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Company Information for

MAYFAIR CAPITAL RESIDENTIAL 1 LLP

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
OC376952
Limited Liability Partnership
Liquidation

Company Overview

About Mayfair Capital Residential 1 Llp
MAYFAIR CAPITAL RESIDENTIAL 1 LLP was founded on 2012-07-16 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Mayfair Capital Residential 1 Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAYFAIR CAPITAL RESIDENTIAL 1 LLP
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in W1G
 
Filing Information
Company Number OC376952
Company ID Number OC376952
Date formed 2012-07-16
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts SMALL
Last Datalog update: 2018-12-05 07:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFAIR CAPITAL RESIDENTIAL 1 LLP
The accountancy firm based at this address is QCA LIMITED
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Company Officers of MAYFAIR CAPITAL RESIDENTIAL 1 LLP

Current Directors
Officer Role Date Appointed
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-07-16
JAMES ANTHONY THORNTON
 Limited Liability Partnership (LLP) Designated Member 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
GUY LISTER BROGDEN
 Limited Liability Partnership (LLP) Designated Member 2012-07-16 2013-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED MAYFAIR CAPITAL TGF (SCOTS) GP LLP Limited Liability Partnership (LLP) Designated Member 2017-10-06 CURRENT 2017-10-06 Dissolved 2018-04-03
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED MAYFAIR CAPITAL TGF GENERAL PARTNER LLP Limited Liability Partnership (LLP) Designated Member 2017-08-18 CURRENT 2017-08-18 Active
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED MAYFAIR CAPITAL RESIDENTIAL 2 LLP Limited Liability Partnership (LLP) Designated Member 2016-03-23 CURRENT 2016-03-23 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
2020-07-25GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-10LLAD02Change of sail registered office address for limited liability partnership to Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU
2019-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-17
2018-11-14LLAD01Change of registered office address for limited liability partnership from C/O Mayfair Capital Investment Management Limited 2 Cavendish Square London W1G 0PU to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
2018-11-12600Appointment of a voluntary liquidator
2018-11-12DETERMINATLiquidation. Voluntary determination
2018-11-12LIQ01Voluntary liquidation declaration of solvency
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-16LLCS01Confirmation statement with no updates made up to 2018-07-16
2017-09-11LLCS01Confirmation statement with no updates made up to 2017-07-16
2017-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-18LLCS01Confirmation statement with no updates made up to 2016-07-16
2015-07-27LLAR01LLP Annual return made up to 2015-07-16
2015-07-27LLCH02LLP change of corporate member Mayfair Capital Investment Management Limited on 2014-07-29
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-28LLAD01Change of registered office address for limited liability partnership from Brookfield House 44 Davies Street London W1K 5JA to 2 Cavendish Square London W1G 0PU
2014-07-18LLAR01LLP Annual return made up to 2014-07-16
2014-07-17LLAP01Limited liability partnership appointment of Mr James Anthony Thornton as member
2014-07-17LLTM01Limited liability partnership termination of member Guy Lister Brogden on 2013-12-11
2013-08-12LLAR01LLP Annual return made up to 2013-07-16
2013-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-02LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-07-31 to 2013-03-31
2012-07-16LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MAYFAIR CAPITAL RESIDENTIAL 1 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-10-25
Appointment of Liquidators2018-10-25
Notices to Creditors2018-10-25
Fines / Sanctions
No fines or sanctions have been issued against MAYFAIR CAPITAL RESIDENTIAL 1 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFAIR CAPITAL RESIDENTIAL 1 LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MAYFAIR CAPITAL RESIDENTIAL 1 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR CAPITAL RESIDENTIAL 1 LLP
Trademarks
We have not found any records of MAYFAIR CAPITAL RESIDENTIAL 1 LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE BALMUIR TRADING LIMITED 2013-03-27 Outstanding
RADSTOCK HOUSE LIMITED 2014-02-06 Outstanding

We have found 2 mortgage charges which are owed to MAYFAIR CAPITAL RESIDENTIAL 1 LLP

Income
Government Income
We have not found government income sources for MAYFAIR CAPITAL RESIDENTIAL 1 LLP. 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 (None Supplied) as MAYFAIR CAPITAL RESIDENTIAL 1 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR CAPITAL RESIDENTIAL 1 LLP 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 partyMAYFAIR CAPITAL RESIDENTIAL 1 LLPEvent Date2018-10-18
Place of meeting: 2 Cavendish Square, London, W1G 0PU. Date of meeting: 18 October 2018. Time of meeting: 10:15 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAYFAIR CAPITAL RESIDENTIAL 1 LLPEvent Date2018-10-18
Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeNotices to Creditors
Defending partyMAYFAIR CAPITAL RESIDENTIAL 1 LLPEvent Date2018-10-18
Final Date For Submission: 19 November 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFAIR CAPITAL RESIDENTIAL 1 LLP 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 MAYFAIR CAPITAL RESIDENTIAL 1 LLP 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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