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Home > England & Wales Companies > MAYFIELD CONSTRUCTION COMPANY LIMITED
Company Information for

MAYFIELD CONSTRUCTION COMPANY LIMITED

LONDON, SE1 2AF,
Company Registration Number
01258263
Private Limited Company
Dissolved

Dissolved 2014-04-07

Company Overview

About Mayfield Construction Company Ltd
MAYFIELD CONSTRUCTION COMPANY LIMITED was founded on 1976-05-13 and had its registered office in London. The company was dissolved on the 2014-04-07 and is no longer trading or active.

Key Data
Company Name
MAYFIELD CONSTRUCTION COMPANY LIMITED
 
Legal Registered Office
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 01258263
Date formed 1976-05-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-04-07
Type of accounts FULL
Last Datalog update: 2015-05-09 03:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFIELD CONSTRUCTION COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name MAYFIELD CONSTRUCTION COMPANY LIMITED
The following companies were found which have the same name as MAYFIELD CONSTRUCTION COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYFIELD CONSTRUCTION COMPANY PTY LTD VIC 3844 Active Company formed on the 1996-08-19

Company Officers of MAYFIELD CONSTRUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK FALLON
 Company Secretary 2006-12-01
JAMES STEWART BROWN
 Director 2006-12-01
CRAIG TERENCE DULSON
 Director 2010-10-01
MARK FALLON
 Director 2002-08-01
RICHARD LENDRUM MCKEAN
 Director 1999-12-01
DAVID HARRY NOAR
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN DUFFY
 Director 2006-12-01 2008-08-01
RICHARD LENDRUM MCKEAN
 Company Secretary 2003-07-01 2006-12-01
ANDREW WILSON
 Company Secretary 1999-12-15 2002-07-01
RAYMOND THOMAS WILLS
 Company Secretary 1990-12-31 1999-12-15
JOHN JOSEPH WILLS
 Director 1990-12-31 1999-12-15
RAYMOND THOMAS WILLS
 Director 1990-12-31 1999-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FALLON MCKEAN & COMPANY (GLASGOW) LIMITED Company Secretary 2006-12-01 CURRENT 1972-12-29 Dissolved 2015-11-25
MARK FALLON MAYFIELD PLANT LIMITED Company Secretary 2006-12-01 CURRENT 1965-12-01 Active
JAMES STEWART BROWN CORD CONTRACTS LIMITED Director 2012-06-07 CURRENT 2012-03-23 Active
JAMES STEWART BROWN HUDSON VISION LIMITED Director 2006-08-01 CURRENT 1997-10-23 Dissolved 2014-07-14
JAMES STEWART BROWN HUDSON GROUP LIMITED Director 2006-08-01 CURRENT 1986-03-04 Dissolved 2014-07-10
JAMES STEWART BROWN MCKEAN GROUP LIMITED Director 2005-05-19 CURRENT 1951-01-02 Dissolved 2014-09-12
JAMES STEWART BROWN MCKEAN & COMPANY (GLASGOW) LIMITED Director 1998-01-01 CURRENT 1972-12-29 Dissolved 2015-11-25
CRAIG TERENCE DULSON LANE END NEW BEGINNINGS CIC Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
CRAIG TERENCE DULSON OLIHAR HOLDING LIMITED Director 2015-12-02 CURRENT 2015-12-02 Dissolved 2018-06-19
CRAIG TERENCE DULSON TORONTO COURT PROPERTIES LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
CRAIG TERENCE DULSON VESRISE N.W. LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
CRAIG TERENCE DULSON C DULSON LTD Director 2011-07-15 CURRENT 2011-07-15 Active
MARK FALLON MCKEAN & COMPANY (GLASGOW) LIMITED Director 2006-09-01 CURRENT 1972-12-29 Dissolved 2015-11-25
MARK FALLON MCKEAN GROUP LIMITED Director 2005-05-19 CURRENT 1951-01-02 Dissolved 2014-09-12
MARK FALLON MAYFIELD PLANT LIMITED Director 2002-08-01 CURRENT 1965-12-01 Active
RICHARD LENDRUM MCKEAN CORD CONTRACTS LIMITED Director 2012-06-07 CURRENT 2012-03-23 Active
RICHARD LENDRUM MCKEAN RCJ CONTRACTS LTD Director 2011-07-20 CURRENT 2011-06-20 Active
RICHARD LENDRUM MCKEAN MAYFIELD PLANT LIMITED Director 1999-12-01 CURRENT 1965-12-01 Active
RICHARD LENDRUM MCKEAN HUDSON VISION LIMITED Director 1997-10-23 CURRENT 1997-10-23 Dissolved 2014-07-14
RICHARD LENDRUM MCKEAN HUDSON GROUP LIMITED Director 1989-01-15 CURRENT 1986-03-04 Dissolved 2014-07-10
RICHARD LENDRUM MCKEAN MCKEAN GROUP LIMITED Director 1989-01-15 CURRENT 1951-01-02 Dissolved 2014-09-12
RICHARD LENDRUM MCKEAN MCKEAN & COMPANY (GLASGOW) LIMITED Director 1989-01-13 CURRENT 1972-12-29 Dissolved 2015-11-25
DAVID HARRY NOAR RAON LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
DAVID HARRY NOAR MCKEAN & COMPANY (GLASGOW) LIMITED Director 2006-09-01 CURRENT 1972-12-29 Dissolved 2015-11-25
DAVID HARRY NOAR MCKEAN GROUP LIMITED Director 2005-05-19 CURRENT 1951-01-02 Dissolved 2014-09-12
DAVID HARRY NOAR MAYFIELD PLANT LIMITED Director 2001-03-01 CURRENT 1965-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-072.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-07-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2013
2013-01-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-01-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2012
2012-07-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2012
2012-06-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-02-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2012
2011-12-062.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2011-11-10F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-09-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK (NORTH) KIRKBY MERSEYSIDE L33 7SG
2011-01-26LATEST SOC26/01/11 STATEMENT OF CAPITAL;GBP 12022
2011-01-26AR0131/12/10 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-03AP01DIRECTOR APPOINTED MR CRAIG TERENCE DULSON
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LENDRUM MCKEAN / 31/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART BROWN / 31/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOAR / 31/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FALLON / 31/12/2009
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARK FALLON / 31/12/2009
2010-02-17AR0131/12/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FALLON / 31/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOAR / 31/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LENDRUM MCKEAN / 31/12/2009
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART BROWN / 31/12/2009
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MARK FALLON / 31/12/2009
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR KEVIN DUFFY
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02288aNEW SECRETARY APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02288bSECRETARY RESIGNED
2006-08-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-09288aNEW SECRETARY APPOINTED
2003-03-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-13288aNEW DIRECTOR APPOINTED
2002-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-04288aNEW DIRECTOR APPOINTED
2001-01-31363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-23SRES01ALTER MEMORANDUM 16/05/00
2000-03-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-16225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-01-04WRES01ADOPTARTICLES15/12/99
2000-01-04155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to MAYFIELD CONSTRUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-07-18
Fines / Sanctions
No fines or sanctions have been issued against MAYFIELD CONSTRUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1999-12-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1982-05-26 Satisfied MARJORIE WILLS
Filed Financial Reports
Annual Accounts
2009-12-31

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 MAYFIELD CONSTRUCTION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MAYFIELD CONSTRUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFIELD CONSTRUCTION COMPANY LIMITED
Trademarks
We have not found any records of MAYFIELD CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MAYFIELD CONSTRUCTION COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2010-12-07 GBP £14,132 Main Contractor

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.

Outgoings
Business Rates/Property Tax
No properties were found where MAYFIELD CONSTRUCTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MAYFIELD CONSTRUCTION COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0168029390Granite, in any form, polished, decorated or otherwise worked, of a net weight of < 10 kg; carvings of granite (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyMAYFIELD CONSTRUCTION COMPANY LIMITEDEvent Date2011-07-08
In the High Court of Justice, Chancery Division Companies Court case number 5961 Fiona Livingstone Taylor and Colin Peter Dempster (IP Nos 008787 and 008908 ), both of Ernst & Young LLP , G1 Building, 5 George Square, Glasgow G2 1DY Further details contact: Alan McGinlay, Tel: 0141 226 9359 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFIELD CONSTRUCTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFIELD CONSTRUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 2AF