DAVID MAYFIELDS LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About David Mayfields Ltd

DAVID MAYFIELDS LIMITED was founded on 2003-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". David Mayfields Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

DAVID MAYFIELDS LIMITED

Legal Registered Office

16 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1HT
Other companies in W1S

Previous Names

CLOUDFIVE (RESEARCH) LTD.	14/10/2010
CLOUDFIVE (EUROPE) LTD.	11/07/2009
MIDI COMS LIMITED	19/01/2009

Filing Information

Company Number		04761514
Company ID Number		04761514
Date formed		2003-05-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2012
Account next due		28/02/2014
Latest return		13/05/2012
Return next due		10/06/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 10:05:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID MAYFIELDS LIMITED

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Companies with same name DAVID MAYFIELDS LIMITED

The following companies were found which have the same name as DAVID MAYFIELDS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DAVID MAYFIELDS (DEVELOPMENTS) LIMITED	16 HANOVER SQUARE MAYFAIR LONDON UNITED KINGDOM W1S 1HT	Dissolved	Company formed on the 2011-08-01

Company Officers of DAVID MAYFIELDS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT ANDERSON	Director	2010-05-12
BELMERE GROUP LIMITED	Director	2011-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER O'CONNOR	Director	2010-09-09	2012-09-25
PAUL BANKS	Director	2011-01-01	2012-08-28
RACHEL BANKS	Director	2011-01-02	2012-08-26
IRFAN KHAN	Director	2010-06-01	2011-02-10
RAABIA AHSAN	Director	2010-10-10	2011-01-10
REDECO LOGISTICS GROUP PLC	Director	2010-06-01	2011-01-01
IFRAZ KHAN	Director	2010-06-01	2010-12-20
RAABIA AHSAN	Director	2009-02-18	2010-05-31
ARFAN KHAN	Director	2009-04-21	2010-05-31
IRFAN KHAN	Company Secretary	2009-01-13	2010-05-14
FARZANA BEGUM	Director	2009-01-13	2010-04-20
IFRAZ KHAN	Director	2009-01-13	2010-04-20
IRFAN KHAN	Director	2009-01-13	2009-04-20
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2003-05-12	2009-01-12
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2003-05-12	2009-01-12

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
2014-02-07	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 09/12/2019: DEFER TO 09/12/2019
2014-02-07	L64.07	NOTICE OF COMPLETION OF WINDING UP
2013-10-03	COCOMP	ORDER OF COURT TO WIND UP
2013-02-01	AP01	DIRECTOR APPOINTED MR ROBERT ANDERSON
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IRFAN KHAN
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RAABIA AHSAN
2013-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNOR
2013-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BANKS
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL BANKS
2013-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BANKS
2012-11-22	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-06-19	LATEST SOC	19/06/12 STATEMENT OF CAPITAL;GBP 1500000
2012-06-19	AR01	13/05/12 FULL LIST
2012-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 6TH FLOOR 8 EXCHANGE QUAY SALFORD MANCHESTER M5 3EJ UNITED KINGDOM
2012-02-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-20	AP02	CORPORATE DIRECTOR APPOINTED BELMERE GROUP LIMITED
2011-06-13	AR01	13/05/11 FULL LIST
2011-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARFAN KHAN / 10/06/2011
2011-02-02	AP01	DIRECTOR APPOINTED MR CHRISTOPHER OA??CONNOR
2011-02-02	AP01	DIRECTOR APPOINTED MRS RACHEL BANKS
2011-02-02	AP01	DIRECTOR APPOINTED MR PAUL BANKS
2011-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR REDECO LOGISTICS GROUP PLC
2010-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IFRAZ KHAN
2010-11-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2010-11-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2010-11-15	AP01	DIRECTOR APPOINTED MISS RAABIA AHSAN
2010-11-05	AP01	DIRECTOR APPOINTED MR ARFAN KHAN
2010-11-02	AP02	CORPORATE DIRECTOR APPOINTED REDECO LOGISTICS GROUP PLC
2010-10-21	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-10-14	RES15	CHANGE OF NAME 08/10/2010
2010-10-14	CERTNM	COMPANY NAME CHANGED CLOUDFIVE (RESEARCH) LTD. CERTIFICATE ISSUED ON 14/10/10
2010-10-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/2010 FROM JAPE ONE DELL ROAD ROCHDALE LANCASHIRE OL12 6BZ UNITED KINGDOM
2010-06-25	RES15	CHANGE OF NAME 01/06/2010
2010-06-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-22	AP01	DIRECTOR APPOINTED MR IFRAZ KHAN
2010-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ARFAN KHAN
2010-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RAABIA AHSAN
2010-05-25	AR01	13/05/10 FULL LIST
2010-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY IRFAN KHAN
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IRFAN KHAN / 13/05/2010
2010-04-21	AP01	DIRECTOR APPOINTED MR IRFAN KHAN
2010-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IRFAN KHAN
2010-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FARZANA BEGUM
2010-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IFRAZ KHAN
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS RAABIA AHSAN / 20/04/2010
2009-10-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2009-07-31	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2009-07-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-10	CERTNM	COMPANY NAME CHANGED CLOUDFIVE (EUROPE) LTD. CERTIFICATE ISSUED ON 11/07/09
2009-07-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / RAABIA AHSAN / 08/07/2009
2009-07-08	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-07-08	190	LOCATION OF DEBENTURE REGISTER
2009-07-08	353	LOCATION OF REGISTER OF MEMBERS
2009-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/2009 FROM JAPE ONE DELL ROAD ROCHDALE LANCASHIRE OL12 6BZ
2009-06-30	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-02-19	288a	DIRECTOR APPOINTED DR RAABIA AHSAN
2009-01-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-16	CERTNM	COMPANY NAME CHANGED MIDI COMS LIMITED CERTIFICATE ISSUED ON 19/01/09
2009-01-13	288a	DIRECTOR APPOINTED MR IRFAN KHAN
2009-01-13	288a	DIRECTOR APPOINTED MR IFRAZ KHAN
2009-01-13	288a	DIRECTOR APPOINTED MISS FARZANA BEGUM

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2013-10-07
Petitions to Wind Up (Companies)	2013-08-21

Fines / Sanctions

No fines or sanctions have been issued against DAVID MAYFIELDS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

DAVID MAYFIELDS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets

Patents

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

Domain Names

DAVID MAYFIELDS LIMITED owns 1 domain names.

davidmayfields.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for DAVID MAYFIELDS 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 (41100 - Development of building projects) as DAVID MAYFIELDS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where DAVID MAYFIELDS 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	Winding-Up Orders
Defending party	DAVID MAYFIELDS LIMITED	Event Date	2013-09-30
In the Manchester District Registry case number 3772 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :

Initiating party	THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS	Event Type	Petitions to Wind Up (Companies)
Defending party	DAVID MAYFIELDS LIMITED	Event Date	2013-07-31
Solicitor	Howes Percival LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3772 A Petition to wind up the above-named Company of 16 Hanover Square, Mayfair, London, United Kingdom W1S 1HT , presented on 31 July 2013 by THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS c/o Howes Percival LLP, 19 Spring Gardens, Manchester M2 1FB in the public interest. The Petition of the Company will be heard at the Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 30 September 2013 at 1230 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 September 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVID MAYFIELDS 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 DAVID MAYFIELDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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