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MAINSTREAM LIMITED

MAINSTREAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMAINSTREAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03927635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAINSTREAM LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAINSTREAM LIMITED located?

    Registered Office Address
    8th Floor Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAINSTREAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MAINSTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 039276350004 in full

    		1 pagesMR04

    Satisfaction of charge 039276350005 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    Accounts for a dormant company made up to Dec 31, 2020

    		10 pagesAA

    legacy

    		128 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registration of charge 039276350005, created on Aug 19, 2021

    		120 pagesMR01

    Registration of charge 039276350004, created on Aug 19, 2021

    		120 pagesMR01

    Termination of appointment of Craig Machell as a secretary on Mar 31, 2018

    		1 pagesTM02

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		10 pagesAA

    legacy

    		144 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of MAINSTREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Neil Garth
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		Director
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		EnglandBritish204774750001
    MORROW, Martin
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		Director
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		United KingdomBritish167225950001
    BAXTER, Craig
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Secretary
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		167258080001
    HODGSON, Robert Andrew
    Highfield House
    Kenyon Lane
    WA3 4AX Croft
    Cheshire
    		Secretary
    Highfield House
    Kenyon Lane
    WA3 4AX Croft
    Cheshire
    		British24030660003
    KINSEY, Steven Maxwell
    Deva Centre
    Trinity Way
    M3 7BF Manchester
    The Tower
    United Kingdom
    		Secretary
    Deva Centre
    Trinity Way
    M3 7BF Manchester
    The Tower
    United Kingdom
    		183754340001
    KINSEY, Steven Maxwell
    Stein Avenue
    Lowton
    WA3 2LQ Warrington
    25
    Cheshire
    England
    		Secretary
    Stein Avenue
    Lowton
    WA3 2LQ Warrington
    25
    Cheshire
    England
    		British135439550001
    MACHELL, Craig
    Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		Secretary
    Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		234969870001
    STRONG, Terence Charles
    4 Brook Fold
    Brooklands Chapel En Le Frith
    SK23 0BB High Peak
    Derbyshire
    		Secretary
    4 Brook Fold
    Brooklands Chapel En Le Frith
    SK23 0BB High Peak
    Derbyshire
    		British114311950001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    BALE, Nigel Andrew
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Director
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		EnglandBritish72597270004
    COVE, Roy Victor
    4 Hunters Court
    SK15 2UH Stalybridge
    Cheshire
    		Director
    4 Hunters Court
    SK15 2UH Stalybridge
    Cheshire
    		EnglandBritish6606970001
    DAY, Barry David
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Director
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		EnglandBritish57937960001
    EAST, Kevin Charles
    13 Bruntwood Lane
    SK8 1HS Cheadle
    Cheshire
    		Director
    13 Bruntwood Lane
    SK8 1HS Cheadle
    Cheshire
    		British24030690003
    GREAVES, Stuart
    18 Acresbrook
    SK15 2QT Stalybridge
    Cheshire
    		Director
    18 Acresbrook
    SK15 2QT Stalybridge
    Cheshire
    		EnglandBritish24030680003
    HODGSON, Robert Andrew
    Highfield House
    Kenyon Lane
    WA3 4AX Croft
    Cheshire
    		Director
    Highfield House
    Kenyon Lane
    WA3 4AX Croft
    Cheshire
    		United KingdomBritish24030660003
    SHARROCK, David Morris
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Director
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		EnglandBritish131232250001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAINSTREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Apr 06, 2016
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02268867
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MAINSTREAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 19, 2021
    Delivered On Aug 31, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Americas Llc as Collateral Agent
    Transactions
    • Aug 31, 2021Registration of a charge (MR01)
    • Nov 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 19, 2021
    Delivered On Aug 27, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties
    Transactions
    • Aug 27, 2021Registration of a charge (MR01)
    • Nov 29, 2022Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Nov 17, 2011
    Delivered On Nov 23, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Development Capital Limited as Security Trustee for the Beneficiaries (Security Trustee)
    Transactions
    • Nov 23, 2011Registration of a charge (MG01)
    • Aug 11, 2021Satisfaction of a charge (MR04)
    A composite guarantee and debenture
    Created On Aug 10, 2011
    Delivered On Aug 16, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Development Capital Limited as Security Trustee for the Beneficiaries (Security Trustee)
    Transactions
    • Aug 16, 2011Registration of a charge (MG01)
    • Aug 11, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 10, 2011
    Delivered On Aug 13, 2011
    		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
    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
    • Bank of Scotland PLC
    Transactions
    • Aug 13, 2011Registration of a charge (MG01)
    • Mar 21, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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