Mayborn Limited

Company Name	Mayborn Limited
Company Status	Dissolved
Company Number	01795300
Category	Private Limited Company
Incorporation Date	27 February 1984(40 years, 2 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	Mayborn Group Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen William Parkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(27 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Mr James William Matthew Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2020(36 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 23 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW

Director Name	Norman William Crausay
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(7 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 07 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	144 Kings Hall Road Beckenham Kent BR3 1LN

Director Name	Hon Michael John Samuel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(7 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 07 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Connaught Square London W2 2HL

Secretary Name	Norman William Crausay
Nationality	British
Status	Resigned
Appointed	05 July 1991(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	144 Kings Hall Road Beckenham Kent BR3 1LN

Secretary Name	Mr Ian Michael Hartley
Nationality	British
Status	Resigned
Appointed	15 July 1997(13 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Eynsford Rise Eynsford Kent DA4 0HS

Director Name	Mr Nishpank Rameshbabu Kankiwala
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(22 years, 6 months after company formation)
Appointment Duration	5 years (resigned 02 September 2011)
Role	CEO
Country of Residence	England
Correspondence Address	One Tree Hill Sparrow Row Chobham Surrey GU24 8TA

Director Name	Mr Mark Stanworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(22 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Secretary Name	Mr Andrew James Meek
Nationality	British
Status	Resigned
Appointed	01 September 2006(22 years, 6 months after company formation)
Appointment Duration	4 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	58 Bridgewater Place Leybourne West Malling Kent ME19 5QS

Secretary Name	Mr Mark Stanworth
Nationality	British
Status	Resigned
Appointed	01 January 2007(22 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(30 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 2017)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Secretary Name	Mr Mark Alan Stanley Hall
Status	Resigned
Appointed	30 April 2014(30 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 2017)
Role	Company Director
Correspondence Address	Northumberland Business Park West Cramlington Northumberland NE23 7RH

Contact

Website	mayborngroup.com
Telephone	01670 735398
Telephone region	Morpeth

Location

Registered Address	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mayborn Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
24 December 2020	Application to strike the company off the register (1 page)
21 December 2020	Appointment of Mr James William Matthew Taylor as a director on 24 November 2020 (2 pages)
1 December 2020	Statement of capital on 1 December 2020 GBP 1 (5 pages)
1 December 2020	Statement by Directors (1 page)
1 December 2020	Solvency Statement dated 24/11/20 (1 page)
1 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
14 May 2019	Change of details for Mayborn Group Limited as a person with significant control on 28 September 2018 (2 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
28 September 2018	Registered office address changed from C/O Jackel International Limited Northumberland Business Park West Cramlington Northumberland NE23 7RH to Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW on 28 September 2018 (1 page)
22 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolutions and decisions approved and ratified 26/01/2017 (29 pages)
16 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolutions and decisions approved and ratified 26/01/2017 (29 pages)
30 January 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017 (1 page)
30 January 2017	Termination of appointment of Mark Alan Stanley Hall as a director on 26 January 2017 (1 page)
30 January 2017	Termination of appointment of Mark Alan Stanley Hall as a secretary on 26 January 2017 (1 page)
30 January 2017	Termination of appointment of Mark Alan Stanley Hall as a secretary on 26 January 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
24 May 2014	Termination of appointment of Mark Stanworth as a secretary (1 page)
24 May 2014	Termination of appointment of Mark Stanworth as a secretary (1 page)
24 May 2014	Termination of appointment of Mark Stanworth as a director (1 page)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a director (2 pages)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a secretary (2 pages)
24 May 2014	Appointment of Mr Mark Alan Stanley Hall as a secretary (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
19 December 2013	Director's details changed for Stephen William Parkin on 6 November 2013 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
24 July 2012	Director's details changed for Mark Stanworth on 4 July 2012 (2 pages)
24 July 2012	Secretary's details changed for Mark Stanworth on 4 July 2012 (1 page)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Secretary's details changed for Mark Stanworth on 4 July 2012 (1 page)
24 July 2012	Secretary's details changed for Mark Stanworth on 4 July 2012 (1 page)
24 July 2012	Director's details changed for Mark Stanworth on 4 July 2012 (2 pages)
24 July 2012	Director's details changed for Mark Stanworth on 4 July 2012 (2 pages)
12 September 2011	Appointment of Stephen William Parkin as a director (3 pages)
12 September 2011	Termination of appointment of Nishpank Kankiwala as a director (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
12 September 2011	Termination of appointment of Nishpank Kankiwala as a director (2 pages)
12 September 2011	Appointment of Stephen William Parkin as a director (3 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
21 July 2009	Return made up to 05/07/09; full list of members (3 pages)
21 July 2009	Return made up to 05/07/09; full list of members (3 pages)
14 October 2008	Return made up to 05/07/08; full list of members (3 pages)
14 October 2008	Return made up to 05/07/08; full list of members (3 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
14 October 2008	Registered office changed on 14/10/2008 from c/o jackel international LIMITED northumberland business park west cramlington northumberland NE23 7RH (1 page)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
14 October 2008	Registered office changed on 14/10/2008 from c/o jackel international LIMITED northumberland business park west cramlington northumberland NE23 7RH (1 page)
29 January 2008	Registered office changed on 29/01/08 from: dylon house worsley bridge road lower sydenham london SE26 5HD (1 page)
29 January 2008	Registered office changed on 29/01/08 from: dylon house worsley bridge road lower sydenham london SE26 5HD (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
12 July 2007	Return made up to 05/07/07; full list of members (2 pages)
12 July 2007	Return made up to 05/07/07; full list of members (2 pages)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
2 August 2006	Return made up to 05/07/06; full list of members (2 pages)
2 August 2006	Return made up to 05/07/06; full list of members (2 pages)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
6 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
29 July 2005	Return made up to 05/07/05; full list of members (3 pages)
29 July 2005	Return made up to 05/07/05; full list of members (3 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
22 July 2004	Return made up to 05/07/04; full list of members (7 pages)
22 July 2004	Return made up to 05/07/04; full list of members (7 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
24 July 2003	Return made up to 05/07/03; full list of members (7 pages)
24 July 2003	Return made up to 05/07/03; full list of members (7 pages)
6 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
6 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
1 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 July 2001	Return made up to 05/07/01; full list of members (6 pages)
29 July 2001	Return made up to 05/07/01; full list of members (6 pages)
18 July 2000	Return made up to 05/07/00; full list of members (6 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 July 2000	Return made up to 05/07/00; full list of members (6 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 July 1999	Return made up to 05/07/99; no change of members 363(287) ‐ Registered office changed on 30/07/99 (4 pages)
30 July 1999	Return made up to 05/07/99; no change of members 363(287) ‐ Registered office changed on 30/07/99 (4 pages)
4 August 1998	Return made up to 05/07/98; full list of members (6 pages)
4 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 August 1998	Return made up to 05/07/98; full list of members (6 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 July 1996	Return made up to 05/07/96; no change of members (4 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 July 1996	Return made up to 05/07/96; no change of members (4 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 August 1995	Return made up to 05/07/95; full list of members (6 pages)
3 August 1995	Return made up to 05/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Mayborn Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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