MAYFAIR AND GRANT LIMITED

Overview

Company Name	MAYFAIR AND GRANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06945694
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2009
Date of Cessation	May 22, 2017

Summary

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

Where is MAYFAIR AND GRANT LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for MAYFAIR AND GRANT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2010
Next Accounts Due On	Mar 26, 2011

What are the latest filings for MAYFAIR AND GRANT LIMITED?

Filings
Date	Description	Document	Type
May 22, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 22, 2017	Notice of final account prior to dissolution	2 pages	4.43

Feb 10, 2016	Insolvency filing Insolvency:liquidators annual progress report to 08/12/2015	21 pages	LIQ MISC

Feb 26, 2015	Insolvency court order Court order INSOLVENCY:court order re. Replacement of liquidator	18 pages	LIQ MISC OC

Feb 26, 2015	Order of court to wind up		COCOMP

Feb 26, 2015	Appointment of a liquidator	1 pages	4.31

Feb 10, 2015	Insolvency filing INSOLVENCY:progress report	17 pages	LIQ MISC

May 20, 2014	Insolvency filing Insolvency:liquidator's progress report 17/03/2013 - 16/03/2014	17 pages	LIQ MISC

Jul 18, 2013	Registered office address changed from * 43-45 Portman Square London W1H 6LY* on Jul 18, 2013	2 pages	AD01

Jun 11, 2013	Insolvency filing Insolvency:annual progress report - brought down date 31ST may 2013	20 pages	LIQ MISC

Apr 30, 2013	Appointment of a liquidator	14 pages	4.31

Feb 14, 2013	Insolvency filing Insolvency:re progress report 22/12/2011-11/12/2012	18 pages	LIQ MISC

Jan 04, 2013	Appointment of a liquidator	1 pages	4.31

Feb 27, 2012	Insolvency filing Insolvency:progress report 20/02/12	14 pages	LIQ MISC

Jan 24, 2011	Registered office address changed from * John Harvey House Foundry Square Hayle Cornwall TR27 4HH* on Jan 24, 2011	2 pages	AD01

Jan 24, 2011	Appointment of a liquidator	1 pages	4.31

Jan 12, 2011	Order of court to wind up	2 pages	COCOMP

Dec 14, 2009	Appointment of Mr Edward Norman James as a director	2 pages	AP01

Jun 26, 2009	Incorporation	18 pages	NEWINC

View All Filings

Who are the officers of MAYFAIR AND GRANT LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTHEWS, Stephen John Gwel Lewern Eastern Green TR18 3AX Penzance 11 Cornwall	Jun 26, 2009	Secretary	Gwel Lewern Eastern Green TR18 3AX Penzance 11 Cornwall		British			85630730002
BENSTEAD, Peter David Nancledra TR20 8BD Penzance Arley England	Jun 26, 2009	Director	Nancledra TR20 8BD Penzance Arley England	United Kingdom	British	1942-11	Director	135244840001
JAMES, Edward Norman 32 London Bridge Street SE1 9SG London The Shard	Dec 10, 2009	Director	32 London Bridge Street SE1 9SG London The Shard	United Kingdom	British	1939-12	Timber Importer	28765290001

View Detailed Information on Officers and People with Significant Control

Does MAYFAIR AND GRANT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2017	Conclusion of winding up
Nov 02, 2010	Petition date
Dec 15, 2010	Commencement of winding up
May 22, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Matthew Peter Bond Duff & Phelps Ltd 43-45 Portman Square W1H 6LY London	practitioner	Duff & Phelps Ltd 43-45 Portman Square W1H 6LY London
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Daniel Lloyd Platt Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London
The Official Receiver Or Plymouth 1st Floor Cobourg House PL1 1DJ Mayflower Street Plymouth	practitioner	1st Floor Cobourg House PL1 1DJ Mayflower Street Plymouth
Benjamin John Wiles The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London
Paul John Clark 43-45 Portman Square WH1 6LY London England	practitioner	43-45 Portman Square WH1 6LY London England	Dec 08, 2014
Myles Jacobson Streets Spw Gable House 239 Regents Park Road N3 3LF London	practitioner	Streets Spw Gable House 239 Regents Park Road N3 3LF 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.
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