| Company Name | Mayfair Chambers Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07457311 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 5 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ian Wylie Harrop |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | Hong Kong |
| Correspondence Address | Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS |
| Director Name | Patrick Siu Ping Wan |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | Hong Kong |
| Correspondence Address | Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS |
| Director Name | Mr Michael Wai Kwong Chan |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2012(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 31 October 2017) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS |
Contact
| Website | www.mayfairchambers.com/ |
|---|---|
| Telephone | 020 77588427 |
| Telephone region | London |
Location
| Registered Address | Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Shareholders
| 7 at £1 | All Best LTD 70.00% Ordinary A |
|---|---|
| 3 at £1 | Real Estate Resolutions LTD 30.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,947 |
| Cash | £10,471 |
| Current Liabilities | £3,051 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 18 April 2011 | Delivered on: 5 May 2011 Persons entitled: Bsi Sa Classification: General deed of pledge and assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Pledged all the portfolios and paper titles including related future rights such as bonus shares, subscription rights etc, loans, debt securities and shares, cash, banknotes and valuables of any other types, and assigns all assets credits and other rights with respect to third parties listed in the fourth page of the pledge (if any). See image for full details. Outstanding |
|---|---|
| 21 April 2011 | Delivered on: 5 May 2011 Persons entitled: Bsi Sa Classification: Security agreement Secured details: All monies due or to become due from the any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 21 April 2011 | Delivered on: 5 May 2011 Persons entitled: Bsi Bank Limited Classification: Deed of charge on assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed security over the cash amounts and the cpd scripless securities see image for full details. Outstanding |
| 17 December 2010 | Delivered on: 23 December 2010 Persons entitled: All Best Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as mayfair chambers, 7 broadbent street, london (comprising part of the land registered at the land registry under t/no: NGL468949) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery see image for full details. Outstanding |
| 17 December 2010 | Delivered on: 23 December 2010 Persons entitled: All Best Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H mayfair chambers, 7 broadbent street, london (comprising part of the land registered at the land registry under t/no: NGL468949) by way of fixed charge, all rights in respect of all moneys standing to the credit of any rent account or service charge account, all its rights under any occupational lease and the benefit of all licences, consents and authorisations see image for full details. Outstanding |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | Application to strike the company off the register (3 pages) |
| 8 August 2017 | Application to strike the company off the register (3 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 25 November 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 25 November 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
| 23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Director's details changed for Mr Michael Wai Kwong Chan on 24 April 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Director's details changed for Mr Michael Wai Kwong Chan on 24 April 2015 (2 pages) |
| 8 October 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 8 October 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 29 April 2015 | Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QX to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QX to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 April 2015 (1 page) |
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 16 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 7 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 17 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 17 July 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 17 July 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 8 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (16 pages) |
| 26 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (16 pages) |
| 26 September 2012 | Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (16 pages) |
| 4 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 4 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 8 June 2012 | Appointment of Mr Michael Wai Kwong Chan as a director (2 pages) |
| 8 June 2012 | Appointment of Mr Michael Wai Kwong Chan as a director (2 pages) |
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders
|
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders
|
| 21 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders
|
| 14 June 2011 | Registered office address changed from 4 More London Riverside London . SE1 2AU England on 14 June 2011 (2 pages) |
| 14 June 2011 | Registered office address changed from 4 More London Riverside London . SE1 2AU England on 14 June 2011 (2 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 5 May 2011 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 7 January 2011 | Resolutions
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| 7 January 2011 | Statement of capital following an allotment of shares on 17 December 2010
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| 7 January 2011 | Statement of capital following an allotment of shares on 17 December 2010
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| 7 January 2011 | Resolutions
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| 7 January 2011 | Change of share class name or designation (2 pages) |
| 7 January 2011 | Change of share class name or designation (2 pages) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 1 December 2010 | Incorporation
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| 1 December 2010 | Incorporation
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| 1 December 2010 | Incorporation
|