MAYER FUNERAL HOME LTD - company is dissolved. This is historic information.

Company Overview

About Mayer Funeral Home Ltd

MAYER FUNERAL HOME LTD was founded on 2012-01-23 and had its registered office in Crosswall. The company was dissolved on the 2015-09-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MAYER FUNERAL HOME LTD

CROSSWALL LONDON EC3N 2LB Other companies in EC3N

Filing Information

Company Number		07919512
Date formed		2012-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2015-09-26
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2015-12-08 10:47:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYER FUNERAL HOME LTD

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Company Officers of MAYER FUNERAL HOME LTD

Current Directors

Officer	Role	Date Appointed
MARK KERBEY	Director	2012-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY MAYER	Director	2012-04-27	2013-10-03
MARK KERBEY	Director	2012-01-23	2012-04-27

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
2015-09-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015
2015-06-26	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-10	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB
2014-07-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-24	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER TO APPOINT LIQUIDATORS
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2014 FROM ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON CV37 0AQ
2013-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 94 BRIDGWATER DRIVE WESTCLIFF-ON-SEA ESSEX SS0 0DH UNITED KINGDOM
2013-11-04	4.20	STATEMENT OF AFFAIRS/4.19
2013-11-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY MAYER
2013-06-01	DISS40	DISS40 (DISS40(SOAD))
2013-05-29	LATEST SOC	29/05/13 STATEMENT OF CAPITAL;GBP 101
2013-05-29	AR01	23/01/13 FULL LIST
2013-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KERBEY / 05/03/2013
2013-05-21	GAZ1	FIRST GAZETTE
2013-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT
2012-08-22	AA01	CURREXT FROM 31/01/2013 TO 31/03/2013
2012-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 75A WILLOW STREET ROMFORD ESSEX RM7 7LB ENGLAND
2012-07-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-11	AP01	DIRECTOR APPOINTED MR MARK KERBEY
2012-04-27	AP01	DIRECTOR APPOINTED MRS MARY MAYER
2012-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK KERBEY
2012-04-27	SH01	27/04/12 STATEMENT OF CAPITAL GBP 101
2012-01-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96030 - Funeral and related activities

Licences & Regulatory approval

We could not find any licences issued to MAYER FUNERAL HOME LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-04-29
Resolutions for Winding-up	2013-11-05
Appointment of Liquidators	2013-11-05
Notices to Creditors	2013-11-05
Petitions to Wind Up (Companies)	2013-07-11
Proposal to Strike Off	2013-05-21

Fines / Sanctions

No fines or sanctions have been issued against MAYER FUNERAL HOME LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-25	Outstanding	CONCORDE COLLECTIONS LIMITED

Intangible Assets

Patents

We have not found any records of MAYER FUNERAL HOME LTD registering or being granted any patents

Domain Names

MAYER FUNERAL HOME LTD owns 1 domain names.

mayerfuneralhome.co.uk

Trademarks

We have not found any records of MAYER FUNERAL HOME LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAYER FUNERAL HOME LTD. 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 (96030 - Funeral and related activities) as MAYER FUNERAL HOME LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MAYER FUNERAL HOME LTD 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	Final Meetings
Defending party	MAYER FUNERAL HOME LTD	Event Date	2014-05-22
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meetings of the members and creditors of Mayer Funeral Home Ltd will be held at the offices of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB on 18 June 2015 at 11.30 am and 12.00 noon respectively for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be returned to the offices of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 22 May 2014 Office Holder details: Cameron Gunn , (IP No. 9362) and Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) of ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB . For further details contact: Sjana Naidoo on Email: sjana.naidoo@resolvegroupuk.com or on Tel: 020 7702 9775. Cameron Gunn and Mark Supperstone and Simon Harris , Joint Liquidators :

Initiating party		Event Type	Notices to Creditors
Defending party	MAYER FUNERAL HOME LTD	Event Date	2013-10-31
Notice is hereby given that D R Morris of The Redfern Partnership, Elta House, Birmingham Road, Stratford Upon Avon, CV37 0AQ was appointed Liquidator of the said Company on 28 October 2013. Creditors of the above named Company, are required, on or before 30 November 2013, to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to D R Morris of The Redfern Partnership, Elta House, Birmingham Road, Stratford Upon Avon, CV37 0AQ the Liquidator of the said Company and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Duncan Morris (IP No 8693) of The Redfern Partnership, Elta House, Birmingham Road, Stratford Upon Avon, CV37 0AQ. Further details contact: Duncan Morris, Tel: 01926 497722.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MAYER FUNERAL HOME LTD	Event Date	2013-10-28
At a General Meeting of the above-named Company, duly convened, and held at Elta House, Birmingham Road, Stratford-Upon-Avon, CV37 0AQ on 28 October 2013 the following Special Resolution and Ordinary Resolution were duly passed: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly the Company be wound up voluntarily and that Duncan Roderick Morris FCA , of The Redfern Partnership , Elta House, Birmingham Road, Stratford-Upon-Avon, CV37 0AQ , (IP No 8693) be and he is hereby appointed liquidator for the purposes of such winding up.” Further details contact: Duncan Morris, Tel: 01926 497722. Mark Kerbey , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MAYER FUNERAL HOME LTD	Event Date	2013-10-28
Duncan Roderick Morris , of The Redfern Partnership , Elta House, Birmingham Road, Stratford-Upon-Avon, CV37 0AQ . : Further details contact: Duncan Morris, Tel: 01926 497722.

Initiating party	BRADNAM JOINERY LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	MAYER FUNERAL HOMES LIMITED	Event Date	2013-06-07
In the Southend County Court case number 243 A Petition to wind up the above-named company Mayer Funeral Homes Limited of 94 Bridgwater Drive, Westcliff-on-Sea, Essex SS0 0DH presented on 7 June 2013 by BRADNAM JOINERY LIMITED of The Quorum, Barnwell Road, Cambridge CB5 8RE claiming to be a creditor of the company will be heard at Southend County Court at Tylers House, Tylers Avenue, Southend-on-Sea, Essex SS1 2AW on 22 August 2013 at 12.00 noon (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on 21 August 2013 . The Petitioners Solicitor is Greene & Greene , 80 Guildhall Street, Bury St Edmunds IP33 1QB DX 57205 Bury St Edmunds. (Ref C/57/BRA13-49/RBE.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	MAYER FUNERAL HOME LTD	Event Date	2013-05-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAYER FUNERAL HOME LTD 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 MAYER FUNERAL HOME LTD any grants or awards.

Ownership

We could not find any group structure information

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