MAYFAIR BRIDGING 3 LIMITED

Overview

Company Name	MAYFAIR BRIDGING 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07828061
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2011
Date of Cessation	Jan 19, 2016

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 3 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MAYFAIR BRIDGING 3 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 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What is the status of the latest annual return for MAYFAIR BRIDGING 3 LIMITED?

Annual Return

Last Annual Return	Sep 01, 2014

What are the latest filings for MAYFAIR BRIDGING 3 LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 06, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2015

Application to strike the company off the register

3 pages

DS01

Jul 30, 2015

Total exemption small company accounts made up to Oct 31, 2014

6 pages

Jul 22, 2015

Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HT England to Grafton House 2-3 Golden Square London W1F 9HR on Jul 22, 2015

1 pages

AD01

Nov 26, 2014

Appointment of Mr John Ryan as a director on Nov 18, 2014

2 pages

AP01

Nov 23, 2014

Termination of appointment of Yasin Patel as a director on Nov 18, 2014

1 pages

TM01

Nov 23, 2014

Termination of appointment of Shoaib Bux as a secretary on Nov 18, 2014

1 pages

TM02

Nov 23, 2014

Appointment of Mr James Alexander Weaver as a secretary on Nov 18, 2014

2 pages

AP03

Nov 23, 2014

Termination of appointment of Shoaib Bux as a director on Nov 18, 2014

1 pages

TM01

Nov 23, 2014

Appointment of Mr John Michael Jenkins as a director on Nov 18, 2014

2 pages

AP01

Nov 23, 2014

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

Nov 17, 2014

Satisfaction of charge 078280610003 in full

1 pages

MR04

Nov 17, 2014

Satisfaction of charge 078280610004 in full

1 pages

MR04

Nov 17, 2014

Satisfaction of charge 078280610005 in full

1 pages

MR04

Nov 17, 2014

Satisfaction of charge 078280610006 in full

1 pages

MR04

Oct 31, 2014

Previous accounting period shortened from Jan 31, 2015 to Oct 31, 2014

1 pages

AA01

Sep 24, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2014	Statement of capital on Sep 24, 2014 Capital: GBP 2	SH01

Aug 15, 2014

Registration of charge 078280610008, created on Aug 06, 2014

10 pages

MR01

Aug 15, 2014

Registration of charge 078280610009, created on Aug 07, 2014

10 pages

MR01

Jul 09, 2014

Accounts for a dormant company made up to Oct 31, 2013

2 pages

Jul 09, 2014

Current accounting period extended from Oct 31, 2014 to Jan 31, 2015

1 pages

AA01

Jun 27, 2014

Registration of charge 078280610007

11 pages

MR01

Apr 16, 2014

Satisfaction of charge 078280610002 in full

1 pages

MR04

Apr 16, 2014

Satisfaction of charge 078280610001 in full

1 pages

MR04

View All Filings

Who are the officers of MAYFAIR BRIDGING 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEAVER, James Alexander 2-3 Golden Square W1F 9HR London Grafton House England	Nov 18, 2014		Secretary	2-3 Golden Square W1F 9HR London Grafton House England				192872850001
JENKINS, John Michael 2-3 Golden Square W1F 9HR London Grafton House England	Nov 18, 2014		Director	2-3 Golden Square W1F 9HR London Grafton House England	England	British	1964-10	115008010001
RYAN, John 2-3 Golden Square W1F 9HR London Grafton House England	Nov 18, 2014		Director	2-3 Golden Square W1F 9HR London Grafton House England	United Kingdom	British	1965-8	192990800001
BUX, Shoaib 2-3 Golden Square W1F 9HT London Grafton House England	Oct 28, 2011	Nov 18, 2014	Secretary	2-3 Golden Square W1F 9HT London Grafton House England				164153010001
BUX, Shoaib 2-3 Golden Square W1F 9HT London Grafton House England	Oct 28, 2011	Nov 18, 2014	Director	2-3 Golden Square W1F 9HT London Grafton House England	United Kingdom	British	1982-6	96348160001
PATEL, Yasin 2-3 Golden Square W1F 9HT London Grafton House England	Oct 28, 2011	Nov 18, 2014	Director	2-3 Golden Square W1F 9HT London Grafton House England	England	British	1982-7	94752280001

View Detailed Information on Officers and People with Significant Control

Does MAYFAIR BRIDGING 3 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 07, 2014 Delivered On Aug 15, 2014	Outstanding
	Brief description F/H property k/a 121 bromwood road london t/n LN243777. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Kamo River Investments LTD
	Transactions Aug 15, 2014Registration of a charge (MR01)
A registered charge	Created On Aug 06, 2014 Delivered On Aug 15, 2014	Outstanding
	Brief description Freehold property known as 121 broomwood road london t/n LN243777. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tbwc Lender 3 LLP
	Transactions Aug 15, 2014Registration of a charge (MR01)
A registered charge	Created On Jun 12, 2014 Delivered On Jun 27, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Tbwc Lender 3 LLP
	Transactions Jun 27, 2014Registration of a charge (MR01)
A registered charge	Created On Feb 04, 2014 Delivered On Feb 14, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Naoko Rading
	Transactions Feb 14, 2014Registration of a charge (MR01) Nov 17, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Feb 03, 2014 Delivered On Feb 14, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Tbwc Lender 3 LLP
	Transactions Feb 14, 2014Registration of a charge (MR01) Nov 17, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Oct 21, 2013 Delivered On Oct 22, 2013	Satisfied
	Brief description None. Notification of addition to or amendment of charge.
	Persons Entitled Mayfair Bridging Limited
	Transactions Oct 22, 2013Registration of a charge (MR01) Nov 17, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Oct 18, 2013 Delivered On Oct 22, 2013	Satisfied
	Brief description None. Notification of addition to or amendment of charge.
	Persons Entitled Tbwc Lender 3 LLP
	Transactions Oct 22, 2013Registration of a charge (MR01) Nov 17, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Sep 10, 2013 Delivered On Sep 13, 2013	Satisfied
	Brief description None. Notification of addition to or amendment of charge.
	Persons Entitled Mayfair Bridging Limited
	Transactions Sep 13, 2013Registration of a charge (MR01) Apr 16, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Sep 09, 2013 Delivered On Sep 17, 2013	Satisfied
	Brief description N/A. notification of addition to or amendment of charge.
	Persons Entitled Tbwc Lender 3 LLP
	Transactions Sep 17, 2013Registration of a charge (MR01) Apr 16, 2014Satisfaction of a charge (MR04)

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