MAYFAIR APARTMENTS (LONDON) LIMITED
Overview
| Company Name | MAYFAIR APARTMENTS (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03244313 |
| 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 APARTMENTS (LONDON) LIMITED?
- (7032) /
Where is MAYFAIR APARTMENTS (LONDON) LIMITED located?
| Registered Office Address | 3rd Floor Lees House 21 Dyke Road BN1 3GD Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYFAIR APARTMENTS (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAIDDEAL LIMITED | Aug 30, 1996 | Aug 30, 1996 |
What are the latest accounts for MAYFAIR APARTMENTS (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2006 |
What are the latest filings for MAYFAIR APARTMENTS (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Insolvency filing Insolvency:secretary of state's release of liquidator - andrew hosking - 020812 | 1 pages | LIQ MISC | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Total exemption small company accounts made up to Aug 31, 2006 | 3 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of MAYFAIR APARTMENTS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL ANSARI, Maythem | Secretary | 20 Vine Lane UB10 0AY Hillingdon | British | 111789030001 | ||||||
| MUHAMAD, Ahmed | Director | 20 Vine Lane UB10 0AY Uxbridge | British | 118010610001 | ||||||
| WHISTON DEW, Rodney James | Secretary | 2 Charles Street Mayfair W1J 5DB London | British | 86081750002 | ||||||
| ALPHA NOMINEES (LONDON) LTD | Secretary | 585a Fulham Road Fulham SW6 5UA London | 108011500001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WIGMORE CORPORATE SERVICES LIMITED | Secretary | C/O Mayfair Chambers 2 Charles Street Mayfair W1X 4HA Westminster | 65043180002 | |||||||
| PARTI, Anu | Director | 18 Farholm Gardens N3 3EB London | British | 87539200001 | ||||||
| PARTI, Vic | Director | 18 Fairholme Gardens Finchley N3 3EB London | British | 76651530002 | ||||||
| THUKRAL, Raman | Director | 99 Hanger Lane W5 3DA London | British | 26605920001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does MAYFAIR APARTMENTS (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 14, 2001 Delivered On Nov 17, 2001 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 14, 2001 Delivered On Nov 17, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 107 park street london W17 3PB t/n NGL344496. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 13, 2001 Delivered On Nov 15, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease dated 20 november 1978 | |
Short particulars The sum of £6,500 paid into a separate designated deposit account with national westminster bank PLC designated "the 107 park street rental deposit account". | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 26, 2000 Delivered On Oct 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a horden road service station road horden road wolverhampton west midlands by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 18, 1998 Delivered On Mar 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 9 charles street & 7 hays mews london t/no: 236226 by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 19, 1998 Delivered On Feb 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the leasehold property known as 5-7 dover street, london W1X 3PJ title number NGL313238 by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property ("the goodwill"). The company also charged by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels of the company. | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage debenture | Created On Feb 19, 1998 Delivered On Feb 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5-7 dover street london W1X 3PJ t/n NGL313238. 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 MAYFAIR APARTMENTS (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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