MAYFAIR PLACE INVESTMENTS LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 01970801
Status: DISSOLVED
Incorporated / age: 13 December 198531 years
Registered office: Tower Bridge House, St Katharine's Way, London, E1W 1DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 13:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower Bridge House, St Katharine's Way, London, E1W 1DD
Nature of business
Activities of head offices
Previous company names
TAY HOMES (YORKSHIRE) LIMITED
TAY HOMES (NORTHERN) LIMITED
TAY HOMES (YORKSHIRE) LIMITED
ALVERHILL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 December 2013
Dissolved on
5 January 2017
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  10 December 2013
- Roderick John Weston
  Insolvency practitioner
  Appointed
  10 December 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	21 Apr 1995				Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
PRYCE, Colin Michael ACTIVE	Director	01 Jun 2000		England	January 1963	Tower Bridge House, St Katharine's Way, London, E1W 1DD
RUSSELL, Gavin ACTIVE	Director	01 Jun 2014		United Kingdom	April 1981	Tower Bridge House, St Katharine's Way, London, E1W 1DD
BARTLETT, Paul Eugene RESIGNED	Secretary	30 Dec 1992	21 Jan 1994			Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
EVANS, Stephen Geoffrey RESIGNED	Secretary		30 Dec 1992			The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
MCDONALD, Ross Edward RESIGNED	Secretary	21 Jan 1994	21 Apr 1995			5b Vermont Road, Upper Norwood, London, SE19 3SR
BANCROFT, Paul Andrew RESIGNED	Director	25 Mar 1994	18 Sep 1998	England	March 1959	40 Cleveland Road, Southwoodford, London, E18 2AL
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	30 Dec 1992	10 Mar 2000		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
COLES, John Howard RESIGNED	Director		30 Dec 1992		March 1924	7 Victoria Terrace, Headingley, Leeds, West Yorkshire, LS6 4BE
DOUGLASS, Peter William RESIGNED	Director		30 Dec 1992		April 1946	Bleak House 1 School Lane, Upper Poppleton, York, North Yorkshire, YO2 6JS
EVANS, Stephen Geoffrey RESIGNED	Director		30 Dec 1992	England	September 1955	The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
GALL, Terence RESIGNED	Director		30 Dec 1992	England	March 1949	232 Bradford Road, Wakefield, West Yorkshire, WF1 2BA
GOLDSMITH, Paul William RESIGNED	Director	01 Jun 2000	31 Aug 2013	England	July 1956	Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
HENDERSON, Ronald Andrew RESIGNED	Director	28 Jan 1993	01 Jul 1994	United Kingdom	February 1946	Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
HOWARD, Claire Lucie Mary RESIGNED	Director	26 Aug 1997	22 Oct 1999		November 1965	Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG
KNIGHT, Dawn Elizabeth RESIGNED	Director	14 Jul 1995	20 Aug 1997		December 1961	2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
LEADILL, Stuart Kenneth RESIGNED	Director	01 Sep 2013	31 May 2014	United Kingdom	December 1953	Tower Bridge House, St Katharine's Way, London, E1W 1DD
MARKHAM, Neal RESIGNED	Director		30 Dec 1992		June 1958	BD18
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	01 Jun 2000	31 May 2009	England	September 1955	Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
MCDONALD, Ross Edward RESIGNED	Director	30 Dec 1992	21 Apr 1995		May 1961	5b Vermont Road, Upper Norwood, London, SE19 3SR
MCGLONE, Roy Vickers RESIGNED	Director	30 Dec 1992	25 Mar 1994		August 1953	11 Pearces Orchard, Fairmile, Henley-On-Thames, Oxfordshire, RG9 2LF
MURRAY, Stuart Fraser RESIGNED	Director	30 Dec 1992	30 Sep 2000		April 1948	29 Binden Road, London, W12 9RJ
PARLOUR, John Leslie RESIGNED	Director		30 Dec 1992		January 1949	Red Roof Tithe Barn Lane, Bardsey, Leeds, West Yorkshire, LS17 9DX
PEARSON, Christopher Rait O'Neill RESIGNED	Director	01 Jun 2000	01 Dec 2008		May 1947	Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
PETERS, Mark David RESIGNED	Director	01 Dec 2008	14 Sep 2014	United Kingdom	March 1959	Tower Bridge House, St Katharine's Way, London, E1W 1DD
STUBBS, Norman Alan RESIGNED	Director		30 Dec 1992	England	September 1942	The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD
TYSON, Christopher Roberto RESIGNED	Director		10 Jun 1992		March 1947	Pemberley Gregorys Meadow, Stourscombe, Launceston, Cornwall, PL15 9QZ

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Apr 1995
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

PRYCE, Colin Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2000
Country of Residence: England
Date of birth: January 1963
Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD

RUSSELL, Gavin ACTIVE
Role: Director
Appointed on: 01 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 30 Dec 1992
Resigned on: 21 Jan 1994
Address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR

EVANS, Stephen Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 1992
Address: The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS

MCDONALD, Ross Edward RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 21 Apr 1995
Address: 5b Vermont Road, Upper Norwood, London, SE19 3SR

BANCROFT, Paul Andrew RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 18 Sep 1998
Country of Residence: England
Date of birth: March 1959
Address: 40 Cleveland Road, Southwoodford, London, E18 2AL

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 10 Mar 2000
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

COLES, John Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Date of birth: March 1924
Address: 7 Victoria Terrace, Headingley, Leeds, West Yorkshire, LS6 4BE

DOUGLASS, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Date of birth: April 1946
Address: Bleak House 1 School Lane, Upper Poppleton, York, North Yorkshire, YO2 6JS

EVANS, Stephen Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Country of Residence: England
Date of birth: September 1955
Address: The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS

GALL, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Country of Residence: England
Date of birth: March 1949
Address: 232 Bradford Road, Wakefield, West Yorkshire, WF1 2BA

GOLDSMITH, Paul William RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: July 1956
Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

HENDERSON, Ronald Andrew RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 01 Jul 1994
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH

HOWARD, Claire Lucie Mary RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 22 Oct 1999
Date of birth: November 1965
Address: Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG

KNIGHT, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 20 Aug 1997
Date of birth: December 1961
Address: 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA

LEADILL, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD

MARKHAM, Neal RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Date of birth: June 1958
Address: BD18

MCCORMACK, Francis Declan Finbar Tempany RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: September 1955
Address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ

MCDONALD, Ross Edward RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 21 Apr 1995
Date of birth: May 1961
Address: 5b Vermont Road, Upper Norwood, London, SE19 3SR

MCGLONE, Roy Vickers RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 25 Mar 1994
Date of birth: August 1953
Address: 11 Pearces Orchard, Fairmile, Henley-On-Thames, Oxfordshire, RG9 2LF

MURRAY, Stuart Fraser RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 30 Sep 2000
Date of birth: April 1948
Address: 29 Binden Road, London, W12 9RJ

PARLOUR, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Date of birth: January 1949
Address: Red Roof Tithe Barn Lane, Bardsey, Leeds, West Yorkshire, LS17 9DX

PEARSON, Christopher Rait O'Neill RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Dec 2008
Date of birth: May 1947
Address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 14 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Tower Bridge House, St Katharine's Way, London, E1W 1DD

STUBBS, Norman Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1992
Country of Residence: England
Date of birth: September 1942
Address: The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD

TYSON, Christopher Roberto RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: March 1947
Address: Pemberley Gregorys Meadow, Stourscombe, Launceston, Cornwall, PL15 9QZ

Filing history

Timeline

People with significant control

Charges

Showing 100 of 218 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
24 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1991	Satisfied
12 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1991	Outstanding
22 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1991	Satisfied	Registration of a charge (opens in a new tab)
12 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1991	Satisfied	Registration of a charge (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1991	Satisfied	Registration of a charge (opens in a new tab)
03 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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