Company Information for MAYFAIR DEVELOPMENTS (GROUNDWORKS) LIMITED
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY,
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Company Registration Number
08453235
Private Limited Company
Liquidation |
Company Name | |
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MAYFAIR DEVELOPMENTS (GROUNDWORKS) LIMITED | |
Legal Registered Office | |
SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK DERBYSHIRE DE4 5FY Other companies in PO14 | |
Company Number | 08453235 | |
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Company ID Number | 08453235 | |
Date formed | 2013-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 16:55:21 |
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Officer | Role | Date Appointed |
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ASHLEY BARRY BARLOW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MAYFAIR DEVELOPMENTS GROUP LTD | Director | 2017-01-26 | CURRENT | 2017-01-26 | Liquidation | |
MAYFAIR CARS AND COMMERCIALS LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2014-05-13 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 5 HIGHFIELD AVENUE FAREHAM HAMPSHIRE PO14 1JA | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 FULL LIST | |
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 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1136752 | Active | Licenced property: STROUD GREEN LANE NEWLANDS FARM FAREHAM GB PO14 2HT. Correspondance address: 5 HIGHFIELD AVENUE FAREHAM GB PO14 1JA |
Appointmen | 2017-05-30 |
Resolution | 2017-05-30 |
Meetings o | 2017-05-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities
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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 DEVELOPMENTS (GROUNDWORKS) LIMITED
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as MAYFAIR DEVELOPMENTS (GROUNDWORKS) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MAYFAIR DEVELOPMENTS (GROUNDWORKS) LIMITED | Event Date | 2017-05-23 |
Liquidator's name and address: John David Hedger of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY : Further information about this case is available from Keith Wilson at the offices of Seneca Insolvency Practitioners on 01629 761 700 or at keith.wilson@seneca-ip.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MAYFAIR DEVELOPMENTS (GROUNDWORKS) LIMITED | Event Date | 2017-05-23 |
At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire DE4 5FY on 23 May 2017 at 11.30 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and That John Hedger, IP Number 9601, of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY be appointed Liquidator of the Company. Office Holder Details: John David Hedger (IP number 9601 ) of Seneca Insolvency Practitioners , Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY . Date of Appointment: 23 May 2017 . Further information about this case is available from Keith Wilson at the offices of Seneca IP Limited on 01629 761700 or at keith.wilson@seneca-ip.co.uk. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAYFAIR DEVELOPMENTS (GROUNDWORKS) LIMITED | Event Date | 2017-05-17 |
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 23 May 2017 at 11:30 am at Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to participate and vote at the meeting may do so either in person or by proxy. A creditor can participate in the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot participate in person, or does not wish to participate but still wishes to vote at the meeting, they can either nominate a person to participate on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Katy Marsden by email at katy.marsden@seneca-ip.co.uk, or by phone on 01629 761700. Dated: 3 May 2017 | |||
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. |