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MAYFAIR TRUNKS LIMITED

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

Company details

PARKHEAD HALL, ECCLESHALL NEW ROAD SOUTH, SHEFFIELD, S11 9PX

MAYFAIR TRUNKS LIMITED on the map

Company type: Private Limited Company
Company number: 01096356
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.15
dissolution date: 1997.11.25
last member list: 1995.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 06.01
overdue: NO
last made update: 1995.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.07
documents available: 1

Mortgages:

UNITED MIZRAHI BANK LIMITED
DEBENTURE - Outstanding on 1996.02.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.07.02
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ALTER MEM AND ARTS 12/04/96
Form type: SRES01
Date: 1996.04.21
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.06
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 06/01
Form type: 225(1)
Date: 1996.01.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.06.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/95 FROM:, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DS
Form type: 287
Date: 1995.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/03/94
Form type: ELRES
Date: 1994.04.08
Child documents:
Document type: ANNOTATION
Date: 1994.04.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/03/94
Document type: ANNOTATION
Date: 1994.04.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/03/94
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/94 FROM:, 3 SHEPHERD STREET, MAYFAIR, LONDON, W1Y 7LD
Form type: 287
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/01/93
Form type: 123
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
AD 29/01/93---------, £ SI [email protected]=300000, £ IC 2/300002
Form type: 88(2)R
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/93
Form type: SRES10
Date: 1993.02.12
Child documents:
Document type: ANNOTATION
Date: 1993.02.12
Form type: SRES04
Document description: £ NC 100/300002
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/02/90
Form type: SRES01
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/89 FROM:, C/O,VICKERS AINLEY,, HYDE HOUSE,THE HYDE,, EDGWARE ROAD,, LONDON, NW9 6LH
Form type: 287
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1989.11.15

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Company directors and board members:

HENIA FALKNER (dissolve)
Secretary, 1996.09.03 - 1997.11.25
MARINERS BOSHAM HOE OLD BOSHAM , CHICHESTER
PO18 8ES, WEST SUSSEX
CHRISTOPHER THOMAS HARRISON (dissolve)
Secretary, COMPANY DIRECTOR, 1995.03.31 - 1997.11.25
183 HIGH STORRS ROAD , SHEFFIELD
S11 7LH, SOUTH YORKSHIRE
JONATHAN MARK FALKNER (dissolve)
Director, RETAILER, 1996.09.03 - 1997.11.25
MARINERS BOSHAM HOE OLD BOSHAM , CHICHESTER
PO18 8ES, WEST SUSSEX
PETER JOHN CASBEN (dissolve)
Secretary, JOINT MANAGING DIRECTOR, 1991.11.07 - 1994.04.25
FRESHFIELDS MILFORD ROAD ELSTEAD , GODALMING
GU8 6HF, SURREY
DM COMPANY SERVICES LIMITED (dissolve)
Secretary, 1994.04.25 - 1995.04.01
11 WALKER STREET , EDINBURGH
EH3 7NE
PETER JOHN CASBEN (dissolve)
Director, COMPANY DIRECTOR, 1994.08.01 - 1995.04.01
FRESHFIELDS MILFORD ROAD ELSTEAD , GODALMING
GU8 6HF, SURREY
PETER JOHN CASBEN (dissolve)
Director, FINANCE DIRECTOR, 1991.11.07 - 1993.08.01
FRESHFIELDS MILFORD ROAD ELSTEAD , GODALMING
GU8 6HF, SURREY
JOHN JULIAN DAVISON (dissolve)
Director, 1994.04.01 - 1995.04.01
HUNTLY LODGE 14 HANSLER GROVE , EAST MOLESEY
KT8 9JN, SURREY
WILLIAM HORNBY GORE (dissolve)
Director, COMPANY DIRECTOR, 1993.08.01 - 1995.04.01
50 ANN STREET , EDINBURGH
EH4 1PJ
CHRISTOPHER THOMAS HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1996.09.03
183 HIGH STORRS ROAD , SHEFFIELD
S11 7LH, SOUTH YORKSHIRE
STEPHEN LEONARD HINCHLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1996.09.03
LONG ACRES NEWFIELD LANE DORE , SHEFFIELD
S17 3DA
ANTHONY ASHWORTH LETTS (dissolve)
Director, PUBLISHER, 1991.11.07 - 1997.05.14
56 EATON PLACE , LONDON
SW1X 8AT
CHRISTOPHER JOHN NOTT (dissolve)
Director, 1991.11.07 - 1992.06.30
FLAT 5 6 OLD OAK ROAD , LONDON
W3 7HL

Companies near to MAYFAIR TRUNKS ltd.

Information about the Private Limited Company MAYFAIR TRUNKS 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: 2016.07.23. Reload the data