MAYFAIR PROPERTY DEVELOPMENTS (WEYBRIDGE) LIMITED
Overview
| Company Name | MAYFAIR PROPERTY DEVELOPMENTS (WEYBRIDGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04616155 |
| 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 MAYFAIR PROPERTY DEVELOPMENTS (WEYBRIDGE) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MAYFAIR PROPERTY DEVELOPMENTS (WEYBRIDGE) LIMITED located?
| Registered Office Address | Provender Mill Mill Bay Lane RH12 1SS Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFAIR PROPERTY DEVELOPMENTS (WEYBRIDGE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MAYFAIR PROPERTY DEVELOPMENTS (WEYBRIDGE) 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on Dec 20, 2011 | 1 pages | AD01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
Director's details changed for Mr Martin Richard Stephenson on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janice Elizabeth Niemann on Feb 15, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen Neil Brimfield on Dec 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Richard Stephenson on Dec 12, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a medium company made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a medium company made up to Mar 31, 2005 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MAYFAIR PROPERTY DEVELOPMENTS (WEYBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIEMANN, Janice Elizabeth | Secretary | Mill Bay Lane RH12 1SS Horsham Provender Mill West Sussex United Kingdom | British | 52422370001 | ||||||
| BRIMFIELD, Stephen Neil | Director | Islingbridge House GU28 9JR Petworth West Sussex | England | British | 43230200001 | |||||
| STEPHENSON, Martin Richard | Director | Mill Bay Lane RH12 1SS Horsham Provender Mill West Sussex United Kingdom | England | British | 149593150001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| GEBLER, David Ian | Director | 42 Grange Road MK45 4RE Barton Le Clay Bedfordshire | England | British | 101798160001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does MAYFAIR PROPERTY DEVELOPMENTS (WEYBRIDGE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 14, 2003 Delivered On Oct 16, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the property known as land to the north west hamm moor land addlestone surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 14, 2003 Delivered On Oct 16, 2003 | 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
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Transactions
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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