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Home > England & Wales Companies > MAYFAIR MOTORS (MK) LIMITED
Company Information for

MAYFAIR MOTORS (MK) LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
04655551
Private Limited Company
Liquidation

Company Overview

About Mayfair Motors (mk) Ltd
MAYFAIR MOTORS (MK) LIMITED was founded on 2003-02-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Mayfair Motors (mk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAYFAIR MOTORS (MK) LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in NW1
 
Filing Information
Company Number 04655551
Company ID Number 04655551
Date formed 2003-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2007
Account next due 28/12/2008
Latest return 04/02/2008
Return next due 04/03/2009
Type of accounts DORMANT
Last Datalog update: 2018-03-04 17:23:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFAIR MOTORS (MK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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Company Officers of MAYFAIR MOTORS (MK) LIMITED

Current Directors
Officer Role Date Appointed
GENESYS 2000 LTD
 Company Secretary 2008-10-06
COMPANY CORPORATE TRANSFER LIMITED
 Director 2008-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH RADFORD
 Company Secretary 2005-06-14 2008-10-06
IAN MARK SUMMERS
 Director 2003-02-04 2008-10-06
SARAH RADFORD
 Director 2005-06-14 2008-03-31
DENNIS COX + ASSOCIATES
 Company Secretary 2003-02-04 2005-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GENESYS 2000 LTD TS MANAGEMENT SOLUTIONS LIMITED Company Secretary 2009-09-02 CURRENT 2004-11-09 Liquidation
GENESYS 2000 LTD 04177925 LTD Company Secretary 2009-08-19 CURRENT 2001-03-13 Liquidation
GENESYS 2000 LTD 06006747 LIMITED Company Secretary 2009-08-18 CURRENT 2006-11-22 Liquidation
GENESYS 2000 LTD FLAIR BUILDING LIMITED Company Secretary 2009-07-21 CURRENT 2000-03-29 Liquidation
GENESYS 2000 LTD P C P (UK) LIMITED Company Secretary 2009-04-29 CURRENT 2002-10-03 Liquidation
GENESYS 2000 LTD FRESH START PREPARED FOODS LIMITED Company Secretary 2008-10-29 CURRENT 2000-01-11 Liquidation
GENESYS 2000 LTD PEPBERRY LIMITED Company Secretary 2008-07-15 CURRENT 1973-12-27 Liquidation
COMPANY CORPORATE TRANSFER LIMITED 06006747 LIMITED Director 2009-08-18 CURRENT 2006-11-22 Liquidation
COMPANY CORPORATE TRANSFER LIMITED FLAIR BUILDING LIMITED Director 2009-07-21 CURRENT 2000-03-29 Liquidation
COMPANY CORPORATE TRANSFER LIMITED FREESTYLE MEDIA ASSETS LIMITED Director 2009-07-10 CURRENT 2003-09-05 Dissolved 2013-12-26
COMPANY CORPORATE TRANSFER LIMITED FREESTYLE PUBLICATIONS LIMITED Director 2009-06-29 CURRENT 1989-08-30 Dissolved 2013-12-26
COMPANY CORPORATE TRANSFER LIMITED COURIER PLUS FREIGHT LTD Director 2009-05-22 CURRENT 2006-09-19 Liquidation
COMPANY CORPORATE TRANSFER LIMITED FRESH START PREPARED FOODS LIMITED Director 2008-10-29 CURRENT 2000-01-11 Liquidation

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
2021-08-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-024.68 Liquidators' statement of receipts and payments to 2021-05-17
2020-12-094.68 Liquidators' statement of receipts and payments to 2020-11-17
2020-06-154.68 Liquidators' statement of receipts and payments to 2020-05-17
2019-12-044.68 Liquidators' statement of receipts and payments to 2019-11-17
2019-06-124.68 Liquidators' statement of receipts and payments to 2019-05-17
2018-12-184.68 Liquidators' statement of receipts and payments to 2018-11-17
2018-06-124.68 Liquidators' statement of receipts and payments to 2018-05-17
2018-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2017
2018-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2017
2018-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2016
2018-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016
2018-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
2018-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2015
2018-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2014
2018-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014
2018-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2013
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Fisher Partners Acre House 11-15 William Road London NW1 3ER
2017-04-29600Appointment of a voluntary liquidator
2017-03-24AC92Restoration by order of the court
2014-03-19GAZ2Final Gazette dissolved via compulsory strike-off
2013-12-194.72Voluntary liquidation creditors final meeting
2013-06-134.68 Liquidators' statement of receipts and payments to 2013-05-17
2012-12-064.68 Liquidators' statement of receipts and payments to 2012-11-17
2012-05-304.68 Liquidators' statement of receipts and payments to 2012-05-17
2011-11-284.68 Liquidators' statement of receipts and payments to 2011-11-17
2011-06-134.68 Liquidators' statement of receipts and payments to 2011-05-17
2010-12-034.68 Liquidators' statement of receipts and payments to 2010-11-17
2010-06-164.68 Liquidators' statement of receipts and payments to 2010-05-17
2010-03-29LIQ MISCInsolvency:s/s cert. Release of liquidator
2009-12-114.68 Liquidators' statement of receipts and payments to 2009-11-17
2009-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-12-01LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2009-12-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2008-11-264.20STATEMENT OF AFFAIRS/4.19
2008-11-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-11-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 1-7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE EASTBOURNE EAST SUSSEX BN22 8PW
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR IAN SUMMERS
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY SARAH RADFORD
2008-10-10288aDIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED
2008-10-10288aSECRETARY APPOINTED GENESYS 2000 LTD
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 120 TANNERS DRIVE BLAKELANDS MILTON KEYNES BUCKINGHAMSHIRE MK14 5BP
2008-09-05363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR SARAH RADFORD
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-07363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-26363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-12363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 144 WOLVERTON ROAD NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8JQ
2005-08-15288bSECRETARY RESIGNED
2005-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-26363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to MAYFAIR MOTORS (MK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against MAYFAIR MOTORS (MK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFAIR MOTORS (MK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.659
MortgagesNumMortOutstanding1.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.739

This shows the max and average number of mortgages for companies with the same SIC code of 5010 - Sale of motor vehicles

Intangible Assets
Patents
We have not found any records of MAYFAIR MOTORS (MK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR MOTORS (MK) LIMITED
Trademarks
We have not found any records of MAYFAIR MOTORS (MK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR MOTORS (MK) 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 (5010 - Sale of motor vehicles) as MAYFAIR MOTORS (MK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR MOTORS (MK) 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 TypeFinal Meetings
Defending partyMAYFAIR MOTORS (MK) LIMITEDEvent Date2013-10-30
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meeting of the members and creditors of the Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 9 December 2013 at 10.15am and 10.30am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER by no later than 12.00 noon on the business day before the meeting. Office Holder details: Brian Johnson, (IP No. 9288) and David Birne, (IP No. 9034) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. Email: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. For further details please contact Andrea Fountain on 020 7874 7880 Brian Johnson and David Birne , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFAIR MOTORS (MK) 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 MAYFAIR MOTORS (MK) 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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    Other companies at postcode WC1H 9LG