MAIN SAUCE PRODUCTIONS LIMITED

Overview

Company Name	MAIN SAUCE PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04845519
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2003
Date of Cessation	Aug 11, 2017

Summary

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

What is the purpose of MAIN SAUCE PRODUCTIONS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MAIN SAUCE PRODUCTIONS LIMITED located?

Registered Office Address	3rd Floor, The Pinnacle 73 King Street M2 4NG Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for MAIN SAUCE PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2016

What are the latest filings for MAIN SAUCE PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 19, 2016

Total exemption small company accounts made up to Feb 29, 2016

4 pages

Aug 17, 2016

Registered office address changed from Puddle View 41-43 Weston Road Edith Weston Rutland LE15 8HQ to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on Aug 17, 2016

2 pages

AD01

Aug 15, 2016

Appointment of a voluntary liquidator

1 pages

600

Aug 15, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 04, 2016	LRESSP

Aug 15, 2016

Declaration of solvency

3 pages

4.70

Apr 29, 2016

Previous accounting period extended from Sep 30, 2015 to Feb 29, 2016

1 pages

AA01

Jul 27, 2015

Annual return made up to Jul 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 110	SH01

Jun 08, 2015

Total exemption small company accounts made up to Sep 30, 2014

4 pages

Aug 14, 2014

Termination of appointment of Joanne Lisa Ramsden as a director on Aug 01, 2014

1 pages

TM01

Jul 28, 2014

Annual return made up to Jul 25, 2014 with full list of shareholders

7 pages

AR01

Jul 28, 2014

Register inspection address has been changed from Ford Cottage 2 Water Street Stamford Lincolnshire PE9 2NJ United Kingdom to Bedford Heights Brickhill Drive Bedford MK41 7PH

1 pages

AD02

Mar 28, 2014

Total exemption small company accounts made up to Sep 30, 2013

4 pages

Sep 30, 2013

Registration of charge 048455190003

10 pages

MR01

Sep 03, 2013

Satisfaction of charge 2 in full

1 pages

MR04

Sep 03, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Aug 21, 2013

Annual return made up to Jul 25, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2013	Statement of capital following an allotment of shares on Aug 21, 2013	SH01

Aug 21, 2013

Register(s) moved to registered office address

1 pages

AD04

Jun 06, 2013

Total exemption small company accounts made up to Sep 30, 2012

4 pages

Jul 31, 2012

Annual return made up to Jul 25, 2012 with full list of shareholders

8 pages

AR01

Jul 31, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Jul 31, 2012

Register inspection address has been changed

1 pages

AD02

Jul 31, 2012

Director's details changed for Lesley Gillian Forrow on Jul 31, 2012

2 pages

CH01

Jul 31, 2012

Director's details changed for Joshua Scott Forrow on Jul 31, 2012

2 pages

CH01

View All Filings

Who are the officers of MAIN SAUCE PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORROW, Lesley Gillian Puddle View 41-43 Weston Road Edith Weston LE15 8HQ Oakham Rutland	Jul 25, 2003		Secretary	Puddle View 41-43 Weston Road Edith Weston LE15 8HQ Oakham Rutland		British			91731080001
FORROW, Joshua Scott Puddle View 41-43 Weston Road Edith Weston LE15 8HQ Oakham Rutland	Jul 25, 2003		Director	Puddle View 41-43 Weston Road Edith Weston LE15 8HQ Oakham Rutland	United Kingdom	British	1976-7	Director	100306250003
FORROW, Lesley Gillian Puddle View 41-43 Weston Road Edith Weston LE15 8HQ Oakham Rutland	Jul 25, 2003		Director	Puddle View 41-43 Weston Road Edith Weston LE15 8HQ Oakham Rutland	United Kingdom	British	1947-7	Director	91731080001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 25, 2003	Jul 25, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Jul 25, 2003	Jul 25, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
LOXLEY, Pearl Angela Northdown Road DA16 1NA Welling 64 Kent	Apr 06, 2008	Apr 17, 2009	Director	Northdown Road DA16 1NA Welling 64 Kent		British	1961-1	Director	132122430001
RAMSDEN, Joanne Lisa Roman Bank PE9 2SS Stamford 22 Lincolnshire	May 01, 2010	Aug 01, 2014	Director	Roman Bank PE9 2SS Stamford 22 Lincolnshire	Uk	British	1973-5	Director	71427950003
RAMSDEN, Joanne Lisa 95 Empingham Road PE9 2SU Stamford Lincolnshire	Feb 01, 2006	Mar 16, 2007	Director	95 Empingham Road PE9 2SU Stamford Lincolnshire		British	1973-5	Director	71427950002

View Detailed Information on Officers and People with Significant Control

Does MAIN SAUCE PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 09, 2013 Delivered On Sep 30, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lesley Forrow
	Transactions Sep 30, 2013Registration of a charge (MR01)
All assets debenture	Created On May 30, 2012 Delivered On May 31, 2012	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 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 Rbs Invoice Finance Limited
	Transactions May 31, 2012Registration of a charge (MG01) Sep 03, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 15, 2007 Delivered On Aug 22, 2007	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 22, 2007Registration of a charge (395) Sep 03, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MAIN SAUCE PRODUCTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2016	Commencement of winding up
Aug 11, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Paul Bell 3rd Floor The Pinnacle 73 King Street M2 4NG Manchester	practitioner	3rd Floor The Pinnacle 73 King Street M2 4NG Manchester	Aug 04, 2016

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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