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Home > England & Wales Companies > MAYFAIR ASSOCIATES (SURREY) LTD
Company Information for

MAYFAIR ASSOCIATES (SURREY) LTD

248A MARYLEBONE STREET, LONDON, NW1 6BB,
Company Registration Number
06764927
Private Limited Company
Dissolved

Dissolved 2016-09-22

Company Overview

About Mayfair Associates (surrey) Ltd
MAYFAIR ASSOCIATES (SURREY) LTD was founded on 2008-12-03 and had its registered office in 248a Marylebone Street. The company was dissolved on the 2016-09-22 and is no longer trading or active.

Key Data
Company Name
MAYFAIR ASSOCIATES (SURREY) LTD
 
Legal Registered Office
248A MARYLEBONE STREET
LONDON
NW1 6BB
Other companies in WC2H
 
Filing Information
Company Number 06764927
Date formed 2008-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-09-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-17 15:17:14
Primary Source:Companies House
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Company Officers of MAYFAIR ASSOCIATES (SURREY) LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES BUCHAN
Director 2014-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES BUCHAN
Director 2013-12-09 2014-03-11
PETER ROSE
Director 2012-10-05 2013-04-04
VALERIE THORNTON
Director 2008-12-03 2012-07-31
ANDREW JAMES BUCHAN
Company Secretary 2008-12-03 2011-11-24
LAURENCE DOUGLAS ADAMS
Director 2008-12-03 2008-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-08-03LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-07-01LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2015
2015-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH UK
2014-04-224.20STATEMENT OF AFFAIRS/4.19
2014-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-25AP01DIRECTOR APPOINTED MR ANDREW BUCHAN
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCHAN
2013-12-16AP01DIRECTOR APPOINTED MR ANDREW JAMES BUCHAN
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROSE
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-12-13LATEST SOC13/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-13AR0103/12/12 FULL LIST
2012-10-05AP01DIRECTOR APPOINTED MR PETER ROSE
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE THORNTON
2012-03-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-08AR0103/12/11 FULL LIST
2011-11-24TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BUCHAN
2011-02-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-12-08DISS40DISS40 (DISS40(SOAD))
2010-12-07AR0103/12/10 FULL LIST
2010-12-07GAZ1FIRST GAZETTE
2009-12-03AR0103/12/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE THORNTON / 03/12/2009
2008-12-16288aSECRETARY APPOINTED ANDREW JAMES BUCHAN
2008-12-16288aDIRECTOR APPOINTED VALERIE THORNTON
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS
2008-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MAYFAIR ASSOCIATES (SURREY) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-08
Notice of Intended Dividends2015-09-14
Resolutions for Winding-up2014-04-17
Appointment of Liquidators2014-04-17
Fines / Sanctions
No fines or sanctions have been issued against MAYFAIR ASSOCIATES (SURREY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFAIR ASSOCIATES (SURREY) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 252,552
Creditors Due Within One Year 2011-01-01 £ 199,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31

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 ASSOCIATES (SURREY) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Called Up Share Capital 2011-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 53,212
Cash Bank In Hand 2011-01-01 £ 41,519
Current Assets 2012-01-01 £ 217,484
Current Assets 2011-01-01 £ 176,611
Debtors 2012-01-01 £ 164,272
Debtors 2011-01-01 £ 135,092
Fixed Assets 2012-01-01 £ 39,348
Fixed Assets 2011-01-01 £ 48,472
Shareholder Funds 2012-01-01 £ 4,280
Shareholder Funds 2011-01-01 £ 25,337
Tangible Fixed Assets 2011-01-01 £ 9,124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYFAIR ASSOCIATES (SURREY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR ASSOCIATES (SURREY) LTD
Trademarks
We have not found any records of MAYFAIR ASSOCIATES (SURREY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR ASSOCIATES (SURREY) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MAYFAIR ASSOCIATES (SURREY) LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR ASSOCIATES (SURREY) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyMAYFAIR ASSOCIATES (SURREY) LTDEvent Date2015-09-09
Principal Trading Address: 7-11 Woodcote Road, Wallington, Surrey, SM6 0LH Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this Creditors Voluntary Liquidation is 1 October 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving. Date of Appointment: 27 March 2015. Office Holder details: A J Duncan (IP No: 9319) and Neil A Bennett (IP No 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW. Further details contact: A J Duncan, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Urooj Choudhry.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAYFAIR ASSOCIATES (SURREY) LTDEvent Date2014-04-09
At a general meeting of the above-named Company, duly convened and held at the offices of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ on 09 April 2014 the following special resolution and ordinary resolution were passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind-up the same and that, accordingly, the Company be wound-up voluntarily and that Stephen Blandford Ryman and Anthony Peter Davidson , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ , (IP Nos 4731 and 11730) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently. For further details contact: The Joint Liquidators, Tel: 020 77668560. Alternative contact: Alex Bellamy, Email: bellamya@shipleys.com, Andrew Buchan , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAYFAIR ASSOCIATES (SURREY) LTDEvent Date2014-04-09
Stephen Ryman and Anthony Davidson , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ . : For further details contact: The Joint Liquidators, Tel: 020 77668560. Alternative contact: Alex Bellamy, Email: bellamya@shipleys.com,
 
Initiating party Event TypeFinal Meetings
Defending partyMAYFAIR ASSOCIATES (SURREY) LTDEvent Date2014-04-09
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 03 June 2016 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 09 April 2014 Office Holder details: A J Duncan , (IP No. 9319) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and N A Bennett , (IP No. 9083) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: Andrew Duncan, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Andrew Duncan and Neil Bennett , Joint Liquidators :
 
Initiating party Event TypeFinal Meetings
Defending partyMAYFAIR TRADING & TRANSPORT LIMITEDEvent Date2010-11-12
In the Kingston upon Hull County Court case number 60 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH, on 13 January 2011 at 10.30 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting. J. R. Duckworth , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFAIR ASSOCIATES (SURREY) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFAIR ASSOCIATES (SURREY) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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