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Home > England & Wales Companies > MAYFAIR GAMING LIMITED
Company Information for

MAYFAIR GAMING LIMITED

MILTON KEYNES, BUCKINGHAMSHIRE, MK5,
Company Registration Number
05140722
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Mayfair Gaming Ltd
MAYFAIR GAMING LIMITED was founded on 2004-05-28 and had its registered office in Milton Keynes. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
MAYFAIR GAMING LIMITED
 
Legal Registered Office
MILTON KEYNES
BUCKINGHAMSHIRE
 
Previous Names
DABBER LIMITED13/08/2004
PINCO 2138 LIMITED15/06/2004
Filing Information
Company Number 05140722
Date formed 2004-05-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-30
Date Dissolved 2014-06-10
Type of accounts DORMANT
Last Datalog update: 2015-06-05 03:19:13
Primary Source:Companies House
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Companies with same name MAYFAIR GAMING LIMITED
The following companies were found which have the same name as MAYFAIR GAMING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYFAIR GAMING LTD 11129302: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2018-01-02
MAYFAIR GAMING NETWORK LTD LOCKNER FARM DORKING ROAD CHILWORTH GUILDFORD GU4 8RH Active - Proposal to Strike off Company formed on the 2018-07-02

Company Officers of MAYFAIR GAMING LIMITED

Current Directors
Officer Role Date Appointed
EMW SECRETARIES LIMITED
 Company Secretary 2010-05-18
BYRON EVANS
 Director 2011-08-24
ANDREW JAMES HALL
 Director 2013-03-01
NICHOLAS SIMON HARDING
 Director 2010-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN HAMILTON
 Director 2009-12-01 2013-04-25
MATTHEW FREDERICK PROCTOR
 Company Secretary 2010-04-20 2011-08-24
MATTHEW FREDERICK PROCTOR
 Director 2010-04-20 2011-08-24
BRIAN ROGER MATTINGLEY
 Director 2009-06-30 2011-06-23
BRIAN MATTINGLEY
 Company Secretary 2010-03-30 2010-04-20
STEPHANIE MURRAY
 Company Secretary 2007-07-05 2010-03-30
STEPHANIE MURRAY
 Director 2007-12-05 2010-03-30
GILLIAN DIXON
 Director 2007-12-05 2009-06-30
SIMON HANNAH
 Director 2004-06-22 2009-03-25
MARK JEPP
 Director 2006-08-11 2007-12-05
PAUL VINER
 Company Secretary 2004-06-22 2006-11-06
PAUL VINER
 Director 2004-06-22 2006-11-06
MARK DAVID FARRER-BROWN
 Director 2005-04-29 2006-04-02
LUKE OLIVER JOHNSON
 Director 2004-06-22 2006-04-02
PAUL EDWARD MAY
 Director 2005-10-10 2006-04-02
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2004-05-28 2004-06-22
PINSENT MASONS DIRECTOR LIMITED
 Director 2004-05-28 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BYRON EVANS THE BINGO ASSOCIATION LIMITED Director 2018-03-13 CURRENT 2011-04-01 Active
BYRON EVANS MIRAGE CENTRES LIMITED Director 2017-01-20 CURRENT 2006-03-16 Active
BYRON EVANS WILLIAM CLARK LIMITED Director 2016-07-22 CURRENT 2013-09-09 Active
BYRON EVANS WILLIAM CLARK (HOLDINGS) LIMITED Director 2016-07-22 CURRENT 2016-06-15 Active
BYRON EVANS BALEDAY LTD Director 2015-12-21 CURRENT 2010-11-17 Active
BYRON EVANS DOLPHIN GAMING LIMITED Director 2015-05-20 CURRENT 1944-04-21 Active
BYRON EVANS PRAESEPE GAMING LIMITED Director 2011-08-24 CURRENT 2010-04-15 Dissolved 2014-11-04
BYRON EVANS BEACON CASINOS LIMITED Director 2011-08-24 CURRENT 2002-05-16 Dissolved 2014-06-10
BYRON EVANS ISSUEDEPTH LIMITED Director 2011-08-24 CURRENT 1996-10-02 Dissolved 2014-09-09
BYRON EVANS PRAESEPE (UK) LIMITED Director 2011-08-24 CURRENT 2008-06-25 Dissolved 2014-09-16
BYRON EVANS HAMSARD 3114 LIMITED Director 2011-08-24 CURRENT 1981-03-24 Dissolved 2014-09-09
BYRON EVANS BEACON GAMING LIMITED Director 2011-08-24 CURRENT 1985-08-27 Dissolved 2014-09-09
BYRON EVANS BEACON ENTERTAINMENTS LIMITED Director 2011-08-24 CURRENT 2009-02-09 Dissolved 2014-11-04
BYRON EVANS RIVA GAMING GROUP LIMITED Director 2011-08-24 CURRENT 2006-02-21 Dissolved 2015-03-03
BYRON EVANS THOMAS HOLDINGS LIMITED Director 2011-08-24 CURRENT 1994-03-14 Active
BYRON EVANS CLASSIC LEISURE (NORTHERN) LIMITED Director 2011-08-24 CURRENT 1991-02-08 Active
BYRON EVANS MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED Director 2011-08-24 CURRENT 1987-01-30 Active
BYRON EVANS CASHINO GAMING (E&J) LIMITED Director 2011-08-24 CURRENT 1987-07-16 Active
BYRON EVANS MAYFAIR ACQUISITIONCO LIMITED Director 2011-08-24 CURRENT 2006-02-21 Active
BYRON EVANS MERKUR SLOTS UK LIMITED Director 2011-08-24 CURRENT 1972-01-14 Active
BYRON EVANS MERKUR TECHNICAL SUPPORT LIMITED Director 2011-08-24 CURRENT 2006-03-16 Active
BYRON EVANS UNITED LEISURE LIMITED Director 2009-09-08 CURRENT 1970-02-04 Active
ANDREW JAMES HALL PRAESEPE GAMING LIMITED Director 2013-03-01 CURRENT 2010-04-15 Dissolved 2014-11-04
ANDREW JAMES HALL BEACON CASINOS LIMITED Director 2013-03-01 CURRENT 2002-05-16 Dissolved 2014-06-10
ANDREW JAMES HALL ISSUEDEPTH LIMITED Director 2013-03-01 CURRENT 1996-10-02 Dissolved 2014-09-09
ANDREW JAMES HALL PRAESEPE (UK) LIMITED Director 2013-03-01 CURRENT 2008-06-25 Dissolved 2014-09-16
ANDREW JAMES HALL HAMSARD 3114 LIMITED Director 2013-03-01 CURRENT 1981-03-24 Dissolved 2014-09-09
ANDREW JAMES HALL BEACON GAMING LIMITED Director 2013-03-01 CURRENT 1985-08-27 Dissolved 2014-09-09
ANDREW JAMES HALL BEACON ENTERTAINMENTS LIMITED Director 2013-03-01 CURRENT 2009-02-09 Dissolved 2014-11-04
ANDREW JAMES HALL RIVA GAMING GROUP LIMITED Director 2013-03-01 CURRENT 2006-02-21 Dissolved 2015-03-03
ANDREW JAMES HALL BEACON BINGO ONLINE LIMITED Director 2013-03-01 CURRENT 2012-02-17 Dissolved 2015-03-04
ANDREW JAMES HALL RESTCARE LTD Director 2013-03-01 CURRENT 2011-02-11 Dissolved 2015-10-02
ANDREW JAMES HALL THEGO LTD Director 2012-09-21 CURRENT 2012-09-21 Active - Proposal to Strike off
ANDREW JAMES HALL 21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED Director 1992-10-30 CURRENT 1989-10-30 Active
NICHOLAS SIMON HARDING MERKUR MANAGEMENT SERVICES UK LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
NICHOLAS SIMON HARDING CHIPS CHARITY LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
NICHOLAS SIMON HARDING WILLIAM CLARK LIMITED Director 2016-07-22 CURRENT 2013-09-09 Active
NICHOLAS SIMON HARDING WILLIAM CLARK (HOLDINGS) LIMITED Director 2016-07-22 CURRENT 2016-06-15 Active
NICHOLAS SIMON HARDING MERKUR TECHNICAL SUPPORT UK LIMITED Director 2016-04-21 CURRENT 2016-04-20 Active
NICHOLAS SIMON HARDING DOLPHIN GAMING LIMITED Director 2015-05-20 CURRENT 1944-04-21 Active
NICHOLAS SIMON HARDING NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) Director 2013-06-11 CURRENT 1986-02-28 Active
NICHOLAS SIMON HARDING BEACON BINGO ONLINE LIMITED Director 2012-04-30 CURRENT 2012-02-17 Dissolved 2015-03-04
NICHOLAS SIMON HARDING BINGO EXPRESS LIMITED Director 2011-12-31 CURRENT 2011-07-06 Active
NICHOLAS SIMON HARDING RESTCARE LTD Director 2011-11-25 CURRENT 2011-02-11 Dissolved 2015-10-02
NICHOLAS SIMON HARDING BALEDAY LTD Director 2011-11-25 CURRENT 2010-11-17 Active
NICHOLAS SIMON HARDING THE BINGO ASSOCIATION LIMITED Director 2011-08-02 CURRENT 2011-04-01 Active
NICHOLAS SIMON HARDING BUSINESS IN SPORT AND LEISURE LIMITED Director 2010-10-20 CURRENT 1991-11-06 Dissolved 2014-12-30
NICHOLAS SIMON HARDING BEACON CASINOS LIMITED Director 2010-04-20 CURRENT 2002-05-16 Dissolved 2014-06-10
NICHOLAS SIMON HARDING BEACON GAMING LIMITED Director 2010-04-20 CURRENT 1985-08-27 Dissolved 2014-09-09
NICHOLAS SIMON HARDING BEACON ENTERTAINMENTS LIMITED Director 2010-04-20 CURRENT 2009-02-09 Dissolved 2014-11-04
NICHOLAS SIMON HARDING RIVA GAMING GROUP LIMITED Director 2010-04-20 CURRENT 2006-02-21 Dissolved 2015-03-03
NICHOLAS SIMON HARDING THOMAS HOLDINGS LIMITED Director 2010-04-20 CURRENT 1994-03-14 Active
NICHOLAS SIMON HARDING PRAESEPE GAMING LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2014-11-04
NICHOLAS SIMON HARDING ISSUEDEPTH LIMITED Director 2009-06-01 CURRENT 1996-10-02 Dissolved 2014-09-09
NICHOLAS SIMON HARDING CLASSIC LEISURE (NORTHERN) LIMITED Director 2009-06-01 CURRENT 1991-02-08 Active
NICHOLAS SIMON HARDING PRAESEPE (UK) LIMITED Director 2009-02-09 CURRENT 2008-06-25 Dissolved 2014-09-16
NICHOLAS SIMON HARDING HAMSARD 3114 LIMITED Director 2009-02-09 CURRENT 1981-03-24 Dissolved 2014-09-09
NICHOLAS SIMON HARDING CASHINO GAMING (E&J) LIMITED Director 2008-12-01 CURRENT 1987-07-16 Active

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
2014-06-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-17DS01APPLICATION FOR STRIKING-OFF
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-07-23LATEST SOC23/07/13 STATEMENT OF CAPITAL;GBP 64654.4
2013-07-23AR0103/07/13 FULL LIST
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HAMILTON
2013-03-06AP01DIRECTOR APPOINTED MR ANDREW JAMES HALL
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
2012-07-25AR0103/07/12 FULL LIST
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 17A MARKET PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 3EA
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON / 01/11/2011
2011-08-31AP01DIRECTOR APPOINTED BYRON EVANS
2011-08-31TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
2011-07-26AR0103/07/11 FULL LIST
2011-07-12AD02SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
2010-07-23AR0103/07/10 FULL LIST
2010-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-07AD02SAIL ADDRESS CREATED
2010-05-28AP04CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
2010-05-26RES01ADOPT ARTICLES 18/05/2010
2010-05-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-05-17AUDAUDITOR'S RESIGNATION
2010-05-12TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MATTINGLEY
2010-05-11AP01DIRECTOR APPOINTED NICHOLAS SIMON HARDING
2010-05-11AP03SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR
2010-05-11AP01DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR
2010-05-06AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MURRAY
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE MURRAY
2010-03-31AP03SECRETARY APPOINTED MR BRIAN MATTINGLEY
2010-02-24AAFULL ACCOUNTS MADE UP TO 26/04/09
2009-12-08AP01DIRECTOR APPOINTED MR KEVIN HAMILTON
2009-12-07AA01CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MURRAY / 05/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MURRAY / 05/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROGER MATTINGLEY / 05/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MURRAY / 05/10/2009
2009-07-10363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN DIXON
2009-07-03288aDIRECTOR APPOINTED BRIAN ROGER MATTINGLEY
2009-06-04AAFULL ACCOUNTS MADE UP TO 30/03/08
2009-04-21403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2009-04-14RES13EXTEND ACCOUNTING DATE 07/04/2009
2009-04-14225CURREXT FROM 31/03/2009 TO 30/04/2009
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR SIMON HANNAH
2008-07-10363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-10190LOCATION OF DEBENTURE REGISTER
2008-07-10353LOCATION OF REGISTER OF MEMBERS
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 17A MARKET PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 3EA
2008-04-23AAFULL ACCOUNTS MADE UP TO 01/04/07
2008-02-28288aDIRECTOR APPOINTED GILLIAN DIXON
2008-02-21288cSECRETARY'S PARTICULARS CHANGED
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MAYFAIR GAMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYFAIR GAMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2006-08-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-06-14 Satisfied LUKE JOHNSON
ASSIGNMENT OF LIFE POLICY 2004-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
DEBENTURE 2004-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-06-22 Satisfied LUKE JOHNSON (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of MAYFAIR GAMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR GAMING LIMITED
Trademarks
We have not found any records of MAYFAIR GAMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR GAMING 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 (99999 - Dormant Company) as MAYFAIR GAMING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR GAMING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFAIR GAMING 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 GAMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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