MAYFAIR PLACE INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | MAYFAIR PLACE INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01970801 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe MAYFAIR PLACE INVESTMENTS LIMITED ?
| Adresse du siège social | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MAYFAIR PLACE INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quels sont les derniers dépôts pour MAYFAIR PLACE INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Modification des coordonnées de l'administrateur Gavin Russell le 01 déc. 2015 | 3 pages | CH01 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 4 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 09 déc. 2015 | 4 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 09 déc. 2014 | 5 pages | 4.68 | ||||||||||
Cessation de la nomination de Mark David Peters en tant que directeur le 14 sept. 2014 | 1 pages | TM01 | ||||||||||
Nomination de Gavin Russell en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Stuart Leadill en tant que directeur | 1 pages | TM01 | ||||||||||
Changement d'adresse du siège social de * Fourth Floor 130 Wilton Road London SW1V 1LQ* le 18 déc. 2013 | 4 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Comptes établis au 31 déc. 2012 | 11 pages | AA | ||||||||||
Nomination de Stuart Kenneth Leadill en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Cessation de la nomination de Paul Goldsmith en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 31 mai 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes établis au 31 déc. 2011 | 9 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 mai 2012 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes établis au 31 déc. 2010 | 9 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 31 mai 2011 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Déclaration des objets de la société | 2 pages | CC04 | ||||||||||
Résolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle jusqu'au 31 mai 2010 | 15 pages | AR01 | ||||||||||
Comptes établis au 31 déc. 2009 | 9 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Paul William Goldsmith le 01 avr. 2010 | 3 pages | CH01 | ||||||||||
Qui sont les dirigeants de MAYFAIR PLACE INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secrétaire | Fourth Floor 130 Wilton Road SW1V 1LQ London | 67896020002 | |||||||
| PRYCE, Colin Michael | Administrateur | St Katharine's Way E1W 1DD London Tower Bridge House | England | British,Jamaican | 67971010001 | |||||
| RUSSELL, Gavin | Administrateur | St Katharine's Way E1W 1DD London Tower Bridge House | United Kingdom | British | 188396180003 | |||||
| BARTLETT, Paul Eugene | Secrétaire | Flat 3 Stable Mews Hillside Road AL1 3QR St Albans Hertfordshire | British | 54206450002 | ||||||
| EVANS, Stephen Geoffrey | Secrétaire | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | British | 3621900001 | ||||||
| MCDONALD, Ross Edward | Secrétaire | 5b Vermont Road Upper Norwood SE19 3SR London | British | 44092870001 | ||||||
| BANCROFT, Paul Andrew | Administrateur | 40 Cleveland Road Southwoodford E18 2AL London | England | British | 99625640001 | |||||
| BILLINGHAM, Stephen Robert, Doctor | Administrateur | Gso Business Park G74 5PG East Kilbride British Energy | British | 983300008 | ||||||
| COLES, John Howard | Administrateur | 7 Victoria Terrace Headingley LS6 4BE Leeds West Yorkshire | British | 4462250001 | ||||||
| DOUGLASS, Peter William | Administrateur | Bleak House 1 School Lane Upper Poppleton YO2 6JS York North Yorkshire | British | 4462240001 | ||||||
| EVANS, Stephen Geoffrey | Administrateur | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | England | British | 3621900001 | |||||
| GALL, Terence | Administrateur | 232 Bradford Road WF1 2BA Wakefield West Yorkshire | England | British | 37553160002 | |||||
| GOLDSMITH, Paul William | Administrateur | Fourth Floor 130 Wilton Road SW1V 1LQ London | England | British | 28639100003 | |||||
| HENDERSON, Ronald Andrew | Administrateur | Frankleigh Cedar Road GU22 0JH Woking Surrey | United Kingdom | British | 2980400001 | |||||
| HOWARD, Claire Lucie Mary | Administrateur | Norsebury Cottage Winchester Road Micheldever SO21 3DG Winchester Hampshire | British | 54519060001 | ||||||
| KNIGHT, Dawn Elizabeth | Administrateur | 2 Temperance Street AL3 4QA St Albans Hertfordshire | British | 19935890001 | ||||||
| LEADILL, Stuart Kenneth | Administrateur | St Katharine's Way E1W 1DD London Tower Bridge House | United Kingdom | British | 36282500001 | |||||
| MARKHAM, Neal | Administrateur | BD18 | British | 29216140001 | ||||||
| MCCORMACK, Francis Declan Finbar Tempany | Administrateur | Cob Cottage Shore Road PO18 8HZ Bosham West Sussex | England | British | 34131020003 | |||||
| MCDONALD, Ross Edward | Administrateur | 5b Vermont Road Upper Norwood SE19 3SR London | British | 44092870001 | ||||||
| MCGLONE, Roy Vickers | Administrateur | 11 Pearces Orchard Fairmile RG9 2LF Henley-On-Thames Oxfordshire | British | 45248290001 | ||||||
| MURRAY, Stuart Fraser | Administrateur | 29 Binden Road W12 9RJ London | British | 675720001 | ||||||
| PARLOUR, John Leslie | Administrateur | Red Roof Tithe Barn Lane Bardsey LS17 9DX Leeds West Yorkshire | British | 2494160001 | ||||||
| PEARSON, Christopher Rait O'Neill | Administrateur | Shirley House, 5 West Walks DT1 1RE Dorchester Dorset | British | 60365730001 | ||||||
| PETERS, Mark David | Administrateur | St Katharine's Way E1W 1DD London Tower Bridge House | United Kingdom | British | 192348430001 | |||||
| STUBBS, Norman Alan | Administrateur | East Chevin Road LS21 3DD Otley The Stables West Yorkshire | England | British | 1692650001 | |||||
| TYSON, Christopher Roberto | Administrateur | Pemberley Gregorys Meadow Stourscombe PL15 9QZ Launceston Cornwall | British | 4093740001 |
MAYFAIR PLACE INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 24 août 1992 Livré le 27 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 août 1992 Livré le 22 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that f/h land and buildings k/a 14 ruffa lane pickering ryedale north yorkshire t/NNYK65314. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 août 1992 Livré le 22 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 août 1992 Livré le 21 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 août 1992 Livré le 20 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 août 1992 Livré le 20 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 juil. 1992 Livré le 21 juil. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 07 juil. 1992 Livré le 09 juil. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 06 juil. 1992 Livré le 14 juil. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 juil. 1992 Livré le 07 juil. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 juil. 1992 Livré le 07 juil. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 juil. 1992 Livré le 04 juil. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 juil. 1992 Livré le 04 juil. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 juin 1992 Livré le 02 juil. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 juin 1992 Livré le 30 juin 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 juin 1992 Livré le 30 juin 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 juin 1992 Livré le 20 juin 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage f/h land and premises k/a 20 southwold scarborough N. yorks. Inc: fixtures and fittings (see form 395). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 juin 1992 Livré le 20 juin 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 juin 1992 Livré le 19 juin 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 mai 1992 Livré le 22 mai 1992 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 mai 1992 Livré le 08 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 mai 1992 Livré le 08 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 mai 1992 Livré le 07 mai 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 avr. 1992 Livré le 29 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 3 pumping station cottages,dunswell lanebeverley,humberside. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 06 avr. 1992 Livré le 08 avr. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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MAYFAIR PLACE INVESTMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0