Mayflower Mortgages Limited

Company Name	Mayflower Mortgages Limited
Company Status	Dissolved
Company Number	04517382
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Keith Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Leazes House Leazes Place Durham DH1 1RE

Secretary Name	Richard Johnson
Status	Closed
Appointed	19 June 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Director Name	Stephen Easter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Mortgage Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Borough Road Jarrow Tyne & Wear NE32 5XW

Secretary Name	Margaret Patricia Ashworth
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	79 Rochester Road Newton Hall Durham DH1 5PW

Secretary Name	Dr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Secretary Name	Michael Longstaff
Nationality	British
Status	Resigned
Appointed	17 April 2007(4 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2014)
Role	Company Director
Correspondence Address	28 The Orchard Pity Me County Durham DH1 5DA

Secretary Name	Rebecca Robb
Nationality	British
Status	Resigned
Appointed	01 December 2014(12 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 June 2015)
Role	Company Director
Correspondence Address	7 Old Elvet Durham County Durham DH1 3HL

Director Name	Corporate Legal Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Contact

Telephone	0191 3843737
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	7 Old Elvet Durham County Durham DH1 3HL
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Elvet and Gilesgate
Built Up Area	Durham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

24 at £1	Keith Johnson 48.00% Ordinary
24 at £1	Stephen Easter 48.00% Ordinary
2 at £1	Alan Rooney 4.00% Ordinary

Financials

Year	2014
Net Worth	-£112,094
Current Liabilities	£112,094

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

27 October 2008	Delivered on: 5 November 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 October 2008

Delivered on: 5 November 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
18 December 2016	Application to strike the company off the register (3 pages)
18 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
26 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 50 (3 pages)
28 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 50 (3 pages)
25 June 2015	Termination of appointment of Rebecca Robb as a secretary on 19 June 2015 (1 page)
25 June 2015	Termination of appointment of Rebecca Robb as a secretary on 19 June 2015 (1 page)
25 June 2015	Appointment of Richard Johnson as a secretary on 19 June 2015 (2 pages)
25 June 2015	Appointment of Richard Johnson as a secretary on 19 June 2015 (2 pages)
11 December 2014	Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages)
11 December 2014	Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages)
11 December 2014	Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages)
11 December 2014	Appointment of Rebecca Robb as a secretary on 1 December 2014 (3 pages)
11 December 2014	Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages)
11 December 2014	Termination of appointment of Michael Longstaff as a secretary on 1 December 2014 (2 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 50 (4 pages)
20 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 50 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 50 (4 pages)
6 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 50 (4 pages)
8 October 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
8 October 2012	Accounts for a small company made up to 30 April 2012 (8 pages)
26 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Termination of appointment of Stephen Easter as a director (1 page)
26 September 2012	Termination of appointment of Stephen Easter as a director (1 page)
26 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
16 December 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
16 December 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
7 December 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
7 December 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
7 September 2010	Director's details changed for Stephen Easter on 22 August 2010 (2 pages)
7 September 2010	Director's details changed for Stephen Easter on 22 August 2010 (2 pages)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
25 March 2010	Amended accounts made up to 30 April 2008 (8 pages)
25 March 2010	Amended accounts made up to 30 April 2008 (8 pages)
25 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
25 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
23 September 2009	Return made up to 22/08/09; full list of members (4 pages)
23 September 2009	Return made up to 22/08/09; full list of members (4 pages)
26 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
26 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 September 2008	Return made up to 22/08/08; full list of members (4 pages)
24 September 2008	Return made up to 22/08/08; full list of members (4 pages)
7 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
7 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
7 September 2007	Return made up to 22/08/07; full list of members (3 pages)
7 September 2007	Return made up to 22/08/07; full list of members (3 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
26 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
26 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
26 September 2006	Return made up to 22/08/06; full list of members (7 pages)
26 September 2006	Return made up to 22/08/06; full list of members (7 pages)
22 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
22 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
5 September 2005	Return made up to 22/08/05; full list of members (7 pages)
5 September 2005	Return made up to 22/08/05; full list of members (7 pages)
16 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
16 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
2 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
20 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
4 December 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
4 December 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
2 October 2003	Return made up to 22/08/03; full list of members (7 pages)
2 October 2003	Return made up to 22/08/03; full list of members (7 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (3 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New director appointed (3 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
22 August 2002	Incorporation (10 pages)
22 August 2002	Incorporation (10 pages)