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MAYFAYRE PRODUCTS (NORTHANTS) LIMITED

Learn more about MAYFAYRE PRODUCTS (NORTHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR EXCHANGE HOUSE, 446 MIDSUMMER HOUSE, CENTRAL MILTON KEYNES, MK9 2EA

MAYFAYRE PRODUCTS (NORTHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01037958
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.12
dissolution date: 2008.05.13
last member list: 2002.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.06.20
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1983.07.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.08
NATIONAL WESTMINSTER BANK PLC
A DEED OF CONFIRMATION SUPPLEMENTAL TO A MORTGATE DEBENTURE DATED 11TH JULY 1983 - Outstanding on 1991.04.15
ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.02.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.29
£2.95
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SALE OF ASSETS 16/09/03
Form type: RES13
Date: 2003.11.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.09.24
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REGISTERED OFFICE CHANGED ON 20/09/03 FROM:, MAYFAYRE HOUSE LONDON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 2QH
Form type: 287
Date: 2003.09.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 03/01/00---------, £ SI [email protected]=4600, £ IC 5400/10000
Form type: 88(2)R
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.09
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/96 FROM:, FINEDON STREET, BURTON LATIMER, NORTHAMPTONSHIRE, NN15 5SD
Form type: 287
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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£ IC 9000/5400, 27/09/96, £ SR [email protected]=3600
Form type: 169
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.14
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WD 04/11/87 AD 30/09/87---------, £ SI [email protected]=8100, £ IC 900/9000
Form type: 88(2)
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
£ NC 1000/20000, 24/09/
Form type: ORES04
Date: 1987.11.11

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Company directors and board members:

PAUL FREDERICK MANTLE (dissolve)
Secretary, COMPANY DIRECTOR, 1994.05.27 - 2008.05.13
15 MILL FIELDS HIGHAM FERRERS , RUSHDEN
NN10 8ND, NORTHAMPTONSHIRE
DANIEL WILLIAM EVANS (dissolve)
Director, FACTORY MANAGER, 2001.02.07 - 2008.05.13
28 MILTON STREET POETS CORNER , NORTHAMPTON
NN2 7JF, NORTHAMPTONSHIRE
ANDREW ROBERT LANGLEY (dissolve)
Director, SALES DIRECTOR, 1994.10.01 - 2008.05.13
JUNIPER COTTAGE 1 NURSERY CLOSE , LITTLE HOUGHTON
NN7 1HU, NORTHAMPTON
ROBERT WILLIAM GEORGE LANGLEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2008.05.13
PINE LODGE WELLINGBOROUGH ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5RE, NORTHANTS
MARY MITCHELL RAMSAY (dissolve)
Secretary, 1990.12.31 - 1994.05.27
42 DEEBLE ROAD , KETTERING
NN15 5AU, NORTHAMPTONSHIRE
ANTHONY CHARLES JONES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.09.27
11 MANOR DRIVE IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5SL, NORTHAMPTONSHIRE
MARY MITCHELL RAMSAY (dissolve)
Director, SECRETARY, 1990.12.31 - 1994.05.27
42 DEEBLE ROAD , KETTERING
NN15 5AU, NORTHAMPTONSHIRE
CHRISTOPHER MICHAEL SMITH (dissolve)
Director, SHOE MANUFACTURER, 1990.12.31 - 1998.03.16
WOODFORD RISE 1 CHURCH STREET WOODFORD , KETTERING
NN14 4EX, NORTHAMPTONSHIRE

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Information about the Private Limited Company MAYFAYRE PRODUCTS (NORTHANTS) 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: 2016.07.21. Reload the data