MAYFIELD CHILDREN'S CENTRE

MAYFIELD CHILDREN'S CENTRE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMAYFIELD CHILDREN'S CENTRE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03899391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAYFIELD CHILDREN'S CENTRE?

    • Primary education (85200) / Education

    Where is MAYFIELD CHILDREN'S CENTRE located?

    Registered Office Address
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFIELD CHILDREN'S CENTRE?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for MAYFIELD CHILDREN'S CENTRE?

    Annual Return
    Last Annual Return

    What are the latest filings for MAYFIELD CHILDREN'S CENTRE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Registered office address changed from * C/O Mayfield Children's Centre Springfield University Hospital Glenburnie Road London SW17 7DJ England* on Jul 01, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 108 Battersea High Street Battersea London SW11 3HP England* on Dec 02, 2013

    1 pagesAD01

    Termination of appointment of John Philpot as a director

    1 pagesTM01

    Termination of appointment of Kirsty Grieve as a director

    1 pagesTM01

    Termination of appointment of Susan Farley as a director

    1 pagesTM01

    Appointment of Mrs Rebecca Jane Gregory as a director

    2 pagesAP01

    Appointment of Mr Nicholas James Peacock as a director

    2 pagesAP01

    Appointment of Mr Rajesh Vaidya as a director

    2 pagesAP01

    Termination of appointment of Nia Holding as a director

    1 pagesTM01

    Annual return made up to Dec 23, 2012 no member list

    5 pagesAR01

    Full accounts made up to Mar 31, 2012

    15 pagesAA

    Appointment of Mrs Nia Mary Holding as a director

    2 pagesAP01

    Annual return made up to Dec 23, 2011 no member list

    4 pagesAR01

    Full accounts made up to Mar 31, 2011

    15 pagesAA

    Termination of appointment of Karen Tooth as a director

    2 pagesTM01

    Annual return made up to Dec 23, 2010 no member list

    5 pagesAR01

    Amended full accounts made up to Mar 31, 2010

    15 pagesAAMD

    Full accounts made up to Mar 31, 2010

    15 pagesAA

    Registered office address changed from * Wppa the Professional Centre Franciscan Road Tooting London SW17 8HE* on Apr 05, 2010

    1 pagesAD01

    Who are the officers of MAYFIELD CHILDREN'S CENTRE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Rebecca Jane
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    Director
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    EnglandBritishChartered Surveyor183330840001
    PEACOCK, Nicholas James, The Reverend
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    Director
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    UkBritishNone170480400001
    VAIDYA, Rajesh
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    Director
    30-34 New Bridge Street
    EC4V 6BJ London
    New Bridge Street House
    EnglandBritishBusiness Executive183297820001
    AGUILAR-MILLAN, Stephen John
    6 Greenways Close
    IP1 3RB Ipswich
    Secretary
    6 Greenways Close
    IP1 3RB Ipswich
    British34737700001
    CROWLEY, Jean
    42 Aylward Road
    Merton Park
    SW20 9AF London
    Secretary
    42 Aylward Road
    Merton Park
    SW20 9AF London
    BritishChief Executive 61632100001
    CROWLEY, Jean
    42 Aylward Road
    Merton Park
    SW20 9AF London
    Director
    42 Aylward Road
    Merton Park
    SW20 9AF London
    BritishChief Executive 61632100001
    FARLEY, Susan
    10 Broomwood Road
    SW11 6HT London
    Director
    10 Broomwood Road
    SW11 6HT London
    EnglandBritishOffice Manager67604440001
    FLOURIS, Floros
    63 Brockenhurst Avenue
    KT4 7RH Worcester Park
    Surrey
    Director
    63 Brockenhurst Avenue
    KT4 7RH Worcester Park
    Surrey
    BritishManager Of Recruitment Agency87537250001
    GRIEVE, Kirsty Ann
    Hill House Road
    SW16 2AQ London
    4
    Director
    Hill House Road
    SW16 2AQ London
    4
    EnglandBritishClinical Psychologist Nhs Employee132058540001
    HOLDING, Nia Mary
    Battersea High Street
    Battersea
    SW11 3HP London
    108
    England
    Director
    Battersea High Street
    Battersea
    SW11 3HP London
    108
    England
    United KingdomBritishHr Manager140068180002
    PHILPOT, John James
    Buckhold Road
    SW18 4AR London
    118
    Director
    Buckhold Road
    SW18 4AR London
    118
    EnglandBritishRemovals137832010001
    TOOTH, Karen
    The Lodge
    Birkbeck Road
    SW19 8NZ London
    Director
    The Lodge
    Birkbeck Road
    SW19 8NZ London
    EnglandBritishTutor67604450001

    Does MAYFIELD CHILDREN'S CENTRE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2014Commencement of winding up
    Oct 23, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frederick Charles Satow
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    Paul M Davis
    Macintyre Hudson Llp New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    practitioner
    Macintyre Hudson Llp New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London

    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