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THE MAYFLOWER CORPORATION PLC

Learn more about THE MAYFLOWER CORPORATION PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE & TOUCHE LLP, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 4TR

THE MAYFLOWER CORPORATION PLC on the map

Company type: Public Limited Company
Company number: 00820979
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.28
dissolution date: 2014.05.19
last member list: 2003.07.25
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
GUARANTEE & DEBENTURE - Outstanding on 2003.12.23
THE ROYAL BANK OF SCOTLAND PLC
TRANSFER OF THE SHIP MORTGAGE OVER THE VESSEL "MAYFLOWER RESOLUTION" - Outstanding on 2004.03.18
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
SUPPLEMENTAL DEED TO THE GUARANTEE AND DEBENTURE - Outstanding on 2004.03.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2013
Form type: 4.68
Date: 2014.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013
Form type: 4.68
Date: 2013.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2012
Form type: 4.68
Date: 2013.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2012
Form type: 4.68
Date: 2012.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2011
Form type: 4.68
Date: 2012.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2011
Form type: 4.68
Date: 2011.07.20
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.05.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.27
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.05.26
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2010
Form type: 4.68
Date: 2011.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2010
Form type: 4.68
Date: 2010.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2009
Form type: 4.68
Date: 2010.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2009
Form type: 4.68
Date: 2009.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2008
Form type: 4.68
Date: 2009.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2008
Form type: 4.68
Date: 2009.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2007
Form type: 4.68
Date: 2008.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.26
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.12.28
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.11.30
£2.95
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STATEMENT OF REVISED PROPOSALS
Form type: 2.22B
Date: 2006.11.03
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.03
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.05
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.03.20
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.10.31
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.10.06
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.05.11
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.03.24
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.11.03
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.05.19
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
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REGISTERED OFFICE CHANGED ON 16/04/04 FROM:, MAYFLOWER HOUSE, LONDON ROAD, LOUDWATER, HIGH WYCOMBE BUCKS HP10 9RF
Form type: 287
Date: 2004.04.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 25/07/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2003.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 25/07/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2002.08.28
£2.95
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AD 30/05/02---------, £ SI 19500788@.05=975039, £ IC 13102456/14077495
Form type: 88(2)R
Date: 2002.07.23
£2.95
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AD 28/05/02---------, £ SI 75789809@.05=3789490, £ IC 14077495/17866985
Form type: 88(2)R
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13

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Company directors and board members:

DAVID THOMAS DONNELLY (dissolve)
Secretary, 1998.11.02 - 1999.02.26
SHERBOURNE GLENDENE AVENUE , EAST HORSLEY
KT24 5AY, SURREY
DAVID THOMAS DONNELLY (dissolve)
Secretary, 1992.07.25 - 1997.01.06
SHERBOURNE GLENDENE AVENUE , EAST HORSLEY
KT24 5AY, SURREY
ROBIN GRAHAM BELHAVEN LAMB (dissolve)
Secretary, 1997.01.06 - 1998.10.31
14 TELEPHONE EXCHANGE THE PINES PENN , HIGH WYCOMBE
HP10 8BY, BUCKINGHAMSHIRE
ISOBEL MARY NETTLESHIP (dissolve)
Secretary, 1999.02.26 - 2004.05.28
22 PERRERS ROAD , LONDON
W6 0EZ
CHRISTOPHER MICHAEL CHAMBERS (dissolve)
Director, COMPANY DIRECTOR, 2002.05.20 - 2004.04.13
1 NAPIER AVENUE , LONDON
SW6 3PS
DAVID THOMAS DONNELLY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.25 - 2004.04.20
SHERBOURNE GLENDENE AVENUE , EAST HORSLEY
KT24 5AY, SURREY
JOHN FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1992.07.25 - 2004.04.20
ALDERN BRIDGE HOUSE , ALDERN BRIDGE
RG20 4HQ, BERKSHIRE
RUPERT NICHOLAS HAMBRO (dissolve)
Director, BANKER, 1992.07.25 - 2004.04.02
186 EBURY STREET , LONDON
SW1W 8UP
DAVID WILLIAM ROMANIS HARLAND (dissolve)
Director, COMPANY DIRECTOR, 1992.07.25 - 2002.04.18
THE OLD RECTORY , SOUTH MORETON
OX11 9AF, OXON
JOHN MAJOR (dissolve)
Director, COMPANY DIRECTOR, 2000.01.01 - 2003.04.10
FININGS ERMINE STREET, GREAT STUKELEY , HUNTINGDON
PE17 5AF, CAMBRIDGESHIRE
JOHN WILLIAM PETER SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.25 - 2004.04.22
BROADWAY MILL HOUSE , BROADWAY
WR12 7JS, WORCESTERSHIRE
MERRICK WENTWORTH TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.07.25 - 1994.08.31
THE STABLES OLD MILVERTON LANE OLD MILVERTON , LEAMINGTON SPA
CV32 6SA, WARWICKSHIRE
TERENCE VICTOR WHITMORE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.23 - 2004.04.22
37 PILKINGTON AVENUE , SUTTON COLDFIELD
B72 1LA, WEST MIDLANDS

Companies near to THE MAYFLOWER CORPORATION PLC

Information about the Public Limited Company THE MAYFLOWER CORPORATION PLC 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: 2016.06.07. Reload the data