MAYFIELD DESIGN & DEVELOPMENTS LIMITED

MAYFIELD DESIGN & DEVELOPMENTS LIMITED

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

    Company NameMAYFIELD DESIGN & DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04258627
    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 DESIGN & DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is MAYFIELD DESIGN & DEVELOPMENTS LIMITED located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFIELD DESIGN & DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What is the status of the latest annual return for MAYFIELD DESIGN & DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAYFIELD DESIGN & DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 10, 2024

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2023

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2022

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2021

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2020

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2019

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2018

    22 pagesLIQ03

    Registered office address changed from 4 Greenfield Road Holmfirth West Yorkshire HD9 2JT to 340 Deansgate Manchester M3 4LY on Jan 10, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 11, 2017

    LRESEX

    Notice of completion of voluntary arrangement

    23 pagesCVA4

    Satisfaction of charge 16 in full

    2 pagesMR04

    Satisfaction of charge 17 in full

    2 pagesMR04

    Satisfaction of charge 20 in full

    1 pagesMR04

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 13, 2016

    24 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 13, 2015

    22 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 13, 2014

    24 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 13, 2013

    21 pages1.3

    Annual return made up to Jul 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 300
    SH01

    Previous accounting period extended from Jul 31, 2012 to Jan 31, 2013

    1 pagesAA01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 13, 2012

    20 pages1.3

    Annual return made up to Jul 25, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of MAYFIELD DESIGN & DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLEY, David Clarke
    Dingle Bank House
    Dingle Bank Road, Bramhall
    SK7 3NW Stockport
    Cheshire
    Secretary
    Dingle Bank House
    Dingle Bank Road, Bramhall
    SK7 3NW Stockport
    Cheshire
    British123444100001
    WOOLLEY, David Clarke
    Dingle Bank House
    Dingle Bank Road, Bramhall
    SK7 3NW Stockport
    Cheshire
    Director
    Dingle Bank House
    Dingle Bank Road, Bramhall
    SK7 3NW Stockport
    Cheshire
    EnglandBritish123444100001
    WOOLLEY, Kathryn
    Dingle Bank Road
    Bramhall
    SK7 3NW Stockport
    Dingle Bank House
    Cheshire
    United Kingdom
    Director
    Dingle Bank Road
    Bramhall
    SK7 3NW Stockport
    Dingle Bank House
    Cheshire
    United Kingdom
    United KingdomBritish70896400002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    COLE, Phillip
    219 The Hacienda
    11-13 Whitworth Street West
    M1 5WG Manchester
    Lancashire
    Director
    219 The Hacienda
    11-13 Whitworth Street West
    M1 5WG Manchester
    Lancashire
    United KingdomBritish97505520001
    PICKERSGILL, Janet Carol Mary
    Cottage Farm
    66 Knutsford Road
    SK9 7SF Alderley Edge
    Cheshire
    Director
    Cottage Farm
    66 Knutsford Road
    SK9 7SF Alderley Edge
    Cheshire
    British83084090001
    PICKERSGILL, Kevin
    Cottage Farm
    66 Knutsford Road
    SK9 7SF Alderley Edge
    Director
    Cottage Farm
    66 Knutsford Road
    SK9 7SF Alderley Edge
    British26856810003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does MAYFIELD DESIGN & DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2010Date of meeting to approve CVA
    Aug 17, 2017Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Paul W Barber
    340 Deansgate
    M3 4LY Manchester
    practitioner
    340 Deansgate
    M3 4LY Manchester
    2
    DateType
    Jan 06, 2026Due to be dissolved on
    Dec 11, 2017Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Stanley
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    practitioner
    C/O Begbies Traynor (Central) Llp, 340 Deansgate
    M3 4LY Manchester
    Paul W Barber
    340 Deansgate
    M3 4LY Manchester
    practitioner
    340 Deansgate
    M3 4LY Manchester

    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