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MAYFLOWER SERVICE STATION (LEICESTER) LIMITED

Learn more about MAYFLOWER SERVICE STATION (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHANTREY VELLACOTT DFK LLP, 53 SHEEP STREET, NORTHAMPTON, NN1 2NE

MAYFLOWER SERVICE STATION (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00851439
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1965.06.10
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.07.28

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.06.07
£2.95
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MARIA ANTONELLO / 26/01/2012
Form type: CH03
Date: 2012.01.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, C/O CHANTREY VELLACOTT DFK LLP, DERNGATE MEWS DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UE
Form type: AD01
Date: 2011.07.19
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / GIANPAOLO BENEDETTO SERRA / 01/10/2009
Form type: CH01
Date: 2010.02.23
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REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, ARTISAN HOUSE, 6 PRINCESS ROAD WEST, LEICESTER, LE1 6TP
Form type: AD01
Date: 2010.02.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/01 FROM:, 21 NEW WALK, LEICESTER, LE1 6TE
Form type: 287
Date: 2001.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.08
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.20
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.03
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.13
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.28

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Company directors and board members:

MARIA ANTONELLO (dissolve)
Secretary, TEACHER, 2003.10.16
7 KNIGHTON ROAD , LEICESTER
LE2 3HL, LEICESTERSHIRE
GIANPAOLO BENEDETTO SERRA (dissolve)
Director, AUTOMOBILE ENGINEER, 2003.10.16
7 KNIGHTON ROAD , LEICESTER
LE2 3HL, LEICESTERSHIRE
GIANPAOLO BENEDETTO SERRA (dissolve)
Secretary, 1991.01.26 - 2003.10.16
7 KNIGHTON ROAD , LEICESTER
LE2 3HL, LEICESTERSHIRE
GIANPAOLO BENEDETTO SERRA (dissolve)
Director, AUTOMOBILE ENGINEER, 1991.01.26 - 1996.01.26
7 KNIGHTON ROAD , LEICESTER
LE2 3HL, LEICESTERSHIRE
ILDE ROSA SERRA (dissolve)
Director, COMPANY DIRECTOR, 1994.03.30 - 2003.10.16
7 KNIGHTON ROAD , LEICESTER
LE2 3HL
SERGIO SERRA (dissolve)
Director, AUTOMOBILE ENGINEER, 1991.01.26 - 1994.03.30
7 KNIGHTON ROAD , LEICESTER
LE2 3HL, LEICESTERSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 2,541 - 49.84 % £ 5,066
Tangible Fixed Assets £ 2,541 - 49.84 % £ 5,066
Current Assets £ 53,448 + 100.19 % £ 26,698
Tangible Fixed Assets Depreciation £ 108,317 + 2.39 % £ 105,792
Debtors £ 9,537 - 2.43 % £ 9,775
Shareholder Funds £ 80,176 + 51.32 % £ 52,984
Profit Loss Account Reserve £ 81,676 + 49.91 % £ 54,484
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 80,176 + 51.32 % £ 52,984
Total Assets Less Current Liabilities £ 80,176 + 51.32 % £ 52,984
Net Current Assets Liabilities £ 82,717 + 42.49 % £ 58,050
Creditors Due Within One Year £ 136,165 + 60.67 % £ 84,748
Cash Bank In Hand £ 11,911 + 101.1 % £ 5,923
Stocks Inventory £ 32,000 + 190.91 % £ 11,000
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 110,858 £ 110,858

Companies near to MAYFLOWER SERVICE STATION (LEICESTER) ltd.

Information about the Private Limited Company MAYFLOWER SERVICE STATION (LEICESTER) 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: 2016.06.09. Reload the data