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Mayflower Vehicle Systems PLC

Liquidation 35 years old · 1,151st oldest of 4,506 · incorporated in the 1990s

Company number02619441
StatusLiquidation
Incorporated11/06/1991
Accounts last made up to31/12/2002
Next accounts due31/07/2004
Accounts typeACCOUNTS TYPE NOT AVAILABLE
Charges outstanding2

Registered office

02619441 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Other PLCs registered in Cardiff

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administration case 1

Administration ended 28/12/2006
Administration started 31/03/2004

Appointed to this case:

  • William Kenneth Dawson Insolvency practitioner Deloitte & Touche Llp, 201 Deansgate, Manchester, M60 2AT ceased to act 28/12/2006
  • Andrew Philip Peters Insolvency practitioner Deloitte & Touche, Four Brindley Place, Birmingham, B1 2HZ ceased to act 28/12/2006
  • Nicholas James Dargan Insolvency practitioner Deloitte & Touche, Po Box 36833, 180 Strand, WC2R 1WL ceased to act 28/12/2006

Creditors' voluntary liquidation case 2

Wound up 28/12/2006
Dissolved 14/01/2014

Appointed to this case:

  • Andrew Philip Peters Insolvency practitioner Deloitte & Touche, Four Brindley Place, Birmingham, B1 2HZ Appointed 28/12/2006 , ceased to act 06/05/2011
  • Nicholas James Dargan Insolvency practitioner Po Box 810, 66 Shoe Lane, London, EC4A 3WA Appointed 28/12/2006 , ceased to act 06/05/2011
  • William Kenneth Dawson Insolvency practitioner Deloitte & Touche Llp, 201 Deansgate, Manchester, M60 2AT Appointed 28/12/2006
  • Nicholas Guy Edwards Insolvency practitioner Athene Place 66 Shoe Lane, London, EC4A 3WA Appointed 06/05/2011

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 148 documents on its Companies House record. The most recent accounts were filed on 04/08/2003. Its last confirmation statement or annual return was filed on 11/07/2003.

Filings: insolvency36
Filings: officer changes35
Filings: accounts8
Filings: annual returns8
Filings: address changes3
Filings: resolutions3

The most recent filings

Registered office changed 12/11/2024
Restored by court order 11/03/2016
Gazette notice 14/01/2014
Insolvency filing 14/10/2013
Insolvency filing 30/07/2013
Insolvency filing 30/01/2013
Insolvency filing 25/07/2012
Insolvency filing 23/01/2012
Insolvency filing 20/07/2011
Insolvency filing 03/06/2011

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 2 current officers and 24 who have resigned.

Michael Brown Directorappointed 01/09/1999
David Richard Jarrett Directorappointed 18/06/2002

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 2 are not yet recorded as satisfied.

Supplemental deed to the guarantee and debenture
The Royal Bank of Scotland PLC as Security Trustee
Outstanding, created 10/03/2004
Guarantee & debenture
The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Outstanding, created 16/12/2003
Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 09/06/1992
Legal mortgage
National Westminster Bank PLC
Fully satisfied, created 09/06/1992

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 2852 - General mechanical engineering

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,151st oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)