Dissolved 2018-02-13
Company Information for MAYFLOWER DEVELOPMENTS GROUP LIMITED
KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7DR,
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Company Registration Number
05301288
Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | ||
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MAYFLOWER DEVELOPMENTS GROUP LIMITED | ||
Legal Registered Office | ||
KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7DR Other companies in NG17 | ||
Previous Names | ||
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Company Number | 05301288 | |
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Date formed | 2004-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-14 08:23:16 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR JAMES KILLICK |
||
DESMOND WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ROBERT EDWARD |
Director | ||
TREVOR JAMES KILLICK |
Director | ||
NIGEL JOHN RANKINE |
Director | ||
ELLBROOK MANAGEMENT LIMITED |
Company Secretary | ||
PETER HENRY MULLIGAN |
Director | ||
JOHN EDOUARD DUNCAN RANKINE |
Director | ||
SANDRA JANE WISEDALE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEFFERS JOHNSTONE LTD. | Company Secretary | 2007-06-29 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
HERTFORD CONSULTING INTERNATIONAL LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-05-16 | Dissolved 2018-02-20 | |
OLD STRATFORD BUSINESS PARK MANAGEMENT CO LTD | Company Secretary | 2006-10-17 | CURRENT | 2005-08-08 | Dissolved 2013-08-13 | |
OLD STRATFORD RETAIL PARK MANAGEMENT CO LTD | Company Secretary | 2006-10-17 | CURRENT | 2005-08-08 | Dissolved 2014-11-25 | |
RANDOM HARVEST PICTURES LIMITED | Company Secretary | 2005-10-24 | CURRENT | 1998-06-16 | Active | |
RANDOM HARVEST LIMITED | Company Secretary | 2005-08-13 | CURRENT | 1998-06-12 | Active | |
QUENTIN DEVELOPMENTS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2001-07-03 | Active | |
ORCHARD (CLINICS 9) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
ORCHARD (CLINICS 8) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2018-02-13 | |
ALCHEMETTE II (NOTTINGHAM) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
ORCHARD (CLINICS 5) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Live but Receiver Manager on at least one charge | |
ORCHARD (CLINICS 6) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
COMPUTER TRAINING COLLEGE LIMITED | Company Secretary | 2003-06-26 | CURRENT | 2001-11-19 | Liquidation | |
ORCHARD (FMC CLINICS) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Dissolved 2015-04-14 | |
ORCHARD (DIALYSIS 3) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (DIALYSIS 2) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (CLINICS 1) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (CLINICS 4) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
SWARKESTONE DEVELOPMENTS LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
ORCHARD DEVELOPMENTS LIMITED | Company Secretary | 2002-06-30 | CURRENT | 1990-03-01 | Active | |
ORCHARD (HUTHWAITE) LIMITED | Company Secretary | 2002-06-26 | CURRENT | 2002-06-26 | Active | |
AAM SERVICES (UK) LIMITED | Company Secretary | 2001-09-25 | CURRENT | 2001-09-25 | Active | |
FIRST PROPERTIES (NOTTINGHAM) LIMITED | Company Secretary | 2000-10-19 | CURRENT | 1994-01-26 | Active | |
SECURED ORCHARD INVESTMENTS LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1998-03-06 | Active | |
GRANTMASTER LIMITED | Company Secretary | 1998-11-23 | CURRENT | 1998-10-21 | Dissolved 2015-01-02 | |
ORCHARD EXECUTIVE HOMES LIMITED | Company Secretary | 1998-06-24 | CURRENT | 1996-09-12 | Active | |
ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED | Company Secretary | 1992-02-25 | CURRENT | 1991-02-25 | Active | |
LARWOOD PARK LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
SPINNAKER CLOSE LIMITED | Director | 2009-02-23 | CURRENT | 2004-07-22 | Dissolved 2015-03-10 | |
PEFFERS JOHNSTONE LTD. | Director | 2007-06-29 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
HERTFORD CONSULTING INTERNATIONAL LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-16 | Dissolved 2018-02-20 | |
OLD STRATFORD BUSINESS PARK MANAGEMENT CO LTD | Director | 2005-11-01 | CURRENT | 2005-08-08 | Dissolved 2013-08-13 | |
OLD STRATFORD RETAIL PARK MANAGEMENT CO LTD | Director | 2005-11-01 | CURRENT | 2005-08-08 | Dissolved 2014-11-25 | |
ASHFIELD RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2004-12-10 | CURRENT | 2003-12-17 | Active | |
RANDOM HARVEST PICTURES LIMITED | Director | 2004-08-10 | CURRENT | 1998-06-16 | Active | |
RANDOM HARVEST LIMITED | Director | 2004-07-16 | CURRENT | 1998-06-12 | Active | |
QUENTIN DEVELOPMENTS LIMITED | Director | 2004-04-22 | CURRENT | 2001-07-03 | Active | |
ORCHARD (CLINICS 9) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
ORCHARD (CLINICS 8) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2018-02-13 | |
ALCHEMETTE II (NOTTINGHAM) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
ORCHARD (CLINICS 5) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Live but Receiver Manager on at least one charge | |
ORCHARD (CLINICS 6) LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active | |
COMPUTER TRAINING COLLEGE LIMITED | Director | 2003-06-26 | CURRENT | 2001-11-19 | Liquidation | |
ORCHARD (FMC CLINICS) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Dissolved 2015-04-14 | |
ORCHARD (DIALYSIS 3) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (DIALYSIS 2) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (CLINICS 1) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
ORCHARD (CLINICS 4) LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
SWARKESTONE DEVELOPMENTS LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
ORCHARD (HUTHWAITE) LIMITED | Director | 2002-06-26 | CURRENT | 2002-06-26 | Active | |
FIRST PROPERTIES (NOTTINGHAM) LIMITED | Director | 2000-10-19 | CURRENT | 1994-01-26 | Active | |
SECURED ORCHARD INVESTMENTS LIMITED | Director | 1998-12-23 | CURRENT | 1998-03-06 | Active | |
GRANTMASTER LIMITED | Director | 1998-11-23 | CURRENT | 1998-10-21 | Dissolved 2015-01-02 | |
ORCHARD EXECUTIVE HOMES LIMITED | Director | 1997-04-14 | CURRENT | 1996-09-12 | Active | |
ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED | Director | 1992-12-01 | CURRENT | 1991-02-25 | Active | |
ORCHARD DEVELOPMENTS LIMITED | Director | 1992-03-01 | CURRENT | 1990-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 300100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 300100 | |
AR01 | 01/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2015 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008107 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 300100 | |
AR01 | 01/12/14 FULL LIST | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009520 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KILLICK | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2014 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 300100 | |
AR01 | 01/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008107,00009520 | |
AR01 | 01/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT EDWARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 01/10/2009 | |
288a | DIRECTOR APPOINTED JONATHAN ROBERT EDWARD | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM COURTVIEW HOUSE HAMPTON COURT ROAD HAMPTON COURT SURREY KT8 9BY | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL RANKINE | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 29/06/07--------- £ SI 98@1=98 £ IC 300002/300100 | |
88(2)R | AD 29/06/07--------- £ SI 300000@1=300000 £ IC 2/300002 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE PIGEON HOUSE RED HILL FARM HIGHLEADON NEWENT GLOUCESTERSHIRE GL18 1HJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
123 | NC INC ALREADY ADJUSTED 29/06/07 | |
RES13 | SHARES TO BE ISSUED 29/06/07 | |
RES04 | £ NC 100000/600000 29/06 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MDL (KENT) LTD. CERTIFICATE ISSUED ON 01/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
FLOATING CHARGE | Outstanding | DUNBAR BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 300,000 |
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Creditors Due After One Year | 2011-12-31 | £ 300,000 |
Creditors Due Within One Year | 2012-12-31 | £ 942,790 |
Creditors Due Within One Year | 2011-12-31 | £ 1,309,442 |
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 MAYFLOWER DEVELOPMENTS GROUP LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,077 |
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Cash Bank In Hand | 2011-12-31 | £ 20,991 |
Current Assets | 2012-12-31 | £ 29,870 |
Current Assets | 2011-12-31 | £ 463,191 |
Debtors | 2012-12-31 | £ 28,793 |
Debtors | 2011-12-31 | £ 442,200 |
Fixed Assets | 2012-12-31 | £ 856,536 |
Fixed Assets | 2011-12-31 | £ 856,536 |
Secured Debts | 2012-12-31 | £ 728,650 |
Secured Debts | 2011-12-31 | £ 679,672 |
Tangible Fixed Assets | 2012-12-31 | £ 6,536 |
Tangible Fixed Assets | 2011-12-31 | £ 6,536 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MAYFLOWER DEVELOPMENTS GROUP 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. |