| Company Name | Mavray Engineering Limited |
|---|---|
| Director | Raymond Ian Rutherford |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05277886 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Raymond Ian Rutherford |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Haulage Contr |
| Country of Residence | England |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Secretary Name | Jacqueline Elizabeth Rutherford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2004(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 | 04 November 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Raymond Ian Rutherford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£117,756 |
| Current Liabilities | £153,455 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 November 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 November |
Returns
| Latest Return | 4 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 18 November 2022 (overdue) |
Filing History
| 9 February 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 31 August 2021 | Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page) |
| 6 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 7 September 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 11 December 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 21 October 2019 | Director's details changed for Mr Raymond Ian Rutherford on 21 October 2019 (2 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 18 December 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 8 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 6 January 2017 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 14 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 27 October 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 14 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 23 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 5 November 2009 | Director's details changed for Raymond Ian Rutherford on 4 November 2009 (2 pages) |
| 5 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Raymond Ian Rutherford on 4 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Jacqueline Elizabeth Rutherford on 4 November 2009 (1 page) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2009 | Director's details changed for Raymond Ian Rutherford on 4 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Secretary's details changed for Jacqueline Elizabeth Rutherford on 4 November 2009 (1 page) |
| 5 November 2009 | Secretary's details changed for Jacqueline Elizabeth Rutherford on 4 November 2009 (1 page) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 24 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 11 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 17 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 9 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Incorporation (16 pages) |
| 4 November 2004 | Incorporation (16 pages) |