Liquidation
Company Information for MAYER'S EXCAVATION & SKIP HIRE LIMITED
CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
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Company Registration Number
03695312
Private Limited Company
Liquidation |
Company Name | ||
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MAYER'S EXCAVATION & SKIP HIRE LIMITED | ||
Legal Registered Office | ||
CROWN HOUSE 217 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3RB Other companies in OL16 | ||
Previous Names | ||
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Company Number | 03695312 | |
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Company ID Number | 03695312 | |
Date formed | 1999-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 21:34:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WAYNE MAYER |
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BEVERLEY MAYER |
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DAVID MAYER |
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PAUL MAYER |
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WAYNE MAYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP CHARLES VIBRANS |
Nominated Secretary | ||
DAVENPORT CREDIT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYER BROS SKIP HIRE LTD | Director | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2015-03-10 | |
MAYER BROS SKIP HIRE LTD | Director | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM LOWER EAFIELD FARM DYEHOUSE LANE SMALLBRIDGE ROCHDALE LANCASHIRE OL16 2QP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYER / 14/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAYER / 14/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 14/01/2016 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 14/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAYER / 14/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYER / 14/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MAYER / 14/01/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/01/14 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MAYER BROS EXCAVATION LIMITED CERTIFICATE ISSUED ON 10/02/14 | |
RES15 | CHANGE OF NAME 31/01/2014 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 01/01/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MAYER / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAYER / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYER / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MAYER / 14/01/2010 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE MAYER / 01/03/2008 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 14/01/99 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 1 ASHFIELD ROAD, DAVENPORT, STOCKPORT, CHESHIRE SK3 8UD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 14/01/99 | |
ELRES | S386 DISP APP AUDS 14/01/99 | |
88(2)R | AD 14/01/99--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 14/01/99--------- £ SI 1@1=1 £ IC 3/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-05-25 |
Resolutions for Winding-up | 2016-11-09 |
Appointment of Liquidators | 2016-11-09 |
Proposal to Strike Off | 2012-01-31 |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | PVC GROUP PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK INVOICE FINANCE LIMITED |
Bank Borrowings Overdrafts | 2013-01-31 | £ 34,450 |
---|---|---|
Creditors Due After One Year | 2012-02-01 | £ 218,976 |
Creditors Due Within One Year | 2012-02-01 | £ 354,590 |
Other Creditors Due Within One Year | 2012-02-01 | £ 271,169 |
Taxation Social Security Due Within One Year | 2012-02-01 | £ 8,899 |
Trade Creditors Within One Year | 2012-02-01 | £ 37,829 |
Creditors and other liabilities
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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 MAYER'S EXCAVATION & SKIP HIRE LIMITED
Called Up Share Capital | 2012-02-01 | £ 4 |
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Cash Bank In Hand | 2012-02-01 | £ 30,156 |
Current Assets | 2012-02-01 | £ 284,962 |
Debtors | 2012-02-01 | £ 254,206 |
Fixed Assets | 2012-02-01 | £ 664,163 |
Other Debtors | 2012-02-01 | £ 225,909 |
Shareholder Funds | 2012-02-01 | £ 375,559 |
Stocks Inventory | 2012-02-01 | £ 600 |
Tangible Fixed Assets | 2012-02-01 | £ 664,163 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as MAYER'S EXCAVATION & SKIP HIRE LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | MAYER'S EXCAVATION & SKIP HIRE LIMITED | Event Date | 2018-05-25 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MAYER’S EXCAVATION & SKIP HIRE LIMITED | Event Date | 2016-11-03 |
Passed 3 November 2016 At an Extraordinary General Meeting of the above named Company, duly convened and held at 104 Sheffield Road, Hyde, Cheshire, SK14 2PL , on Thursday 3 November 2016 , the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , be and he is hereby nominated Liquidator for the purposes of the winding-up. Wayne Mayer : Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MAYER’S EXCAVATION & SKIP HIRE LIMITED | Event Date | 2016-11-03 |
Gordon A M Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB : Contact person: Mark Howe Telephone No. 0161 476 5445 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAYER'S EXCAVATION & SKIP HIRE LIMITED | Event Date | 2012-01-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAYER'S EXCAVATION & SKIP HIRE LIMITED | Event Date | 2009-03-10 |
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. |