Dissolved
Dissolved 2015-09-26
Company Information for MAYER FUNERAL HOME LTD
CROSSWALL, LONDON, EC3N,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-26 |
Company Name | |
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MAYER FUNERAL HOME LTD | |
Legal Registered Office | |
CROSSWALL LONDON | |
Company Number | 07919512 | |
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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 09:47:05 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2015 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TO APPOINT LIQUIDATORS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON CV37 0AQ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 94 BRIDGWATER DRIVE WESTCLIFF-ON-SEA ESSEX SS0 0DH UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MAYER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 23/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KERBEY / 05/03/2013 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 75A WILLOW STREET ROMFORD ESSEX RM7 7LB ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR MARK KERBEY | |
AP01 | DIRECTOR APPOINTED MRS MARY MAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KERBEY | |
SH01 | 27/04/12 STATEMENT OF CAPITAL GBP 101 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CONCORDE COLLECTIONS LIMITED |
MAYER FUNERAL HOME LTD owns 1 domain names.
mayerfuneralhome.co.uk
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as MAYER FUNERAL HOME LTD are:
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 |
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. |