MAYHELD LIMITED
Overview
| Company Name | MAYHELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03781052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYHELD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAYHELD LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYHELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED | Aug 23, 1999 | Aug 23, 1999 |
| MAYHOLD LIMITED | Jun 02, 1999 | Jun 02, 1999 |
What are the latest accounts for MAYHELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MAYHELD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Fidentia Trustees Limited as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||
Cessation of Novae Holdings Limited as a person with significant control on Sep 20, 2019 | 1 pages | PSC07 | ||
Notification of Fidentia Holdings Limited as a person with significant control on Sep 20, 2019 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Fintan Mullarkey as a director on Sep 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Kelly Lawrence as a secretary on Sep 18, 2019 | 1 pages | TM02 | ||
Termination of appointment of Timothy Hennessy as a director on Sep 18, 2019 | 1 pages | TM01 | ||
Registered office address changed from 52 Lime Street London EC3M 7AF United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on Sep 23, 2019 | 1 pages | AD01 | ||
Appointment of Mr Michael John Argyle as a director on Sep 18, 2019 | 2 pages | AP01 | ||
Appointment of Fidentia Trustees Limited as a director on Sep 18, 2019 | 2 pages | AP02 | ||
Termination of appointment of James Anthony Mollett as a director on Sep 03, 2019 | 1 pages | TM01 | ||
Termination of appointment of Sarah Jane Hills as a director on Sep 03, 2019 | 1 pages | TM01 | ||
Appointment of Mr Fintan Mullarkey as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Appointment of Mr Timothy Hennessy as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Appointment of Kelly Lawrence as a secretary on Aug 28, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Novae Holdings Limited as a person with significant control on Apr 29, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF on May 10, 2019 | 1 pages | AD01 | ||
Termination of appointment of Andrew John Witts as a director on Jun 22, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of MAYHELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGYLE, Michael John | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | Director | 142038790002 | ||||||||
| BROWN, Alexander Johnston | Secretary | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||||||
| FIELD, David Jonathan | Secretary | 65 Savay Close UB9 5NQ Denham Green South Buckinghamshire | British | 88297900001 | ||||||||||
| FURMSTON, Teresa Jane | Secretary | Meadow Close KT10 0AY Esher 21 Surrey United Kingdom | 159508820001 | |||||||||||
| LAWRENCE, Kelly | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England | 261862070001 | |||||||||||
| RONALDSON, Cheryl Anne | Secretary | 46 Cowper Road AL5 5NG Harpenden Hertfordshire | British | Solicitor | 65456600001 | |||||||||
| TURVEY, Mark John | Secretary | 21 Pinfold Road SW16 2SL London | British | 64741750001 | ||||||||||
| WHITTAKER, Philip David | Secretary | Badgers End Hoe Lane Abridge RM4 1AU Romford Essex | British | Chartered Accountant | 22377940003 | |||||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||||||
| ADAMS, Jeremy Richard | Director | Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom | United Kingdom | British | Risk Director | 14939290004 | ||||||||
| BANSZKY, Caroline Janet | Director | 6 Rylett Crescent W12 9RL London | England | British | Chartered Accountant | 53649660002 | ||||||||
| CORBETT, Oliver Roebling Panton | Director | Jubilee Place SW3 3TD London 13 | England | British | Accountant | 6062580003 | ||||||||
| HATHORN, Charles Thomas Vans | Director | 51 Netherhall Gardens NW3 5RJ London | British | Solicitor | 65229000001 | |||||||||
| HEMING, Stephen John | Director | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | Compliance Director | 95567250002 | ||||||||
| HENNESSY, Timothy Patrick | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | Ireland | Irish | Company Director | 241268900001 | ||||||||
| HILLS, Sarah Jane | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | Company Director | 241112400001 | ||||||||
| HUDSON, Mark Andrew | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | Finance Director | 67260770002 | ||||||||
| HUDSON, Mark Andrew | Director | 18 Malvern Road KT6 7UQ Surbiton Surrey | British | Finance Director | 67260770001 | |||||||||
| MOLLETT, James Anthony | Director | 71 Fenchurch Street EC3M 4BS London Level 3 United Kingdom | England | British | Company Director | 241112410001 | ||||||||
| MOON, Alexandra Jayne | Director | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | Solicitor | 196156200001 | ||||||||
| MULLARKEY, Fintan | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | Ireland | Irish | Company Director | 244441940001 | ||||||||
| MURRAY, Clive Lee | Director | 6 Hollybush Close Snaresbrook E11 1PZ London | England | British | It Director | 50852730001 | ||||||||
| PATEL, Reeken | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | Company Director | 196025410002 | ||||||||
| RONALDSON, Cheryl Anne | Director | 46 Cowper Road AL5 5NG Harpenden Hertfordshire | British | Solicitor | 65456600001 | |||||||||
| TURVEY, Mark John | Director | 21 Pinfold Road SW16 2SL London | United Kingdom | British | Legal Counsel | 64741750001 | ||||||||
| VILLERS, Rupert Carlos Chwoles | Director | 37 Cambridge Street SW1V 4PR London | United Kingdom | British | Lloyds Underwriter | 43055870001 | ||||||||
| WHITTAKER, Philip David | Director | Badgers End Hoe Lane Abridge RM4 1AU Romford Essex | British | Chartered Accountant | 22377940003 | |||||||||
| WILLING, Simon John | Director | La Rive Vallee De Rozel JE3 6AJ Jersey | Jersey | British | Advocate | 139915050001 | ||||||||
| WITTS, Andrew John | Director | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | Accountant | 194633310001 | ||||||||
| YATES, Marc Silvanus Dorey | Director | Les Ormes La Rue De La Chesnaie, St. John JE3 4FW Jersey Channel Islands | British | Advocate | 66808220001 | |||||||||
| FIDENTIA TRUSTEES LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 | ||||||||||
| NOROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006410001 | |||||||||||
| NORTON ROSE LIMITED | Nominee Director | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 |
Who are the persons with significant control of MAYHELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fidentia Holdings Limited | Sep 20, 2019 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Novae Holdings Limited | Apr 06, 2016 | Lime Street EC3M 7AF London 52 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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