Company Information for MAYFLOWER GLASS LIMITED
BEDE HOUSE, 3 BELMONT BUSINESS PARK, DURHAM, DH1 1TW,
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Company Registration Number
01044730
Private Limited Company
Liquidation |
Company Name | |||
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MAYFLOWER GLASS LIMITED | |||
Legal Registered Office | |||
BEDE HOUSE 3 BELMONT BUSINESS PARK DURHAM DH1 1TW Other companies in NE36 | |||
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Company Number | 01044730 | |
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Company ID Number | 01044730 | |
Date formed | 1972-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 13:59:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAYFLOWER GLASS INCORPORATED | California | Unknown | ||
MAYFLOWER GLASS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANIS PHIPPS-CLARK |
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KEITH JOSEPH CLARK |
||
HARRY PHIPPS |
||
HARRY PHIPPS-CLARK |
||
JANIS PHIPPS-CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN BURKE |
Company Secretary | ||
SHAUN BURKE |
Director | ||
GORDON THOMPSON |
Director | ||
MICHELLE PHIPPS |
Company Secretary | ||
MICHELLE PHIPPS |
Director | ||
GRAEME RATCLIFFE |
Company Secretary | ||
GRAEME RATCLIFFE |
Director | ||
ANTHONY GEOFFREY HOULDSWORTH |
Director | ||
WILLIAM ALFRED DAVID TIMMIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GER PROPERTY LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
THE GLASS WORKS LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
MAYFLOWER IMPORTS LIMITED | Director | 2011-08-04 | CURRENT | 2001-08-17 | Dissolved 2014-09-16 | |
MAYFLOWER IMPORTS LIMITED | Director | 2001-09-06 | CURRENT | 2001-08-17 | Dissolved 2014-09-16 | |
WAR HOUSE PAINTBALL LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2016-12-20 | |
THE GLASS WORKS LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
MAYFLOWER IMPORTS LIMITED | Director | 2011-01-04 | CURRENT | 2001-08-17 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
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600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AM22 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009668,00016014 | |
AM08 | NOTICE OF REVISION OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM09 | NOTICE OF RESULT OF CREDITORS DECISION ON REVISED ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM MOOR LANE. EAST BOLDON TYNE & WEAR NE36 0AQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: SOMERFORD BUILDINGS NORFOLK STREET SUNDERLAND TYNE & WEAR SR1 1EE ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 18/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM MOOR LANE EAST BOLDON TYNE & WEAR NE36 0AH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 18/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JANIS PHIPPS-CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BURKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN BURKE | |
AP01 | DIRECTOR APPOINTED JANIS PHIPPS-CLARK | |
AP01 | DIRECTOR APPOINTED MR HARRY PHIPPS-CLARK | |
AP01 | DIRECTOR APPOINTED MR KEITH JOSEPH CLARK | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 FULL LIST | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BURKE / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMPSON / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PHIPPS / 18/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN BURKE / 18/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PHIPPS / 18/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE PHIPPS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 18/08/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/99 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notices to | 2018-07-02 |
Appointmen | 2018-07-02 |
Meetings of Creditors | 2017-02-10 |
Appointment of Administrators | 2016-12-22 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFLOWER GLASS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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Corporate Finance |
Hull City Council | |
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Sports, Leisure and Heritage |
Hull City Council | |
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Sports, Leisure & Heritage |
Hull City Council | |
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Economic Development & Regeneration |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70139900 | Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
83062900 | Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | |||
70139900 | Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | |||
70139900 | Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
83063000 | Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements) | |||
70181019 | Glass beads (excl. beads, cut and mechanically polished, and articles thereof) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
70099100 | Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old) | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
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Defending party | MAYFLOWER GLASS LIMITED | Event Date | 2018-07-02 |
Initiating party | Event Type | Appointmen | |
Defending party | MAYFLOWER GLASS LIMITED | Event Date | 2018-07-02 |
Name of Company: MAYFLOWER GLASS LIMITED Company Number: 01044730 Nature of Business: Manufacture and processing of other glass Registered office: Rowlands House, Portobello Road, Birtley, Chester le… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAYFLOWER GLASS LIMITED | Event Date | 2017-02-07 |
case number 0448 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that Kerry Pearson , (IP No. 016014) and Andrew Little , (IP No. 009668) both of Baldwins Restructuring & Insolvency , Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB have summoned a meeting of creditors of Mayflower Glass Limited to consider and, if thought fit, approve the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors committee and pre-appointment fees. The meeting will be held at Rowlands, Rowlands House, Portobello Road, Birtley, Chester le Street, County Durham, DH3 2RY on 23 February 2017 at 10.00 am. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB not later than 12.00 noon on 22 February 2017 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, as amended, and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Notice is hereby given, for the purposes of Paragraph 49(6) of Schedule B1 to the Act, that members of the Company should write to Kerry Pearson at Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB for copies of the Joint Administrators Statement of Proposals. Correspondence address and contact details of case manager: Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB, Tel: 01642 790790. Name, address and contact details of Joint Administrators: Kerry Pearson, (IP No. 016014) and Andrew Little, (IP No. 009668) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB. Date of appointment: 16 December 2016. For further details contact the Joint Administrators on Tel: 01642 790790. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |