MAINSTREAM FORTY-SEVEN LIMITED

Overview

Company Name	MAINSTREAM FORTY-SEVEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02460488
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1990
Date of Cessation	Mar 16, 2016

Summary

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

What is the purpose of MAINSTREAM FORTY-SEVEN LIMITED?

Development of building projects (41100) / Construction

Where is MAINSTREAM FORTY-SEVEN LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of MAINSTREAM FORTY-SEVEN LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (461) LIMITED	Jan 17, 1990	Jan 17, 1990

What are the latest accounts for MAINSTREAM FORTY-SEVEN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for MAINSTREAM FORTY-SEVEN LIMITED?

Annual Return

Last Annual Return	Jan 01, 2014

What are the latest filings for MAINSTREAM FORTY-SEVEN LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 12, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 12, 2015

2 pages

AD01

Jan 06, 2015

Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on Jan 06, 2015

2 pages

AD01

Jan 05, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2014	LRESSP

Jan 05, 2015

Declaration of solvency

3 pages

4.70

Jan 05, 2015

Appointment of a voluntary liquidator

3 pages

600

Dec 05, 2014

Termination of appointment of Megan Barnes as a secretary on Dec 01, 2014

1 pages

TM02

Jul 21, 2014

legacy

1 pages

SH20

Jul 21, 2014

Statement of capital on Jul 21, 2014

Capital: GBP 1

4 pages

SH19

Jul 21, 2014

legacy

1 pages

CAP-SS

Jul 21, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 21, 2014

Consolidation of shares on Jul 07, 2014

5 pages

SH02

Jul 21, 2014

Statement of capital following an allotment of shares on Jul 18, 2014

Capital: GBP 1,249,001

4 pages

SH01

Jan 15, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital following an allotment of shares on Jan 15, 2014	SH01

Dec 11, 2013

Termination of appointment of David Forward as a secretary

1 pages

TM02

Dec 11, 2013

Termination of appointment of David Forward as a director

1 pages

TM01

Dec 11, 2013

Appointment of Mr Clive Burns as a director

2 pages

AP01

Aug 30, 2013

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

5 pages

Feb 07, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

4 pages

AR01

Jan 11, 2013

Appointment of Heather Maria Rayner as a director

2 pages

AP01

Jan 11, 2013

Termination of appointment of Mark Flawn as a director

1 pages

TM01

Oct 08, 2012

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

5 pages

Oct 03, 2012

Appointment of Megan Barnes as a secretary

1 pages

AP03

Sep 17, 2012

Termination of appointment of Amy Bailey as a secretary

1 pages

TM02

View All Filings

Who are the officers of MAINSTREAM FORTY-SEVEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Clive Canada Square Canary Wharf E14 5GL London 15	Nov 30, 2013		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1958-3	173479520001
RAYNER, Heather Maria Canada Square Canary Wharf E14 5GL London 15	Jan 08, 2013		Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	English	1959-10	84501530001
ALLEN, Tracy 16 Castle Road TW7 6QS Isleworth Middlesex	May 02, 1997	Jan 30, 1998	Secretary	16 Castle Road TW7 6QS Isleworth Middlesex		British		52970100001
BAILEY, Amy Lynda 1-3 Strand London WC2N 5EH	Jan 31, 2011	Sep 17, 2012	Secretary	1-3 Strand London WC2N 5EH				157503880002
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Dec 22, 2006	Oct 17, 2007	Secretary	28 Silverstone Close RH1 2HQ Redhill Surrey		British		108742050002
BARNES, Megan 1-3 Strand London WC2N 5EH	Oct 01, 2012	Dec 01, 2014	Secretary	1-3 Strand London WC2N 5EH				253071560001
COCKBURN, Emma Suzanne Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent	Oct 19, 2007	Sep 26, 2008	Secretary	Redhill Cottage Redhill, Wateringbury ME18 5LA Maidstone Kent		British		125280550001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 31, 2002	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Sep 05, 2000	Dec 22, 2006	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Oct 17, 2007	Nov 30, 2013	Secretary	1-3 Strand London WC2N 5EH		British		26385930010
GRIFFIN, John Edward Henry 155 Cannon Lane HA5 1HU Pinner Middlesex	Oct 28, 1993	Oct 06, 1995	Secretary	155 Cannon Lane HA5 1HU Pinner Middlesex		British		4516200001
HIGGINS, Philip Lyndon Strand WC2N 5EH London 1-3 United Kingdom	Nov 19, 2009	Jan 31, 2011	Secretary	Strand WC2N 5EH London 1-3 United Kingdom				150538540001
MACAULAY, Barbara Scott 1 Mayfield Close AL5 3LG Harpenden Hertfordshire	Feb 27, 1995	Jan 17, 1997	Secretary	1 Mayfield Close AL5 3LG Harpenden Hertfordshire		British		39335990001
MARKHAM, Una 18 Howard Road RG40 2BX Wokingham Berkshire	May 02, 1997	Sep 05, 2000	Secretary	18 Howard Road RG40 2BX Wokingham Berkshire		British		49024710001
PERKINS, Helen Margaret 62 Chestnut Road Raynes Park SW20 8EB London		May 14, 1993	Secretary	62 Chestnut Road Raynes Park SW20 8EB London		British		35079080001
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Sep 05, 2000	Oct 31, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British		90354630001
SADLER, John Michael 32 Tewkesbury Avenue HA5 5LH Pinner Middlesex		Feb 27, 1995	Secretary	32 Tewkesbury Avenue HA5 5LH Pinner Middlesex		British		1780560001
SOUTH, Victoria Anne Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom	Sep 26, 2008	Nov 19, 2009	Secretary	Voltaire 330 Garratt Lane SW18 4FQ London Flat 18 United Kingdom		British		133751600001
ASH, Paul Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa	May 23, 1994	May 15, 1996	Director	Beethovenlaan 10 1Z17CJ Hilversum Netherlandsa		British	1956-1	53170010001
BAKER, Helen Alice 28 Silverstone Close RH1 2HQ Redhill Surrey	Dec 22, 2006	Oct 17, 2007	Director	28 Silverstone Close RH1 2HQ Redhill Surrey		British	1979-2	108742050002
COOPER, Scott 41 Greenwich South Street Greenwich SG10 8NT London		May 17, 1993	Director	41 Greenwich South Street Greenwich SG10 8NT London		British		64610590001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 17, 2003	Oct 19, 2007	Director	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British	1970-11	85381310004
ELLIS, Ralph Lewis Nettlebeds SO24 9RF Old Alresford Hampshire	May 23, 1994	Jan 15, 1997	Director	Nettlebeds SO24 9RF Old Alresford Hampshire	Great Britain	British	1944-4	45186780001
EVANS, David Kelvin 5 Templeton Close Dorridge B93 8LS Solihull West Midlands		May 23, 1994	Director	5 Templeton Close Dorridge B93 8LS Solihull West Midlands		British	1948-9	33559770001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Oct 17, 2003	Dec 22, 2006	Director	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British	1950-3	51097960001
FITZGERALD, David Manor Hill Lordsley Ashley TF9 4EQ Market Drayton Salop		May 17, 1993	Director	Manor Hill Lordsley Ashley TF9 4EQ Market Drayton Salop		British	1939-1	14419000002
FLAWN, Mark Antony David 1-3 Strand London WC2N 5EH	Sep 30, 2008	Jan 07, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1956-4	77245330002
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Oct 17, 2007	Nov 30, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1955-11	26385930010
JONES, Gareth David Batten 18b Queen Annes Grove Chiswick W4 1HN London	May 10, 1996	Dec 31, 2001	Director	18b Queen Annes Grove Chiswick W4 1HN London		British	1950-10	47894190001
JONES, Michael Edward 3 Maythorn Grove B91 3JS Solihull West Midlands		Oct 28, 1993	Director	3 Maythorn Grove B91 3JS Solihull West Midlands	England	British	1944-8	4483730001
KIRBY, Phillip Charles White House Cottage Winchester Road Wherwell SP11 7HW Andover	May 10, 1996	Oct 17, 2003	Director	White House Cottage Winchester Road Wherwell SP11 7HW Andover	England	British	1945-11	48127680001
MCKENDRY, Brian John Orchard House Mile Path GU22 0JX Woking Surrey	Sep 06, 1996	Oct 17, 2003	Director	Orchard House Mile Path GU22 0JX Woking Surrey	England	British	1950-4	49477230001
NOBLE, Mark David 29 Avondale Road Mortlake SW14 8PU London	Nov 21, 2007	Nov 30, 2007	Director	29 Avondale Road Mortlake SW14 8PU London	Uk	British	1966-6	125124050001
PARKINSON, David Lister 3 Radley Mews W8 6JP London	Jul 05, 1993	May 01, 1996	Director	3 Radley Mews W8 6JP London		British	1958-10	62703050001
PATIENCE, Donald William John 6 Horton Close BA15 1UG Bradford-On-Avon Wiltshire		Jul 05, 1993	Director	6 Horton Close BA15 1UG Bradford-On-Avon Wiltshire		British	1948-1	33559800001

View Detailed Information on Officers and People with Significant Control

Does MAINSTREAM FORTY-SEVEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 20, 1991 Delivered On Jul 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property forming part of land and buildings on the south side of devon street nechells birmingham west midlands all which property forms part of land registry title number wm 505118.
	Persons Entitled The National Mortgage Bank PLC
	Transactions Jul 11, 1991Registration of a charge Feb 28, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 20, 1991 Delivered On Jul 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All existing and future freehold and leasehold property of the company together with. 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 The National Mortgage Bank P.L.C.
	Transactions Jul 05, 1991Registration of a charge Feb 28, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 20, 1991 Delivered On Jun 20, 1991	Satisfied	Amount secured £1,686,573 due from the co. To the chargee under the terms of a joint venture agreement dated 27/4/90 as varied by a deed of agreement dated 20/6/91.
	Short particulars Land at devon street saltley having an area of approx 13.43 acres t/n wm 505118 together with any part of the development thereon.
	Persons Entitled British Gas PLC.
	Transactions Jun 20, 1991Registration of a charge Feb 28, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAINSTREAM FORTY-SEVEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2016	Dissolved on
Dec 09, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 09, 2014
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 09, 2014

View Detailed Information on Insolvency Cases

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.
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