MAYFLY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 00570104
Status Active
Incorporation Date 9 August 1956
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Anthony Grant Dixon on 5 January 2017; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MAYFLY LIMITED are www.mayfly.co.uk, and www.mayfly.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and four months. Mayfly Limited is a Private Limited Company. The company registration number is 00570104. Mayfly Limited has been working since 09 August 1956. The present status of the company is Active. The registered address of Mayfly Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. The cash in hand is £0.1k. It is £0k against last year. . DIXON, Anthony Grant is a Secretary of the company. DIXON, Anthony Bernard Stuart is a Director of the company. DIXON, Anthony Grant is a Director of the company. DIXON, Oliver Jack Rupert is a Director of the company. Secretary GRAHAM, John has been resigned. Secretary HUMPHRIES, Anne has been resigned. Director GRAHAM, John has been resigned. Director TUSSAUD, Frances Margaret Mary has been resigned. Director TUSSAUD, Michael John has been resigned. The company operates in "Buying and selling of own real estate".


mayfly Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DIXON, Anthony Grant
Appointed Date: 03 August 2011

Director

Director
DIXON, Anthony Grant

64 years old

Director
DIXON, Oliver Jack Rupert
Appointed Date: 17 February 2016
33 years old

Resigned Directors

Secretary
GRAHAM, John
Resigned: 03 August 2011
Appointed Date: 01 May 1992

Secretary
HUMPHRIES, Anne
Resigned: 30 April 1992

Director
GRAHAM, John
Resigned: 03 August 2011
82 years old

Director
TUSSAUD, Frances Margaret Mary
Resigned: 11 June 2002
104 years old

Director
TUSSAUD, Michael John
Resigned: 28 May 2014
81 years old

Persons With Significant Control

Hanlo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MAYFLY LIMITED Events

17 Mar 2017
Confirmation statement made on 31 January 2017 with updates
26 Jan 2017
Director's details changed for Anthony Grant Dixon on 5 January 2017
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Feb 2016
Appointment of Mr Oliver Jack Rupert Dixon as a director on 17 February 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

...
... and 71 more events
09 Feb 1988
Accounts made up to 31 March 1987

31 Mar 1987
Return made up to 13/03/87; full list of members

21 Jan 1987
Full accounts made up to 28 February 1986

09 Jul 1979
New secretary appointed
09 Aug 1956
Incorporation

MAYFLY LIMITED Charges

20 December 1958
Legal charge
Delivered: 2 January 1959
Status: Outstanding
Persons entitled: The Birmingham Incorporated Building Society
Description: (See doc 23) rotton pk b'ham.
10 December 1958
Legal charge
Delivered: 19 December 1958
Status: Outstanding
Persons entitled: The Birmingham Incorporated Building Society
Description: 251 lyndon road, sheldon, birmingham.
5 September 1958
Legal charge
Delivered: 15 September 1958
Status: Outstanding
Persons entitled: The Birmingham Incorporated Building Society
Description: 2069 coventry road, sheldon, birmingham.
10 August 1957
Charge
Delivered: 29 August 1957
Status: Outstanding
Persons entitled: The Birmingham Incorporated Building Society
Description: 21 cramlington road, perry barr, birmingham.
1 April 1957
Legal charge
Delivered: 16 April 1957
Status: Outstanding
Persons entitled: The Birmingham Incorporated Building Society
Description: 25-35 odd oxford st, kings norton, birmingham.
20 February 1957
Legal charge
Delivered: 28 February 1957
Status: Outstanding
Persons entitled: The Birmingham Incorporated Building Society
Description: 97 to 107 (odd) george road, grovelly hill, birmingham.
23 January 1957
Legal charge
Delivered: 11 February 1957
Status: Outstanding
Persons entitled: The Birmingham Incorporated Building Society
Description: 27-37 (odd) bond street, sterckley, birmingham (subject to…
16 January 1957
Legal charge
Delivered: 30 January 1957
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society.
Description: 61 & 63 oxford street kings norton, birmingham subject to…
31 December 1956
Legal charge
Delivered: 17 January 1957
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society.
Description: 99 grove lane, handsworth, birmingham.
19 December 1956
Legal charge
Delivered: 9 January 1957
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society.
Description: Freehold:- nos. 51 to 59 (odd) oxford street, sterckley…
12 December 1956
Legal charge
Delivered: 31 December 1956
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society
Description: Freehold:- nos. 37 to 47 (odd) oxford street, sterckley…
12 December 1956
Legal charge
Delivered: 31 December 1956
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society.
Description: Freehold:- nos. 7 to 11 (odd) oxford street kings norton…
12 December 1956
Legal charge
Delivered: 31 December 1956
Status: Outstanding
Persons entitled: Birmingham Incorporated Building Society.
Description: Freehold:- nos. 13 to 23 (odd) oxford street, sterckley…