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Home > England & Wales Companies > MAYFLOWER EXPERIENCE LIMITED
Company Information for

MAYFLOWER EXPERIENCE LIMITED

26-28 SOUTHERNHAY EAST, EXETER, EX1 1NS,
Company Registration Number
04499638
Private Limited Company
Liquidation

Company Overview

About Mayflower Experience Ltd
MAYFLOWER EXPERIENCE LIMITED was founded on 2002-07-31 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Mayflower Experience Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAYFLOWER EXPERIENCE LIMITED
 
Legal Registered Office
26-28 SOUTHERNHAY EAST
EXETER
EX1 1NS
Other companies in EX7
 
Previous Names
CLARITY COPIERS (WESTERN) HOLDINGS LIMITED21/10/2014
Filing Information
Company Number 04499638
Company ID Number 04499638
Date formed 2002-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-17
Return next due 2018-07-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-12 18:04:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFLOWER EXPERIENCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKHURST HILL LTD   STEVENS & WILLEY LIMITED   WESTCOTTS SECRETARIAL LIMITED   WOODSIDE TRAINING LTD
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Company Officers of MAYFLOWER EXPERIENCE LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANNE BOLT
Company Secretary 2002-07-31
ANTHONY RONALD BOLT
Director 2002-07-31
SALLY BOLT
Director 2011-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-07-31 2002-07-31
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-07-31 2002-07-31

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
2018-03-15GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM Holden Fold Lower Dawlish Water Dawlish Devon EX7 0QN
2017-08-25LIQ01Voluntary liquidation declaration of solvency
2017-08-25600Appointment of a voluntary liquidator
2017-08-25LRESSPResolutions passed:
  • Special resolution to wind up on 2017-08-11
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RONALD BOLT
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 120
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 120
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08AA01Previous accounting period extended from 29/07/15 TO 31/07/15
2015-10-12AA29/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 120
2015-08-11AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-13AA01Previous accounting period shortened from 30/07/14 TO 29/07/14
2015-04-20AA01Previous accounting period shortened from 31/07/14 TO 30/07/14
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM Holden Fold Lower Dawlish Water Dawlish Devon EX7 0QN
2014-10-21RES15CHANGE OF NAME 20/10/2014
2014-10-21CERTNMCompany name changed clarity copiers (western) holdings LIMITED\certificate issued on 21/10/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 120
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM 26-27 Queen Street Taunton Somerset TA1 3AS
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0131/07/13 ANNUAL RETURN FULL LIST
2013-06-14SH0114/05/13 STATEMENT OF CAPITAL GBP 120
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04CH01Director's details changed for Mrs Sally Bolt on 2011-05-13
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD BOLT / 14/10/2009
2012-08-28AR0131/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AR0131/07/11 FULL LIST
2011-07-08AP01DIRECTOR APPOINTED MRS SALLY BOLT
2011-03-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-04AR0131/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD BOLT / 31/07/2010
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-08AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-27363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-23363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-12363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-26288cDIRECTOR'S PARTICULARS CHANGED
2003-07-26288cSECRETARY'S PARTICULARS CHANGED
2002-12-17288bSECRETARY RESIGNED
2002-12-17288bDIRECTOR RESIGNED
2002-10-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-2288(2)RAD 31/07/02--------- £ SI 100@1=100 £ IC 1/101
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-10-04288aNEW SECRETARY APPOINTED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to MAYFLOWER EXPERIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-16
Appointmen2017-08-16
Resolution2017-08-16
Fines / Sanctions
No fines or sanctions have been issued against MAYFLOWER EXPERIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFLOWER EXPERIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2014-07-29
Annual Accounts
2016-07-31

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 MAYFLOWER EXPERIENCE LIMITED

Intangible Assets
Patents
We have not found any records of MAYFLOWER EXPERIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFLOWER EXPERIENCE LIMITED
Trademarks
We have not found any records of MAYFLOWER EXPERIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFLOWER EXPERIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as MAYFLOWER EXPERIENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFLOWER EXPERIENCE 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMAYFLOWER EXPERIENCE LIMITEDEvent Date2017-08-11
Notice is hereby given that Creditors of the Company are required, on or before 8 September 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter EX1 1NS. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 August 2017 . Office Holder Details: Jon Mitchell (IP No. 16512 ) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, EX1 1NS For further details contact: Jon Mitchell, Email: insolvency@thomaswestcottbri.co.uk. Ag LF50801
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAYFLOWER EXPERIENCE LIMITEDEvent Date2017-08-11
Jon Mitchell (IP No. 16512 ) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, EX1 1NS : Ag LF50801
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAYFLOWER EXPERIENCE LIMITEDEvent Date2017-08-10
Notice is hereby given that the following resolutions were passed on 11 August 2017 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jon Mitchell (IP No. 16512 ) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, EX1 1NS be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: Jon Mitchell, Email: insolvency@thomaswestcottbri.co.uk. Ag LF50801
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFLOWER EXPERIENCE 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 MAYFLOWER EXPERIENCE 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.
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