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MAINSTONE TECHNOLOGY LTD

MAINSTONE TECHNOLOGY LTD

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

    • Overview

    Company NameMAINSTONE TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06225103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAINSTONE TECHNOLOGY LTD?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAINSTONE TECHNOLOGY LTD located?

    Registered Office Address
    C/O Westgates Restructuring Limited Unit 5
    Little Reed Street
    HU2 8JL Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAINSTONE TECHNOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for MAINSTONE TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 18, 2021

    		12 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 19, 2020

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from 122 Chanterlands Ave Hull HU5 3TS to C/O Westgates Restructuring Limited Unit 5 Little Reed Street Hull HU2 8JL on Nov 26, 2020

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 10
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 10
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of MAINSTONE TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABACUS ACCOUNTANTS LTD
    Chanterlands Avenue
    HU5 3TS Hull
    122
    E Yorks
    England
    		Secretary
    Chanterlands Avenue
    HU5 3TS Hull
    122
    E Yorks
    England
    Identification TypeUK Limited Company
    Registration Number02674909
    		107401160001
    WINTER, Sam Watson
    Little Reed Street
    HU2 8JL Hull
    C/O Westgates Restructuring Limited Unit 5
    		Director
    Little Reed Street
    HU2 8JL Hull
    C/O Westgates Restructuring Limited Unit 5
    		EnglandBritish99449450002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAINSTONE TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Watson Winter
    Little Reed Street
    HU2 8JL Hull
    C/O Westgates Restructuring Limited Unit 5
    		Apr 06, 2016
    Little Reed Street
    HU2 8JL Hull
    C/O Westgates Restructuring Limited Unit 5
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MAINSTONE TECHNOLOGY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2020Commencement of winding up
    Apr 10, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frazer Ulrick
    Unit 5 Little Reed Street
    HU2 8JL Hull
    North Humberside
    		practitioner
    Unit 5 Little Reed Street
    HU2 8JL Hull
    North Humberside
    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.
    • license: CC0