MAYALL & CO,LIMITED

Address

MAYALL & CO,LIMITED
EXCEL HOUSE
JUNCTION SIX INDUSTRIAL PARK
ELECTRIC AVENUE, BIRMINGHAM
WEST MIDLANDS
B6 7JJ
Classification:

Dormant Company

Legal Information

Company Registration No.:
00146594
Incorporation Date:
17 Mar 1917 (100 Years old)
Financial Year End:
31 Dec
Capital:
£16,993.00 on 3 Feb 2015
For period ending:
31 Mar 2014
Filed on:
15 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jan 2015
Filed on:
3 Feb 2015
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Map


Notices published in the Gazette

23 Feb 2017

MAYALL & CO. LIMITED (Company Number 00146594) Trading Name: Mayflex Registered office: Two Snowhill, Birmingham, B4 6GA Principal trading address: (former): Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham, B6 7JJ Christopher Kim Rayment (insolvency practitioner number 6775) c/o BDO LLP, Two Snowhill, Birmingham, B4 6GA was appointed Liquidator of the above company at a General Meeting held on 28 January 2016. On 25 August 2016, Christopher Kim Rayment was removed as Liquidator and Edward Terence Kerr (insolvency practitioner number 9021) of BDO LLP, Two Snowhill, Birmingham, B4 6GA, and Malcolm Cohen (insolvency practitioner number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, were appointed Joint Liquidators following Mr Rayment's retirement from the firm. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named company will be held at the offices of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 24 March 2017 at 10.00 hrs, for the purpose of having an account laid before the meeting and to receive the Liquidators' report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Dated: 17 February 2017 Edward Terence Kerr , Joint Liquidator

11 Feb 2016

MAYALL & CO. LIMITED (Company Number 00146594) Trading Name: Mayflex Registered office: Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham B6 7JJ Passed 28 January 2016 At a General Meeting of the above-named Company, duly convened and held at Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham B6 7JJ on 28 January 2016 the subjoined Special Resolutions were duly passed, viz:- Special Resolutions 1. THAT the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of Messrs BDO LLP, Two Snowhill, Birmingham B4 6GA, be and is hereby appointed Liquidator for the purposes of such winding-up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Christopher Kim Rayment (IP number 6775) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 28 January 2016. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Andrew James Percival , Chairman of Meeting PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

11 Feb 2016

MAYALL & CO. LIMITED (Company Number 00146594) Trading Name: Mayflex Registered office: Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham B6 7JJ to be changed toTwo Snowhill, Birmingham B4 6GA NOTICE IS GIVEN that Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, Two Snowhill, Birmingham B4 6GA, was appointed Liquidator of the above-named company following a General Meeting on 28 January 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, Two Snowhill, Birmingham B4 6GA by 4 March 2016. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 4 March 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Director of the Company has made a Statutory Declaration that he has made a full inquiry into the affairs of the Company and that he is of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk. Christopher Kim Rayment , Liquidator Dated 9 February 2016

11 Feb 2016

Company Number: 00146594 Name of Company: MAYALL & CO. LIMITED Trading Name: Mayflex Nature of Business: Dormant Type of Liquidation: Members' Voluntary Liquidation Registered office: Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham B6 7JJ to be changed toTwo Snowhill, Birmingham B4 6GA Christopher Kim Rayment of BDO LLP, Two Snowhill, Birmingham B4 6GA Office Holder Number: 6775. Date of Appointment: 28 January 2016 By whom Appointed: Members Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Recently Filed Documents - 109 available


Directors and Secretaries

Margaret Butterfield
6 Apr 1994 ⇒ Present ( 23 Years ) Company Secretary
Robert Mayall
before 24 Jan 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER0
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 13 Sep 2002
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 19 Jul 2000

Previous Addresses

EXCEL HOUSE JUNCTION SIX
INDUSTRIAL ESTATE ELECTRIC AVENU
BIRMINGHAM
WEST MIDLANDS B6 7JJ
Changed 14 Mar 2006

UNIT 7
GRAVELLY INDUSTRIAL PARK
TYBURN ROAD
BIRMINGHAM B24 8HZ
Changed 10 May 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mayallcolimited.co.uk
www.mayallandcolimited.co.uk
www.mayallncolimited.co.uk
www.mayallcolimited.com
www.mayallncolimited.com
www.mayallandcolimited.com
www.mayallnco.limited

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 15 Sep 2014 6
31 Mar 2013 25 Sep 2013 6
31 Mar 2012 30 Oct 2012 7
31 Mar 2011 12 Sep 2011 6
31 Mar 2010 10 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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