MAYFIND LIMITED

Company Name
MAYFIND LIMITED

Legal Registered Office
LIVERPOOL UNITED KINGDOM

Company Number		03121229
Date formed		1995-11-02
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-01-29
Date Dissolved		2014-04-21
Type of accounts		DORMANT

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Company Officers of MAYFIND LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ROBERT WILLIAMS	Company Secretary	2011-07-08
DAVID ALEXANDER ROBERTSON ADAMS	Director	2012-08-21
LAWRENCE RICHARD CHRISTENSEN	Director	2012-08-21
ROBERT JAMES CORLISS	Director	2012-08-21
DAVID ROBERT WILLIAMS	Director	2011-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH JOHN JONES	Director	2010-03-01	2012-07-27
RICHARD DENLEY JOHN MANNING	Company Secretary	2010-07-07	2011-07-08
RICHARD DENLEY JOHN MANNING	Director	2009-04-02	2011-07-08
LAWRENCE PATRICK COPPOCK	Director	2009-05-18	2011-01-17
JONATHAN ASHBY	Company Secretary	2008-09-23	2010-07-07
COLIN ALBERT TRANTER	Director	2009-05-18	2010-03-25
DAVID CHARLES JONES	Director	2009-02-04	2010-01-31
PETER WODEHOUSE WILLIAMS	Director	2009-02-04	2009-05-31
DAVID PHILLIP MADELEY	Director	2008-05-01	2009-04-02
CHRISTOPHER RONNIE	Director	2007-10-29	2009-03-25
DAVID PHILLIP MADELEY	Company Secretary	2008-05-01	2008-09-23
JOHN DAVID GREENWOOD	Company Secretary	1998-09-11	2008-05-01
JOHN DAVID GREENWOOD	Director	1998-09-11	2008-05-01
THOMAS WILLIAM KNIGHT	Director	2007-06-08	2007-10-29
DAVID WHELAN	Director	1998-09-11	2007-06-08
DUNCAN JAMES SHARPE	Director	1998-09-11	2002-10-07
THOMAS BLANE HUNTER	Director	1995-11-26	1998-10-31
BRIAN MCCLUSKEY	Company Secretary	1998-07-10	1998-09-11
BARRY JOHN KEITH DUNN	Director	1998-09-11	1998-09-11
IAN MICHAEL GRABINER	Director	1995-11-26	1998-09-11
JOHN KINNAIRD	Director	1995-11-26	1998-09-11
BRIAN MCCLUSKEY	Director	1997-09-15	1998-09-11
MARY RIGBY	Director	1998-09-11	1998-09-11
CHRISTOPHER RONNIE	Director	1997-09-15	1998-09-11
MD SECRETARIES (EDINBURGH) LIMITED	Company Secretary	1995-11-26	1998-07-10
PHILIP NIGEL ROSS GREEN	Director	1995-11-15	1997-06-30
DAVID ALAN THOMPSON	Director	1995-11-26	1997-06-30
DAVID ALAN THOMPSON	Company Secretary	1995-11-15	1995-11-26
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1995-11-02	1995-11-15
HALLMARK REGISTRARS LIMITED	Nominated Director	1995-11-02	1995-11-15

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ALEXANDER ROBERTSON ADAMS	CONVIVIALITY PLC	Director	2013-07-30	CURRENT	2005-10-14	In Administration/Administrative Receiver
DAVID ALEXANDER ROBERTSON ADAMS	BLANE LEISURE LIMITED	Director	2012-08-21	CURRENT	1988-02-03	Dissolved 2016-01-01
DAVID ALEXANDER ROBERTSON ADAMS	STAFFORD PLACE CONSULTING LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active
DAVID ALEXANDER ROBERTSON ADAMS	HALFORDS GROUP PLC	Director	2011-03-01	CURRENT	2002-06-10	Active
DAVID ALEXANDER ROBERTSON ADAMS	ALEXON GROUP PLC	Director	2010-09-01	CURRENT	1947-03-17	Dissolved 2014-12-24
DAVID ALEXANDER ROBERTSON ADAMS	MACKINNON'S OF DYCE LIMITED	Director	2010-05-28	CURRENT	1982-04-21	Dissolved 2015-01-09
DAVID ALEXANDER ROBERTSON ADAMS	JJB SPORTS PLC	Director	2010-01-29	CURRENT	1971-09-22	Dissolved 2016-01-06
DAVID ALEXANDER ROBERTSON ADAMS	BCC REALISATIONS LIMITED	Director	2008-04-16	CURRENT	1990-10-22	Dissolved 2014-02-12
DAVID ALEXANDER ROBERTSON ADAMS	WOC REALISATIONS LIMITED	Director	2008-04-16	CURRENT	1988-06-01	Dissolved 2016-01-29
DAVID ALEXANDER ROBERTSON ADAMS	WALK THE WALK IN ACTION LIMITED	Director	2005-11-30	CURRENT	1999-11-30	Active
DAVID ALEXANDER ROBERTSON ADAMS	WALKWEAR LIMITED	Director	2005-11-30	CURRENT	2003-10-09	Active
DAVID ALEXANDER ROBERTSON ADAMS	WALK THE WALK WORLDWIDE	Director	2005-11-30	CURRENT	1999-11-01	Active
LAWRENCE RICHARD CHRISTENSEN	JJB SPORTS PLC	Director	2011-11-01	CURRENT	1971-09-22	Dissolved 2016-01-06
ROBERT JAMES CORLISS	BLANE LEISURE LIMITED	Director	2012-08-21	CURRENT	1988-02-03	Dissolved 2016-01-01
ROBERT JAMES CORLISS	JJB SPORTS PLC	Director	2012-07-09	CURRENT	1971-09-22	Dissolved 2016-01-06
DAVID ROBERT WILLIAMS	CADAMCO LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active - Proposal to Strike off
DAVID ROBERT WILLIAMS	THOROUGHLY FULFILLED LIMITED	Director	2017-08-30	CURRENT	2007-10-05	Active - Proposal to Strike off
DAVID ROBERT WILLIAMS	THOROUGHLY FULFILLED HOLDINGS LIMITED	Director	2017-08-23	CURRENT	2017-08-23	Active - Proposal to Strike off
DAVID ROBERT WILLIAMS	JJB SPORTS EMPLOYMENT LIMITED	Director	2011-01-17	CURRENT	2002-04-10	Dissolved 2014-04-21
DAVID ROBERT WILLIAMS	GOLF TV LIMITED	Director	2011-01-17	CURRENT	2001-03-08	Dissolved 2014-04-21
DAVID ROBERT WILLIAMS	TV SPORTS SHOP LIMITED	Director	2011-01-17	CURRENT	2003-09-26	Dissolved 2014-04-21
DAVID ROBERT WILLIAMS	SPORTS DIVISION LIMITED	Director	2011-01-17	CURRENT	1993-06-04	Dissolved 2014-04-23
DAVID ROBERT WILLIAMS	JJB SPORTS DISTRIBUTION LIMITED	Director	2011-01-17	CURRENT	1984-08-08	Dissolved 2014-04-21
DAVID ROBERT WILLIAMS	ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED	Director	2011-01-17	CURRENT	1955-12-22	Dissolved 2015-09-08
DAVID ROBERT WILLIAMS	JACK SHARP LIMITED	Director	2011-01-17	CURRENT	1938-05-21	Dissolved 2015-09-08
DAVID ROBERT WILLIAMS	SSL SPORTS AND LEISUREWEAR PLC	Director	2011-01-17	CURRENT	1964-03-03	Dissolved 2015-09-08
DAVID ROBERT WILLIAMS	JJB CARD SERVICES LIMITED	Director	2011-01-17	CURRENT	2001-11-28	Dissolved 2015-09-08
DAVID ROBERT WILLIAMS	BLANE LEISURE LIMITED	Director	2011-01-17	CURRENT	1988-02-03	Dissolved 2016-01-01
DAVID ROBERT WILLIAMS	JJB SPORTS PLC	Director	2011-01-17	CURRENT	1971-09-22	Dissolved 2016-01-06
DAVID ROBERT WILLIAMS	SSL RETAIL LIMITED	Director	2011-01-17	CURRENT	1977-01-27	Dissolved 2016-01-06

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.

Date	Document Type	Document Description
2014-04-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2014
2014-01-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-01	4.20	STATEMENT OF AFFAIRS/4.19
2013-04-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM JJB SPORTS PLC MARTLAND PARK CHALLENGE WAY WIGAN LANCASHIRE WN5 0LD
2012-09-06	AP01	DIRECTOR APPOINTED MR LAWRENCE RICHARD CHRISTENSEN
2012-09-04	AP01	DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON ADAMS
2012-08-22	AP01	DIRECTOR APPOINTED MR ROBERT JAMES CORLISS
2012-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
2012-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12
2012-06-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-06-12	RES01	ALTER ARTICLES 23/05/2012
2012-06-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-06-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-02	LATEST SOC	02/11/11 STATEMENT OF CAPITAL;GBP 1000
2011-11-02	AR01	26/10/11 FULL LIST
2011-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11
2011-07-12	AP03	SECRETARY APPOINTED MR DAVID ROBERT WILLIAMS
2011-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING
2011-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING
2011-01-19	AP01	DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK
2010-10-29	AR01	26/10/10 FULL LIST
2010-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-07-15	AP03	SECRETARY APPOINTED MR RICHARD DENLEY JOHN MANNING
2010-07-15	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHBY
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN TRANTER
2010-03-09	AP01	DIRECTOR APPOINTED MR KEITH JOHN JONES
2010-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2009-11-25	AR01	26/10/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALBERT TRANTER / 26/10/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENLEY JOHN MANNING / 26/10/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID CHARLES JONES / 26/10/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE COPPOCK / 26/10/2009
2009-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/09
2009-06-06	288a	DIRECTOR APPOINTED MR COLIN ALBERT TRANTER
2009-06-05	288b	APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS
2009-05-27	288a	DIRECTOR APPOINTED MR LAWRENCE COPPOCK
2009-04-09	288b	APPOINTMENT TERMINATED DIRECTOR DAVID MADELEY
2009-04-09	288a	DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RONNIE
2009-02-25	RES01	ALTER ARTICLES 04/02/2009
2009-02-19	288a	DIRECTOR APPOINTED PETER WOEDHOUSE WILLIAMS
2009-02-19	288a	DIRECTOR APPOINTED SIR DAVID CHARLES JONES
2009-02-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-02-09	288b	APPOINTMENT TERMINATED SECRETARY DAVID MADELEY
2009-02-09	288a	SECRETARY APPOINTED JONATHAN ASHBY
2008-10-28	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/08
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN GREENWOOD
2008-06-05	288a	DIRECTOR AND SECRETARY APPOINTED DAVID PHILLIP MADELEY
2007-11-16	288a	NEW DIRECTOR APPOINTED
2007-11-16	288b	DIRECTOR RESIGNED
2007-11-06	363s	RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/07
2007-07-02	288a	NEW DIRECTOR APPOINTED
2007-07-02	288b	DIRECTOR RESIGNED
2006-12-08	AA	FULL ACCOUNTS MADE UP TO 29/01/06
2006-11-08	363s	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MAYFIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-11-22
Appointment of Liquidators	2013-04-05

Fines / Sanctions

No fines or sanctions have been issued against MAYFIND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ACCESSION AND CHARGE	2012-06-01	Outstanding	LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)
DEBENTURE	1996-04-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2012-01-29

Annual Accounts
2011-01-30

Annual Accounts
2010-01-31

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 MAYFIND LIMITED

Intangible Assets

Patents

We have not found any records of MAYFIND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAYFIND LIMITED

Trademarks

We have not found any records of MAYFIND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAYFIND LIMITED. 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 (47710 - Retail sale of clothing in specialised stores) as MAYFIND LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where MAYFIND LIMITED 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 Type	Final Meetings
Defending party	MAYFIND LTD	Event Date	2013-11-12
Notice is hereby given that final meetings pursuant to Section 106 of the Insolvency Act 1986 of the members and of the creditors of the above named Companies will be held at KPMG LLP, St James Square, Manchester, M2 6DS on 16 January 2014 at 10.00 am and 10.30 am; 11.00 am and 11.30 am; 12.00 noon and 12.30 pm; 1.00 pm and 1.30 pm; and 3.00 pm and 3.30 pm respectively, for the purposes of having an account laid before them by the Joint Liquidators (pursuant to Sections 106 of the Insolvency Act and Rule 4.49(D) of the Insolvency Rules 1986 (as amended)), showing the manner in which the windings up of the Companies have been conducted, the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, St James Square, Manchester, M2 6DS, Fax +44 (0) 161 838 4089 by no later than 4.00 pm on 15 January 2014. Office Holder details: Brian Green, (IP No. 8709) and David Costley-Wood, (IP No. 9336) both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH Further information can be obtained by contacting Sandila Samee on 0161 246 4000. Brian Green and David Costley-Wood , Joint Liquidators :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MAYFIND LIMITED	Event Date	2013-03-20
Brian Green and David Costley-Wood , KPMG LLP , St James Square, Manchester M2 6DS, United Kingdom . Contact name: Chris Davison / e-mail address: chris.davison@kpmg.co.uk / telephone number: 0161 838 4693 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAYFIND LIMITED 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 MAYFIND LIMITED 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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Last Datalog update:	2015-06-03 01:14:28
Primary Source:	Companies House

Company Overview

Company Officers of MAYFIND LIMITED

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