associated rights.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Jul 07, 1997 Delivered On Jul 11, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of each finance document (as defined in the debenture ) | |
Short particulars All acquired property together with buildings fixtures fixed plant and machinery (excluding landlords fixtures but including other trade fixtures in connection with l/h properties and excluding any sub-lease to a third party), acquired property being the bridge inn mill street kidderminster t/no;-hw 169481 and other property with t/no's;- wm 629357, wm 629359, WM929359, WM629361,WM629384, WM629356, WK362751, WK362752,WM629355, WK66396, LT279843, NT246348, DY201188, LL122759, DY267696, DY201075, DY272658, NT249803, NT206921, NT250356, NT25212, NT309456. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 03, 1997 Delivered On Feb 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under each finance document (as defined in the charge) | |
Short particulars The clarence 28 canal street bootle liverpool and various other properties specified therein all buildings and fixtures thereon all plant machinery and other items all rental monies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of keyman life policies | Created On Sep 02, 1996 Delivered On Sep 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the security beneficiaries (as defined therein) on any account whatsoever under the terms of each finance document (as defined therein) and this deed | |
Short particulars The policies (being policy nos. RNF00024520A and RNF00023196A) and all monies which shall become payable thereunder and the benefit of all powers and remedies for enforcing the same.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 15, 1996 Delivered On Apr 26, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of each finance document | |
Short particulars The acorn 149 great cambridge street bethnal green london E2 8AA t/n-225221. The albert 74 and 76 st. Stephens road bow london E3 5JL t/n-EGL173084 and LN19574. The albion church street cromer norfolk NR27 9ES t/n-NK133960.. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 15, 1996 Delivered On Apr 24, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever or for the benefit of the vendor mezzanine note holders (as defined) and all monies due or to become due from the company to the chargee under the debenture | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MAYFAIR TAVERNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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