MAYFAIR GAMING LIMITED

Key Data

Status

Dissolved

Company No.

05140722

Incorporation date

27/05/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2004)

09/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2014

Application to strike the company off the register

View PDF (3 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (7 pages)

22/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (8 pages)

20/05/2013

Termination of appointment of Kevin Hamilton as a director

View PDF (1 pages)

05/03/2013

Appointment of Mr Andrew James Hall as a director

View PDF (2 pages)

15/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-25

View PDF (8 pages)

24/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (8 pages)

05/03/2012

Registered office address changed from 17a Market Place Loughborough Leicestershire LE11 3EA on 2012-03-06

View PDF (1 pages)

07/11/2011

Director's details changed for Mr Kevin Hamilton on 2011-11-01

View PDF (2 pages)

30/08/2011

Appointment of Byron Evans as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Matthew Proctor as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Matthew Proctor as a secretary

View PDF (1 pages)

01/08/2011

Accounts for a dormant company made up to 2010-12-26

View PDF (7 pages)

25/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (8 pages)

11/07/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

10/07/2011

Termination of appointment of Brian Mattingley as a director

View PDF (1 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-27

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (8 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

27/05/2010

Appointment of Emw Secretaries Limited as a secretary

View PDF (2 pages)

25/05/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/05/2010

Resolutions

View PDF (12 pages)

16/05/2010

Auditor's resignation

View PDF (1 pages)

11/05/2010

Termination of appointment of Brian Mattingley as a secretary

View PDF (1 pages)

10/05/2010

Appointment of Matthew Frederick Proctor as a director

View PDF (2 pages)

10/05/2010

Appointment of Nicholas Simon Harding as a director

View PDF (2 pages)

10/05/2010

Appointment of Matthew Frederick Proctor as a secretary

View PDF (1 pages)

05/05/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

26/04/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

30/03/2010

Termination of appointment of Stephanie Murray as a director

View PDF (1 pages)

30/03/2010

Termination of appointment of Stephanie Murray as a secretary

View PDF (1 pages)

30/03/2010

Appointment of Mr Brian Mattingley as a secretary

View PDF (1 pages)

23/02/2010

Full accounts made up to 2009-04-26

View PDF (13 pages)

07/12/2009

Appointment of Mr Kevin Hamilton as a director

View PDF (2 pages)

06/12/2009

Current accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (1 pages)

12/11/2009

Secretary's details changed for Stephanie Murray on 2009-10-05

View PDF (1 pages)

12/11/2009

Director's details changed for Stephanie Murray on 2009-10-05

View PDF (2 pages)

12/11/2009

Director's details changed for Mr Brian Roger Mattingley on 2009-10-05

View PDF (2 pages)

12/11/2009

Secretary's details changed for Stephanie Murray on 2009-10-05

View PDF (1 pages)

09/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

03/07/2009

Appointment terminated director gillian dixon

View PDF (1 pages)

02/07/2009

Director appointed brian roger mattingley

View PDF (2 pages)

03/06/2009

Full accounts made up to 2008-03-30

View PDF (14 pages)

20/04/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (2 pages)

13/04/2009

Resolutions

View PDF (1 pages)

13/04/2009

Accounting reference date extended from 31/03/2009 to 30/04/2009

View PDF (1 pages)

29/03/2009

Appointment terminated director simon hannah

View PDF (1 pages)

09/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

09/07/2008

Location of register of members

View PDF (1 pages)

09/07/2008

Location of debenture register

View PDF (1 pages)

09/07/2008

Registered office changed on 10/07/2008 from 17A market place loughborough leicestershire LE11 3EA

View PDF (1 pages)

22/04/2008

Full accounts made up to 2007-04-01

View PDF (15 pages)

27/02/2008

Director appointed gillian dixon

View PDF (3 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (3 pages)

20/02/2008

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

24/07/2007

Registered office changed on 25/07/07 from: 110 streatham hill streatham london SW2 4RD

View PDF (1 pages)

23/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2007

Group of companies' accounts made up to 2006-04-02

View PDF (25 pages)

28/08/2006

Resolutions

View PDF (33 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/08/2006

New director appointed

View PDF (3 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (16 pages)

03/07/2006

Return made up to 03/07/06; full list of members

View PDF (4 pages)

23/05/2006

Memorandum and Articles of Association

View PDF (40 pages)

23/05/2006

Resolutions

View PDF (4 pages)

20/04/2006

Ad 02/04/06--------- £ si [email protected]=1018 £ ic 63636/64654

View PDF (2 pages)

19/04/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/04/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/04/2006

Resolutions

View PDF (0 pages)

19/04/2006

Resolutions

View PDF (3 pages)

19/04/2006

Auditor's resignation

View PDF (1 pages)

12/04/2006

Memorandum and Articles of Association

View PDF (40 pages)

12/04/2006

Resolutions

View PDF (4 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2006

Resolutions

View PDF (0 pages)

09/04/2006

Resolutions

View PDF (0 pages)

05/02/2006

Group of companies' accounts made up to 2005-04-03

View PDF (23 pages)

07/11/2005

New director appointed

View PDF (2 pages)

18/07/2005

Return made up to 28/05/05; full list of members

View PDF (4 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/06/2005

New director appointed

View PDF (2 pages)

25/10/2004

Registered office changed on 26/10/04 from: 28-30 litchfield street london WC2H 9NJ

View PDF (1 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2004

Certificate of change of name

View PDF (2 pages)

12/07/2004

Div 22/06/04

View PDF (1 pages)

05/07/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

28/06/2004

Ad 22/06/04--------- £ si [email protected]=58671 £ ic 4964/63635

View PDF (2 pages)

28/06/2004

Ad 22/06/04--------- £ si [email protected]=4963 £ ic 1/4964

View PDF (2 pages)

28/06/2004

Nc inc already adjusted 22/06/04

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28/06/2004

Resolutions

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28/06/2004

Resolutions

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28/06/2004

Resolutions

View PDF (0 pages)

28/06/2004

Resolutions

View PDF (0 pages)

28/06/2004

Resolutions

View PDF (0 pages)

28/06/2004

Resolutions

View PDF (37 pages)

28/06/2004

New director appointed

View PDF (6 pages)

28/06/2004

New secretary appointed;new director appointed

View PDF (3 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Registered office changed on 29/06/04 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/06/2004

Certificate of change of name

View PDF (2 pages)

27/05/2004

Incorporation

View PDF (17 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

29/12/2012

Last change occurred

29/12/2012

Accounts

Dormant

Last made up date

29/12/2012

Next account date

29/12/2013

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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
Johnson, Luke Oliver	Director	22/06/2004 - 02/04/2006	174
Proctor, Matthew Frederick	Director	20/04/2010 - 24/08/2011	191
EMW SECRETARIES LIMITED	Corporate Secretary	17/05/2010 - Present	194
Hamilton, Kevin	Director	30/11/2009 - 24/04/2013	11
Hannah, Simon	Director	21/06/2004 - 24/03/2009	7

Persons with Significant Control

No PSC data available.

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Description

About MAYFAIR GAMING LIMITED

MAYFAIR GAMING LIMITED is an(a) Dissolved company incorporated on 27/05/2004 with the registered office located at Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 4 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 MAYFAIR GAMING LIMITED?

MAYFAIR GAMING LIMITED is currently Dissolved. It was registered on 27/05/2004 and dissolved on 09/06/2014.

Where is MAYFAIR GAMING LIMITED located?

MAYFAIR GAMING LIMITED is registered at Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does MAYFAIR GAMING LIMITED do?

MAYFAIR GAMING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAYFAIR GAMING LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.