MAYFAIR APARTMENTS (LONDON) LIMITED

MAYFAIR APARTMENTS (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMAYFAIR APARTMENTS (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03244313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MAYFAIR APARTMENTS (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAIDDEAL LIMITEDAug 30, 1996Aug 30, 1996

    What are the latest accounts for MAYFAIR APARTMENTS (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for MAYFAIR APARTMENTS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    Insolvency:secretary of state's release of liquidator - andrew hosking - 020812
    1 pagesLIQ MISC

    Appointment of a liquidator

    1 pages4.31

    legacy

    1 pages287

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    legacy

    1 pages287

    legacy

    1 pages287

    Appointment of a liquidator

    1 pages4.31

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Total exemption small company accounts made up to Aug 31, 2006

    3 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MAYFAIR APARTMENTS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL ANSARI, Maythem
    20 Vine Lane
    UB10 0AY Hillingdon
    Secretary
    20 Vine Lane
    UB10 0AY Hillingdon
    British111789030001
    MUHAMAD, Ahmed
    20 Vine Lane
    UB10 0AY Uxbridge
    Director
    20 Vine Lane
    UB10 0AY Uxbridge
    British118010610001
    WHISTON DEW, Rodney James
    2 Charles Street
    Mayfair
    W1J 5DB London
    Secretary
    2 Charles Street
    Mayfair
    W1J 5DB London
    British86081750002
    ALPHA NOMINEES (LONDON) LTD
    585a Fulham Road
    Fulham
    SW6 5UA London
    Secretary
    585a Fulham Road
    Fulham
    SW6 5UA London
    108011500001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WIGMORE CORPORATE SERVICES LIMITED
    C/O Mayfair Chambers
    2 Charles Street Mayfair
    W1X 4HA Westminster
    Secretary
    C/O Mayfair Chambers
    2 Charles Street Mayfair
    W1X 4HA Westminster
    65043180002
    PARTI, Anu
    18 Farholm Gardens
    N3 3EB London
    Director
    18 Farholm Gardens
    N3 3EB London
    British87539200001
    PARTI, Vic
    18 Fairholme Gardens
    Finchley
    N3 3EB London
    Director
    18 Fairholme Gardens
    Finchley
    N3 3EB London
    British76651530002
    THUKRAL, Raman
    99 Hanger Lane
    W5 3DA London
    Director
    99 Hanger Lane
    W5 3DA London
    British26605920001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does MAYFAIR APARTMENTS (LONDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Aib Group (UK) PLC
    Transactions
    • Nov 17, 2001Registration of a charge (395)
    • Nov 07, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Aib Group (UK) PLC
    Transactions
    • Nov 17, 2001Registration of a charge (395)
    • Nov 07, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Grosvenor West End Properties
    Transactions
    • Nov 15, 2001Registration of a charge (395)
    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
    • Aib Group (UK) PLC
    Transactions
    • Oct 10, 2000Registration of a charge (395)
    • Nov 07, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Aib Group (UK) P.L.C.
    Transactions
    • Mar 27, 1998Registration of a charge (395)
    • Dec 29, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Aib Group (UK) P.L.C.
    Transactions
    • Feb 27, 1998Registration of a charge (395)
    • Nov 07, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Aib Group (UK) PLC
    Transactions
    • Feb 27, 1998Registration of a charge (395)
    • Nov 07, 2006Statement of satisfaction of a charge in full or part (403a)

    Does MAYFAIR APARTMENTS (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2013Conclusion of winding up
    Jul 24, 2008Petition date
    Oct 14, 2008Commencement of winding up
    Feb 28, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Andrew Lawrence Hosking
    21 Dyke Road
    BN1 3GD Brighton
    East Sussex
    practitioner
    21 Dyke Road
    BN1 3GD Brighton
    East Sussex
    Nicholas Stewart Wood
    Grant Thornton
    Lees House
    BN1 3GD 21 Dyke Road
    Brighton
    practitioner
    Grant Thornton
    Lees House
    BN1 3GD 21 Dyke Road
    Brighton

    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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