Dissolved
Dissolved 2017-05-10
Company Information for MAYFLOWER INTERIORS & STORAGE LIMITED
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
02396565
Private Limited Company
Dissolved Dissolved 2017-05-10 |
Company Name | |
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MAYFLOWER INTERIORS & STORAGE LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE | |
Company Number | 02396565 | |
---|---|---|
Date formed | 1989-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2017-05-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 07:36:15 |
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Officer | Role | Date Appointed |
---|---|---|
IAN CHARLES ROOKER |
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ANDREW PAUL COLLINS |
||
PAUL AUSTIN MEYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL VIVIAN YEOMAN |
Director | ||
PAUL AUSTIN MEYER |
Company Secretary | ||
ANGELA YEOMAN |
Company Secretary | ||
PAUL VIVIAN YEOMAN |
Company Secretary | ||
ANGELA YEOMAN |
Company Secretary | ||
IAN CHARLES ROOKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIXEY MANAGEMENT COMPANY LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
GP CENTRE (RINGWOOD) MANAGEMENT COMPANY LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
AUSTIN PARK (RINGWOOD) MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2015-06-11 | Active | |
FIRST FLOORS (UK) LIMITED | Director | 2015-05-01 | CURRENT | 1997-09-12 | Active | |
GP COMMERCIAL INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2008-04-02 | Active - Proposal to Strike off | |
JADE-ADEN INTERIORS LTD | Director | 2015-05-01 | CURRENT | 2014-04-10 | Active | |
MAYFLOWER STORAGE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2016-01-26 | |
AUSTIN ASSETS LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-08-16 | |
MONEY MARVEL LIMITED | Director | 2010-03-01 | CURRENT | 2006-12-07 | Active | |
BRIXEY MANAGEMENT COMPANY LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
AUSTIN PARK (RINGWOOD) MANAGEMENT COMPANY LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
AUSTIN ASSETS LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-08-16 | |
GP COMMERCIAL INVESTMENTS LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active - Proposal to Strike off | |
HIGHCLIFFE HOUSE DEVELOPMENTS LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
FIRST FLOORS (UK) LIMITED | Director | 1997-09-13 | CURRENT | 1997-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM THE OUTLOOK LING ROAD POOLE DORSET BH12 4PY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM THE OUTLOOK LING ROAD POOLE DORSET BH12 4PY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM UNIT 1 CHEVRON BUSINESS PARK LIMEKILN LANE HOLBURY SOUTHAMPTON HAMPSHIRE SO45 2QL | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 15/08/13 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 14/07/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL COLLINS | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN CHARLES ROOKER | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL YEOMAN | |
AR01 | 14/07/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL AUSTIN MEYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA YEOMAN | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: UNIT 7 BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7JF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: CASTLE LODGE 324 PORTSWOOD ROAD PORTSWOOD, SOUTHAMPTON HAMPSHIRE SO17 2TD | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/07/96 | |
363s | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
Final Meetings | 2016-12-09 |
Notices to Creditors | 2016-09-02 |
Notice of Intended Dividends | 2015-04-09 |
Appointment of Liquidators | 2014-07-15 |
Meetings of Creditors | 2014-05-08 |
Appointment of Administrators | 2014-03-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 MAYFLOWER INTERIORS & STORAGE LIMITED
MAYFLOWER INTERIORS & STORAGE LIMITED owns 1 domain names.
mayflower-interiors.co.uk
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MAYFLOWER INTERIORS & STORAGE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | MAYFLOWER INTERIORS & STORAGE LIMITED | Event Date | 2016-08-30 |
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 27 September 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Michael Robert Fortune at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. A first and final dividend is intended to be paid to creditors within 2 months of the final date for proving. Date of Appointment: 3 July 2014. Office Holder details: Michael Robert Fortune and John Russell (IP Nos. 008818 and 005544) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. For further details contact: The Joint Liquidators on email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | MAYFLOWER INTERIORS & STORAGE LIMITED | Event Date | 2015-04-01 |
Principal Trading Address: Unit 1, Chevron Business Park, Limekiln Lane, Southampton, Hampshire, SO45 2QL Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 1 May 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Michael Robert Fortune at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. A first dividend is intended to be paid to creditors within 2 months of the final date for proving. Date of appointment: 3 July 2014. Office Holder details: Michael Robert Fortune and John Russell (IP Nos 008818 and 005544) both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators Tel: 01489 550 440 Email: post@portbfs.co.uk. Alternative contact: Email: nicola.layland@portbfs.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MAYFLOWER INTERIORS & STORAGE LIMITED | Event Date | 2014-07-03 |
Michael Robert Fortune , of Portland Business & Financial Solutions Ltd , The Outlook, Ling Road, Poole, Dorset, BH12 4PY and John Russell , of The P&A Partnership , 93 Queen Street, Sheffield, S1 1WF . : Further details contact: The Joint Liquidators on email: post@portbfs.co.uk, Tel: 01202 712810. Alternative contact: Sarah Jackson | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MAYFLOWER INTERIORS & STORAGE LIMITED | Event Date | 2014-07-03 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 30 January 2017 at 10.00 am and 10.15 am respectively. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 03 July 2014 Office Holder details: Michael Robert Fortune , (IP No. 008818) of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and John Russell , (IP No. 005544) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield, S3 7BS . For further details contact: Joint Liquidators on Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: Nicola.Layland@portbfs.co.uk Michael Robert Fortune , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | MAYFLOWER INTERIORS & STORAGE LIMITED | Event Date | 2014-03-12 |
In the Southampton County Court case number 45 Michael Robert Fortune and Carl Derek Faulds (IP Nos 008818 and 008767 ), both of Portland Business & Financial Solutions Ltd , The Outlook, Ling Road, Poole, Dorset, BH12 4PY Further details contact: The Joint Administrators, Email: post@portbfs.co.uk, Tel: 01202 712810. Alternative contact: Anna Bridges : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAYFLOWER INTERIORS & STORAGE LIMITED | Event Date | |
Notice is hereby given by Michael Robert Fortune and Carl Derek Faulds (IP Nos 008818 and 008767), both of Portland Business & Financial Solutions Ltd , The Outlook, Ling Road, Poole, Dorset, BH12 4PY that an initial meeting of creditors of Mayflower Interiors & Storage Limited willbe held at The Outlook, Ling Road, Poole, Dorset, BH12 4PY on 21 May 2014 at 2.30 pm for the purposes of considering the Joint Administrators’ statement of proposalsand to consider establishing a creditors’ committee. If no creditors’ committee isformed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’remuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Joint Administrator not later than 12.00 noon onthe business day before the day fixed for the meeting, and that such debt has beenduly admitted in terms of Rule 2.39, and that any proxy which is intended to be usedis lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 12 March 2014. Further details contact: Michael Robert Fortuneand Carl Derek Faulds, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternativecontact: Sarah Jackson. | |||
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. |