Mayfield Engineering Limited

Company Name	Mayfield Engineering Limited
Company Status	Dissolved
Company Number	03612196
Category	Private Limited Company
Incorporation Date	10 August 1998(25 years, 8 months ago)
Dissolution Date	9 December 2023 (4 months, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr David Stewart Scott
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1998(6 days after company formation)
Appointment Duration	25 years, 4 months (closed 09 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor No. 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Frank McGuinness
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Benson Terrace Felling Gateshead Tyne & Wear NE10 9NS

Director Name	Kevin Patrick Price
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	60 Alexandra Way Cramlington Northumberland NE23 6EB

Secretary Name	Kevin Patrick Price
Nationality	British
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Role	Manager
Correspondence Address	60 Alexandra Way Cramlington Northumberland NE23 6EB

Director Name	Mr Kenneth Graham Giles
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(7 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kinloss Square Cramlington Northumberland NE23 2XL

Secretary Name	Anne Suzanne Hetherington
Nationality	British
Status	Resigned
Appointed	21 July 2003(4 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 July 2015)
Role	Company Director
Correspondence Address	6 Cawthorne Terrace Preston Village North Shields Tyne & Wear NE29 9LN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	mayfieldengineeringltd.co.uk
Telephone	0191 4972988
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	First Floor No. 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

38 at £1	David Scott 50.00% Ordinary
38 at £1	Kenneth Graham Giles 50.00% Ordinary

Financials

Year	2014
Net Worth	£304,865
Cash	£45,811
Current Liabilities	£321,049

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

1 July 2015	Delivered on: 14 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 44 hutton close crowther industrial estate washington tyne & wear. Outstanding
10 March 2015	Delivered on: 17 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
12 November 2002	Delivered on: 29 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 44 hutton close crowther industrial estate washington tyne and wear NE38 0AH. Outstanding
23 April 1999	Delivered on: 7 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

Filing History

9 December 2023	Final Gazette dissolved following liquidation (1 page)
9 September 2023	Return of final meeting in a creditors' voluntary winding up (19 pages)
16 November 2022	Liquidators' statement of receipts and payments to 7 October 2022 (21 pages)
9 December 2021	Liquidators' statement of receipts and payments to 7 October 2021 (25 pages)
11 December 2020	Liquidators' statement of receipts and payments to 7 October 2020 (20 pages)
11 December 2019	Liquidators' statement of receipts and payments to 7 October 2019 (28 pages)
16 April 2019	Registered office address changed from First Floor No. 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to First Floor No. 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 16 April 2019 (2 pages)
16 April 2019	Registered office address changed from Unit 44 Hutton Close Crowther Industrial Estate Washington NE38 0AH to First Floor No. 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 16 April 2019 (2 pages)
11 March 2019	Satisfaction of charge 036121960004 in full (1 page)
11 March 2019	Satisfaction of charge 036121960003 in full (1 page)
3 January 2019	Registered office address changed from Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX to Unit 44 Hutton Close Crowther Industrial Estate Washington NE38 0AH on 3 January 2019 (2 pages)
25 October 2018	Registered office address changed from Unit 44 Hutton Close Crowther Industrial Estate Washington NE38 0AH to Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 25 October 2018 (2 pages)
23 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-08 (1 page)
23 October 2018	Appointment of a voluntary liquidator (3 pages)
23 October 2018	Statement of affairs (13 pages)
17 September 2018	Director's details changed for Mr David Stewart Scott on 17 September 2018 (2 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
14 October 2017	Registration of a charge with Charles court order to extend. Charge code 036121960004, created on 1 July 2015 (42 pages)
14 October 2017	Registration of a charge with Charles court order to extend. Charge code 036121960004, created on 1 July 2015 (42 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
25 July 2017	Notification of Dianne Scott as a person with significant control on 24 January 2017 (2 pages)
25 July 2017	Cessation of Kenneth Graham Giles as a person with significant control on 15 December 2016 (1 page)
25 July 2017	Cessation of Kenneth Graham Giles as a person with significant control on 15 December 2016 (1 page)
25 July 2017	Notification of Dianne Scott as a person with significant control on 24 January 2017 (2 pages)
14 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
14 March 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 March 2017	Satisfaction of charge 2 in full (1 page)
8 March 2017	Satisfaction of charge 1 in full (2 pages)
8 March 2017	Satisfaction of charge 1 in full (2 pages)
8 March 2017	Satisfaction of charge 2 in full (1 page)
17 January 2017	Cancellation of shares. Statement of capital on 15 December 2016 GBP 38 (4 pages)
17 January 2017	Termination of appointment of Kenneth Graham Giles as a director on 15 December 2016 (1 page)
17 January 2017	Purchase of own shares. (3 pages)
17 January 2017	Cancellation of shares. Statement of capital on 15 December 2016 GBP 38 (4 pages)
17 January 2017	Purchase of own shares. (3 pages)
17 January 2017	Termination of appointment of Kenneth Graham Giles as a director on 15 December 2016 (1 page)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 August 2015	Termination of appointment of Anne Suzanne Hetherington as a secretary on 31 July 2015 (1 page)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 76 (4 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 76 (4 pages)
18 August 2015	Termination of appointment of Anne Suzanne Hetherington as a secretary on 31 July 2015 (1 page)
7 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 March 2015	Registration of charge 036121960003, created on 10 March 2015 (44 pages)
17 March 2015	Registration of charge 036121960003, created on 10 March 2015 (44 pages)
3 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 76 (5 pages)
3 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 76 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 76 (5 pages)
29 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 76 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
5 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
17 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 September 2010	Director's details changed for David Scott on 5 August 2010 (2 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Kenneth Graham Giles on 5 August 2010 (2 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for David Scott on 5 August 2010 (2 pages)
6 September 2010	Director's details changed for David Scott on 5 August 2010 (2 pages)
6 September 2010	Director's details changed for Kenneth Graham Giles on 5 August 2010 (2 pages)
6 September 2010	Director's details changed for Kenneth Graham Giles on 5 August 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 September 2009	Return made up to 10/08/09; full list of members (4 pages)
9 September 2009	Return made up to 10/08/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 September 2008	Return made up to 10/08/08; full list of members (4 pages)
2 September 2008	Return made up to 10/08/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
24 September 2007	Return made up to 10/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2007	Return made up to 10/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 January 2007	Ad 17/02/06--------- £ si 1@1 (2 pages)
12 January 2007	Ad 17/02/06--------- Â£ si 1@1 (2 pages)
4 September 2006	Return made up to 10/08/06; full list of members (8 pages)
4 September 2006	Return made up to 10/08/06; full list of members (8 pages)
9 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
14 September 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
14 September 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Director resigned (9 pages)
12 May 2005	Resolutions RES13 ‐ Agreement 08/03/05 (11 pages)
12 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2005	Resolutions RES13 ‐ Agreement 08/03/05 (11 pages)
12 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 March 2005	£ ic 100/75 08/03/05 £ sr 25@1=25 (1 page)
31 March 2005	Â£ ic 100/75 08/03/05 Â£ sr 25@1=25 (1 page)
22 March 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
22 March 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
1 September 2004	Return made up to 10/08/04; full list of members (9 pages)
1 September 2004	Return made up to 10/08/04; full list of members (9 pages)
26 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
26 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
19 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
1 April 2003	Accounts for a small company made up to 31 October 2002 (10 pages)
1 April 2003	Accounts for a small company made up to 31 October 2002 (10 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Return made up to 10/08/02; full list of members (9 pages)
2 September 2002	Return made up to 10/08/02; full list of members (9 pages)
28 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
28 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
11 September 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 363(288) ‐ Director's particulars changed (8 pages)
11 September 2001	Return made up to 10/08/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 363(288) ‐ Director's particulars changed (8 pages)
29 August 2001	Registered office changed on 29/08/01 from: 8 kinloss square eastfield dale cramlington northumberland NE23 9XL (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 8 kinloss square eastfield dale cramlington northumberland NE23 9XL (1 page)
28 January 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
14 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2000	Amended accounts made up to 31 October 1999 (6 pages)
4 July 2000	Amended accounts made up to 31 October 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
21 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
18 October 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
30 July 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
7 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
17 August 1998	Ad 10/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 August 1998	Ad 10/08/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Registered office changed on 13/08/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New secretary appointed;new director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New secretary appointed;new director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Secretary resigned (1 page)
10 August 1998	Incorporation (12 pages)
10 August 1998	Incorporation (12 pages)

Mayfield Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact North East Check