MAINWARING LIMITED
Overview
| Company Name | MAINWARING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04804710 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAINWARING LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is MAINWARING LIMITED located?
| Registered Office Address | James Watson House Rosehill Industrial Estate CA1 2UU Carlisle Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAINWARING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for MAINWARING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2021 |
What are the latest filings for MAINWARING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2024 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on Aug 01, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2023 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Derwent House Station Industrial Estate Low Prudhoe Northumberland NE42 6NP to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on May 11, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Previous accounting period extended from Jun 29, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 29, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAINWARING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAINWARING, Jonathan Luke | Secretary | Church Road Newtownbreda BT8 7AQ Belfast 32 Church Road Northern Ireland | British | 90968890001 | ||||||
| MAINWARING, Jonathan Luke | Director | Church Road Newtownbreda BT8 7AQ Belfast 32 Northern Ireland | Northern Ireland | British | 90968890003 | |||||
| MAINWARING, Peter Julian | Director | 168 New Ridley Road NE43 7EL Stocksfield Northumberland | United Kingdom | British | 90968760001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| COLMER, Stuart Alexander Fawley | Director | Hedley Grange Hedley On The Hill NE43 7SN Stocksfield Northumberland | United Kingdom | British | 75328340001 | |||||
| MAINWARING, John Harold | Director | Fillebrook 31 Apperley Road NE43 7PG Stocksfield Northumberland | United Kingdom | British | 90968690001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MAINWARING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Luke Mainwaring | Apr 06, 2016 | Rosehill Industrial Estate CA1 2UU Carlisle James Watson House Cumbria | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Peter Julian Mainwaring | Apr 06, 2016 | Rosehill Industrial Estate CA1 2UU Carlisle James Watson House Cumbria | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MAINWARING 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