MAINAIR SPORTS LIMITED

Overview

Company Name	MAINAIR SPORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01447964
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1979
Date of Cessation	Jan 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAINAIR SPORTS LIMITED?

Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

Where is MAINAIR SPORTS LIMITED located?

Registered Office Address	C/O Pm+M Greenbank Technology Park Challenge Way BB1 5QB Blackburn Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for MAINAIR SPORTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MAINAIR SPORTS LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2016

Application to strike the company off the register

3 pages

DS01

Jul 05, 2016

Annual return made up to May 31, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2016	Statement of capital on Jul 05, 2016 Capital: GBP 99	SH01

Sep 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jun 22, 2015

Annual return made up to May 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2015	Statement of capital on Jun 22, 2015 Capital: GBP 99	SH01

Feb 03, 2015

Termination of appointment of Roger Pattrick as a director on Jan 31, 2015

1 pages

TM01

Oct 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jun 23, 2014

Annual return made up to May 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2014	Statement of capital on Jun 23, 2014 Capital: GBP 99	SH01

Jul 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jun 19, 2013

Annual return made up to May 31, 2013 with full list of shareholders

4 pages

AR01

Oct 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Sep 14, 2012

Termination of appointment of William Brooks as a director

1 pages

TM01

Jun 19, 2012

Annual return made up to May 31, 2012 with full list of shareholders

4 pages

AR01

Oct 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jun 22, 2011

Annual return made up to May 31, 2011 with full list of shareholders

4 pages

AR01

Oct 19, 2010

Registered office address changed from * Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW* on Oct 19, 2010

1 pages

AD01

Oct 19, 2010

Director's details changed for Dr William George Brooks on Oct 19, 2010

2 pages

CH01

Oct 19, 2010

Director's details changed for Mr Roger Pattrick on Oct 19, 2010

2 pages

CH01

Oct 19, 2010

Secretary's details changed for Julia Beverley Anderson on Oct 19, 2010

1 pages

CH03

Oct 19, 2010

Director's details changed for Julia Beverley Anderson on Oct 19, 2010

2 pages

CH01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jun 28, 2010

Annual return made up to May 31, 2010 with full list of shareholders

5 pages

AR01

Jun 28, 2010

Secretary's details changed for Julia Beverley Anderson on Jun 28, 2010

1 pages

CH03

Jun 28, 2010

Director's details changed for Julia Beverley Anderson on Jun 28, 2010

2 pages

CH01

View All Filings

Who are the officers of MAINAIR SPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Julia Beverley Greenbank Technology Park Challenge Way BB15QB Blackburn C/O Pm+M Lancashire England	Oct 21, 2002		Secretary	Greenbank Technology Park Challenge Way BB15QB Blackburn C/O Pm+M Lancashire England		British		Chartered Accountant	85726490001
ANDERSON, Julia Beverley Greenbank Technology Park Challenge Way BB15QB Blackburn C/O Pm+M Lancashire England	Oct 21, 2002		Director	Greenbank Technology Park Challenge Way BB15QB Blackburn C/O Pm+M Lancashire England	United Kingdom	British	1961-5	Financial Director	85726490001
HUDSON, Eileen Vivien 48 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire		Oct 21, 2002	Secretary	48 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire		British			22479020002
BROOKS, William George, Dr Greenbank Technology Park Challenge Way BB15QB Blackburn C/O Pm+M Lancashire England	Dec 19, 2002	Sep 12, 2012	Director	Greenbank Technology Park Challenge Way BB15QB Blackburn C/O Pm+M Lancashire England		British	1957-11	Technical Director	63499770003
CUNLIFFE, James 43 The Moorlands Weir Village OL13 8BT Bacup Lancashire	Jun 17, 1993	Dec 31, 2009	Director	43 The Moorlands Weir Village OL13 8BT Bacup Lancashire		British	1949-12	Company Director	35321080002
FRAIN, Paul 12 Churchtown Crescent OL13 9FL Bacup Lancs		Aug 20, 1992	Director	12 Churchtown Crescent OL13 9FL Bacup Lancs		British	1957-10	Director	30543860001
HUDSON, Anne Longley Heys Farm Blackstone Edge Littleborough OL15 0LB Rochdale Lancs		Apr 23, 1992	Director	Longley Heys Farm Blackstone Edge Littleborough OL15 0LB Rochdale Lancs		British	1920-10	Director	22479010001
HUDSON, Eileen Vivien 48 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire		Oct 21, 2002	Director	48 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire		British	1944-4	Director	22479020002
HUDSON, Jack Longley Heys Farm Blackstone Edge Littleborough OL15 0LB Rochdale Lancs		Oct 10, 1993	Director	Longley Heys Farm Blackstone Edge Littleborough OL15 0LB Rochdale Lancs		British	1914-6	Director	18828130001
HUDSON, Jennifer 48 Woodtop Avenue Bomford OL11 4BD Rochdale Lancashire	Aug 31, 2001	Oct 21, 2002	Director	48 Woodtop Avenue Bomford OL11 4BD Rochdale Lancashire		British	1977-8	Director	84285120001
HUDSON, Lynn Margaret Brow Edge Healey Stones OL12 0TT Rochdale Lancashire		Apr 23, 1992	Director	Brow Edge Healey Stones OL12 0TT Rochdale Lancashire	England	British	1948-12	Director	85859560001
HUDSON, Peter William Brow Edge Healey Stones Whitworth OL12 0UE Rochdale Lancs		Aug 31, 2001	Director	Brow Edge Healey Stones Whitworth OL12 0UE Rochdale Lancs	England	British	1948-12	Director	22472660001
NEGAL, Keith Harry Angel Lilac Cottage Little Preston NN11 3TF Daventry Northamptonshire	Oct 21, 2002	Jan 30, 2004	Director	Lilac Cottage Little Preston NN11 3TF Daventry Northamptonshire	United Kingdom	British	1948-11	Management Consultant	27240880002
PATTRICK, Roger Greenbank Technology Park Challenge Way BB15QB Blackburn C/O Pm+M Lancashire England	Jun 17, 1993	Jan 31, 2015	Director	Greenbank Technology Park Challenge Way BB15QB Blackburn C/O Pm+M Lancashire England	England	British	1963-3	Company Director	148823350001

View Detailed Information on Officers and People with Significant Control

Does MAINAIR SPORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 19, 1991 Delivered On Jul 01, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For full details see form M395 reference M339C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 1991Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0