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MAYFAIR JOINERY LIMITED

MAYFAIR JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMAYFAIR JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05050531
    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 MAYFAIR JOINERY LIMITED?

    • (4542) /

    Where is MAYFAIR JOINERY LIMITED located?

    Registered Office Address
    35 Calthorpe Road
    Edgbaston
    B15 1TS Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYFAIR JOINERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYTECH LIMITEDFeb 20, 2004Feb 20, 2004

    What are the latest accounts for MAYFAIR JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for MAYFAIR JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pages4.72

    Insolvency filing

    Insolvency:secretary of state's release of liquidator - kenneth touhey
    		1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Aug 18, 2012

    		16 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order INSOLVENCY:c/o - re. Replacement of liquidator
    		24 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Aug 18, 2011

    		16 pages4.68

    Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on Sep 06, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 19, 2010

    		LRESEX

    Registered office address changed from 11 Queen Street Wellington Telford Shropshire TF1 1EH on Aug 12, 2010

    		2 pagesAD01

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2010

    Statement of capital on Apr 12, 2010

    • Capital: GBP 1
    		SH01

    Director's details changed for Andrew Kaleta on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA

    Termination of appointment of Csl Secretaries Limited as a secretary

    		1 pagesTM02

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		7 pagesAA
    View All Filings

    Who are the officers of MAYFAIR JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALETA, Andrew
    Calthorpe Road
    Edgbaston
    B15 1TS Birmingham
    35
    		Director
    Calthorpe Road
    Edgbaston
    B15 1TS Birmingham
    35
    		United KingdomBritish96942280001
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		900024830001
    CSL SECRETARIES LIMITED
    Central House
    582-586 Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    		Secretary
    Central House
    582-586 Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    		82702210001
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    		900024820001
    View Detailed Information on Officers and People with Significant Control

    Does MAYFAIR JOINERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2010Commencement of winding up
    May 07, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth William Touhey
    Chantrey Vellacott Dfk
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex
    		practitioner
    Chantrey Vellacott Dfk
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex
    Craig Povey
    Heathcote House 136 Hagley Road
    Edgbaston
    B16 9PN Birmingham
    		practitioner
    Heathcote House 136 Hagley Road
    Edgbaston
    B16 9PN Birmingham
    Richard Howard Toone
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    		practitioner
    Cvr Global Llp
    Russell Square House 10-12 Russell Square
    WC1B 5LB London
    View Detailed Information on Insolvency Cases

    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