MAYUR SPECIALITIES LIMITED
Overview
| Company Name | MAYUR SPECIALITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07079021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAYUR SPECIALITIES LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is MAYUR SPECIALITIES LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYUR SPECIALITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYUR SPECIALITIES FOODS LIMITED | Nov 17, 2009 | Nov 17, 2009 |
What are the latest accounts for MAYUR SPECIALITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 30, 2020 |
What is the status of the latest confirmation statement for MAYUR SPECIALITIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 15, 2021 |
What are the latest filings for MAYUR SPECIALITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||
Removal of liquidator by court order | 6 pages | LIQ10 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Liquidators' statement of receipts and payments to Mar 24, 2024 | 31 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 48 pages | AM22 | ||
Administrator's progress report | 89 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Statement of administrator's proposal | 106 pages | AM03 | ||
Registered office address changed from Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW England to 2nd Floor 110 Cannon Street London EC4N 6EU on Mar 28, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Previous accounting period shortened from May 30, 2021 to May 29, 2021 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to May 30, 2020 | 8 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 070790210002, created on Dec 13, 2021 | 10 pages | MR01 | ||
Registration of charge 070790210003, created on Dec 13, 2021 | 10 pages | MR01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Units 1-5 Hotspur Industrial Estate Hotspur Industrial Estate West Road London N17 0XJ England to Unit D, R D Park, Stephenson Close Stephenson Close Hoddesdon EN11 0BW on Sep 27, 2021 | 1 pages | AD01 | ||
Previous accounting period shortened from May 31, 2020 to May 30, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MAYUR SPECIALITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARALAMBOUS, Andrew | Director | Hotspur Industrial Estate West Road N17 0XJ London Units 1-5 | United Kingdom | British | Company Director | 104405780001 | ||||
| TSIATTALOU, Haralambos | Director | Hotspur Industrial Estate West Road N17 0XJ London Units 1-5 United Kingdom | United Kingdom | British | Company Director | 184785600001 | ||||
| TSIATTALOU, Haralambos | Secretary | Hotspur Industrial Estate West Road N17 0XJ London Units 1-5 | British | 148113430002 | ||||||
| VARNAVIDES, Varnavas | Secretary | Hotspur Industrial Estate West Road N17 0XJ London Unit 1-5 United Kingdom | British | 179671320001 | ||||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 | ||||
| TSIATTALOU, Haralambos | Director | Hotspur Industrial Estate West Road N17 0XJ London Units 1-5 | United Kingdom | British | Company Director | 184785600001 | ||||
| WALTON, John Richard | Director | Hotspur Industrial Estate West Road N17 0XJ London Unit 1-5 United Kingdom | England | British | Company Director | 179508660001 |
Who are the persons with significant control of MAYUR SPECIALITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Charalambous | Jul 01, 2016 | 110 Cannon Street EC4N 6EU London 2nd Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MAYUR SPECIALITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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