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MAYHIRST SERVICES LIMITED

MAYHIRST SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAYHIRST SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05634949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAYHIRST SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other human health activities (86900) / Human health and social work activities

    Where is MAYHIRST SERVICES LIMITED located?

    Registered Office Address
    5 Braemore Court
    Cockfosters Road
    EN4 0AE Barnet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYHIRST SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUBE CRAFT LIMITEDNov 24, 2005Nov 24, 2005

    What are the latest accounts for MAYHIRST SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for MAYHIRST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on Sep 04, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Colin Howard May as a secretary on Aug 29, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Registered office address changed from * Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ* on Mar 07, 2013

    		1 pagesAD01

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Dr Simon May on Jul 29, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of MAYHIRST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAY, Simon, Dr
    Rosemeadow Drive
    Cabarita
    19
    New South Wales 2137
    Australia
    		Director
    Rosemeadow Drive
    Cabarita
    19
    New South Wales 2137
    Australia
    		AustraliaBritish111494550004
    MAY, Colin Howard
    25 Bittern Croft
    WF4 5PD Wakefield
    West Yorkshire
    		Secretary
    25 Bittern Croft
    WF4 5PD Wakefield
    West Yorkshire
    		British122937150001
    MAY, Sarah Jane
    9 Stokes Close
    L26 6BF Liverpool
    Merseyside
    		Secretary
    9 Stokes Close
    L26 6BF Liverpool
    Merseyside
    		British111422310001
    TOTAL COMPANY SECRETARIES LIMITED
    16-18 Woodford Road
    E7 0HA London
    		Nominee Secretary
    16-18 Woodford Road
    E7 0HA London
    		900009420001
    TOTAL COMPANY FORMATIONS LIMITED
    16-18 Woodford Road
    E7 0HA London
    		Nominee Director
    16-18 Woodford Road
    E7 0HA London
    		900009410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYHIRST SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Simon May
    Cockfosters Road
    EN4 0AE Barnet
    5 Braemore Court
    England
    		Nov 01, 2016
    Cockfosters Road
    EN4 0AE Barnet
    5 Braemore Court
    England
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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