MAYDAY AUTOCENTRE LIMITED
LONDON W1U 2ED ALLPARTS PLC

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Company number 02307849
Status Liquidation
Incorporation Date 21 October 1988
Company Type Private Limited Company
Address 1 BENTINCK STREET, 1 BENTINCK STREET, LONDON W1U 2ED, ENGLAND, W1U 2ED
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-09 . The most likely internet sites of MAYDAY AUTOCENTRE LIMITED are www.maydayautocentre.co.uk, and www.mayday-autocentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Mayday Autocentre Limited is a Private Limited Company. The company registration number is 02307849. Mayday Autocentre Limited has been working since 21 October 1988. The present status of the company is Liquidation. The registered address of Mayday Autocentre Limited is 1 Bentinck Street 1 Bentinck Street London W1u 2ed England W1u 2ed. . PATEL, Rajan Dadubhai is a Secretary of the company. PATEL, Dadubhai Chunibhai is a Director of the company. PATEL, Vinodrai Manibhai is a Director of the company. Secretary THAKORE, Vijay has been resigned. Director PATEL, Jyotsna Vinod has been resigned. Director PATEL, Krishnakant Dhirubhai has been resigned. Director PATEL, Minesh Harshad has been resigned. Director PATEL, Paresh Babubhai has been resigned. Director PATEL, Rajan Dadubhai has been resigned. Director PATEL, Vinodrai Manibhai has been resigned. Director THAKORE, Vijay has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PATEL, Rajan Dadubhai
Appointed Date: 30 November 2000

Director
PATEL, Dadubhai Chunibhai
Appointed Date: 20 May 2002
82 years old

Director
PATEL, Vinodrai Manibhai
Appointed Date: 15 December 2006
75 years old

Resigned Directors

Secretary
THAKORE, Vijay
Resigned: 30 November 2000

Director
PATEL, Jyotsna Vinod
Resigned: 14 July 2003
Appointed Date: 20 May 2002
72 years old

Director
PATEL, Krishnakant Dhirubhai
Resigned: 30 June 2007
Appointed Date: 27 July 2004
83 years old

Director
PATEL, Minesh Harshad
Resigned: 01 July 1999
Appointed Date: 11 July 1996
52 years old

Director
PATEL, Paresh Babubhai
Resigned: 11 July 1996
72 years old

Director
PATEL, Rajan Dadubhai
Resigned: 01 July 1999
Appointed Date: 11 July 1996
54 years old

Director
PATEL, Vinodrai Manibhai
Resigned: 21 May 2002
75 years old

Director
THAKORE, Vijay
Resigned: 30 November 2000
Appointed Date: 01 July 1999
70 years old

MAYDAY AUTOCENTRE LIMITED Events

28 Sep 2016
Statement of affairs with form 4.19
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-09

12 Sep 2016
Registered office address changed from 12 Helmet Row London EC1V 3QJ to 1 Bentinck Street 1 Bentinck Street London W1U 2ED W1U 2ED on 12 September 2016
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 99 more events
28 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Nov 1988
New director appointed

28 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Nov 1988
Company name changed eliteteam PLC\certificate issued on 10/11/88

21 Oct 1988
Incorporation

MAYDAY AUTOCENTRE LIMITED Charges

3 October 1997
Deposit agreement to secure own liabilities
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit meaning the debt…
3 October 1997
Deposit agreement to secure own liabilities
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit meaning the…
11 September 1997
Deposit agreement to secure own liabilities
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…