MAYES & WARWICK LIMITED
Company overview
- Incorporation date
- 6 August 1949
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
12 August 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Industry classification (SIC codes)
Officers & directors (7)
LAWRENCE, Rosemary Helen
Secretary
Appointed: 12 September 2008
LAWRENCE, Peter William
Director
Appointed: N/A
PEARSON, Christine Lorna
Secretary
Appointed: N/A • Resigned: 12 September 2008
LAWRENCE, Norman Hillstead
Director
Appointed: N/A • Resigned: 23 March 2015
LAWRENCE, Wendy Barbara
Director
Appointed: N/A • Resigned: 16 February 2009
PEARSON, Bernard William Ernest
Director
Appointed: N/A • Resigned: 16 January 1995
PEARSON, Christine Lorna
Director
Appointed: N/A • Resigned: 30 November 2009
Recent filing history (121)
Resolutions
Resolution • Form RESOLUTIONS
Satisfaction of charge 3 in full
Mortgage • Form MR04
Satisfaction of charge 4 in full
Mortgage • Form MR04
Registered office address changed from 5 Mount Road Burntwood Staffordshire WS7 0AJ to 5 Temple Square Temple Street Liverpool L2 5RH on 22 August 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 9 July 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 9 July 2025 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 9 July 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 9 July 2023 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 1 in full
Mortgage • Form MR04
Total exemption full accounts made up to 31 March 2022
Accounts • Form AA
Persons with significant control (1)
Mr Peter William Lawrence
Individual
Notified: 6 April 2016
Charges & mortgages (6)
Debenture
Bibby Financial Services Limited
Created: 24 January 2011 • Delivered: 25 January 2011
Debenture
Peter William Lawrence
Created: 23 June 2010 • Delivered: 2 July 2010
Debenture
The Governor and Company of the Bank of Scotland
Created: 4 August 2004 • Delivered: 5 August 2004
Legal charge
The Governor and Company of the Bank of Scotland
Created: 1 October 2003 • Delivered: 4 October 2003
Debenture deed
Lloyds Bank PLC
Created: 4 March 1997 • Delivered: 12 March 1997
Legal charge
Lloyds Bank PLC
Created: 25 October 1991 • Delivered: 31 October 1991
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 10 August 2026
Practitioners:
Lee Causer - Bdo Llp Two Snowhill
Benjamin Peterson - Water Court, 116-118 Canal Street
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 23 July 2027