MAINSCENE LIMITED
Overview
| Company Name | MAINSCENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02484861 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAINSCENE LIMITED?
- (7011) /
Where is MAINSCENE LIMITED located?
| Registered Office Address | Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAINSCENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for MAINSCENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 05, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Liquidators' statement of receipts and payments to Jan 29, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
Full accounts made up to Mar 31, 2006 | 17 pages | AA | ||||||||||
Who are the officers of MAINSCENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Secretary | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| VAGHELA, Vinod Bachulal | Director | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||
| YATES, Martin Thomas Readman | Secretary | 31 Goldon SG6 2NA Letchworth Hertfordshire | British | 7948780001 | ||||||
| ANDREWS, Peter Frederick Charles | Director | 1 Parkside Avenue Wimbledon SW19 5ES London | British | 23847760002 | ||||||
| BATTY, Andrew Nicholson | Director | 43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire | British | 70372090001 | ||||||
| BLOOM, Desmond Lawrence | Director | 8 Hall Gate Hall Road NW8 9PG London | British | 84564020001 | ||||||
| EDWARDS, David Lindsey | Director | 4 Rosebury Drive Bisley GU24 9RX Woking Surrey | British | 53245050002 | ||||||
| ESFANDI, Joseph | Director | 85 Addison Road W14 8ED London | British | 9464260001 | ||||||
| HODGSON, Paul Andrew | Director | 37b Forge End AL2 3EQ St Albans Hertfordshire | United Kingdom | British | 109512150001 | |||||
| KIRWAN, Anthony Michael Douglas | Director | Sparrows Nook Alley River Road IRISH Bray County Wicklow Ireland | Irish | 31941520001 | ||||||
| LANCHESTER, David James | Director | 1 Holly Close IG9 6HT Buckhurst Hill Essex | United Kingdom | British | 7014460002 | |||||
| MEADE, Karl Robert | Director | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||
| MOORE, Richard | Director | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||
| NEILL, James Smart | Director | Acre Nook 53 Townsend Lane AL5 2RE Harpenden Hertfordshire | British | 18750140001 | ||||||
| OLIVER, William Alder | Director | 8 Cambrian Close GU15 3LD Camberley Surrey | British | 35518250001 | ||||||
| OVENS, Mark Douglas | Director | Birdhurst 37 The Warren SM5 4EQ Carshalton Surrey | United Kingdom | British | 56734030003 | |||||
| PHILIPS, Maurice John Martin | Director | 1 Elliot Mews St Johns Wood NW8 9ED London | United Kingdom | British | 94855600001 | |||||
| RIDAL, Philip Martin | Director | 1 Ham Street TW10 7HR Richmond Surrey | United Kingdom | British | 79892010001 | |||||
| SILVERMAN, Martin Barry | Director | 39a Tavistock Road W11 1AR London | United Kingdom | British | 62202870002 | |||||
| STEVENS, Michael John | Director | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||
| VEITCH, Giles Robert Justin | Director | Cripplegate Warren Lane, Cottered SG9 9QD Buntingford Hertfordshire | England | British | 142522340001 | |||||
| WARNER, Philip Courtenay Thomas, Sir | Director | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 |
Does MAINSCENE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second supplemental debenture | Created On Aug 02, 2005 Delivered On Aug 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a foxholes business park john tate road hertford hertfordshire t/no HD294180 and l/h land k/a 12,14 and 16 above bar street southampton hampshire t/no HP7984 and HP183651,all plant and machinery now and in the future annexed thereto the proceeds of sale of land and all licences,the benefit of all other agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 11, 2005 Delivered On Jul 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company or by the principal debtor to the chargee | |
Short particulars F/H land being 18 marine parade and 20, 20A, 21, 22, 23 and 24 madeira place, brighton t/no ESX67997. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 11, 2005 Delivered On Jul 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company or by the principal debtor to the chargee | |
Short particulars F/H land being abbot house, abbey road, london t/no MX117479. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Feb 22, 2005 Delivered On Feb 26, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a hale leys shopping centre, high street, aylesbury, buckinghamshire t/n BM72240, together with all building and fixtures and all plant and machinery, the proceeds of sale and all licences and the benefit of all other agreements, by way of assignment, the rental income and the benefit of all other rights and claims, all guarantees, warranties and representations and any rights or remedies and by way of floating charge the whole of its undertaking and property. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 05, 2003 Delivered On Mar 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company and any charging associate to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Westgate colston avenue bristol t/n AV178850. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental debenture | Created On Mar 28, 2002 Delivered On Apr 12, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assets described under the original debenture. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignation of rents | Created On Feb 04, 2000 Delivered On Feb 17, 2000 | Satisfied | Amount secured All present and future obligations and liabilities of the company to the chargee on any account whatsoever | |
Short particulars All rental monies which are received or receivable by the company or its agents in connection with the lease (defined on the schedule attached to form 395) including any rental increased pursuant to the provisions of the leases and interest (if any) in respect of overdue rent. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security which was presented for registration in scotland on the 15TH february 2000 | Created On Jan 13, 2000 Delivered On Mar 01, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility letter as it may be extended, amended, varied, supplemented, novated, restated, replaced or renewed from time to time, and each finance document | |
Short particulars All and whole the subjects k/a one hundered and twenty bath street glasgow t/n-GLA103564. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 14, 1998 Delivered On Dec 31, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 09, 1997 Delivered On Oct 24, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under any of the security documents (the "secured obligations") | |
Short particulars Freehold property known as the arndale shopping centre, lime trees road, middlesex, greater manchester title number GM463585. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge | Created On Dec 20, 1993 Delivered On Dec 29, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a the arndale shopping centre limetrees road middleton greater manchester. 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
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 20, 1993 Delivered On Dec 29, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a the arndale shopping centre limetrees road middleton rochdale greater manchester t/no GM463585. 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
| ||||
Transactions
| ||||
| Assignment | Created On May 19, 1992 Delivered On May 21, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement (as defined in the charge) | |
Short particulars All the companys rights title benefits entitlements & interests in an agreement dated 27/4/92 (for full details refer to doc M395 ref M8). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 26, 1990 Delivered On May 14, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars Premises now k/a the abbeycentre, longwood road, newtownabbey, county antrim, and three pieces of land on the west side of a new road leading from church road. To the said shore road situate in the town of ballygolen and drummadrough parish of cammoney, barony of lower belfast and county antrim. Fixed charge over all rental and other income, all deeds and documents relating to the property, all interests and rights in relation to moneys received in respect of the property. The mortgagor's right, title and interest in respect of the deposit account. Floating charge over the (see doc M150). Undertaking and all property and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 26, 1990 Delivered On May 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of al loan agreement dated 12/4/90 and/or the charge | |
Short particulars By way of legal mortgage f/h proerty k/a the abbeycentre, longwood road, newtownabbey, county antrim, northern ireland. Fixed charge all rental and other income relating to the property. (For full details see doc M29). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MAINSCENE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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