MAYFIELD FLOORING LIMITED

Overview

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

Registered Office Address	Lapley Cottage Worcester Road Holt Heath WR6 6HA Worcester Worcestershire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 11, 2010	legacy	3 pages	MG02

Apr 06, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 25, 2010	Application to strike the company off the register	3 pages	DS01

Oct 12, 2009	Annual return made up to Sep 18, 2009 with full list of shareholders	4 pages	AR01

Jul 14, 2009	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

Sep 22, 2008	legacy	4 pages	363a

May 06, 2008	Total exemption small company accounts made up to Dec 31, 2007	4 pages	AA

Oct 29, 2007	legacy	7 pages	363s
Sep 21, 2007	legacy	1 pages	225
Jun 20, 2007	Total exemption small company accounts made up to Sep 30, 2006	4 pages	AA
Oct 31, 2006	legacy	7 pages	363s
Oct 31, 2006	legacy	pages	363(287)
Jun 27, 2006	Total exemption small company accounts made up to Sep 30, 2005	4 pages	AA
Nov 04, 2005	legacy	7 pages	363s
Feb 17, 2005	Total exemption small company accounts made up to Sep 30, 2004	4 pages	AA
Oct 19, 2004	legacy	7 pages	363s
Dec 11, 2003	Accounts for a small company made up to Sep 30, 2003	5 pages	AA
Dec 10, 2003	legacy	1 pages	287
Oct 09, 2003	legacy	7 pages	363s
Oct 09, 2003	legacy	pages	363(287)
Dec 19, 2002	Total exemption small company accounts made up to Sep 30, 2002	4 pages	AA
Oct 15, 2002	legacy	7 pages	363s
Jan 22, 2002	Total exemption small company accounts made up to Sep 30, 2001	4 pages	AA
Oct 09, 2001	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
OAKLEY-NOCK, Wendy Ann Lapley Cottage Worcester Road Holt Heath WR6 6NA Worcester Worcestershire	Feb 04, 1998		Secretary	Lapley Cottage Worcester Road Holt Heath WR6 6NA Worcester Worcestershire	British			54414270001
OAKLEY NOCK, Alfred Lapley Cottage WR6 6XD Hold Heath Worcester	Feb 04, 1998		Director	Lapley Cottage WR6 6XD Hold Heath Worcester	British	1944-5	Company Director	72841680001
OAKLEY-NOCK, Wendy Ann Lapley Cottage Worcester Road Holt Heath WR6 6NA Worcester Worcestershire	Apr 18, 2000		Director	Lapley Cottage Worcester Road Holt Heath WR6 6NA Worcester Worcestershire	British		Company Director	54414270001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Sep 18, 1997	Sep 18, 1997	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Sep 18, 1997	Sep 18, 1997	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 02, 1998 Delivered On Jan 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 08, 1998Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)

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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