MAYREX ENTERPRISES LTD
Overview
| Company Name | MAYREX ENTERPRISES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04407386 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYREX ENTERPRISES LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MAYREX ENTERPRISES LTD located?
| Registered Office Address | c/o C/O ADD-ITIONS ACCOUNTANCY SOLUTIONS 321 Main Street Calverton NG14 6LT Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYREX ENTERPRISES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What are the latest filings for MAYREX ENTERPRISES LTD?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Nov 30, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed for Ian Peter Bryan on Nov 21, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Peter Bryan on Nov 21, 2012 | 2 pages | CH03 | ||||||||||
Registered office address changed from C/O Add-Itions Accountancy Solutions 64 Okehampton Crescent Mapperley Plains Nottingham NG3 5SE United Kingdom on Sep 28, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian Peter Bryan on Jul 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Peter Bryan on Jul 31, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian Peter Bryan on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Peter Bryan on Mar 31, 2011 | 2 pages | CH03 | ||||||||||
Termination of appointment of Justine Bryan as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 16 Vicarage Road Amblecote Stourbridge West Midlands DY8 4JD on Sep 07, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Miscellaneous Memorandum of capital - processed 10/02/09 | 1 pages | MISC | ||||||||||
Who are the officers of MAYREX ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, Ian Peter | Secretary | Marine Terrace NE24 2LR Blyth 63 Northumberland | British | 79005380002 | ||||||
| BRYAN, Ian Peter | Director | Marine Terrace NE24 2LR Blyth 63 Northumberland | United Kingdom | British | 79005380005 | |||||
| ROBINSON, James Christopher | Secretary | 78 Weston Park N8 9TB London | British | 47560920003 | ||||||
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 209a Station Lane RM12 6LL Hornchurch Essex | 900021830001 | |||||||
| BRYAN, Justine Sarah | Director | Sandy Mount 16 Vicarage Road Amblecote DY8 4JD Stourbridge West Midlands | United Kingdom | British | 88275310001 | |||||
| TEMPLEMAN, Rodney Mark | Director | The Coach House Hurstwood Lane TN4 8YA Royal Tunbridge Wells | British | 79976450002 | ||||||
| RAPID NOMINEES LIMITED | Nominee Director | 209a Station Lane RM12 6LL Hornchurch Essex | 900021820001 |
Does MAYREX ENTERPRISES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 16, 2005 Delivered On Nov 18, 2005 | Outstanding | Amount secured All monies due or to become due from the company 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
| ||||
Transactions
| ||||
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