Liquidation
Company Information for IRON MOUNTAIN MAYFLOWER LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
05042621
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
IRON MOUNTAIN MAYFLOWER LIMITED | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 05042621 | |
---|---|---|
Company ID Number | 05042621 | |
Date formed | 2004-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-04 06:44:15 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON PATRICK MOYNIHAN |
||
SIMON PAUL GOLESWORTHY |
||
PATRICK JOHN KEDDY |
||
CHARLOTTE HELEN MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK DAY |
Director | ||
CHRISTOPHER DAVID GEORGE THOMAS |
Company Secretary | ||
PETER DAMIAN EGLINTON |
Director | ||
MARC DUALE |
Director | ||
THOMAS WALTER CAMPBELL |
Director | ||
JOSEPH LYON |
Company Secretary | ||
PHILLIP JOHN PRICE |
Director | ||
ANDREW FORDHAM |
Company Secretary | ||
JOHN PROWSE |
Director | ||
KENNETH RADTKE |
Company Secretary | ||
KENNETH RADTKE |
Director | ||
JOHN F KENNY JR |
Director | ||
DONALD PYNE RICHARDS |
Director | ||
RICHARD HODGSON |
Company Secretary | ||
RICHARD HODGSON |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RECALL (LONDON) LIMITED | Director | 2016-09-22 | CURRENT | 2000-12-05 | Liquidation | |
RECALL EUROPE FINANCE LIMITED | Director | 2016-05-02 | CURRENT | 2013-07-25 | Liquidation | |
IRON MOUNTAIN UK SERVICES (HOLDINGS) LIMITED | Director | 2015-06-04 | CURRENT | 2012-12-07 | Active | |
IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2015-06-04 | CURRENT | 2012-12-07 | Active | |
FILE EXPRESS LIMITED | Director | 2015-02-02 | CURRENT | 1996-11-19 | Liquidation | |
IRON MOUNTAIN (UK) SERVICES LIMITED | Director | 2013-03-05 | CURRENT | 2012-12-17 | Active | |
IRON MOUNTAIN PLE LIMITED | Director | 2009-10-19 | CURRENT | 1999-02-11 | Dissolved 2014-05-27 | |
DOCUMENT STORAGE COMPANY LIMITED(THE) | Director | 2009-10-19 | CURRENT | 1987-03-12 | Dissolved 2015-05-26 | |
IRON MOUNTAIN SECURE SHREDDING LIMITED | Director | 2009-10-19 | CURRENT | 1995-08-23 | Dissolved 2016-11-15 | |
KESTREL DATA SERVICES LIMITED | Director | 2009-10-19 | CURRENT | 1974-07-16 | Dissolved 2017-02-28 | |
BRITANNIA DATA MANAGEMENT LIMITED | Director | 2009-10-19 | CURRENT | 1981-07-21 | Active | |
IRON MOUNTAIN DIMS LIMITED | Director | 2009-10-19 | CURRENT | 1992-10-29 | Active | |
IRON MOUNTAIN EUROPE LIMITED | Director | 2009-10-19 | CURRENT | 1988-11-25 | Active | |
IRON MOUNTAIN GROUP (EUROPE) LIMITED | Director | 2009-10-19 | CURRENT | 1998-11-09 | Liquidation | |
IRON MOUNTAIN EUROPE (GROUP) LIMITED | Director | 2009-10-19 | CURRENT | 2006-07-20 | Active | |
HOMETRACK PROPERTIES LIMITED | Director | 2002-12-01 | CURRENT | 2002-11-27 | Active | |
BONDED SERVICES ACQUISITION LTD | Director | 2017-09-30 | CURRENT | 2011-04-28 | Active | |
NOVO HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1983-06-22 | Liquidation | |
NOVO GROUP LIMITED | Director | 2017-09-30 | CURRENT | 1947-07-14 | Liquidation | |
NOVO OVERSEAS LIMITED | Director | 2017-09-30 | CURRENT | 1994-01-31 | Liquidation | |
PREFERRED MEDIA LIMITED | Director | 2016-10-05 | CURRENT | 1994-10-06 | Liquidation | |
RECALL (LONDON) LIMITED | Director | 2016-09-22 | CURRENT | 2000-12-05 | Liquidation | |
RECALL LIMITED | Director | 2016-09-22 | CURRENT | 1977-09-28 | Liquidation | |
RECALL GQ LIMITED | Director | 2016-09-22 | CURRENT | 1990-01-09 | Liquidation | |
RECALL SHREDDING LIMITED | Director | 2016-09-22 | CURRENT | 2000-02-04 | Liquidation | |
RECALL EUROPE FINANCE LIMITED | Director | 2016-05-02 | CURRENT | 2013-07-25 | Liquidation | |
RECALL EUROPE LIMITED | Director | 2016-05-02 | CURRENT | 1973-09-25 | Liquidation | |
IRON MOUNTAIN UK SERVICES (HOLDINGS) LIMITED | Director | 2015-06-04 | CURRENT | 2012-12-07 | Active | |
IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2015-06-04 | CURRENT | 2012-12-07 | Active | |
FILE EXPRESS LIMITED | Director | 2015-02-02 | CURRENT | 1996-11-19 | Liquidation | |
IRON MOUNTAIN (UK) EES HOLDINGS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
IRON MOUNTAIN (UK) SERVICES LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
IRON MOUNTAIN PLE LIMITED | Director | 2012-12-12 | CURRENT | 1999-02-11 | Dissolved 2014-05-27 | |
IRON MOUNTAIN SECURE SHREDDING LIMITED | Director | 2012-12-12 | CURRENT | 1995-08-23 | Dissolved 2016-11-15 | |
KESTREL DATA SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 1974-07-16 | Dissolved 2017-02-28 | |
BRITANNIA DATA MANAGEMENT LIMITED | Director | 2012-12-12 | CURRENT | 1981-07-21 | Active | |
IRON MOUNTAIN DIMS LIMITED | Director | 2012-12-12 | CURRENT | 1992-10-29 | Active | |
IRON MOUNTAIN EUROPE LIMITED | Director | 2012-12-12 | CURRENT | 1988-11-25 | Active | |
IRON MOUNTAIN GROUP (EUROPE) LIMITED | Director | 2012-12-12 | CURRENT | 1998-11-09 | Liquidation | |
IRON MOUNTAIN EUROPE (GROUP) LIMITED | Director | 2012-12-12 | CURRENT | 2006-07-20 | Active | |
IRON MOUNTAIN MDM LIMITED | Director | 2012-12-12 | CURRENT | 1979-09-10 | Active | |
IRON MOUNTAIN (UK) PLC | Director | 2012-12-12 | CURRENT | 1980-02-11 | Active | |
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED | Director | 2012-12-12 | CURRENT | 1999-09-20 | Active | |
BONDED SERVICES ACQUISITION LTD | Director | 2017-09-30 | CURRENT | 2011-04-28 | Active | |
NOVO HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1983-06-22 | Liquidation | |
NOVO GROUP LIMITED | Director | 2017-09-30 | CURRENT | 1947-07-14 | Liquidation | |
NOVO OVERSEAS LIMITED | Director | 2017-09-30 | CURRENT | 1994-01-31 | Liquidation | |
IRON MOUNTAIN (UK) DATA CENTRE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
RECALL EUROPE FINANCE LIMITED | Director | 2017-02-28 | CURRENT | 2013-07-25 | Liquidation | |
IRON MOUNTAIN DIMS LIMITED | Director | 2017-02-28 | CURRENT | 1992-10-29 | Active | |
IRON MOUNTAIN EUROPE LIMITED | Director | 2017-02-28 | CURRENT | 1988-11-25 | Active | |
IRON MOUNTAIN GROUP (EUROPE) LIMITED | Director | 2017-02-28 | CURRENT | 1998-11-09 | Liquidation | |
IRON MOUNTAIN EUROPE (GROUP) LIMITED | Director | 2017-02-28 | CURRENT | 2006-07-20 | Active | |
RECALL EUROPE LIMITED | Director | 2017-02-28 | CURRENT | 1973-09-25 | Liquidation | |
IRON MOUNTAIN MDM LIMITED | Director | 2017-02-28 | CURRENT | 1979-09-10 | Active | |
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED | Director | 2017-02-28 | CURRENT | 1999-09-20 | Active | |
IRON MOUNTAIN (UK) EES HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2014-03-13 | Active | |
PREFERRED MEDIA LIMITED | Director | 2016-10-05 | CURRENT | 1994-10-06 | Liquidation | |
RECALL (LONDON) LIMITED | Director | 2016-09-22 | CURRENT | 2000-12-05 | Liquidation | |
RECALL LIMITED | Director | 2016-09-22 | CURRENT | 1977-09-28 | Liquidation | |
RECALL GQ LIMITED | Director | 2016-09-22 | CURRENT | 1990-01-09 | Liquidation | |
RECALL SHREDDING LIMITED | Director | 2016-09-22 | CURRENT | 2000-02-04 | Liquidation | |
FILE EXPRESS LIMITED | Director | 2015-02-02 | CURRENT | 1996-11-19 | Liquidation | |
IRON MOUNTAIN (UK) SERVICES LIMITED | Director | 2014-01-14 | CURRENT | 2012-12-17 | Active | |
IRON MOUNTAIN (UK) PLC | Director | 2014-01-14 | CURRENT | 1980-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM Ground Floor 4 More London Riverside London SE1 2AU United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM Cottons Centre 3rd Floor Tooley Street London SE1 2TT | |
PSC05 | Change of details for Iron Mountain Europe (Group) Limited as a person with significant control on 2018-08-28 | |
CH01 | Director's details changed for Mr Simon Paul Golesworthy on 2018-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 20 | |
SH19 | Statement of capital on 2017-12-22 GBP 20.00 | |
CAP-SS | Solvency Statement dated 20/12/17 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE HELEN MARSHALL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 65 Egerton Road Erdington Birmingham B24 0RR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK DAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER THOMAS | |
AP03 | Appointment of Mr Simon Patrick Moynihan as company secretary | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN KEDDY / 22/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICK JOHN KEDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 | |
AR01 | 31/12/09 FULL LIST | |
AR01 | 31/12/08 FULL LIST AMEND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GEORGE THOMAS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DAY / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGLINTON / 19/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DUALE | |
288a | DIRECTOR APPOINTED MR PETER EGLINTON | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS CAMPBELL | |
RES13 | APROVE ACCTS SECT 317 28/01/2009 | |
RES13 | APPROVE ACCTS 28/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JOSEPH LYON | |
288a | SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 27/01/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 04/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DAY / 04/09/2008 | |
288a | DIRECTOR APPOINTED MR RODERICK DAY | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP PRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288a | SECRETARY APPOINTED MR JOSEPH LYON | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW FORDHAM | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | APPENDIX AGREEEMTS ETC 24/10/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IRON MOUNTAIN MAYFLOWER LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | IRON MOUNTAIN MAYFLOWER LIMITED | Event Date | 2018-10-03 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 3 October 2018 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 3 October 2018 . Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. Simon Golesworthy , Director : | |||
Initiating party | Event Type | ||
Defending party | IRON MOUNTAIN MAYFLOWER LIMITED | Event Date | 2018-10-03 |
Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. | |||
Initiating party | Event Type | ||
Defending party | IRON MOUNTAIN MAYFLOWER LIMITED | Event Date | 2018-10-03 |
(all in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 30 November 2018. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 30 November 2018 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 30 November 2018. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 3 October 2018 . Further information about these cases is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk. Nicholas James Timpson , Joint Liquidator Dated 9 October 2018 | |||
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. |