MAYDAY AUTOCENTRE LIMITED

Address

MAYDAY AUTOCENTRE LIMITED
12 HELMET ROW
LONDON
EC1V 3QJ
(383 companies also use this postcode)

Classification:

Maintenance and repair of motor vehicles

Wholesale trade of motor vehicle parts and accessories

Retail sale of automotive fuel in specialised stores

Legal Information

Company Registration No.:
02307849
Incorporation Date:
21 Oct 1988 (29 Years old)
Financial Year End:
30 Jun
Capital:
£50,000.00 on 24 Oct 2014
For period ending:
30 Jun 2013
Filed on:
4 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Oct 2014
Filed on:
24 Oct 2014
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Map


Notices published in the Gazette

19 Jul 2017

MAYDAY AUTOCENTRE LIMITED (Company Number 02307849) Registered office: 1 Bentinck Street, London, W1U 2ED Principal trading address: 2A Tavistock Grove, Croydon, Surrey CR0 2BH Notice is hereby given that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED on 29 September 2017 at 10:00am and 10:30am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the Meetings:- • That the Liquidator's Final Report be approved. • That the Liquidator should receive his release. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxy forms for use at the Meetings must be returned to the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED by no later than 12:00 noon on 28 September 2017. Robert Melvyn Woolfson FCA FCCA FABRP (Office Holder No 5940) of The Lawrence Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED was appointed Liquidator of the above-named Company on 9 December 2016. Alternative contact: Further information is available from Des Quelch, 020 7224 5451 or by email lwp@easynet.co.uk Robert Melvyn Woolfson FCA FCCA FABRP, Liquidator 13 July 2017

19 Sep 2016

MAYDAY AUTOCENTRE LIMITED (Company Number 02307849) Passed - 9th September 2016 At a General Meeting of the Members of the above named Company, duly convened and held at 1 Bentinck Street, London W1U 2ED on 9th September 2016 the following SPECIAL RESOLUTION was duiy passed: “That the company be wound up voluntarily.” and as an ORDINARY RESOLUTION “That Robert Melvyn Woolfson FCA FCCA FABRP of The Lawrence Woolfson Partnership, Chartered Accountants, 1 Bentinck Street London W1U 2ED, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up and that he may act jointly and severally”. “That any act required or authorised under any enactment to be done by the Liquidator, is to be done by all or any one of the persons for the time being holding the office of the Liquidator.” Vinodrai Manibhai Patel, Chairman

19 Sep 2016

MAYDAY AUTOCENTRE LIMITED (Company Number 02307849) In accordance with Rule 4.106 , I Robert M Woolfson FCA FCCA FABRP of The Lawrence Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED give notice that on 9th September 2016, I was appointed liquidator of Mayday Autocentre Limited by Resolutions of Members and Creditors. NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up, are required, on or before 9th October 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors, if any, to the undersigned, Robert Melvyn Woolfson of The Lawrence Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED, the Liquidator of the said company and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Robert Melvyn Woolfson, FCA FCCA FABRP, Liquidator 9 September 2016

19 Sep 2016

Name of Company: MAYDAY AUTOCENTRE LIMITED Company Number: 02307849 Nature of Business: Motor Vehicle Body Repairs Type of Liquidation: Creditors Registered office: 1 Bentinck Street, London W1U 2ED Robert Melvyn Woolfson FCA FCCA FABRP, 1 Bentinck Street London W1U 2ED Office Holder Number: 5940. Date of Appointment: 9 September 2016 By whom Appointed: Members and Creditors

31 Aug 2016

MYDAY AUTOCENTRE LIMITED (Company Number 02307849) Registered office: 1 Bentinck Street, London, W1U 2ED Principal trading address: 2A Tavistock Grove, Croydon, Surrey, CR0 2BH NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at: The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED on the 9 September 2016 at 10:00 am. A Statement of Affairs of the Company and a list of Creditors of the Company and the estimated amount of their claims will be presented at the Meeting, and, if thought fit, a Liquidator may be nominated and a Liquidation Committee appointed. Creditors wishing to vote at the Meeting must lodge their Proxy, together with a full Statement of Account at the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED, no later than 12.00 noon on the working day prior to the Meeting. For the purposes of voting, a Secured Creditor is required (unless he surrenders his Security) to lodge, at the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED before the Meeting, a Statement giving particulars of his Security, the date when it was given and the value at which it is assessed. A list of the Names and Addresses of the Company’s Creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on the two business days prior to the Meeting at The Lawrence Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED. The Resolutions taken at the Creditors’ Meeting may include a Resolution specifying the terms on which the Liquidator is to be paid. The Meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Alternative contact: Des Quelch (Administrator), email: desquelch@gmail.com, tel: 020 7224 5451 By Order of the Board of Directors Dadubhai Chunibhai Patel, Director 24 August 2016

Recently Filed Documents - 101 available


Directors and Secretaries

Vinodrai Patel
15 Dec 2006 ⇒ Present ( 10 Years ) Director
Dadubhai Patel
20 May 2002 ⇒ Present ( 15 Years ) Director
Rajan Patel
30 Nov 2000 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 14 Oct 1997
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 14 Oct 1997
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 16 Sep 1997

Previous Company Names

ALLPARTS PLC
Changed 8 Jul 1997

Previous Addresses

LEIGH CARR 72 NEW CAVENDISH ST
LONDON
W1G 8AU
Changed 22 Jul 2013

14 & 15 CRAVEN STREET
LONDON
WC2N 5AD
Changed 28 May 2002

27/31 BLANDFORD STREET
LONDON
W1H 3AD
Changed 20 Aug 1996

174-180 OLD STREET
LONDON
EC1V 9BP
EC1V 9BP
Changed 28 Nov 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 4 Apr 2014 10
30 Jun 2012 2 Jan 2013 7
30 Jun 2011 20 Dec 2011 6
30 Jun 2010 22 Dec 2010 6
30 Jun 2009 23 Dec 2009 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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