Active - Proposal to Strike off
Company Information for MAYO & CO LIMITED
UNIT 4 MEADOW COURT, MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8LZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MAYO & CO LIMITED | ||
Legal Registered Office | ||
UNIT 4 MEADOW COURT MILLSHAW LEEDS WEST YORKSHIRE LS11 8LZ Other companies in LS11 | ||
Previous Names | ||
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Company Number | 05300298 | |
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Company ID Number | 05300298 | |
Date formed | 2004-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/08/2023 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-06 17:27:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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MAYO & CO PTY LTD | Active | Company formed on the 2009-03-16 | |
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MAYO & CO PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2021-08-03 | |
MAYO & CO., CERTIFIED PUBLIC ACCOUNTANTS, INC. | 1111 E TENNESSEE ST., SUITE 103 TALLAHASSEE FL 32308 | Inactive | Company formed on the 1982-01-18 | |
MAYO & COOK'S HAMMOCK RAILROAD COMPANY | FL | Inactive | Company formed on the 1929-05-29 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID MICHAELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DONALD BRENNAN |
Company Secretary | ||
PETER DONALD BRENNAN |
Director | ||
TREVOR SKELLEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STILE TILE CONTRACTS LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
KELLETT PROPERTY LTD | Director | 2016-10-21 | CURRENT | 2016-10-21 | Dissolved 2018-02-20 | |
MDM FUTURE LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2016-01-29 | |
CASHFORPROPERTY LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2016-01-19 | |
FAMILY BUSINESS SPECIALIST LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
HAMSARD 3225 LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | In Administration | |
MDM HOMES LIMITED | Director | 2005-09-26 | CURRENT | 2005-08-29 | Liquidation | |
MDM BUILDING LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
CHANGE RED LIMITED | Director | 1986-01-31 | CURRENT | 1953-09-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP NEVILLE WILBRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
PSC07 | CESSATION OF RUSSELL BRADLEY MASON AS A PERSON OF SIGNIFICANT CONTROL | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 203276 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 203276 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 203276 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 203276 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/11 FULL LIST | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | Previous accounting period shortened from 31/12/11 TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/11 FROM 23 Stanningley Road, Armley Leeds West Yorkshire LS12 3AU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRENNAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 30/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DONALD BRENNAN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DONALD BRENNAN / 30/11/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/05/2009 | |
RES13 | SECTION 175 20/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR SKELLEY | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/02/05--------- £ SI 203275@1=203275 £ IC 1/203276 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 20/01/05 | |
RES04 | £ NC 1000/206536 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED NOTE PAPER LIMITED CERTIFICATE ISSUED ON 13/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WMK SECURITIES LLP | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES | Satisfied | BARCLAYS 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 MAYO & CO LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MAYO & CO LIMITED are:
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. |