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MAYFAIR SECURITY SOLUTIONS LIMITED

MAYFAIR SECURITY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMAYFAIR SECURITY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07613188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYFAIR SECURITY SOLUTIONS LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is MAYFAIR SECURITY SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 6-7 Parchfield Enterprise Park
    Colton Road
    WS15 3HB Rugeley
    Staffs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFAIR SECURITY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for MAYFAIR SECURITY SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MAYFAIR SECURITY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		5 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    		3 pagesAR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-transfer of business 23/04/2013
    		RES13

    Registered office address changed from C/O Senate Corporate Management Old Forge Court Iron Cross Salford Priors Evesham WR11 8SH United Kingdom on Mar 27, 2013

    		2 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Ian Farrell as a director on Nov 09, 2011

    		1 pagesTM01

    Registered office address changed from 4 Jury Street Warwick CV34 4EW United Kingdom on Dec 22, 2011

    		1 pagesAD01

    legacy

    		6 pagesMG01

    Statement of capital following an allotment of shares on Jun 13, 2011

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Leslie John Martin as a director

    		3 pagesAP01

    Termination of appointment of Leslie Martin as a director

    		2 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MAYFAIR SECURITY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Leslie John, Mr.
    Jury Street
    CV34 4EW Warwick
    4
    Warwickshire
    England
    		Director
    Jury Street
    CV34 4EW Warwick
    4
    Warwickshire
    England
    		EnglandEnglishCompany Director116204820001
    FARRELL, Ian
    Scarisbrick Road
    L11 7BH Liverpool
    5
    United Kingdom
    		Director
    Scarisbrick Road
    L11 7BH Liverpool
    5
    United Kingdom
    		United KingdomBritishSecurity Manager158808260001
    MARTIN, Leslie Paul, Mr.
    Roseway
    WS15 2XN Rugeley
    11
    Staffordshire
    United Kingdom
    		Director
    Roseway
    WS15 2XN Rugeley
    11
    Staffordshire
    United Kingdom
    		EnglandEnglishSecurity Manager98363770001
    View Detailed Information on Officers and People with Significant Control

    Does MAYFAIR SECURITY SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jun 17, 2011
    Delivered On Jun 23, 2011
    		Outstanding
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 23, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    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