MEP MAYFLOWER (HOLDINGS) LIMITED

Overview

Company Name	MEP MAYFLOWER (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05898937
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2006
Date of Cessation	Jun 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MEP MAYFLOWER (HOLDINGS) LIMITED?

(5244) /

Where is MEP MAYFLOWER (HOLDINGS) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of MEP MAYFLOWER (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CLIFFMETER LIMITED	Aug 08, 2006	Aug 08, 2006

What are the latest accounts for MEP MAYFLOWER (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 12, 2008

What is the status of the latest annual return for MEP MAYFLOWER (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	Aug 08, 2008

What are the latest filings for MEP MAYFLOWER (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2014

Liquidators' statement of receipts and payments to Feb 21, 2014

5 pages

4.68

Mar 04, 2014

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 09, 2014

Liquidators' statement of receipts and payments to Nov 30, 2013

5 pages

4.68

Jul 04, 2013

Liquidators' statement of receipts and payments to May 31, 2013

5 pages

4.68

Dec 20, 2012

Liquidators' statement of receipts and payments to Nov 30, 2012

5 pages

4.68

Jun 13, 2012

Liquidators' statement of receipts and payments to May 31, 2012

5 pages

4.68

Jan 05, 2012

Liquidators' statement of receipts and payments to Nov 30, 2011

5 pages

4.68

Jun 20, 2011

Liquidators' statement of receipts and payments to May 31, 2011

5 pages

4.68

Dec 15, 2010

Liquidators' statement of receipts and payments to Nov 30, 2010

6 pages

4.68

Apr 20, 2010

Insolvency resolution

Resolution insolvency:liquidators remuneraton

1 pages

LIQ MISC RES

Apr 20, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2009

Declaration of solvency

3 pages

4.70

Dec 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 14, 2009

Registered office address changed from * 4Th Floor 7 Hanover Square London W1S 1HQ* on Dec 14, 2009

1 pages

AD01

Nov 17, 2009

Full accounts made up to Nov 12, 2008

27 pages

Apr 17, 2009

legacy

1 pages

288b

Dec 03, 2008

legacy

1 pages

287

Nov 04, 2008

legacy

1 pages

288b

Nov 04, 2008

legacy

1 pages

288b

Nov 04, 2008

legacy

1 pages

288b

Nov 04, 2008

legacy

1 pages

288b

Oct 31, 2008

legacy

15 pages

363a

Oct 31, 2008

legacy

1 pages

225

View All Filings

Who are the officers of MEP MAYFLOWER (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANNELL, Tavis Colm Peter Fleet Street EC4A 2BB London Peterborough Court 133	May 09, 2008		Director	Fleet Street EC4A 2BB London Peterborough Court 133	United Kingdom	Canadian	1978-8	Banker	159374770001
HAMID, David Lower Court Three Houses Lane SG4 8TB Codicote Hertfordshire	Oct 13, 2006		Director	Lower Court Three Houses Lane SG4 8TB Codicote Hertfordshire	England	British	1951-12	Director	16875700002
MCGOWAN, Paul Patrick Shore Road Blackrock IRISH Dundalk County Louth Eire	May 09, 2008		Director	Shore Road Blackrock IRISH Dundalk County Louth Eire	Ireland	Irish	1962-1	Director	132951490002
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Aug 14, 2006	May 09, 2008	Secretary	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British		Director	41923940001
MILLERCHIP, Simon Forty Acre Lane Twemlow Green, Nr Holmes Chapel CW4 8BI Cheshire Twemlow Lodge	May 09, 2008	Apr 07, 2009	Secretary	Forty Acre Lane Twemlow Green, Nr Holmes Chapel CW4 8BI Cheshire Twemlow Lodge		British		Chartered Accountant	138918290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 08, 2006	Aug 14, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
EDWARDS, Hugh Wardrobes Lane Loosley Row HP27 0RH Princes Risborough Tylers Field Buckinghamshire England	Sep 28, 2007	May 09, 2008	Director	Wardrobes Lane Loosley Row HP27 0RH Princes Risborough Tylers Field Buckinghamshire England	England	British	1964-7	Trading Director	135363130001
FAVELL, Gary Alan Yates House Foldshaw Lane Braithwaite HG3 4AN Harrogate Yorks	Oct 13, 2006	May 09, 2008	Director	Yates House Foldshaw Lane Braithwaite HG3 4AN Harrogate Yorks	United Kingdom	British	1956-8	Director	107699240001
JACKSON, Henry 11 Chelsea Square SW3 6LF London	Aug 14, 2006	Oct 30, 2008	Director	11 Chelsea Square SW3 6LF London	United Kingdom	British,American	1964-12	Investment Professional	141857710001
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Oct 13, 2006	May 09, 2008	Director	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British	1958-1	Director	41923940001
MILLERCHIP, Simon Forty Acre Lane Twemlow Green, Nr Holmes Chapel CW4 8BI Cheshire Twemlow Lodge	May 09, 2008	Oct 30, 2008	Director	Forty Acre Lane Twemlow Green, Nr Holmes Chapel CW4 8BI Cheshire Twemlow Lodge	England	British	1971-2	Chartered Accountant	138918290001
PAVLOSKY, Christopher John HP17 9LT Askett Askett House Bucks	Oct 13, 2006	May 09, 2008	Director	HP17 9LT Askett Askett House Bucks	United Kingdom	British	1948-12	Director	151956700001
PEPPER, Andrew John Little Frenche's Farmhouse Snow Hill RH10 3EG Crawley Down West Sussex	May 09, 2008	Oct 20, 2008	Director	Little Frenche's Farmhouse Snow Hill RH10 3EG Crawley Down West Sussex	England	English	1968-6	Director	153926200001
TEITELBAUM, David 354 Homewood Road FOREIGN Los Angeles California 90049 Usa	Oct 13, 2006	May 01, 2008	Director	354 Homewood Road FOREIGN Los Angeles California 90049 Usa		Usa	1971-9	Investor	116521500001
VON SPRECKELEN, John Albrecht White Ladies 204 Old Woking Road GU22 8HN Woking Surrey	Oct 30, 2006	Oct 30, 2008	Director	White Ladies 204 Old Woking Road GU22 8HN Woking Surrey	Uk	German	1942-10	Director Of Companies	148964410001
WEBER, Nicholas Henry Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 13, 2006	Oct 30, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		American	1972-3	Banker	102727520002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 08, 2006	Aug 14, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does MEP MAYFLOWER (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2014	Dissolved on
Dec 01, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Dec 01, 2009
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 01, 2009

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.
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