MAYFLY CONTAINERS LIMITED
LEEDS


Company number 01722388
Status Liquidation
Incorporation Date 11 May 1983
Company Type Private Limited Company
Address DELOITTE LLP, 1 CITY SQUARE, LEEDS, LS1 7AL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 27 June 2016; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of MAYFLY CONTAINERS LIMITED are www.mayflycontainers.co.uk, and www.mayfly-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Mayfly Containers Limited is a Private Limited Company. The company registration number is 01722388. Mayfly Containers Limited has been working since 11 May 1983. The present status of the company is Liquidation. The registered address of Mayfly Containers Limited is Deloitte Llp 1 City Square Leeds Ls1 7al. . HALL, Andrew Gerard is a Secretary of the company. HALL, Andrew Gerard is a Director of the company. HALL, Christopher John is a Director of the company. HALL, Denis Archibald is a Director of the company. HALL, Michael Denis is a Director of the company. KRIPGANS, Suzanne Marie is a Director of the company. Secretary BELDHAM, Douglas Earnest has been resigned. Secretary KENYON, Peter Graham has been resigned. Director BELDHAM, Douglas Earnest has been resigned. Director BREW, Richard John Devereau has been resigned. Director BUXTON, John has been resigned. Director KENYON, Peter Graham has been resigned. Director MOON, Edward has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HALL, Andrew Gerard
Appointed Date: 30 September 2009
Director
HALL, Andrew Gerard
Appointed Date: 01 November 2007
59 years old
Director
HALL, Christopher John
Appointed Date: 01 January 2000
61 years old
Director
HALL, Denis Archibald

90 years old
Director
HALL, Michael Denis
Appointed Date: 01 January 2000
57 years old
Director
KRIPGANS, Suzanne Marie
Appointed Date: 01 November 2007
63 years old

Resigned Directors

Secretary
BELDHAM, Douglas Earnest
Resigned: 01 January 2000
Secretary
KENYON, Peter Graham
Resigned: 30 September 2009
Appointed Date: 01 January 2000
Director
BELDHAM, Douglas Earnest
Resigned: 30 June 2002
91 years old
Director
BREW, Richard John Devereau
Resigned: 06 June 1997
81 years old
Director
BUXTON, John
Resigned: 31 March 2007
81 years old
Director
KENYON, Peter Graham
Resigned: 30 September 2009
Appointed Date: 01 January 2000
79 years old
Director
MOON, Edward
Resigned: 06 June 1997
82 years old

MAYFLY CONTAINERS LIMITED Events

11 Jul 2016
Appointment of a voluntary liquidator
11 Jul 2016
Administrator's progress report to 27 June 2016
27 Jun 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
18 Apr 2016
Administrator's progress report to 10 March 2016
23 Nov 2015
Result of meeting of creditors
...
... and 105 more events
22 Jan 1987
Return made up to 30/05/86; full list of members
11 Oct 1986
Full accounts made up to 30 September 1985
13 Mar 1986
Satisfaction of mortgage/charge
26 Sep 1983
Memorandum of association
11 May 1983
Incorporation

MAYFLY CONTAINERS LIMITED Charges

21 January 2015
Charge code 0172 2388 0012
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 March 2013
Legal charge
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Michael Denis Hall Christopher John Hall Denis Archibald Hall and Shelagh Mary Hall Hornbuckle Mitchell Trustees Limited
Description: All that f/h land at bridge street works clay cross…
23 February 2012
Legal mortgage
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bridge street works bridge street clay cross chesterfield…
13 December 2011
Debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2009
Legal charge
Delivered: 7 March 2009
Status: Satisfied on 2 April 2014
Persons entitled: Hornbuckle Mitchell Trustees Limited, Denis Archibald Hall and Shelagh Mary Hall, Christopher John Hall and Michael Denis Hall
Description: Bridge street works clay cross derbyshire.
28 April 1993
A credit agreement
Delivered: 12 May 1993
Status: Satisfied on 7 March 2009
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
10 April 1986
Legal charge
Delivered: 24 April 1986
Status: Satisfied on 31 May 2012
Persons entitled: Barclays Bank PLC
Description: Factory premises at bridge street, claycross, derbyshire.
20 December 1985
Debenture
Delivered: 9 January 1986
Status: Satisfied on 8 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1985
Letter of set off
Delivered: 10 September 1985
Status: Satisfied on 7 March 2009
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 August 1985
Debenture
Delivered: 20 August 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & all other securities. Fixed and floating…
11 June 1984
Fixed and floating charge
Delivered: 15 June 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
8 May 1984
Legal charge
Delivered: 22 May 1984
Status: Satisfied on 7 March 2009
Persons entitled: The Derbyshire County Council
Description: Land and factory premises at bridge street. Clay cross…

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