MAYALL & CO,LIMITED

Key Data

Status

Liquidation

Company No.

00146594

Incorporation date

17/03/1917

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1917)

25/10/2022

Restoration by order of court - previously in Members' Voluntary Liquidation

View PDF (3 pages)

05/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

01/03/2017

Liquidators' statement of receipts and payments to 2017-01-27

View PDF (13 pages)

07/12/2016

Insolvency filing

View PDF (1 pages)

30/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/02/2016

Registered office address changed from Excel House Junction Six Industrial Park Electric Avenue, Birmingham West Midlands B6 7JJ to Two Snowhill Birmingham B4 6GA on 2016-02-18

View PDF (2 pages)

16/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2016

Resolutions

View PDF (1 pages)

16/02/2016

Declaration of solvency

View PDF (3 pages)

08/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

28/10/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

25/09/2015

Auditor's resignation

View PDF (1 pages)

16/09/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

14/07/2015

All of the property or undertaking has been released from charge 5

View PDF (5 pages)

18/05/2015

Termination of appointment of Robert Charles Mayall as a director on 2015-04-30

View PDF (2 pages)

18/05/2015

Appointment of Andrew James Percival as a director on 2015-04-30

View PDF (3 pages)

11/05/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (3 pages)

21/03/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

03/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

15/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

10/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

25/09/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

13/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

30/10/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

06/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

12/09/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

07/04/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

17/01/2011

Amended full accounts made up to 2009-03-31

View PDF (22 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

09/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

28/07/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

04/05/2009

Resolutions

View PDF (3 pages)

18/03/2009

Return made up to 24/01/09; full list of members

View PDF (5 pages)

13/01/2009

Appointment terminated director andrew percival

View PDF (1 pages)

13/01/2009

Appointment terminated director margaret butterfield

View PDF (1 pages)

13/01/2009

Appointment terminated director jason rudge

View PDF (1 pages)

13/01/2009

Appointment terminated director kenneth presly

View PDF (1 pages)

13/01/2009

Appointment terminated director mary mayall

View PDF (1 pages)

13/01/2009

Memorandum and Articles of Association

View PDF (14 pages)

13/01/2009

Resolutions

View PDF (2 pages)

26/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (35 pages)

07/02/2008

Return made up to 24/01/08; full list of members

View PDF (4 pages)

18/10/2007

New director appointed

View PDF (2 pages)

23/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (34 pages)

08/02/2007

Return made up to 24/01/07; full list of members

View PDF (4 pages)

05/02/2007

Resolutions

View PDF (2 pages)

05/02/2007

Nc inc already adjusted 21/11/06

View PDF (17 pages)

05/02/2007

Ad 21/11/06--------- £ si 1993@1=1993 £ ic 15000/16993

View PDF (2 pages)

03/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (29 pages)

16/06/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 24/01/06; full list of members

View PDF (3 pages)

14/03/2006

Location of debenture register

View PDF (1 pages)

14/03/2006

Location of register of members

View PDF (1 pages)

14/03/2006

Registered office changed on 14/03/06 from: excel house junction six industrial estate electric avenu birmingham west midlands B6 7JJ

View PDF (1 pages)

23/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Full accounts made up to 2005-03-31

View PDF (24 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2005

Return made up to 24/01/05; full list of members

View PDF (9 pages)

07/03/2005

Full accounts made up to 2004-03-31

View PDF (24 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (2 pages)

06/02/2004

Return made up to 24/01/04; full list of members

View PDF (9 pages)

12/12/2003

Full accounts made up to 2003-03-31

View PDF (23 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Return made up to 24/01/03; full list of members

View PDF (9 pages)

24/12/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

02/12/2002

Director's particulars changed

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (2 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

07/12/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

09/05/2001

New director appointed

View PDF (2 pages)

20/03/2001

Return made up to 24/01/01; full list of members

View PDF (7 pages)

29/12/2000

Director resigned

View PDF (1 pages)

16/11/2000

Full group accounts made up to 2000-03-31

View PDF (19 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

Return made up to 24/01/00; full list of members

View PDF (7 pages)

15/12/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

10/05/1999

Registered office changed on 10/05/99 from: unit 7 gravelly industrial park tyburn road birmingham B24 8HZ

View PDF (1 pages)

13/03/1999

Return made up to 24/01/99; no change of members

View PDF (6 pages)

26/01/1999

Full group accounts made up to 1998-03-31

View PDF (20 pages)

12/02/1998

Return made up to 24/01/98; full list of members

View PDF (8 pages)

19/12/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

12/05/1997

Particulars of contract relating to shares

View PDF (4 pages)

12/05/1997

Ad 21/03/97--------- £ si 150@1

View PDF (2 pages)

29/04/1997

Ad 21/03/97--------- £ si 150@1=150 £ ic 14850/15000

View PDF (2 pages)

14/03/1997

Ad 07/03/97--------- £ si 4@1=4 £ ic 14846/14850

View PDF (2 pages)

26/02/1997

Return made up to 24/01/97; no change of members

View PDF (6 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

09/01/1997

New director appointed

View PDF (2 pages)

12/02/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

24/11/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/02/1995

Return made up to 24/01/95; no change of members

View PDF (4 pages)

10/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

02/11/1994

Full accounts made up to 1994-03-31

View PDF (18 pages)

14/04/1994

Director resigned;new director appointed

View PDF (0 pages)

14/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1994

Full accounts made up to 1993-03-31

View PDF (17 pages)

05/02/1994

Return made up to 24/01/94; no change of members

View PDF (4 pages)

29/03/1993

Return made up to 24/01/93; full list of members

View PDF (0 pages)

02/02/1993

Accounts for a medium company made up to 1992-03-31

View PDF (15 pages)

24/04/1992

Accounts for a medium company made up to 1991-03-31

View PDF (14 pages)

14/04/1992

Return made up to 24/01/92; no change of members

View PDF (4 pages)

04/07/1991

Accounts for a medium company made up to 1990-03-31

View PDF (0 pages)

26/03/1991

Return made up to 24/01/91; no change of members

View PDF (6 pages)

12/02/1990

Accounts for a medium company made up to 1989-03-31

View PDF (12 pages)

12/02/1990

Return made up to 24/01/90; full list of members

View PDF (4 pages)

15/02/1989

Return made up to 24/01/89; full list of members

View PDF (4 pages)

30/12/1988

Accounts for a medium company made up to 1988-03-31

View PDF (13 pages)

18/05/1988

Return made up to 19/04/88; full list of members

View PDF (4 pages)

29/10/1987

Accounts for a medium company made up to 1987-03-31

View PDF (13 pages)

10/09/1987

Return made up to 17/04/87; full list of members

View PDF (4 pages)

17/04/1987

Gazettable document

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11/04/1987

Director resigned

View PDF (0 pages)

03/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/02/1987

Accounts for a medium company made up to 1986-03-31

View PDF (13 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/10/1986

Particulars of mortgage/charge

View PDF (6 pages)

08/08/1986

Return made up to 21/01/86; full list of members

View PDF (5 pages)

03/07/1985

Accounts made up to 1984-03-31

View PDF (14 pages)

30/06/1983

Accounts made up to 1982-03-31

View PDF (13 pages)

11/11/1981

Accounts made up to 1980-03-31

View PDF (15 pages)

10/04/1979

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1917

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Next confirmation date

24/01/2017

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/12/2015

Next due on

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Senior, David Mark	Director	24/05/2004 - 15/06/2006	4
Butterfield, Margaret Anne	Director	06/04/1994 - 31/12/2008	6
Lines, John	Director	02/01/2001 - 31/03/2004	1
Percival, Andrew James	Director	02/01/1997 - 31/12/2008	10
Percival, Andrew James	Director	30/04/2015 - Present	10

Persons with Significant Control

No PSC data available.

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Description

About MAYALL & CO,LIMITED

MAYALL & CO,LIMITED is an(a) Liquidation company incorporated on 17/03/1917 with the registered office located at Two, Snowhill, Birmingham B4 6GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYALL & CO,LIMITED?

MAYALL & CO,LIMITED is currently Liquidation. It was registered on 17/03/1917 and dissolved on 05/07/2017.

Where is MAYALL & CO,LIMITED located?

MAYALL & CO,LIMITED is registered at Two, Snowhill, Birmingham B4 6GA.

What does MAYALL & CO,LIMITED do?

MAYALL & CO,LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAYALL & CO,LIMITED?

The latest filing was on 25/10/2022: Restoration by order of court - previously in Members' Voluntary Liquidation.