MAINCOURSE LIMITED

Overview

Company Name	MAINCOURSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02872758
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1993
Date of Cessation	Nov 02, 2012

Summary

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

What is the purpose of MAINCOURSE LIMITED?

(7011) /
(7415) /

Where is MAINCOURSE LIMITED located?

Registered Office Address	63 Walter Road SA1 4PT Swansea
Undeliverable Registered Office Address	No

What are the latest accounts for MAINCOURSE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for MAINCOURSE LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2012

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Jul 14, 2011

Statement of affairs with form 4.19

5 pages

4.20

Jul 14, 2011

Appointment of a voluntary liquidator

2 pages

600

Jul 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 11, 2011	LRESEX

Jun 28, 2011

Registered office address changed from 62 Newport Road Cardiff CF24 0RF on Jun 28, 2011

2 pages

AD01

Jun 20, 2011

legacy

2 pages

LQ01

Dec 23, 2010

Annual return made up to Dec 15, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2010	Statement of capital on Dec 23, 2010 Capital: GBP 100	SH01

Nov 12, 2010

Total exemption small company accounts made up to Nov 30, 2009

7 pages

Feb 03, 2010

Annual return made up to Dec 15, 2009 with full list of shareholders

4 pages

AR01

Jan 13, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 12, 2010

Full accounts made up to Nov 30, 2008

13 pages

Jan 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 05, 2009

Secretary's details changed for Mrs Debra Ann Stanley on Oct 01, 2009

3 pages

CH03

Jan 20, 2009

Full accounts made up to Nov 30, 2007

16 pages

Jan 15, 2009

Full accounts made up to Nov 30, 2006

16 pages

Jan 15, 2009

Full accounts made up to Nov 30, 2005

16 pages

Jan 07, 2009

legacy

4 pages

363a

Jul 04, 2008

legacy

9 pages

395

Feb 11, 2008

legacy

6 pages

363s

Oct 10, 2007

legacy

1 pages

288b

Oct 10, 2007

legacy

2 pages

288a

Dec 29, 2006

legacy

1 pages

288b

Dec 29, 2006

legacy

1 pages

288b

Dec 06, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of MAINCOURSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANLEY, Debra Ann Whitehead Estate Docks Way NP20 2NW Newport Coilcolor Bldg South Wales	Oct 02, 2007		Secretary	Whitehead Estate Docks Way NP20 2NW Newport Coilcolor Bldg South Wales		British		82725480001
JENKINS, Edward Keith Valley View Main Road Gwaelod Y Garth CF4 8HJ Cardiff	Jun 05, 1998		Director	Valley View Main Road Gwaelod Y Garth CF4 8HJ Cardiff	United Kingdom	British	1948-5	59037720001
HAWKINS, Christopher Alan 6 Court Rise NP7 9YH Abergavenny	Jul 08, 1998	Sep 30, 2007	Secretary	6 Court Rise NP7 9YH Abergavenny		British		57652130001
JENKINS, David Edwin Blanda 16 Forge Lane Basaleg Newport Mid Glamorgan Wales	Dec 12, 1995	Sep 03, 1998	Secretary	Blanda 16 Forge Lane Basaleg Newport Mid Glamorgan Wales		British		50488410001
LOCK, Ian Winter 20 Wick Road Ewenny CF35 5BL Bridgend Mid Glamorgan	Dec 20, 1993	Dec 20, 1993	Secretary	20 Wick Road Ewenny CF35 5BL Bridgend Mid Glamorgan		British		8622440001
LOCK, Ian Winter 20 Wick Road Ewenny CF35 5BL Bridgend Mid Glamorgan	Dec 20, 1993	Jul 01, 1994	Secretary	20 Wick Road Ewenny CF35 5BL Bridgend Mid Glamorgan		British		8622440001
ROEDEMEER, Stephanie Meadows End Llangan CF35 5DW Bridgend Mid Glamorgan	Jul 01, 1994	Dec 12, 1995	Secretary	Meadows End Llangan CF35 5DW Bridgend Mid Glamorgan		British		8622450001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Nov 17, 1993	Dec 20, 1993	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
ALLEN, John Robert Lime Ridge Cadbury Camp Lane Clapton In Gordano BS20 7SB Bristol Avon	Sep 03, 1998	Jun 20, 2001	Director	Lime Ridge Cadbury Camp Lane Clapton In Gordano BS20 7SB Bristol Avon	United Kingdom	British	1943-5	15648150002
GRIFFITHS, Denzil 4 Craig Yr Haul Drive Castleton CF3 8SA Cardiff	Sep 03, 1998	Mar 22, 2001	Director	4 Craig Yr Haul Drive Castleton CF3 8SA Cardiff		British	1933-2	60879180001
HAWKINS, Christopher Alan 6 Court Rise NP7 9YH Abergavenny	Jul 08, 1998	Dec 08, 2006	Director	6 Court Rise NP7 9YH Abergavenny		British	1939-11	57652130001
JENKINS, David Edwin Blanda 16 Forge Lane Basaleg Newport Mid Glamorgan Wales	Dec 12, 1995	Dec 08, 2006	Director	Blanda 16 Forge Lane Basaleg Newport Mid Glamorgan Wales		British	1942-7	50488410001
LOCK, Ian Winter 20 Wick Road Ewenny CF35 5BL Bridgend Mid Glamorgan	Dec 20, 1993	Jul 01, 1994	Director	20 Wick Road Ewenny CF35 5BL Bridgend Mid Glamorgan		British	1944-4	8622440001
LOCK, Stephen The Orchard Coed Y Mwstwr CF35 6AF Bridgend Mid Glamorgan	Dec 20, 1993	Jul 01, 1994	Director	The Orchard Coed Y Mwstwr CF35 6AF Bridgend Mid Glamorgan	Wales	British	1958-2	8622410001
NICKLIN, Albert Derry Llwyncwtrych Glangrwyney NP8 1EE Crickhowell Powys	Dec 12, 1995	Jun 05, 1998	Director	Llwyncwtrych Glangrwyney NP8 1EE Crickhowell Powys	Wales	British	1940-4	35640230001
ROEDEMEER, Stephanie Meadows End Llangan CF35 5DW Bridgend Mid Glamorgan	Jul 01, 1994	Dec 12, 1995	Director	Meadows End Llangan CF35 5DW Bridgend Mid Glamorgan		British	1948-12	8622450001
ROEDEMER, Nigel Stuart Meadows End Llangarn Bridgend Mid Glamorgan	Jul 01, 1994	Dec 12, 1995	Director	Meadows End Llangarn Bridgend Mid Glamorgan		British	1948-10	39691560001
VAILE, Derek William Moorlands Hall Penllyn CF71 7RQ Cowbridge Vale Of Glamorgan	Sep 03, 1998	Sep 01, 2003	Director	Moorlands Hall Penllyn CF71 7RQ Cowbridge Vale Of Glamorgan		British	1931-9	60547240001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Nov 17, 1993	Dec 20, 1993	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Does MAINCOURSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 20, 2008 Delivered On Jul 04, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 04, 2008Registration of a charge (395)
Legal charge	Created On Jul 20, 2006 Delivered On Aug 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at park house court narbeth road tenby pembrokeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 2006Registration of a charge (395) 1Jun 16, 2011Appointment of a receiver or manager (LQ01)
Case Number 1
Legal charge	Created On Aug 22, 2005 Delivered On Aug 27, 2005	Outstanding	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 wagonworks danygraig road port tennant swansea t/n WA139764.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 2005Registration of a charge (395)
Debenture	Created On Apr 14, 2005 Delivered On Apr 23, 2005	Outstanding	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 23, 2005Registration of a charge (395)
Assignment of the building agreement and licence relating to the development of the former dunlop semtex site at brynmawr gwent	Created On Mar 28, 2001 Delivered On Apr 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right,title and interest whatsoever under or arising out of the building agreement dated 13/11/2000 (as defined) with all guarantees,indemnities,bonds and other security thereunder and all licence fee,as defined,and all claims for damages or other remedies. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 2001Registration of a charge (395) Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 13, 2000 Delivered On Nov 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land and buildings lying on the west and east side of blaina road brynmawr; WA790134. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 2000Registration of a charge (395) Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 13, 2000 Delivered On Nov 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land lying to the west of blaina road brynmawr; WA357468. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 2000Registration of a charge (395) Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 13, 2000 Delivered On Nov 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 2000Registration of a charge (395) Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 13, 2000 Delivered On Nov 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land being land adjoining land and buildings on the west and east side of blaina road brynmawr. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 17, 2000Registration of a charge (395) Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 13, 2000 Delivered On Nov 16, 2000	Satisfied	Amount secured All monies obligations and liabilities from the company to the chargee whether pursuant to or arising from the urban investment grant agreement dated 13TH november 2000 and any further sums howsoever due to the chargee
	Short particulars Property k/a the former dunlop semtex site and surrounding land situated at brynmawr blaenau gwent - WA790134 and WA357468 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Welsh Development Agency
	Transactions Nov 16, 2000Registration of a charge (395) Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 22, 1996 Delivered On Apr 30, 1996	Satisfied	Amount secured All monies and obligations due or to become due from the company to the chargees pursuant to the terms of an option agreement dated 22/4/94 and this legal charge
	Short particulars All that f/h land lying on the east and west sides of blaina road brynmawr gwent t/no WA403743 & WA357468 together with the land adjoining the land comprised in t/no wa 403743 with all buildings and fixtures thereon and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled John Williams Industries PLC and the Wyndham Group PLC
	Transactions Apr 30, 1996Registration of a charge (395) Nov 09, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAINCOURSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Phillip Roger Poolman 3 Callaghan Square CF10 5BT Cardiff South Glamorgan	receiver manager	3 Callaghan Square CF10 5BT Cardiff South Glamorgan	Jun 08, 2011
Andrew Jeffrey Hughes 3 Callaghan Square CF10 5BT Cardiff South Glamorgan	receiver manager	3 Callaghan Square CF10 5BT Cardiff South Glamorgan	Jun 08, 2011

Date	Type
Jul 11, 2011	Commencement of winding up
Nov 02, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Stones 63 Walter Road Swansea SA1 4DT	practitioner	63 Walter Road Swansea SA1 4DT	Jul 11, 2011

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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