| Company Name | Mayfield Timber Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00460886 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1948(75 years, 6 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ian Barrie Tentori |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1990(42 years, 1 month after company formation) |
| Appointment Duration | 30 years, 5 months (closed 04 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
| Director Name | Mrs Penelope Ann Tentori |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1990(42 years, 1 month after company formation) |
| Appointment Duration | 30 years, 5 months (closed 04 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
| Secretary Name | Mrs Penelope Ann Tentori |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1990(42 years, 1 month after company formation) |
| Appointment Duration | 30 years, 5 months (closed 04 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
| Director Name | Guy David Tentori |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(50 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 May 2001) |
| Role | Manager |
| Correspondence Address | 11 Windhill Bishops Stortford Hertfordshire CM23 2ND |
Location
| Registered Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr I.b. Tentori 5.00% Ordinary |
|---|---|
| 205 at £1 | Mrs P.a. Tentori 41.00% Ordinary |
| 140 at £1 | Tentori Family 1999 Accumulation & Maintenance Settlement 28.00% Ordinary |
| 130 at £1 | Mr M.i. Tentori 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,949,762 |
| Cash | £459,522 |
| Current Liabilities | £460,652 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 9 January 1995 | Delivered on: 16 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9/11 high street ockendon essex t/n EX13655. Outstanding |
|---|---|
| 9 January 1995 | Delivered on: 13 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 whalebone lane south dagenham london borough of barking and dagenham. Outstanding |
| 31 July 1992 | Delivered on: 14 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 eastwood rd,goodmayes,ilford,london borough of redbridge. T/no.ngl 140790. Outstanding |
| 1 November 1988 | Delivered on: 14 November 1988 Satisfied on: 1 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 992-994 eastern ave newbury park formerly 22/23 silverdale parade easternavenue ilford l/b of redbridge. Fully Satisfied |
| 17 March 1982 | Delivered on: 25 March 1982 Satisfied on: 1 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22/23 silverdale parade eastern ave. Ilford l/b of redbridge. Fully Satisfied |
Filing History
| 4 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2021 | Voluntary strike-off action has been suspended (1 page) |
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2021 | Application to strike the company off the register (3 pages) |
| 26 October 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 24 September 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 3 August 2020 | Statement of capital following an allotment of shares on 30 June 2020
|
| 2 July 2020 | Cessation of The Tentori Family 1999 Accumulation and Maintenance Settlement as a person with significant control on 15 December 2019 (1 page) |
| 2 July 2020 | Notification of Harry Guy Tentori as a person with significant control on 15 December 2019 (2 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 21 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 21 January 2019 | Notification of The Tentori Family 1999 Accumulation and Maintenance Settlement as a person with significant control on 6 April 2016 (2 pages) |
| 21 January 2019 | Notification of Mark Ian Tentori as a person with significant control on 6 April 2016 (2 pages) |
| 10 January 2019 | Cessation of Ian Barrie Tentori as a person with significant control on 6 April 2016 (1 page) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 25 September 2018 | Satisfaction of charge 5 in full (1 page) |
| 25 September 2018 | Satisfaction of charge 3 in full (1 page) |
| 25 September 2018 | Satisfaction of charge 4 in full (1 page) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Secretary's details changed for Penelope Ann Tentori on 4 January 2012 (1 page) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Secretary's details changed for Penelope Ann Tentori on 4 January 2012 (1 page) |
| 4 January 2012 | Director's details changed for Penelope Ann Tentori on 4 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Ian Barrie Tentori on 4 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Ian Barrie Tentori on 4 January 2012 (2 pages) |
| 4 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Secretary's details changed for Penelope Ann Tentori on 4 January 2012 (1 page) |
| 4 January 2012 | Director's details changed for Penelope Ann Tentori on 4 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Ian Barrie Tentori on 4 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Penelope Ann Tentori on 4 January 2012 (2 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 August 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 24 August 2011 (1 page) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Ian Barrie Tentori on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Ian Barrie Tentori on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Penelope Ann Tentori on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Penelope Ann Tentori on 21 January 2010 (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 19 January 2007 | Director's particulars changed (1 page) |
| 19 January 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 19 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 2007 | Director's particulars changed (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 14 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 16 December 2004 | Return made up to 19/12/04; no change of members (7 pages) |
| 16 December 2004 | Return made up to 19/12/04; no change of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 29 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 January 2004 | Return made up to 19/12/03; no change of members (7 pages) |
| 14 January 2004 | Return made up to 19/12/03; no change of members (7 pages) |
| 6 January 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 6 January 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 10 January 2003 | Return made up to 19/12/02; full list of members (8 pages) |
| 10 January 2003 | Return made up to 19/12/02; full list of members (8 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 28 December 2001 | Return made up to 19/12/01; full list of members
|
| 28 December 2001 | Return made up to 19/12/01; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 26 March 2001 | Return made up to 19/12/00; full list of members (8 pages) |
| 26 March 2001 | Return made up to 19/12/00; full list of members (8 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 2000 | Return made up to 19/12/99; full list of members (7 pages) |
| 21 February 2000 | Return made up to 19/12/99; full list of members (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 March 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 22 March 1999 | Return made up to 19/12/98; full list of members (6 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 August 1998 | Registered office changed on 13/08/98 from: lodge house 65 wingletye lane hornchurch essex, RM11 3AT (1 page) |
| 13 August 1998 | Registered office changed on 13/08/98 from: lodge house 65 wingletye lane hornchurch essex, RM11 3AT (1 page) |
| 24 March 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 24 March 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 February 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 12 February 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |