MAYFAIR PLACE INVESTMENTS LIMITED
Visión general
| Nombre de la empresa | MAYFAIR PLACE INVESTMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01970801 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de MAYFAIR PLACE INVESTMENTS LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra MAYFAIR PLACE INVESTMENTS LIMITED?
| Dirección de la sede social | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de MAYFAIR PLACE INVESTMENTS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| TAY HOMES (YORKSHIRE) LIMITED | 28 ago 1992 | 28 ago 1992 |
| TAY HOMES (NORTHERN) LIMITED | 30 sept 1986 | 30 sept 1986 |
| TAY HOMES (YORKSHIRE) LIMITED | 07 mar 1986 | 07 mar 1986 |
| ALVERHILL LIMITED | 13 dic 1985 | 13 dic 1985 |
¿Cuáles son las últimas cuentas de MAYFAIR PLACE INVESTMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2012 |
¿Cuáles son las últimas presentaciones para MAYFAIR PLACE INVESTMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Cambio de datos del director Gavin Russell el 01 dic 2015 | 3 páginas | CH01 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 4 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 09 dic 2015 | 4 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 09 dic 2014 | 5 páginas | 4.68 | ||||||||||
Cese del nombramiento de Mark David Peters como director el 14 sept 2014 | 1 páginas | TM01 | ||||||||||
Nombramiento de Gavin Russell como director | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Stuart Leadill como director | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de * Fourth Floor 130 Wilton Road London SW1V 1LQ* el 18 dic 2013 | 4 páginas | AD01 | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cuentas preparadas hasta el 31 dic 2012 | 11 páginas | AA | ||||||||||
Nombramiento de Stuart Kenneth Leadill como director | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Paul Goldsmith como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 31 may 2013 avec liste compl ète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas preparadas hasta el 31 dic 2011 | 9 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 may 2012 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas preparadas hasta el 31 dic 2010 | 9 páginas | AA | ||||||||||
Déclaration annuelle établie au 31 may 2011 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Declaración de los objetos de la sociedad | 2 páginas | CC04 | ||||||||||
Resoluciones Resolutions | 32 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle établie au 31 may 2010 | 15 páginas | AR01 | ||||||||||
Cuentas preparadas hasta el 31 dic 2009 | 9 páginas | AA | ||||||||||
Cambio de datos del director Paul William Goldsmith el 01 abr 2010 | 3 páginas | CH01 | ||||||||||
¿Quiénes son los directivos de MAYFAIR PLACE INVESTMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretario corporativo | Fourth Floor 130 Wilton Road SW1V 1LQ London | 67896020002 | |||||||
| PRYCE, Colin Michael | Director | St Katharine's Way E1W 1DD London Tower Bridge House | England | British,Jamaican | 67971010001 | |||||
| RUSSELL, Gavin | Director | St Katharine's Way E1W 1DD London Tower Bridge House | United Kingdom | British | 188396180003 | |||||
| BARTLETT, Paul Eugene | Secretario | Flat 3 Stable Mews Hillside Road AL1 3QR St Albans Hertfordshire | British | 54206450002 | ||||||
| EVANS, Stephen Geoffrey | Secretario | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | British | 3621900001 | ||||||
| MCDONALD, Ross Edward | Secretario | 5b Vermont Road Upper Norwood SE19 3SR London | British | 44092870001 | ||||||
| BANCROFT, Paul Andrew | Director | 40 Cleveland Road Southwoodford E18 2AL London | England | British | 99625640001 | |||||
| BILLINGHAM, Stephen Robert, Doctor | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | 983300008 | ||||||
| COLES, John Howard | Director | 7 Victoria Terrace Headingley LS6 4BE Leeds West Yorkshire | British | 4462250001 | ||||||
| DOUGLASS, Peter William | Director | Bleak House 1 School Lane Upper Poppleton YO2 6JS York North Yorkshire | British | 4462240001 | ||||||
| EVANS, Stephen Geoffrey | Director | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | England | British | 3621900001 | |||||
| GALL, Terence | Director | 232 Bradford Road WF1 2BA Wakefield West Yorkshire | England | British | 37553160002 | |||||
| GOLDSMITH, Paul William | Director | Fourth Floor 130 Wilton Road SW1V 1LQ London | England | British | 28639100003 | |||||
| HENDERSON, Ronald Andrew | Director | Frankleigh Cedar Road GU22 0JH Woking Surrey | United Kingdom | British | 2980400001 | |||||
| HOWARD, Claire Lucie Mary | Director | Norsebury Cottage Winchester Road Micheldever SO21 3DG Winchester Hampshire | British | 54519060001 | ||||||
| KNIGHT, Dawn Elizabeth | Director | 2 Temperance Street AL3 4QA St Albans Hertfordshire | British | 19935890001 | ||||||
| LEADILL, Stuart Kenneth | Director | St Katharine's Way E1W 1DD London Tower Bridge House | United Kingdom | British | 36282500001 | |||||
| MARKHAM, Neal | Director | BD18 | British | 29216140001 | ||||||
| MCCORMACK, Francis Declan Finbar Tempany | Director | Cob Cottage Shore Road PO18 8HZ Bosham West Sussex | England | British | 34131020003 | |||||
| MCDONALD, Ross Edward | Director | 5b Vermont Road Upper Norwood SE19 3SR London | British | 44092870001 | ||||||
| MCGLONE, Roy Vickers | Director | 11 Pearces Orchard Fairmile RG9 2LF Henley-On-Thames Oxfordshire | British | 45248290001 | ||||||
| MURRAY, Stuart Fraser | Director | 29 Binden Road W12 9RJ London | British | 675720001 | ||||||
| PARLOUR, John Leslie | Director | Red Roof Tithe Barn Lane Bardsey LS17 9DX Leeds West Yorkshire | British | 2494160001 | ||||||
| PEARSON, Christopher Rait O'Neill | Director | Shirley House, 5 West Walks DT1 1RE Dorchester Dorset | British | 60365730001 | ||||||
| PETERS, Mark David | Director | St Katharine's Way E1W 1DD London Tower Bridge House | United Kingdom | British | 192348430001 | |||||
| STUBBS, Norman Alan | Director | East Chevin Road LS21 3DD Otley The Stables West Yorkshire | England | British | 1692650001 | |||||
| TYSON, Christopher Roberto | Director | Pemberley Gregorys Meadow Stourscombe PL15 9QZ Launceston Cornwall | British | 4093740001 |
¿Tiene MAYFAIR PLACE INVESTMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 24 ago 1992 Entregado el 27 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and premises k/a 20 middlecroft road stourton grange middleton leeds west yorkshire t/n WYK254776. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 ago 1992 Entregado el 22 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 14 ruffa lane pickering ryedale north yorkshire t/NNYK65314. | ||||
Personas con derecho
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| Legal charge | Creado el 20 ago 1992 Entregado el 22 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 6 beck hill buttershaw north bierley bradford west yorkshire t/n WYK113069. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 19 ago 1992 Entregado el 21 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 24 rayner avenue bradford west yorkshire and registered under t/n WYK287817. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 17 ago 1992 Entregado el 20 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 28 teall court ossett wakefield west yorkshire t/n WYK89112. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 17 ago 1992 Entregado el 20 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 1 cedar close scawby glanford humberside. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
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| Legal charge | Creado el 17 jul 1992 Entregado el 21 jul 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fr/h land and blds--8 ringley meadows bempton,east yorkshire.t/no.hs 144650 fixed charge--all covenants and rights the plant,machinery,fixtures,fittings furniture....etc. See form 395. | ||||
Personas con derecho
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| Legal charge | Creado el 07 jul 1992 Entregado el 09 jul 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 10 victoria avenue filey scarborough north yorkshire. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personas con derecho
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| Legal mortgage | Creado el 06 jul 1992 Entregado el 14 jul 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a sunnybank road mirfield west yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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| Legal charge | Creado el 03 jul 1992 Entregado el 07 jul 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 178 wortley road high green sheffield south yorkshire t/n SYK430. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 03 jul 1992 Entregado el 07 jul 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 9 highfield road north thorseby east lindsey lincolnshire. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 02 jul 1992 Entregado el 04 jul 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 10 fern road walkley sheffield south yorkshire t/n YWE22948. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
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| Legal charge | Creado el 02 jul 1992 Entregado el 04 jul 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 20 kingsdale avenue drighlington leeds west yorkshire. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 30 jun 1992 Entregado el 02 jul 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/Hold land and blds--91 carr rd, calverley,leeds,west yorkshire. T/no.wyk 417667. fixed charge--the benefit of all covenants and rights......the plant, machinery,fixtures,fittings,furniture, equipment,implements and utensils now and in the future. | ||||
Personas con derecho
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| Legal charge | Creado el 26 jun 1992 Entregado el 30 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold land and blds--8 haigh side driverothwell,leeds,west yorkshire.t/no.wyk 114469 fixed charge--the benefit of all covenants and rights,the plant,machinery fixtures,fittings,furniture,equipment implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 26 jun 1992 Entregado el 30 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/Hold land and blds--29 nab wood terrace,shipley,bradford,west yorkshire t/no.wyk 42418 fixed charge--the benefit of all covenants and rights,the plant,machineryfixtures,fittings,furniture,equipment implements and utensils. | ||||
Personas con derecho
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| Legal charge | Creado el 18 jun 1992 Entregado el 20 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage f/h land and premises k/a 20 southwold scarborough N. yorks. Inc: fixtures and fittings (see form 395). | ||||
Personas con derecho
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| Legal charge | Creado el 18 jun 1992 Entregado el 20 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of legal mortgage f/h land and buildings k/a 34 siver royd road wortley leeds W.yorks title no: WYK413215 inc: fixtures and fittings (see form 395). | ||||
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| Legal charge | Creado el 17 jun 1992 Entregado el 19 jun 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and blds--5 mere view gardens scarborough,north yorkshire fixed charge--all covenants and rights...,..the plant,machinery,fixtures,fittings,furniture...etc. | ||||
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| Legal charge | Creado el 20 may 1992 Entregado el 22 may 1992 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 5 manor close long street topcliffe hambleton north yorkshire t/n NYK54632. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
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| Legal charge | Creado el 06 may 1992 Entregado el 08 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 50 lidget lane skelmanthorpe kirklees west yorkshire t/n WYK75281. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
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| Legal charge | Creado el 06 may 1992 Entregado el 08 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 140 quaker lane cleckheaton kirklees west yorkshire t/n wyk 335778. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
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| Legal charge | Creado el 05 may 1992 Entregado el 07 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 21 ackroyd street morley leeds west yorkshire t/n wyk 84243. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
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| Legal charge | Creado el 27 abr 1992 Entregado el 29 abr 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 3 pumping station cottages,dunswell lanebeverley,humberside. | ||||
Personas con derecho
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| Legal charge | Creado el 06 abr 1992 Entregado el 08 abr 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All that f/h land and buildings k/a 6 carr lane tankersley barnsley south yorkshire t/n SYK41703. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
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¿Tiene MAYFAIR PLACE INVESTMENTS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0