MAYFAIR PROPERTIES (ALSAGER) LIMITED

Overview

Company Name	MAYFAIR PROPERTIES (ALSAGER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03805308
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1999
Date of Cessation	Jul 02, 2024

Summary

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

What is the purpose of MAYFAIR PROPERTIES (ALSAGER) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MAYFAIR PROPERTIES (ALSAGER) LIMITED located?

Registered Office Address	2 Gerards Gardens CW5 6EN Nantwich England
Undeliverable Registered Office Address	No

What are the latest accounts for MAYFAIR PROPERTIES (ALSAGER) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What are the latest filings for MAYFAIR PROPERTIES (ALSAGER) LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 04, 2024	Application to strike the company off the register	1 pages	DS01

Nov 21, 2023	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Nov 02, 2023	Satisfaction of charge 23 in full	1 pages	MR04

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with updates	5 pages	CS01

Feb 03, 2023	Satisfaction of charge 16 in full	1 pages	MR04

Jan 26, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Jul 28, 2022	Change of details for Mr Robert John Harrison as a person with significant control on Jul 25, 2022	2 pages	PSC04

Jul 27, 2022	Confirmation statement made on Jul 12, 2022 with updates	5 pages	CS01

Jul 25, 2022	Director's details changed for Robert John Harrison on Jul 25, 2022	2 pages	CH01

Jul 25, 2022	Director's details changed for Robert John Harrison on Jul 25, 2022	2 pages	CH01

Jul 25, 2022	Change of details for Mr Robert John Harrison as a person with significant control on Jul 25, 2022	2 pages	PSC04

Mar 16, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Mar 09, 2022	Satisfaction of charge 24 in full	1 pages	MR04

Feb 18, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Feb 18, 2022	Satisfaction of charge 13 in full	1 pages	MR04

Feb 18, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Feb 18, 2022	Satisfaction of charge 14 in full	1 pages	MR04

Feb 18, 2022	Satisfaction of charge 22 in full	1 pages	MR04

Feb 18, 2022	Satisfaction of charge 21 in full	1 pages	MR04

Feb 18, 2022	Satisfaction of charge 19 in full	1 pages	MR04

Feb 18, 2022	Satisfaction of charge 17 in full	1 pages	MR04

Aug 06, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

View All Filings

Who are the officers of MAYFAIR PROPERTIES (ALSAGER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Robert John Gerards Gardens CW5 6EN Nantwich 2 England	Jul 17, 1999		Secretary	Gerards Gardens CW5 6EN Nantwich 2 England		British			65270490004
HARRISON, Robert John Gerards Gardens CW5 6EN Nantwich 2 England	Jul 17, 1999		Director	Gerards Gardens CW5 6EN Nantwich 2 England	England	British	1949-5	Retired	65270490005
NICKLIN, Timothy John Gerards Gardens CW5 6EN Nantwich 2 England	Jul 17, 1999		Director	Gerards Gardens CW5 6EN Nantwich 2 England	England	British	1970-9	Director	65270600002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 12, 1999	Jul 12, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 12, 1999	Jul 12, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYFAIR PROPERTIES (ALSAGER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Christine Jean Harrison Gerards Gardens CW5 6EN Nantwich 2 England	Jun 30, 2016	Gerards Gardens CW5 6EN Nantwich 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Robert John Harrison Gerards Gardens CW5 6EN Nantwich 2 England	Jun 30, 2016	Gerards Gardens CW5 6EN Nantwich 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Timothy John Nicklin Gerards Gardens CW5 6EN Nantwich 2 England	Jun 30, 2016	Gerards Gardens CW5 6EN Nantwich 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Rosalyn Nicklin Gerards Gardens CW5 6EN Nantwich 2 England	Jun 30, 2016	Gerards Gardens CW5 6EN Nantwich 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MAYFAIR PROPERTIES (ALSAGER) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Oct 18, 2011 Delivered On Oct 21, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 weaver close alsager stoke-on-trent t/no CH106374 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions Oct 21, 2011Registration of a charge (MG01) Mar 09, 2022Satisfaction of a charge (MR04)
Deed of charge	Created On Jul 22, 2005 Delivered On Aug 02, 2005	Satisfied	Amount secured £128,213.00 and all other monies due or to become dueunder the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Plot 39 the leadworks queens road chester fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Aug 02, 2005Registration of a charge (395) Nov 02, 2023Satisfaction of a charge (MR04)
Mortgage deed executed outside the united kingdom over property situated there	Created On Dec 13, 2004 Delivered On Jan 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property being aparment aj at edificio bombardo urbanizacao marina lagos parish of sao sebestiao lagos (algarve) portugal, apartment 21 on the second floor type T2 t/n 2861,. see the mortgage charge document for full details.
	Persons Entitled Banco Totta & Acores S a London Branch
	Transactions Jan 06, 2005Registration of a charge (395) Feb 18, 2022Satisfaction of a charge (MR04)
Mortgage deed executed outside the united kingdom over property situated there	Created On Aug 06, 2004 Delivered On Aug 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A building situated in funchal casa redonda in the parish of sao sebastiao lagos algarve portugal. Lagos land registry no. 4418, building register no 2337. see the mortgage charge document for full details.
	Persons Entitled Banco Totta & Acores S A
	Transactions Aug 31, 2004Registration of a charge (395) Feb 18, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Sep 20, 2002 Delivered On Sep 27, 2002	Satisfied	Amount secured £36,600.00 due or to become due from the company to the chargee
	Short particulars 28 linley grove alsaser cheshire and rental income the property rights and all undertakings and assets present and future by way of a floating charge.
	Persons Entitled Paragon Mortgages Limited
	Transactions Sep 27, 2002Registration of a charge (395) Feb 02, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 2002 Delivered On Sep 27, 2002	Satisfied	Amount secured £34,200.00 due or to become due from the company to the chargee
	Short particulars 19 dane close alsaser cheshire and rental income the property rights and all undertakings and assets present and future by way of a floating charge.
	Persons Entitled Paragon Mortgages Limited
	Transactions Sep 27, 2002Registration of a charge (395) Feb 18, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Sep 20, 2002 Delivered On Sep 27, 2002	Satisfied	Amount secured £35,400.00 due or to become due from the company to the chargee
	Short particulars 6 wheelock close alsaser cheshire and rental income the property rights and all undertakings and assets present and future by way of a floating charge.
	Persons Entitled Paragon Mortgages Limited
	Transactions Sep 27, 2002Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 2002 Delivered On Sep 27, 2002	Satisfied	Amount secured £43,200.00 due or to become due from the company to the chargee
	Short particulars 43 gowy close alsaser cheshire and rental income the property rights and all undertakings and assets present and future by way of a floating charge.
	Persons Entitled Paragon Mortgages Limited
	Transactions Sep 27, 2002Registration of a charge (395) Feb 18, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Sep 20, 2002 Delivered On Sep 27, 2002	Satisfied	Amount secured £37,850.00 due or to become due from the company to the chargee
	Short particulars 36 gowy close alsaser cheshire and rental income the property rights and all undertakings and assets present and future by way of a floating charge.
	Persons Entitled Paragon Mortgages Limited
	Transactions Sep 27, 2002Registration of a charge (395) Feb 03, 2023Satisfaction of a charge (MR04)
Legal charge	Created On Sep 20, 2002 Delivered On Sep 27, 2002	Satisfied	Amount secured £36,200.00 due or to become due from the company to the chargee
	Short particulars 12 weaver close alsaser cheshire and rental income the property rights and all undertakings and assets present and future by way of a floating charge.
	Persons Entitled Paragon Mortgages Limited
	Transactions Sep 27, 2002Registration of a charge (395) Aug 12, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 2002 Delivered On Sep 27, 2002	Satisfied	Amount secured £32,200.00 due or to become dur from the company to the chargee
	Short particulars 7 weaver close alsaser cheshire and rental income the property rights and all undertakings and assets present and future by way of a floating charge.
	Persons Entitled Paragon Mortgages Limited
	Transactions Sep 27, 2002Registration of a charge (395) Feb 18, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Jun 14, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured £37,500.00 due from the company to the chargee
	Short particulars 13 weaver close alsager stoke on trent;fixed charge over all rental income and proceeds of sale thereof; floating charge over all undertaking property and assets.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jul 03, 2002Registration of a charge (395) Feb 18, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Jun 14, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured £37,800.00 due from the company to the chargee
	Short particulars 5 weaver close alsager stoke on trent;fixed charge over all rental income and proceeds of sale thereof; floating charge over all undertaking property and assets.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jul 03, 2002Registration of a charge (395) May 13, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured £35,400.00 due from the company to the chargee
	Short particulars 18 dane close alsager stoke on trent;fixed charge over all rental income and proceeds of sale thereof; floating charge over all undertaking property and assets.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jul 03, 2002Registration of a charge (395) Mar 07, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured £37,800.00DUE from the company to the chargee
	Short particulars 6 weaver close alsager stoke on trent;fixed charge over all rental income and proceeds of sale thereof; floating charge over all undertaking property and assets.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jul 03, 2002Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured £37,600.00 due from the company to the chargee
	Short particulars 14 weaver close alsager stoke on trent;fixed charge over all rental income and proceeds of sale thereof; floating charge over all undertaking property and assets.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jul 03, 2002Registration of a charge (395) Aug 12, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured £37,800.00 due from the company to the chargee
	Short particulars 15 weaver close alsager stoke on trent;fixed charge over all rental income and proceeds of sale thereof; floating charge over all undertaking property and assets.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jul 03, 2002Registration of a charge (395) Feb 18, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Jun 14, 2002 Delivered On Jun 26, 2002	Satisfied	Amount secured £39,400.00 due or to become due from the company to the chargee
	Short particulars 34 shady grove alsager.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jun 26, 2002Registration of a charge (395) Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 2002 Delivered On Jun 26, 2002	Satisfied	Amount secured £37,800.00 due or to become due from the company to the chargee
	Short particulars 22 dane close alsager stoke on trent.
	Persons Entitled Paragon Mortgages Limited
	Transactions Jun 26, 2002Registration of a charge (395) Feb 18, 2022Satisfaction of a charge (MR04)
Deed of charge	Created On Mar 10, 2000 Delivered On Mar 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17 weaver close, alsager, stoke on trent ST7 2NZ, fixed charge over all rental income,floating charge over the. Undertaking and all property and assets.
	Persons Entitled Capital Home Loans Limited
	Transactions Mar 20, 2000Registration of a charge (395) Aug 12, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 16, 2000 Delivered On Feb 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 8 weaver close alsager stoke on trent staffordshire fixed charge over all rental income and the proceeds of sale of any lease of the property.floating charge over the undertaking all property assets and rights of the company.
	Persons Entitled Capital Home Loans Limited
	Transactions Feb 17, 2000Registration of a charge (395) Aug 12, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 26, 1999 Delivered On Nov 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16 weaver close alsager stoke-on-trent staffordshire fixed charge on all rental income present or future and the proceeds of sale floating charge over all undertaking property and assets.
	Persons Entitled Capital Home Loans Limited
	Transactions Nov 06, 1999Registration of a charge (395) Aug 12, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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