| Company Name | Mayfield Investments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02558524 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1990(33 years, 5 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Names | Speed 814 Limited and Mayfield Products Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Charles Thomas Husband |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 25 years, 9 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Thomas Husband |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 25 years, 9 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Secretary Name | Thomas Husband |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 25 years, 9 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 School Green Lane Sheffield S10 4GP |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Charles Thomas Husband 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Husband 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,135 |
| Cash | £7,376 |
| Current Liabilities | £591 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 20 December 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 26 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Charles Thomas Husband on 15 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Thomas Husband on 15 November 2009 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 January 2007 | Return made up to 15/11/06; full list of members
|
| 18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 March 2005 | Return made up to 15/11/04; full list of members (7 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 1 the green richmond surrey TW9 1PL (1 page) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 2 rutland park sheffield S10 2PD (1 page) |
| 8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 December 2003 | Return made up to 15/11/03; full list of members
|
| 19 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 December 2002 | Return made up to 15/11/02; full list of members
|
| 31 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 December 2001 | Return made up to 15/11/01; full list of members
|
| 8 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 August 1998 | Company name changed mayfield products LTD.\certificate issued on 19/08/98 (2 pages) |
| 10 December 1997 | Return made up to 15/11/97; full list of members
|
| 2 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 23 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |