Active
Company Information for MAYFAIR MOTORS (BIRMINGHAM) LIMITED
723-725 STRATFORD ROAD, SPARKHILL, BIRMINGHAM, B11 4DN,
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Company Registration Number
02302755
Private Limited Company
Active |
Company Name | |
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MAYFAIR MOTORS (BIRMINGHAM) LIMITED | |
Legal Registered Office | |
723-725 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4DN Other companies in B11 | |
Company Number | 02302755 | |
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Company ID Number | 02302755 | |
Date formed | 1988-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/1997 | |
Account next due | 31/10/1999 | |
Latest return | 22/12/1998 | |
Return next due | 19/01/2000 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 20:33:30 |
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Officer | Role | Date Appointed |
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BERYL COLES |
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ROBERT EDWIN COLES |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL ERNEST CHARLES DAVIS |
Company Secretary | ||
MICHAEL ERNEST CHARLES DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROVE OF RUGBY LIMITED | Company Secretary | 1998-10-30 | CURRENT | 1974-11-08 | Active | |
GROVE OF RUGBY LIMITED | Director | 1991-12-12 | CURRENT | 1974-11-08 | Active | |
COLES OF BIRMINGHAM LIMITED | Director | 1991-12-12 | CURRENT | 1979-12-13 | Active |
Date | Document Type | Document Description |
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RES02 | RES02 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
363s | Return made up to 22/12/98; no change of members | |
652a | Application for striking-off | |
288a | New secretary appointed | |
288b | Secretary resigned;director resigned | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 22/12/97; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/96 | |
287 | Registered office changed on 18/07/97 from: forum drive leicester road rugby warwickshire, CV21 1NZ | |
363s | Return made up to 22/12/96; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/95 | |
363s | Return made up to 22/12/95; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | Return made up to 22/12/94; no change of members | |
SRES03 | Special resolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/93 | |
363a | Return made up to 22/10/93; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92 | |
363s | Return made up to 22/12/92; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91 | |
287 | Registered office changed on 21/05/92 from: 32-38 coventry road bordesley birmingham B10 0RX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/90 | |
363b | Return made up to 22/12/91; no change of members | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
88(2) | WD 29/11/88 AD 22/11/88--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as MAYFAIR MOTORS (BIRMINGHAM) LIMITED are:
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. |