Mayday Autocentre Limited

Company Name	Mayday Autocentre Limited
Company Status	Dissolved
Company Number	02307849
Category	Private Limited Company
Incorporation Date	21 October 1988(35 years, 6 months ago)
Dissolution Date	25 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Secretary Name	Mr Rajan Patel
Nationality	British
Status	Closed
Appointed	30 November 2000(12 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Appledown Rise Coulsdon Surrey CR5 2DX

Director Name	Dadubhai Chunibhai Patel
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(13 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (closed 25 January 2018)
Role	Businessman
Country of Residence	Bletchingly, United Kingdom
Correspondence Address	Sandhills Outwood Lane Bletchingley Surrey RH1 4LS

Director Name	Mr Vinodrai Manibhai Patel
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2006(18 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhills Outwood Lane Bletchingley Redhill Surrey RH1 4LS

Director Name	Paresh Babubhai Patel
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	21 October 1992(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 July 1996)
Role	Co Director
Correspondence Address	Sandhills Outwood Lane Bletchingley Redhill Surrey RH1 4LS

Director Name	Mr Vinodrai Manibhai Patel
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(4 years after company formation)
Appointment Duration	9 years, 7 months (resigned 21 May 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Sandhills Outwood Lane Bletchingley Redhill Surrey RH1 4LS

Secretary Name	Mr Vijay Thakore
Nationality	Indian
Status	Resigned
Appointed	21 October 1992(4 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2000)
Role	Company Director
Correspondence Address	20 Buff Avenue Banstead Surrey SM7 2DW

Director Name	Minesh Harshad Patel
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	The Lodge C/O Sandhills Outwood Lane Bletchingley Surrey RH1 4LS

Director Name	Rajan Dadubhai Patel
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Sandhills Outwood Lane Bletchingley Redhill RH1 4LS

Director Name	Mr Vijay Thakore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2000)
Role	Accountant
Correspondence Address	20 Buff Avenue Banstead Surrey SM7 2DW

Director Name	Jyotsna Vinod Patel
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2003)
Role	Company Director
Correspondence Address	Sandhills Outwood Lane Bletchingley Surrey RH1 4LS

Director Name	Krishnakant Dhirubhai Patel
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Rosewood 5 Green Lane Purley Surrey CR8 3PP

Contact

Website	maydaygarage.com
Telephone	07 740037789
Telephone region	Mobile

Location

Registered Address	1 Bentinck Street London W1u 2ed W1U 2ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

25k at £1	Mrs Hema Dadubhai Patel 50.00% Ordinary
25k at £1	Mrs Jyotsna Vinod Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£55,046
Cash	£11,377
Current Liabilities	£29,091

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

3 October 1997	Delivered on: 14 October 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights to the repayment of the deposit meaning the debt or debts in the account at its caterham branch in the name of lloyds bank PLC re: mayday auto centre PLC denominated in sterling designated fixed term deposit account numbered 7150336. Outstanding
3 October 1997	Delivered on: 14 October 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights to the repayment of the deposit meaning the account at the caterham branch in the name of lloyds bank PLC re: mayday autocentre PLC denominated in sterling designated fixed term deposit account numbered 7723948. Outstanding
11 September 1997	Delivered on: 16 September 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever). The deposit means the debt or debts owing to the company by the bank or any party on the account or accounts numbered 7719371 and all interest (if any).. See the mortgage charge document for full details. Outstanding

Filing History

25 January 2018	Final Gazette dissolved following liquidation (1 page)
25 October 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
25 October 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
28 September 2016	Statement of affairs with form 4.19 (9 pages)
28 September 2016	Appointment of a voluntary liquidator (1 page)
28 September 2016	Appointment of a voluntary liquidator (1 page)
28 September 2016	Statement of affairs with form 4.19 (9 pages)
28 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-09 (1 page)
12 September 2016	Registered office address changed from 12 Helmet Row London EC1V 3QJ to 1 Bentinck Street 1 Bentinck Street London W1U 2ED W1U 2ED on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 12 Helmet Row London EC1V 3QJ to 1 Bentinck Street 1 Bentinck Street London W1U 2ED W1U 2ED on 12 September 2016 (1 page)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 (5 pages)
18 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 50,000 (5 pages)
24 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 50,000 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 50,000 (5 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 50,000 (5 pages)
22 July 2013	Registered office address changed from Leigh Carr 72 New Cavendish St London W1G 8AU on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from Leigh Carr 72 New Cavendish St London W1G 8AU on 22 July 2013 (1 page)
2 January 2013	Full accounts made up to 30 June 2012 (15 pages)
2 January 2013	Full accounts made up to 30 June 2012 (15 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
20 December 2011	Full accounts made up to 30 June 2011 (17 pages)
20 December 2011	Full accounts made up to 30 June 2011 (17 pages)
12 December 2011	Re-registration from a public company to a private limited company (2 pages)
12 December 2011	Re-registration of Memorandum and Articles (38 pages)
12 December 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2011	Re-registration from a public company to a private limited company (2 pages)
12 December 2011	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
12 December 2011	Re-registration of Memorandum and Articles (38 pages)
12 December 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
12 December 2011	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
8 December 2011	Director's details changed for Dadubhai Chunibhai Patel on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Dadubhai Chunibhai Patel on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Dadubhai Chunibhai Patel on 8 December 2011 (2 pages)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
22 December 2010	Full accounts made up to 30 June 2010 (16 pages)
22 December 2010	Full accounts made up to 30 June 2010 (16 pages)
26 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
23 December 2009	Full accounts made up to 30 June 2009 (18 pages)
23 December 2009	Full accounts made up to 30 June 2009 (18 pages)
12 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
5 February 2009	Full accounts made up to 30 June 2008 (17 pages)
5 February 2009	Full accounts made up to 30 June 2008 (17 pages)
29 October 2008	Return made up to 21/10/08; full list of members (4 pages)
29 October 2008	Return made up to 21/10/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 30 June 2007 (17 pages)
31 January 2008	Full accounts made up to 30 June 2007 (17 pages)
25 October 2007	Return made up to 21/10/07; full list of members (3 pages)
25 October 2007	Return made up to 21/10/07; full list of members (3 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
5 February 2007	Full accounts made up to 30 June 2006 (16 pages)
5 February 2007	Full accounts made up to 30 June 2006 (16 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
23 October 2006	Return made up to 21/10/06; full list of members (3 pages)
23 October 2006	Return made up to 21/10/06; full list of members (3 pages)
5 May 2006	Full accounts made up to 30 June 2005 (16 pages)
5 May 2006	Full accounts made up to 30 June 2005 (16 pages)
2 February 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
2 February 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
25 October 2005	Return made up to 21/10/05; full list of members (3 pages)
25 October 2005	Return made up to 21/10/05; full list of members (3 pages)
25 January 2005	Full accounts made up to 30 June 2004 (15 pages)
25 January 2005	Full accounts made up to 30 June 2004 (15 pages)
1 December 2004	Return made up to 21/10/04; full list of members (5 pages)
1 December 2004	Return made up to 21/10/04; full list of members (5 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
5 February 2004	Return made up to 21/10/03; full list of members (5 pages)
5 February 2004	Return made up to 21/10/03; full list of members (5 pages)
23 September 2003	Full accounts made up to 30 June 2003 (15 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Full accounts made up to 30 June 2003 (15 pages)
23 September 2003	Director resigned (1 page)
16 April 2003	Full accounts made up to 30 June 2002 (18 pages)
16 April 2003	Full accounts made up to 30 June 2002 (18 pages)
13 November 2002	Return made up to 21/10/02; full list of members (5 pages)
13 November 2002	Full accounts made up to 30 June 2001 (17 pages)
13 November 2002	Full accounts made up to 30 June 2001 (17 pages)
13 November 2002	Return made up to 21/10/02; full list of members (5 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 14 & 15 craven street london WC2N 5AD (2 pages)
28 May 2002	Registered office changed on 28/05/02 from: 14 & 15 craven street london WC2N 5AD (2 pages)
14 January 2002	Return made up to 21/10/01; full list of members (7 pages)
14 January 2002	Return made up to 21/10/01; full list of members (7 pages)
9 February 2001	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned;director resigned (1 page)
1 February 2001	Full accounts made up to 30 June 2000 (18 pages)
1 February 2001	Secretary resigned;director resigned (1 page)
1 February 2001	Full accounts made up to 30 June 2000 (18 pages)
3 February 2000	Full accounts made up to 30 June 1999 (17 pages)
3 February 2000	Full accounts made up to 30 June 1999 (17 pages)
1 December 1999	Return made up to 21/10/99; full list of members (6 pages)
1 December 1999	Return made up to 21/10/99; full list of members (6 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 30 June 1998 (16 pages)
1 February 1999	Full accounts made up to 30 June 1998 (16 pages)
23 October 1998	Return made up to 21/10/98; no change of members (6 pages)
23 October 1998	Return made up to 21/10/98; no change of members (6 pages)
3 February 1998	Full accounts made up to 30 June 1997 (13 pages)
3 February 1998	Full accounts made up to 30 June 1997 (13 pages)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Return made up to 21/10/97; no change of members (6 pages)
26 November 1997	Return made up to 21/10/97; no change of members (6 pages)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Director's particulars changed (1 page)
14 October 1997	Particulars of mortgage/charge (4 pages)
14 October 1997	Particulars of mortgage/charge (4 pages)
14 October 1997	Particulars of mortgage/charge (4 pages)
14 October 1997	Particulars of mortgage/charge (4 pages)
16 September 1997	Particulars of mortgage/charge (4 pages)
16 September 1997	Particulars of mortgage/charge (4 pages)
7 July 1997	Company name changed allparts PLC\certificate issued on 08/07/97 (2 pages)
7 July 1997	Company name changed allparts PLC\certificate issued on 08/07/97 (2 pages)
3 January 1997	Full accounts made up to 30 June 1996 (12 pages)
3 January 1997	Full accounts made up to 30 June 1996 (12 pages)
26 November 1996	Return made up to 21/10/96; full list of members (8 pages)
26 November 1996	Return made up to 21/10/96; full list of members (8 pages)
17 October 1996	Memorandum and Articles of Association (4 pages)
17 October 1996	Memorandum and Articles of Association (4 pages)
18 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
20 August 1996	Registered office changed on 20/08/96 from: 27/31 blandford street london W1H 3AD (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 27/31 blandford street london W1H 3AD (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
22 December 1995	Full accounts made up to 30 June 1995 (14 pages)
22 December 1995	Full accounts made up to 30 June 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Mayday Autocentre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London