Mayfair Cellars Limited

Company Name	Mayfair Cellars Limited
Company Status	Dissolved
Company Number	02933082
Category	Private Limited Company
Incorporation Date	26 May 1994(29 years, 11 months ago)
Dissolution Date	6 January 2009 (15 years, 3 months ago)
Previous Name	Ludgate Eighty One Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Dominic John Simon Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1995(1 year, 6 months after company formation)
Appointment Duration	13 years, 1 month (closed 06 January 2009)
Role	Company Director
Correspondence Address	Cambrian House Brimmon Lane Newtown Powys SY16 1BY Wales

Secretary Name	Dominic John Simon Smith
Nationality	British
Status	Closed
Appointed	24 November 1995(1 year, 6 months after company formation)
Appointment Duration	13 years, 1 month (closed 06 January 2009)
Role	Company Director
Correspondence Address	Cambrian House Brimmon Lane Newtown Powys SY16 1BY Wales

Director Name	Angus Michael Roderick Mackenzie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(6 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 06 January 2009)
Role	Company Director
Correspondence Address	Bishops Heath Bishopsgate Road, Englefield Green Egham Surrey TW20 0YJ

Director Name	David John Searle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2001(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 January 2009)
Role	Managing Director
Correspondence Address	2 Oxshott Way Cobham Surrey KT11 2RT

Director Name	Maxwell Charles Audley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Anthony Richard Francis Gordon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	189 North Gower Street London NW1 2ND

Director Name	Edward Andrew James Hoare
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Micklethwaite Road London SW6 1QD

Secretary Name	Anthony Richard Francis Gordon
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	189 North Gower Street London NW1 2ND

Secretary Name	Edward Andrew James Hoare
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Micklethwaite Road London SW6 1QD

Director Name	Mark Wentworth Foster-Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1995)
Role	Stockbroker
Correspondence Address	13 Horbury Crescent Notting Hill London W11 3NF

Director Name	Richard David Straker Smith
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 12 months (resigned 11 June 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Berkeley Gardens London W8 4AP

Secretary Name	Mark Wentworth Foster-Brown
Nationality	British
Status	Resigned
Appointed	15 June 1994(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1995)
Role	Stockbroker
Correspondence Address	13 Horbury Crescent Notting Hill London W11 3NF

Director Name	Hon David Justin Windsor Clive
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Badbury Hill House Faringdon Oxfordshire SN7 7NL

Director Name	Andrew Graham Gifford
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hans Street London SW1X 0NJ

Director Name	Jaspar John Corbett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	47 Childebert Road London SW17 8EY

Director Name	Alastair John Llewellyn-Smith
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2000)
Role	Sales Director
Correspondence Address	89 Addison Gardens London W14 0DT

Director Name	Patricia Winifred Pepler Risso Gill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British/French
Status	Resigned
Appointed	30 June 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	22 Connaught Square London W2 2HG

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£162,618
Cash	£790
Current Liabilities	£600,250

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2008	Notice of move from Administration to Dissolution (9 pages)
6 October 2008	Administrator's progress report to 1 October 2008 (9 pages)
29 May 2008	Administrator's progress report to 11 October 2008 (12 pages)
29 April 2008	Notice of extension of period of Administration (1 page)
29 April 2008	Administrator's progress report to 11 April 2008 (11 pages)
22 April 2008	Notice of extension of period of Administration (1 page)
1 March 2008	Amended certificate of constitution of creditors' committee (1 page)
5 November 2007	Administrator's progress report (13 pages)
16 October 2007	Notice of extension of period of Administration (1 page)
27 April 2007	Administrator's progress report (12 pages)
16 April 2007	Notice of extension of period of Administration (1 page)
14 November 2006	Administrator's progress report (15 pages)
10 July 2006	Statement of administrator's proposal (24 pages)
30 June 2006	Amended certificate of constitution of creditors' committee (1 page)
30 June 2006	Result of meeting of creditors (24 pages)
24 May 2006	Registered office changed on 24/05/06 from: unit 3B farm lane trading centre 101 farm lane london SW6 1QJ (1 page)
19 April 2006	Appointment of an administrator (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
20 September 2004	Auditors resignation (1 page)
9 July 2004	Full accounts made up to 31 December 2003 (17 pages)
10 June 2004	Return made up to 26/05/04; full list of members (5 pages)
14 May 2004	Full accounts made up to 31 December 2002 (17 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 203 seagrave road fulham london SW6 1ST (1 page)
1 October 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Return made up to 26/05/03; change of members (7 pages)
25 April 2003	Group of companies' accounts made up to 31 December 2001 (19 pages)
8 January 2003	Nc inc already adjusted 19/12/02 (1 page)
8 January 2003	Ad 27/12/02-30/12/02 Â£ si [email protected]=55227 Â£ ic 91575/146802 (2 pages)
8 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 July 2002	Director resigned (1 page)
17 June 2002	Return made up to 26/05/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 March 2002	Registered office changed on 29/03/02 from: miniver house 19-20 carlick hill london EC4V 2AL (1 page)
4 February 2002	Group of companies' accounts made up to 31 December 2000 (20 pages)
12 November 2001	Director resigned (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001	New director appointed (2 pages)
26 June 2001	Return made up to 26/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 October 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
1 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
19 June 2000	Return made up to 26/05/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 1999	Full group accounts made up to 30 June 1999 (20 pages)
15 July 1999	Director resigned (1 page)
24 June 1999	Return made up to 26/05/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1999	Full group accounts made up to 30 June 1998 (20 pages)
23 October 1998	New director appointed (2 pages)
12 June 1998	Return made up to 26/05/98; full list of members (9 pages)
25 February 1998	Registered office changed on 25/02/98 from: 14 rushworth street london SE1 0RB (1 page)
17 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 November 1997	Full group accounts made up to 30 June 1997 (20 pages)
8 September 1997	Ad 30/06/97-24/07/97 Â£ si [email protected]=38575 Â£ ic 50000/88575 (4 pages)
13 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 June 1997	Return made up to 26/05/97; no change of members (6 pages)
12 November 1996	Full group accounts made up to 30 June 1996 (22 pages)
17 June 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 June 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 December 1995	Company name changed ludgate eighty one LIMITED\certificate issued on 13/12/95 (4 pages)
11 December 1995	New secretary appointed;new director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	Director resigned (2 pages)
7 November 1995	Full group accounts made up to 30 June 1995 (18 pages)
27 July 1995	Ad 31/01/95--------- Â£ si [email protected] (2 pages)
27 July 1995	Particulars of contract relating to shares (6 pages)
10 July 1995	Ad 31/01/95--------- Â£ si [email protected] (2 pages)
5 July 1995	Return made up to 26/05/95; full list of members 363(287) ‐ Registered office changed on 05/07/95 (10 pages)
30 May 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
10 April 1995	Ad 05/10/94--------- Â£ si [email protected] (6 pages)
10 April 1995	Particulars of contract relating to shares (6 pages)
21 November 1994	Ad 05/10/94--------- Â£ si [email protected]=17125 Â£ ic 32375/49500 (4 pages)
17 November 1994	Ad 05/10/94--------- premium Â£ si [email protected]=32373 Â£ ic 2/32375 (2 pages)
26 May 1994	Incorporation (22 pages)

Mayfair Cellars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London