MAYFAIR SPECIALIST NURSES LIMITED
Overview
| Company Name | MAYFAIR SPECIALIST NURSES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03582246 |
| 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 SPECIALIST NURSES LIMITED?
- (7499) /
Where is MAYFAIR SPECIALIST NURSES LIMITED located?
| Registered Office Address | c/o HOLT DOCTORS 4th Floor Belle Vue Mills Broughton Road BD23 1RT Skipton North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYFAIR SPECIALIST NURSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOOSEWATCH LIMITED | Jun 16, 1998 | Jun 16, 1998 |
What are the latest accounts for MAYFAIR SPECIALIST NURSES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 03, 2010 |
What is the status of the latest annual return for MAYFAIR SPECIALIST NURSES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MAYFAIR SPECIALIST NURSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Peter Gregory as a director | 2 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Eversecretary Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * One Wood Street London EC2V 7WS* on Sep 19, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Pinnacle Staffing Group Plc as a director | 3 pages | AP02 | ||||||||||
Appointment of Mr Peter Andrew Gregory as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Thomas Charlton as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Hope as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jan 03, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 04, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Jan 06, 2008 | 3 pages | AA | ||||||||||
Who are the officers of MAYFAIR SPECIALIST NURSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE STAFFING GROUP PLC | Director | Capability Green LU1 3LU Luton 258 Bedfordshire England |
| 159547530001 | ||||||||||
| COLLISON, David | Secretary | 44 Lowther Road SW13 9NU London England | British | 34835160001 | ||||||||||
| LAING, David | Secretary | Pickford Road Markyate AL3 8RS St Albans 23 Hertfordshire | British | 149448470001 | ||||||||||
| ROBERTS THOMAS, Caroline Emma | Secretary | 5 Broomsleigh Street NW6 1QQ London | British | 76032450005 | ||||||||||
| WOOD, John | Secretary | Pear Tree Cottage Bishopstone HP12 8SH Aylesbury Buckinghamshire | British | 59323380001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOOTY, Stephen Martin | Director | South Lodge Guildford Road KT24 5QE Effingham Surrey | England | British | 147928010001 | |||||||||
| CHARLTON, Thomas William George | Director | Flat 40 Forest Heights Epping New Road IG9 5TE Buckhurst Hill | United Kingdom | British | 2184160002 | |||||||||
| ELLIS, Martyn Anthony | Director | 83 Boss House Boss Street SE1 2PT London | England | British | 95749550002 | |||||||||
| GRAY, Susan Annette | Director | 19 Swinburne Road Putney SW15 5ED London | United Kingdom | British | 55858850004 | |||||||||
| GREENWOOD, Julie Anne | Director | 55 Hillside Road Linton DE12 6QW Swadlincote South Derbyshire | United Kingdom | British | 113701660001 | |||||||||
| GREGORY, Peter Andrew | Director | Skipton Road BD23 6QR Skipton 1st Floor Embsay Mill North Yorkshire England | United Kingdom | British | 83025370001 | |||||||||
| HOPE, David | Director | 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire | United Kingdom | British | 106461990001 | |||||||||
| JEWITT, Justin Allan Spaven, Professor | Director | The Stables 89 Aston End Road Aston SG2 7EY Stevenage Hertfordshire | England | British | 39701670001 | |||||||||
| LAING, David | Director | Pickford Road Markyate AL3 8RS St Albans 23 Hertfordshire | United Kingdom | British | 149448470001 | |||||||||
| LYON, David Oliver | Director | 41 Park Avenue North AL5 2EE Harpenden Hertfordshire | England | British | 51084280003 | |||||||||
| SKINNER, Jacqueline Ann | Director | Tewkesbury Drive CV12 9ST Bedworth 47 Warwickshire | England | British | 139144630001 | |||||||||
| SPOORS, Mark | Director | 101 Sopwell Lane AL1 1RN St. Albans Hertfordshire | British | 72289290001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MAYFAIR SPECIALIST NURSES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 04, 2006 Delivered On Sep 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. | ||||
Persons Entitled
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Transactions
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Does MAYFAIR SPECIALIST NURSES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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