MAYFAIR BRIDGING 2 LIMITED
Overview
| Company Name | MAYFAIR BRIDGING 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07522317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYFAIR BRIDGING 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAYFAIR BRIDGING 2 LIMITED located?
| Registered Office Address | Grafton House 2-3 Golden Square W1F 9HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFAIR BRIDGING 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for MAYFAIR BRIDGING 2 LIMITED?
| Annual Return |
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What are the latest filings for MAYFAIR BRIDGING 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HT to Grafton House 2-3 Golden Square London W1F 9HR on Jul 22, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr John Ryan as a director on Nov 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yasin Patel as a director on Nov 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shoaib Bux as a director on Nov 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shoaib Bux as a secretary on Nov 18, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Alexander Weaver as a secretary on Nov 18, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr John Michael Jenkins as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from 9 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP to Grafton House 2-3 Golden Square London W1F 9HT on Nov 23, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 075223170002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 075223170003 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Jan 31, 2015 to Oct 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Mayfair Bridging Holding Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Shoaib Bux as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Yasin Patel as a director | 2 pages | AP01 | ||||||||||
Registration of charge 075223170004 | 10 pages | MR01 | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mayfair Bridging Holding Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Shoaib Bux as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Yasin Patel as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MAYFAIR BRIDGING 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEAVER, James Alexander | Secretary | 2-3 Golden Square W1F 9HR London Grafton House England | 192872830001 | |||||||||||
| JENKINS, John Michael | Director | 2-3 Golden Square W1F 9HR London Grafton House England | England | British | 115008010001 | |||||||||
| RYAN, John | Director | 2-3 Golden Square W1F 9HR London Grafton House England | United Kingdom | British | 192990800001 | |||||||||
| BUX, Shoaib | Secretary | 2-3 Golden Square W1F 9HT London Grafton House England | 157607550001 | |||||||||||
| BUX, Shoaib | Director | 2-3 Golden Square W1F 9HT London Grafton House England | United Kingdom | British | 96348160001 | |||||||||
| BUX, Shoaib | Director | Navigation Way PR2 2YP Preston 9 Riversway Business Village Lancashire | United Kingdom | British | 96348160001 | |||||||||
| PATEL, Yasin | Director | 2-3 Golden Square W1F 9HT London Grafton House England | England | British | 94752280001 | |||||||||
| PATEL, Yasin | Director | Navigation Way PR2 2YP Preston 9 Riversway Business Village Lancashire | England | British | 94752280001 | |||||||||
| MAYFAIR BRIDGING HOLDING LIMITED | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 9 Riversway Business Village Lancashire England |
| 186485000001 |
Does MAYFAIR BRIDGING 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 01, 2014 Delivered On Apr 09, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 06, 2014 Delivered On Feb 11, 2014 | Satisfied | ||
Brief description 3 admiral walk london. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 16, 2013 Delivered On Jan 03, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 01, 2012 Delivered On Mar 06, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All property undertaking goodwill book debts and investments, monies standing to the credit of any accounts, all rights under any policies of insurance and all rights under and pursuant to any security interest. | ||||
Persons Entitled
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Transactions
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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