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MAYES TRANSPORT LIMITED

Learn more about MAYES TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 ENSIGN HOUSE, ADMIRALS WAY MARSH WALL, LONDON, E14 9XQ

MAYES TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00547652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.13
dissolution date: 2008.05.13
last member list: 2002.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road
Company MAYES TRANSPORT LIMITED was a Private Limited Company, registration number 00547652, established in United Kingdom on the 13. April 1955. The company was dissolved. The company was in business for 61 years and 7 months. The company used to be located at 9 ENSIGN HOUSE, ADMIRALS WAY MARSH WALL, LONDON, E14 9XQ. Business of the company MAYES TRANSPORT LIMITED by SIC and NACE code was "6024 - Freight transport by road". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2002.08.17. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.17
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.06.15
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.06.11
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.06.24
BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2001.12.05

List of company documents:

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Find out more information about MAYES TRANSPORT LIMITED. Our website makes it possible to view other available documents related to MAYES TRANSPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.19
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.25
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, LUTOMER HOUSE, 100 PRESTONS ROAD, LONDON, E14 9SB
Form type: 287
Date: 2006.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.05
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REGISTERED OFFICE CHANGED ON 24/10/02 FROM:, JACKSON HOUSE, STATION ROAD, CHINGFORD, E4 7BU
Form type: 287
Date: 2002.10.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/09/91
Form type: ELRES
Date: 1991.09.11
Child documents:
Document type: ANNOTATION
Date: 1991.09.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/91
Document type: ANNOTATION
Date: 1991.09.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/09/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22

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Company directors and board members:

GERALD HUMPHREY EVANS (dissolve)
Secretary, 1991.08.17 - 2008.05.13
CHURCH HOUSE 20 CHURCH LANE , LOUGHTON
IG10 1PD, ESSEX
GERALD HUMPHREY EVANS (dissolve)
Director, HAULAGE CONTRACTOR, 1991.08.17 - 2008.05.13
CHURCH HOUSE 20 CHURCH LANE , LOUGHTON
IG10 1PD, ESSEX
PETER MARK EVANS (dissolve)
Director, HAULAGE CONTRACTOR, 1991.08.17 - 2008.05.13
95 STAPLES ROAD , LOUGHTON
IG10 1HR, ESSEX
MIRIAM FLORENCE EVANS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 2001.10.01
TRAPS HILL HOUSE 53 TRAPS HILL , LOUGHTON
IG10 1TD, ESSEX

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Information about the Private Limited Company MAYES TRANSPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data