MAINSCENE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMAINSCENE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02484861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MAINSCENE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for MAINSCENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 05, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jan 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2009

    5 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments to Jan 29, 2009

    5 pages4.68

    legacy

    1 pages403a

    legacy

    1 pages403a

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    3 pages403a

    legacy

    3 pages403a

    Full accounts made up to Mar 31, 2006

    17 pagesAA

    Who are the officers of MAINSCENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANCHESTER, David James
    1 Holly Close
    IG9 6HT Buckhurst Hill
    Essex
    Secretary
    1 Holly Close
    IG9 6HT Buckhurst Hill
    Essex
    British7014460002
    COLLINS, Peter William
    The Oaks
    23 Croft Road
    RG40 3HX Wokingham
    Berkshire
    Director
    The Oaks
    23 Croft Road
    RG40 3HX Wokingham
    Berkshire
    United KingdomBritish26086560001
    VAGHELA, Vinod Bachulal
    99 Cathles Road
    Balham
    SW12 9LF London
    Director
    99 Cathles Road
    Balham
    SW12 9LF London
    EnglandBritish5689250001
    YATES, Martin Thomas Readman
    31 Goldon
    SG6 2NA Letchworth
    Hertfordshire
    Secretary
    31 Goldon
    SG6 2NA Letchworth
    Hertfordshire
    British7948780001
    ANDREWS, Peter Frederick Charles
    1 Parkside Avenue
    Wimbledon
    SW19 5ES London
    Director
    1 Parkside Avenue
    Wimbledon
    SW19 5ES London
    British23847760002
    BATTY, Andrew Nicholson
    43 Lakes Lane
    HP9 2JZ Beaconsfield
    Buckinghamshire
    Director
    43 Lakes Lane
    HP9 2JZ Beaconsfield
    Buckinghamshire
    British70372090001
    BLOOM, Desmond Lawrence
    8 Hall Gate
    Hall Road
    NW8 9PG London
    Director
    8 Hall Gate
    Hall Road
    NW8 9PG London
    British84564020001
    EDWARDS, David Lindsey
    4 Rosebury Drive
    Bisley
    GU24 9RX Woking
    Surrey
    Director
    4 Rosebury Drive
    Bisley
    GU24 9RX Woking
    Surrey
    British53245050002
    ESFANDI, Joseph
    85 Addison Road
    W14 8ED London
    Director
    85 Addison Road
    W14 8ED London
    British9464260001
    HODGSON, Paul Andrew
    37b Forge End
    AL2 3EQ St Albans
    Hertfordshire
    Director
    37b Forge End
    AL2 3EQ St Albans
    Hertfordshire
    United KingdomBritish109512150001
    KIRWAN, Anthony Michael Douglas
    Sparrows Nook Alley River Road
    IRISH Bray
    County Wicklow
    Ireland
    Director
    Sparrows Nook Alley River Road
    IRISH Bray
    County Wicklow
    Ireland
    Irish31941520001
    LANCHESTER, David James
    1 Holly Close
    IG9 6HT Buckhurst Hill
    Essex
    Director
    1 Holly Close
    IG9 6HT Buckhurst Hill
    Essex
    United KingdomBritish7014460002
    MEADE, Karl Robert
    Holly Mount
    Penn Road
    HP9 2TS Beaconsfield
    Buckinghamshire
    Director
    Holly Mount
    Penn Road
    HP9 2TS Beaconsfield
    Buckinghamshire
    EnglandBritish118074370001
    MOORE, Richard
    88 Alzey Gardens
    AL5 5SZ Harpenden
    Hertfordshire
    Director
    88 Alzey Gardens
    AL5 5SZ Harpenden
    Hertfordshire
    British73793650001
    NEILL, James Smart
    Acre Nook 53 Townsend Lane
    AL5 2RE Harpenden
    Hertfordshire
    Director
    Acre Nook 53 Townsend Lane
    AL5 2RE Harpenden
    Hertfordshire
    British18750140001
    OLIVER, William Alder
    8 Cambrian Close
    GU15 3LD Camberley
    Surrey
    Director
    8 Cambrian Close
    GU15 3LD Camberley
    Surrey
    British35518250001
    OVENS, Mark Douglas
    Birdhurst
    37 The Warren
    SM5 4EQ Carshalton
    Surrey
    Director
    Birdhurst
    37 The Warren
    SM5 4EQ Carshalton
    Surrey
    United KingdomBritish56734030003
    PHILIPS, Maurice John Martin
    1 Elliot Mews
    St Johns Wood
    NW8 9ED London
    Director
    1 Elliot Mews
    St Johns Wood
    NW8 9ED London
    United KingdomBritish94855600001
    RIDAL, Philip Martin
    1 Ham Street
    TW10 7HR Richmond
    Surrey
    Director
    1 Ham Street
    TW10 7HR Richmond
    Surrey
    United KingdomBritish79892010001
    SILVERMAN, Martin Barry
    39a Tavistock Road
    W11 1AR London
    Director
    39a Tavistock Road
    W11 1AR London
    United KingdomBritish62202870002
    STEVENS, Michael John
    32 Woodfield Park
    HP6 5QH Amersham
    Buckinghamshire
    Director
    32 Woodfield Park
    HP6 5QH Amersham
    Buckinghamshire
    United KingdomBritish60348780002
    VEITCH, Giles Robert Justin
    Cripplegate
    Warren Lane, Cottered
    SG9 9QD Buntingford
    Hertfordshire
    Director
    Cripplegate
    Warren Lane, Cottered
    SG9 9QD Buntingford
    Hertfordshire
    EnglandBritish142522340001
    WARNER, Philip Courtenay Thomas, Sir
    Marden Grange
    Marden
    SN10 3RQ Devizes
    Wiltshire
    Director
    Marden Grange
    Marden
    SN10 3RQ Devizes
    Wiltshire
    United KingdomBritish7356840001

    Does MAINSCENE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Halifax PLC
    Transactions
    • Aug 06, 2005Registration of a charge (395)
    • Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 12, 2005Registration of a charge (395)
    • Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 12, 2005Registration of a charge (395)
    • Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Halifax PLC
    Transactions
    • Feb 26, 2005Registration of a charge (395)
    • Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Halifax PLC
    Transactions
    • Mar 15, 2003Registration of a charge (395)
    • Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Halifax PLC
    Transactions
    • Apr 12, 2002Registration of a charge (395)
    • Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Halifax PLC
    Transactions
    • Feb 17, 2000Registration of a charge (395)
    • Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Halifax PLC
    Transactions
    • Mar 01, 2000Registration of a charge (395)
    • Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Halifax PLC
    Transactions
    • Dec 31, 1998Registration of a charge (395)
    • Jan 17, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Riggs Bank Europe Limited(The "Security Agent")
    Transactions
    • Oct 24, 1997Registration of a charge (395)
    • Apr 17, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • Charterhouse Bank Limited(As Agent and Trustee for Itself, Rheinische Hypothekenbank A.G. Wurttembergische Hypothekenbank Aa.G. and Others Under an Agency and Trust Agreement Dated 14TH December 1993)
    Transactions
    • Dec 29, 1993Registration of a charge (395)
    • Nov 14, 1997Statement of satisfaction of a charge in full or part (403a)
    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
    • Dwyer PLC
    Transactions
    • Dec 29, 1993Registration of a charge (395)
    • Nov 14, 1997Statement of satisfaction of a charge in full or part (403a)
    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
    • The Sumitomo Trust & Banking Co., LTD
    Transactions
    • May 21, 1992Registration of a charge (395)
    • Nov 17, 1993Statement of satisfaction of a charge in full or part (403a)
    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
    • Dwyer PLC.
    Transactions
    • May 14, 1990Registration of a charge
    • Nov 17, 1993Statement of satisfaction of a charge in full or part (403a)
    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
    • The Sumitoms Trust & Banking Co., LTD.
    Transactions
    • May 08, 1990Registration of a charge
    • Nov 17, 1993Statement of satisfaction of a charge in full or part (403a)

    Does MAINSCENE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2008Commencement of winding up
    Jun 16, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Andronikou
    Quadrant House 17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 17 Thomas More Street
    Thomas More Square
    E1W 1YW London

    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