MAIN CITY DEVELOPMENTS LIMITED

MAIN CITY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMAIN CITY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05293920
    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 MAIN CITY DEVELOPMENTS LIMITED?

    • (7011) /

    Where is MAIN CITY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Titan Court
    3 Bishops Square Business Park
    AL10 9NA Hatfield
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAIN CITY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MAIN CITY DEVELOPMENTS 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

    Registered office address changed from Titan Court 3 Bishops Square Business Park Hatfield Hertfordshire AL10 9NA England on Dec 17, 2010

    1 pagesAD01

    Registered office address changed from Rosanne House Parkway Welwyn Garden City AL8 6HG on Dec 17, 2010

    1 pagesAD01

    Annual return made up to Nov 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2010

    Statement of capital on Nov 24, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Director's details changed for Nurit Yardeni on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Isaac Joshua Yardeni on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Tal Shalom Laufer on Oct 13, 2009

    2 pagesCH01

    Secretary's details changed for Tal Shalom Laufer on Oct 13, 2009

    1 pagesCH03

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    Who are the officers of MAIN CITY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUFER, Tal Shalom
    3 Bishops Square Business Park
    AL10 9NA Hatfield
    Titan Court
    Hertfordshire
    England
    Secretary
    3 Bishops Square Business Park
    AL10 9NA Hatfield
    Titan Court
    Hertfordshire
    England
    German101724160004
    LAUFER, Tal Shalom
    3 Bishops Square Business Park
    AL10 9NA Hatfield
    Titan Court
    Hertfordshire
    England
    Director
    3 Bishops Square Business Park
    AL10 9NA Hatfield
    Titan Court
    Hertfordshire
    England
    EnglandGerman101724160004
    YARDENI, Isaac Joshua
    3 Bishops Square Business Park
    AL10 9NA Hatfield
    Titan Court
    Hertfordshire
    England
    Director
    3 Bishops Square Business Park
    AL10 9NA Hatfield
    Titan Court
    Hertfordshire
    England
    EnglandBritish105841960001
    YARDENI, Nurit
    3 Bishops Square Business Park
    AL10 9NA Hatfield
    Titan Court
    Hertfordshire
    England
    Director
    3 Bishops Square Business Park
    AL10 9NA Hatfield
    Titan Court
    Hertfordshire
    England
    United KingdomBritish105841920001
    YARDENI, Nurit
    Apt 75 Riverside1
    Albert Wharf 22 Hester Road
    SW11 4AN London
    Secretary
    Apt 75 Riverside1
    Albert Wharf 22 Hester Road
    SW11 4AN London
    British105841920001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does MAIN CITY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 10, 2006
    Delivered On Jul 13, 2006
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Jul 13, 2006Registration of a charge (395)
    • Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 10, 2006
    Delivered On Jul 13, 2006
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Jul 13, 2006Registration of a charge (395)
    • Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)

    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