MAYFIELD MANCHESTER LIMITED

MAYFIELD MANCHESTER LIMITED

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

    Company NameMAYFIELD MANCHESTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05836799
    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 MANCHESTER LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MAYFIELD MANCHESTER LIMITED located?

    Registered Office Address
    2 Hardman Street
    M3 2HF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFIELD MANCHESTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for MAYFIELD MANCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Register inspection address has been changed to Boden Hall Rode Heath Chewshire ST7 3SW

    2 pagesAD02

    Registered office address changed from 2 Mount Street Manchester M2 5WQ England to 2 Hardman Street Manchester M3 2HF on Apr 29, 2019

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 05, 2019

    LRESSP

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Registered office address changed from St Andrews Chambers 21 Albert Square Manchester M2 5PE to 2 Mount Street Manchester M2 5WQ on Jul 28, 2017

    1 pagesAD01

    Confirmation statement made on Jun 05, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Nicholas Davis as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Registered office address changed from * 2 Hardman Street Manchester M60 2AT* on Mar 05, 2013

    1 pagesAD01

    Annual return made up to Jun 05, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Who are the officers of MAYFIELD MANCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRATHER, William Harry
    Boden Hall
    ST7 3SW Rode Heath
    Cheshire
    Secretary
    Boden Hall
    ST7 3SW Rode Heath
    Cheshire
    BritishProperty Consultant153279030001
    WRATHER, William Harry
    Boden Hall
    ST7 3SW Rode Heath
    Cheshire
    Director
    Boden Hall
    ST7 3SW Rode Heath
    Cheshire
    United KingdomBritishProperty Consultant153279030001
    COBBETTS (SECRETARIAL) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    Secretary
    Ship Canal House
    King Street
    M2 4WB Manchester
    86546820001
    DAVIS, Nicholas Alexander
    Field End
    Harcourt Hill
    OX2 9AS Oxford
    Oxfordshire
    Director
    Field End
    Harcourt Hill
    OX2 9AS Oxford
    Oxfordshire
    United KingdomBritishChartered Surveyor25934210003
    COBBETTS (DIRECTOR) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    Director
    Ship Canal House
    King Street
    M2 4WB Manchester
    107196800001

    Who are the persons with significant control of MAYFIELD MANCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Harry Wrather
    Hardman Street
    M3 2HF Manchester
    2
    Apr 06, 2016
    Hardman Street
    M3 2HF Manchester
    2
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MAYFIELD MANCHESTER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2019Commencement of winding up
    Jul 15, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel James Mark Smith
    2 Hardman Street
    M3 3HF Manchester
    practitioner
    2 Hardman Street
    M3 3HF Manchester
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London

    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