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Mayfair Properties ( Warwick) Ltd

Mayfair Properties ( Warwick) Ltd is a dissolved company incorporated on 16 May 2012 with the registered office located in Warwick, Warwickshire. Mayfair Properties ( Warwick) Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 17 February 2015 (10 years ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
08071601
Private limited company
Age
13 years
Incorporated 16 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mayfair Properties ( Warwick) Ltd
Contact
Address
Fortress House Stratford Road
Longbridge
Warwick
CV34 6RA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs ANN Patricia Pass
Director • Secretary • British • Lives in UK • Born in Apr 1954
Mr Andrew Pass
Director • Civil Engineer • British • Lives in UK • Born in May 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Properties (Midlands) Ltd
Mr Andrew Pass and Mrs ANN Patricia Pass are mutual people.
Active
Fortress Recycling Ltd
Mr Andrew Pass and Mrs ANN Patricia Pass are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 May 2013
For period 31 May ⟶ 31 May 2013
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£11K
Total Liabilities
-£10K
Net Assets
£1K
Debt Ratio (%)
91%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 17 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 4 Nov 2014
Application To Strike Off
10 Years Ago on 27 Oct 2014
Confirmation Submitted
11 Years Ago on 11 Jul 2014
Small Accounts Submitted
11 Years Ago on 6 Feb 2014
Registered Address Changed
12 Years Ago on 4 Jul 2013
Confirmation Submitted
12 Years Ago on 4 Jul 2013
Ann Patricia Pass Details Changed
12 Years Ago on 2 Jan 2013
Mr Andrew Pass Details Changed
12 Years Ago on 2 Jan 2013
Mrs Ann Patricia Pass Details Changed
12 Years Ago on 2 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2014
Application to strike the company off the register
Submitted on 27 Oct 2014
Annual return made up to 16 May 2014 with full list of shareholders
Submitted on 11 Jul 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 6 Feb 2014
Statement of capital following an allotment of shares on 17 May 2012
Submitted on 10 Jan 2014
Second filing of AR01 previously delivered to Companies House made up to 16 May 2013
Submitted on 10 Jan 2014
Annual return made up to 16 May 2013 with full list of shareholders
Submitted on 4 Jul 2013
Director's details changed for Mrs Ann Patricia Pass on 2 January 2013
Submitted on 4 Jul 2013
Director's details changed for Mr Andrew Pass on 2 January 2013
Submitted on 4 Jul 2013
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Repayment History
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