Liquidation
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Company Information for SA MAYFAIR LTD
C/O MOORFIELD CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
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Company Registration Number
 08150835 Private Limited Company
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Company Overview
About Sa Mayfair Ltd
SA MAYFAIR LTD was founded on 2012-07-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Sa Mayfair Ltd 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 | ||
|---|---|---|
| SA MAYFAIR LTD | ||
| Legal Registered Office | ||
| C/O MOORFIELD CORPORATE RECOVERY LIMITED 88 WOOD STREET LONDON EC2V 7QF Other companies in NR24 | ||
| Previous Names | ||
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Filing Information
| Company Number | 08150835 | |
|---|---|---|
| Company ID Number | 08150835 | |
| Date formed | 2012-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2013 | |
| Account next due | 30/04/2015 | |
| Latest return | 20/07/2013 | |
| Return next due | 17/08/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 15:02:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SA MAYFAIR LTD
The accountancy firm based at this address is ABC GLOS LTD
The accountancy firm based at this address is ABC GLOS LTD
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Company Officers of SA MAYFAIR LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ELIZABETH COLLINGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ALIAS DE BOUCHERVILLE ABEGG |
Director | ||
SUSAN ELIZABETH COLLINGE |
Director | ||
JULIA RUTH SKIDMORE |
Director | ||
ROGER CHARLES GAWN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUBROSA 6 LTD | Director | 2014-03-17 | CURRENT | 2010-01-04 | Liquidation | |
| SUBROSA 3 LTD | Director | 2014-02-07 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
| TP 7 LIMITED | Director | 2014-02-07 | CURRENT | 2012-02-08 | Active | |
| SUBROSA 2 LTD | Director | 2014-02-07 | CURRENT | 2012-07-20 | Liquidation | |
| MELTON HALL LIMITED | Director | 2014-02-07 | CURRENT | 1993-02-10 | Active | |
| SUBROSA 1 LTD | Director | 2014-02-07 | CURRENT | 2011-01-14 | Active |
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.
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores
Licences & Regulatory approval
We could not find any licences issued to SA MAYFAIR LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-12-19 |
| Appointment of Liquidators | 2014-12-19 |
| Meetings of Creditors | 2014-12-05 |
| Meetings of Creditors | 2014-08-26 |
Fines / Sanctions
No fines or sanctions have been issued against SA MAYFAIR LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GROSVENOR WEST END PROPERTIES | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2012-07-20 | £ 161,072 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-20 | £ 15,192 |
Creditors and other liabilities
Filed Financial Reports
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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 SA MAYFAIR LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-20 | £ 1,000 |
|---|---|---|
| Current Assets | 2012-07-20 | £ 164,521 |
| Debtors | 2012-07-20 | £ 164,521 |
| Fixed Assets | 2012-07-20 | £ 200,000 |
| Shareholder Funds | 2012-07-20 | £ 188,257 |
| Tangible Fixed Assets | 2012-07-20 | £ 200,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SA MAYFAIR 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 (47722 - Retail sale of leather goods in specialised stores) as SA MAYFAIR LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SA MAYFAIR 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SA MAYFAIR LIMITED | Event Date | 2014-12-11 |
| At a General Meeting of members of the above named company, duly convened, and held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 11 December 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Nicholas O'Reilly and Simon Thomas , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos. 8309 and 8920) be and are hereby appointed Joint Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Nicholas OReilly and Simon Thomas was confirmed. Further details contact: Steven Sartin, Email: ssartin@moorfieldscr.com Tel: 0207 186 1155 Susan Collinge , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SA MAYFAIR LIMITED | Event Date | 2014-12-11 |
| Nicholas O'Reilly and Simon Thomas , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : Further details contact: Steven Sartin, Email: ssartin@moorfieldscr.com Tel: 0207 186 1155 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SA MAYFAIR LIMITED | Event Date | 2014-12-02 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors for the purposes mentioned in Sections, 99, 100 and 101 of the said Act will be held at 88 Wood Street, London, EC2V 7QF , on 11 December 2014 , at 12.15 pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , not later than 12.00 noon on the business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF between 10.00am and 4.00pm on the two business days prior to the meeting. Nick OReilly of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF will provide information on the Companys affairs. For further details contact: Tel: 0207 186 1144. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SA MAYFAIR LIMITED | Event Date | 2014-08-12 |
| 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 35 Ludgate Hill, Birmingham, B3 1 EH on 8 September 2014 at 11.00 am for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors should forward a statement of their claim by 12 noon on 5 September 2014 to A Turpin, licensed Insolvency Practitioner, Office Holder Number 8936 of Messrs. Poppleton & Appleby , 35 Ludgate Hill, Birmingham, B3 1EH , telephone number 0121 200 2962 who will, free of charge, supply to those Creditors whose claims have been lodged in writing by the prescribed time on that day such information concerning the Company’s affairs as they may reasonably require. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SA MAYFAIR 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 SA MAYFAIR LTD 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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