MAYFAIR COMPUTERS LIMITED - company is dissolved. This is historic information.

Company Overview

About Mayfair Computers Ltd

MAYFAIR COMPUTERS LIMITED was founded on 2004-10-13 and had its registered office in Borehamwood. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data

Company Name

MAYFAIR COMPUTERS LIMITED

Legal Registered Office

BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
Other companies in N3

Previous Names

INCANTATIONS LIMITED

21/08/2014

Filing Information

Company Number		05257742
Date formed		2004-10-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-10-31
Date Dissolved		2018-04-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-05-15 01:05:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFAIR COMPUTERS LIMITED

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Company Officers of MAYFAIR COMPUTERS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK BANKS	Company Secretary	2004-10-13
JULIAN PHILIP ABBS	Director	2004-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	2004-10-13	2004-10-13
QA NOMINEES LIMITED	Nominated Director	2004-10-13	2004-10-13

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.

Date	Document Type	Document Description
2018-04-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-24	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016
2015-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP
2015-12-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-08	4.20	STATEMENT OF AFFAIRS/4.19
2015-12-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-11-03	GAZ1	FIRST GAZETTE
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04	AR01	13/10/14 FULL LIST
2014-08-29	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-08-21	RES15	CHANGE OF NAME 10/07/2014
2014-08-21	CERTNM	COMPANY NAME CHANGED INCANTATIONS LIMITED CERTIFICATE ISSUED ON 21/08/14
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14	AR01	13/10/13 FULL LIST
2013-07-30	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP ABBS / 24/07/2013
2012-11-09	AR01	13/10/12 FULL LIST
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP ABBS / 01/10/2012
2012-10-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK BANKS / 01/10/2012
2012-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2012 FROM BROOK POINT 3RD FLOOR 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND
2012-08-29	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-09	AR01	13/10/11 FULL LIST
2011-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP ABBS / 09/08/2011
2011-07-29	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2010 FROM BROOK POINT 1412 - 1420 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM
2010-11-04	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-10-13	AR01	13/10/10 FULL LIST
2010-01-20	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-12-10	AR01	13/10/09 FULL LIST
2009-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2009 FROM AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH
2008-12-30	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2008-03-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ABBS / 09/12/2005
2008-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-01-07	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-12-22	363a	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2004-12-07	288a	NEW SECRETARY APPOINTED
2004-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/04 FROM: AVCO HOUSE 6 ALBERT ROAD NEW BARNET HERTFORDSHIRE EN4 9SH
2004-12-07	288a	NEW DIRECTOR APPOINTED
2004-12-07	88(2)R	AD 13/10/04--------- £ SI 98@1=98 £ IC 2/100
2004-10-22	288b	SECRETARY RESIGNED
2004-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-10-22	288b	DIRECTOR RESIGNED
2004-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to MAYFAIR COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2015-12-02
Appointment of Liquidators	2015-12-02
Meetings of Creditors	2015-11-19

Fines / Sanctions

No fines or sanctions have been issued against MAYFAIR COMPUTERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAYFAIR COMPUTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-10-31	£ 38,272
Creditors Due Within One Year	2011-10-31	£ 38,293

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

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 MAYFAIR COMPUTERS LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-10-31	£ 37,803
Current Assets	2011-10-31	£ 37,551
Debtors	2012-10-31	£ 34,352
Debtors	2011-10-31	£ 33,750
Stocks Inventory	2012-10-31	£ 3,450
Stocks Inventory	2011-10-31	£ 3,800
Tangible Fixed Assets	2011-10-31	£ 1,152

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAYFAIR COMPUTERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAYFAIR COMPUTERS LIMITED

Trademarks

We have not found any records of MAYFAIR COMPUTERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAYFAIR COMPUTERS 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 (62090 - Other information technology service activities) as MAYFAIR COMPUTERS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where MAYFAIR COMPUTERS 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 Type	Resolutions for Winding-up
Defending party	MAYFAIR COMPUTERS LIMITED	Event Date	2015-11-27
At a General Meeting of the above-named Company, duly convened and held on 27 November 2015 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No: 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, as liquidator was confirmed by the creditors on the same day. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Julian Abbs , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MAYFAIR COMPUTERS LIMITED	Event Date	2015-11-27
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou

Initiating party		Event Type	Meetings of Creditors
Defending party	MAYFAIR COMPUTERS LIMITED	Event Date	2015-11-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 27 November 2015 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No. 008838) of Valentine & Co , 5, Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAYFAIR COMPUTERS 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 MAYFAIR COMPUTERS 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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