MAINLIGHT LIMITED
Overview
| Company Name | MAINLIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03219905 |
| 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 MAINLIGHT LIMITED?
- Electrical installation (43210) / Construction
Where is MAINLIGHT LIMITED located?
| Registered Office Address | C/O Duff & Phelps Ltd The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAINLIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEACEPART LIMITED | Jul 03, 1996 | Jul 03, 1996 |
What are the latest accounts for MAINLIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MAINLIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Liquidators' statement of receipts and payments to Nov 26, 2018 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Pilot Mill Alfred Street Bury Lancashire BL9 9EF England to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on Dec 20, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Jeremy Peter Carr as a director on Oct 03, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Satisfaction of charge 032199050004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Daniel Weidenbaum as a secretary on Oct 15, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from 38 Upper Brook Street Stockport Cheshire SK1 3BP to Pilot Mill Alfred Street Bury Lancashire BL9 9EF on Sep 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Steven John Glover as a director on Oct 16, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Jul 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Registration of charge 032199050004, created on Jul 02, 2014 | 15 pages | MR01 | ||||||||||
Registration of charge 032199050002 | 21 pages | MR01 | ||||||||||
Registration of charge 032199050003 | 39 pages | MR01 | ||||||||||
Termination of appointment of Joanne Glover as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Glover as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of MAINLIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIDENBAUM, Daniel | Secretary | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Duff & Phelps Ltd | 202133500001 | |||||||
| SMITH, Jonathan Charles | Director | The Chancery 58 Spring Gardens M2 1EW Manchester C/O Duff & Phelps Ltd | England | British | Director | 135407930001 | ||||
| GLOVER, Joanne Louise | Secretary | 18 Ridge Park Bramhall SK7 2BL Stockport Cheshire | British | 101780000001 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| CARR, Jeremy Peter | Director | Alfred Street BL9 9EF Bury Pilot Mill Lancashire England | England | British | Accountant | 146048720001 | ||||
| GLOVER, Joanne Louise | Director | 18 Ridge Park Bramhall SK7 2BL Stockport Cheshire | England | British | Director | 101780000001 | ||||
| GLOVER, Steven John | Director | 18 Ridge Park Bramhall SK7 2BL Stockport Cheshire | England | British | Company Director | 48809300002 | ||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of MAINLIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Expana Ltd | Apr 06, 2016 | Alfred Street BL9 9EF Bury Pilot Mill Lancashire England | No | ||||||||||
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Natures of Control
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Does MAINLIGHT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 02, 2014 Delivered On Jul 17, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 02, 2014 Delivered On Jul 03, 2014 | Outstanding | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 02, 2014 Delivered On Jul 03, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 27, 1999 Delivered On Apr 30, 1999 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MAINLIGHT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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