Company Information for MAYFAIR MANAGEMENT LIMITED
GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL,
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Company Registration Number
06145569
Private Limited Company
Liquidation |
Company Name | |
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MAYFAIR MANAGEMENT LIMITED | |
Legal Registered Office | |
GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL Other companies in NE37 | |
Company Number | 06145569 | |
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Company ID Number | 06145569 | |
Date formed | 2007-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 12:14:39 |
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Registered address | Last known status | Formation date | ||
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MAYFAIR MANAGEMENT (UK) LTD | 55 STANLEY ROAD SALFORD MANCHESTER GREATER MANCHESTER M7 4FR | Active | Company formed on the 2005-06-29 | |
MAYFAIR MANAGEMENT CONSULTING LIMITED | FLAT 304 WHARFSIDE POINT SOUTH NO 4 PRESTONS ROAD NO 4 PRESTONS ROAD LONDON E14 9EL | Dissolved | Company formed on the 2012-10-12 | |
MAYFAIR MANAGEMENT SERVICES LIMITED | 85 SHEPHERDS HILL HIGHGATE LONDON N6 5RG | Active | Company formed on the 1988-01-13 | |
MAYFAIR MANAGEMENT TEAM LTD | 23 SCORTON AVENUE LONDON MIDDLESEX UB6 8LA | Dissolved | Company formed on the 2011-08-11 | |
MAYFAIR MANAGEMENT COMPANY LIMITED BY GUARANTEE | JEREMIAH C. MCCARTHY & CO. SOLICITORS 1 CLONSKEAGH SQUARE DUBLIN 14. CLONSKEAGH, DUBLIN, D14P8X9 D14P8X9 | Active | Company formed on the 1991-04-26 | |
MAYFAIR MANAGEMENT CORPORATION LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2015-01-26 | |
MAYFAIR MANAGEMENT CO., INC. | 717 5TH AVE 19TH FLR NEW YORK NY 10022 | Active | Company formed on the 2000-06-14 | |
MAYFAIR MANAGEMENT CO. LLC | 143-10 20TH AVENUE Nassau WHITESTONE NY 11357 | Active | Company formed on the 1997-08-19 | |
MAYFAIR MANAGEMENT SERVICES, INC. | 60 MERRICK AVENUE Nassau EAST MEADOW NY 11554 | Active | Company formed on the 2003-01-06 | |
MAYFAIR MANAGEMENT, INC. | 15064 CARROLLTON BLVD SUITE 200 CARROLLTON VA 23314 | Active | Company formed on the 1997-06-02 | |
MAYFAIR MANAGEMENT, INC. | 610 COLUMBUS AVE - SANDUSKY OH 44870 | Active | Company formed on the 1960-07-13 | |
MAYFAIR MANAGEMENT CONSULTING INC. | Ontario | Unknown | ||
MAYFAIR MANAGEMENT CORPORATION | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 1997-12-12 | |
MAYFAIR MANAGEMENT & FINANCIAL SERVICES, INC. | 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 2001-08-06 | |
MAYFAIR MANAGEMENT, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2002-01-24 | |
MAYFAIR MANAGEMENT LLC | 830 CARNEGIE STREET #1322 HENDERSON NV 89052 | Revoked | Company formed on the 2011-03-02 | |
MAYFAIR MANAGEMENT INT LTD | 94-96 SEYMOUR PLACE LONDON ENGLAND W1H 1NB | Dissolved | Company formed on the 2016-06-07 | |
MAYFAIR MANAGEMENT SERVICES PRIVATE LIMITED | S 403 MANIPAL CENTRESOUTH BLOCK 47 DICKSONS ROAD BANGALORE Karnataka 560042 | ACTIVE | Company formed on the 1984-11-05 | |
MAYFAIR MANAGEMENT PTY. LTD. | Active | Company formed on the 1983-08-10 | ||
MAYFAIR MANAGEMENT SOLUTIONS PTY LTD | QLD 4035 | Active | Company formed on the 2008-04-21 |
Officer | Role | Date Appointed |
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JENNIFER SARAH TORODE |
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JOANNA DOROTHEA TORODE |
Officer | Role | Date Appointed | Date Resigned |
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DIANA DOROTHEA TORODE |
Company Secretary | ||
DIANA DOROTHEA TORODE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORRES MANAGEMENT LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
FERN MANAGEMENT LIMITED | Director | 2016-08-08 | CURRENT | 2009-12-11 | Active | |
WISHING GATE PROPERTIES LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 06/04/23 FROM 4th Floor. Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG | ||
Voluntary liquidation declaration of solvency | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 23/03/23 FROM Aspen House Spout Lane Washington Tyne and Wear NE37 2AB | ||
REGISTERED OFFICE CHANGED ON 23/03/23 FROM Aspen House Spout Lane Washington Tyne and Wear NE37 2AB | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SARAH TORODE / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DOROTHEA TORODE / 01/05/2014 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Diana Dorothea Torode on 2014-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA DOROTHEA TORODE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Mitchells Financial Services Ltd Aspen House Spout Lane Washington Tyne and Wear NE37 2AB | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM ASPEN HOUSE SPOUT LANE WASHINGTON TYNE AND WEAR NE37 2AB UNITED KINGDOM | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 8 MAYFAIR ROAD, JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 3DP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DOROTHEA TORODE / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SARAH TORODE / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA DOROTHEA TORODE / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANA DOROTHEA TORODE / 01/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DOROTHEA TORODE / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SARAH TORODE / 08/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-03-16 |
Appointmen | 2023-03-16 |
Resolution | 2023-03-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-04-01 | £ 150 |
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Creditors and other liabilities
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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 MAYFAIR MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 568 |
Current Assets | 2012-04-01 | £ 968 |
Debtors | 2012-04-01 | £ 400 |
Shareholder Funds | 2012-04-01 | £ 818 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MAYFAIR MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | MAYFAIR MANAGEMENT LIMITED | Event Date | 2023-03-16 |
Initiating party | Event Type | Appointmen | |
Defending party | MAYFAIR MANAGEMENT LIMITED | Event Date | 2023-03-16 |
Name of Company: MAYFAIR MANAGEMENT LIMITED Company Number: 06145569 Nature of Business: Management activities Registered office: Aspen House, Spout Lane, Washington, NE37 2AB Type of Liquidation: Mem… | |||
Initiating party | Event Type | Resolution | |
Defending party | MAYFAIR MANAGEMENT LIMITED | Event Date | 2023-03-16 |
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. |