Dissolved 2016-01-19
Company Information for MAYFAIR BRIDGING 1 LIMITED
2-3 GOLDEN SQUARE, LONDON, W1F 9HR,
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Company Registration Number
06292889
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
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MAYFAIR BRIDGING 1 LIMITED | ||
Legal Registered Office | ||
2-3 GOLDEN SQUARE LONDON W1F 9HR Other companies in PR2 | ||
Previous Names | ||
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Company Number | 06292889 | |
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Date formed | 2007-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-10 20:22:56 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER WEAVER |
||
JOHN MICHAEL JENKINS |
||
JOHN RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHOAIB BUX |
Company Secretary | ||
SHOAIB BUX |
Director | ||
YASIN PATEL |
Director | ||
COLIN STUART RANSHAW |
Director | ||
NEWCO SECRETARY LIMITED |
Company Secretary | ||
NEWCO DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK FINANCE LIMITED | Director | 2017-07-01 | CURRENT | 2016-06-24 | Active | |
LANDBAY PARTNERS LIMITED | Director | 2014-12-01 | CURRENT | 2013-08-29 | Active | |
MAYFAIR BRIDGING 4 LIMITED | Director | 2014-11-18 | CURRENT | 2014-04-09 | Dissolved 2015-02-24 | |
MAYFAIR BRIDGING 3 LIMITED | Director | 2014-11-18 | CURRENT | 2011-10-28 | Dissolved 2016-01-19 | |
MAYFAIR BRIDGING LIMITED | Director | 2014-11-18 | CURRENT | 2012-07-05 | Dissolved 2016-01-19 | |
MAYFAIR BRIDGING 2 LIMITED | Director | 2014-11-01 | CURRENT | 2011-02-09 | Dissolved 2016-01-19 | |
MAYFAIR BRIDGING 4 LIMITED | Director | 2014-11-18 | CURRENT | 2014-04-09 | Dissolved 2015-02-24 | |
MAYFAIR BRIDGING 2 LIMITED | Director | 2014-11-18 | CURRENT | 2011-02-09 | Dissolved 2016-01-19 | |
MAYFAIR BRIDGING 3 LIMITED | Director | 2014-11-18 | CURRENT | 2011-10-28 | Dissolved 2016-01-19 | |
MAYFAIR BRIDGING LIMITED | Director | 2014-11-18 | CURRENT | 2012-07-05 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HT ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASIN PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOAIB BUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOAIB BUX | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS | |
AP03 | SECRETARY APPOINTED MR JAMES ALEXANDER WEAVER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2014 FROM 9 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062928890039 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062928890038 | |
AA01 | PREVSHO FROM 31/01/2015 TO 31/10/2014 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062928890039 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
RES15 | CHANGE OF NAME 07/11/2013 | |
CERTNM | COMPANY NAME CHANGED MAYFAIR BRIDGING LIMITED CERTIFICATE ISSUED ON 11/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062928890038 | |
AR01 | 26/06/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RANSHAW | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
AR01 | 26/06/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 34 WATLING STREET ROAD FULWOOD PRESTON LANCASHIRE PR2 8BP | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
Total # Mortgages/Charges | 39 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 39 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KAMO RIVER INVESTMENTS LTD | ||
Outstanding | HAYSTACK CAPITAL LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL SUB CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB-CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUB CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 520,000 |
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Creditors Due Within One Year | 2012-02-01 | £ 166,218 |
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 MAYFAIR BRIDGING 1 LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 45,356 |
Current Assets | 2012-02-01 | £ 667,949 |
Debtors | 2012-02-01 | £ 622,593 |
Fixed Assets | 2012-02-01 | £ 20,332 |
Shareholder Funds | 2012-02-01 | £ 2,063 |
Tangible Fixed Assets | 2012-02-01 | £ 20,332 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MAYFAIR BRIDGING 1 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. |