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Company Information for

SA MAYFAIR LTD

C/O MOORFIELD CORPORATE RECOVERY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
08150835
Private Limited Company
Liquidation

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
SWAINE ADENEY & CO (MAYFAIR) LIMITED10/02/2014
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: 2017-04-05 09:01:42
Primary Source:Companies House
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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

Company Officers of SA MAYFAIR LTD

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH COLLINGE
Director 2014-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALIAS DE BOUCHERVILLE ABEGG
Director 2014-03-17 2014-04-07
SUSAN ELIZABETH COLLINGE
Director 2014-03-17 2014-03-24
JULIA RUTH SKIDMORE
Director 2014-02-09 2014-03-17
ROGER CHARLES GAWN
Director 2012-07-20 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH COLLINGE SWAINE ADENEY HOLDINGS LTD Director 2014-11-04 CURRENT 2014-11-04 Active
SUSAN ELIZABETH COLLINGE TP 9 LIMITED Director 2014-05-23 CURRENT 2013-06-07 Active
SUSAN ELIZABETH COLLINGE HISTORIC BUILDING CONSERVATION LTD Director 2014-05-23 CURRENT 2013-08-19 Active
SUSAN ELIZABETH COLLINGE ZAIR & CO (LONDON) LIMITED Director 2014-05-23 CURRENT 2010-11-29 Active
SUSAN ELIZABETH COLLINGE PORTMANTEAUX LIMITED Director 2014-05-23 CURRENT 2011-10-17 Active
SUSAN ELIZABETH COLLINGE THE ST JAMES EMPORIUM LIMITED Director 2014-05-23 CURRENT 2011-10-17 Active
SUSAN ELIZABETH COLLINGE IKON STUDIOS LIMITED Director 2014-03-20 CURRENT 2010-01-04 Active
SUSAN ELIZABETH COLLINGE PENDRAGON LEATHER GOODS LIMITED Director 2014-03-18 CURRENT 2011-01-17 Active
SUSAN ELIZABETH COLLINGE SWAINE ADENEY & CO (LONDON) LIMITED Director 2014-03-17 CURRENT 2010-01-04 Active
SUSAN ELIZABETH COLLINGE HERBERT JOHNSON & CO (LONDON) LIMITED Director 2014-03-17 CURRENT 2010-01-05 Active
SUSAN ELIZABETH COLLINGE BRIGG & CO (LONDON) LIMITED Director 2014-03-17 CURRENT 2010-01-04 Active
SUSAN ELIZABETH COLLINGE TP 7 LIMITED Director 2014-02-07 CURRENT 2012-02-08 Active
SUSAN ELIZABETH COLLINGE TP 77 LTD Director 2014-02-07 CURRENT 2013-12-18 Active
SUSAN ELIZABETH COLLINGE MELTON HALL LIMITED Director 2014-02-07 CURRENT 1993-02-10 Active
SUSAN ELIZABETH COLLINGE THE SWAINE ADENEY GROUP LIMITED Director 2014-02-07 CURRENT 2011-01-14 Active
SUSAN ELIZABETH COLLINGE SWAINE ADENEY BRIGG LIMITED Director 2014-02-07 CURRENT 2011-05-27 Active
SUSAN ELIZABETH COLLINGE TP 5 LIMITED Director 2014-02-07 CURRENT 2009-04-01 Active
SUSAN ELIZABETH COLLINGE SWAINE ADENEY BRIGG (WEB SALES) LIMITED Director 2014-02-07 CURRENT 2012-07-20 Active
SUSAN ELIZABETH COLLINGE FIRETHORN INVESTMENTS LIMITED Director 2014-02-07 CURRENT 1993-03-10 Active

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.

DateDocument TypeDocument Description
2016-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
2015-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-244.20STATEMENT OF AFFAIRS/4.19
2014-12-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2014 FROM MELTON HALL MELTON PARK MELTON CONSTABLE NORFOLK NR24 2NQ ENGLAND
2014-08-13AP01DIRECTOR APPOINTED MS SUSAN COLLINGE
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 17 PRINCEWOOD ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4AQ ENGLAND
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK DE BOUCHERVILLE ABEGG
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLINGE
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIA SKIDMORE
2014-03-17AP01DIRECTOR APPOINTED MS SUSAN ELIZABETH COLLINGE
2014-03-17AP01DIRECTOR APPOINTED MR MARK ALIAS DE BOUCHERVILLE ABEGG
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM MELTON HALL MELTON PARK MELTON CONSTABLE NORFOLK NR24 2NQ ENGLAND
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GAWN
2014-02-13AP01DIRECTOR APPOINTED MISS JULIA RUTH SKIDMORE
2014-02-10RES15CHANGE OF NAME 09/02/2014
2014-02-10CERTNMCOMPANY NAME CHANGED SWAINE ADENEY & CO (MAYFAIR) LIMITED CERTIFICATE ISSUED ON 10/02/14
2014-01-31AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-23LATEST SOC23/07/13 STATEMENT OF CAPITAL;GBP 1000
2013-07-23AR0120/07/13 FULL LIST
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 25 BLENHEIM AVENUE WEST RAYNHAM PARK FAKENHAM NORFOLK NR21 7JP UNITED KINGDOM
2012-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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.
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Risks
Legal Notices
Resolutions for Winding-up2014-12-19
Appointment of Liquidators2014-12-19
Meetings of Creditors2014-12-05
Meetings of Creditors2014-08-26
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 2012-10-31 Outstanding GROSVENOR WEST END PROPERTIES
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-09-08 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
Annual Accounts
2013-07-31

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 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

Intangible Assets
Patents
We have not found any records of SA MAYFAIR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SA MAYFAIR LTD
Trademarks
We have not found any records of SA MAYFAIR LTD registering or being granted any trademarks
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 TypeResolutions for Winding-up
Defending partySA MAYFAIR LIMITEDEvent Date2014-12-11
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 TypeAppointment of Liquidators
Defending partySA MAYFAIR LIMITEDEvent Date2014-12-11
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 TypeMeetings of Creditors
Defending partySA MAYFAIR LIMITEDEvent Date2014-12-02
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 TypeMeetings of Creditors
Defending partySA MAYFAIR LIMITEDEvent Date2014-08-12
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
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