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MAINLINE DISTRIBUTORS LIMITED

MAINLINE DISTRIBUTORS LIMITED

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

    • Overview

    Company NameMAINLINE DISTRIBUTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI025305
    JurisdictionNorthern Ireland
    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 MAINLINE DISTRIBUTORS LIMITED?

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

    Where is MAINLINE DISTRIBUTORS LIMITED located?

    Registered Office Address
    c/o ASM
    8 Park Road
    BT71 7AP Dungannon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAINLINE DISTRIBUTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for MAINLINE DISTRIBUTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		1 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		1 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 100,000
    		SH01

    Secretary's details changed for Miss Lynn Boggs on Nov 22, 2013

    		1 pagesCH03

    Director's details changed for Miss Lynn Boggs on Nov 22, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2013

    		1 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Miss Lynn Boggs on Feb 01, 2012

    		2 pagesCH01

    Director's details changed for Mr Thomas James Spence on Feb 01, 2012

    		2 pagesCH01

    Secretary's details changed for Miss Lynn Boggs on Feb 02, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to Feb 29, 2012

    		4 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Asm Horwath 8 Park Road Dungannon BT71 7AP* on Feb 03, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2010

    		1 pagesAA

    Accounts for a dormant company made up to Feb 28, 2009

    		1 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MAINLINE DISTRIBUTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Lynn
    c/o Asm
    Park Road
    BT71 7AP Dungannon
    8
    Northern Ireland
    		Secretary
    c/o Asm
    Park Road
    BT71 7AP Dungannon
    8
    Northern Ireland
    		British143286690002
    SPENCE, Lynn
    c/o Asm
    Park Road
    BT71 7AP Dungannon
    8
    Northern Ireland
    		Director
    c/o Asm
    Park Road
    BT71 7AP Dungannon
    8
    Northern Ireland
    		Northern IrelandBritish143286690002
    SPENCE, Thomas James
    c/o Asm
    Park Road
    BT71 7AP Dungannon
    8
    Northern Ireland
    		Director
    c/o Asm
    Park Road
    BT71 7AP Dungannon
    8
    Northern Ireland
    		Northern IrelandBritish143454310001
    BOGGS, Eileen Smyth
    22 Coolreaghs Road
    Cookstown
    BT80 8ER Co Tyrone
    		Director
    22 Coolreaghs Road
    Cookstown
    BT80 8ER Co Tyrone
    		British145140780001
    BOGGS, Matthew James Stanley
    22 Coolreaghs Road
    Cookstown
    BT80 8ER Co Tyrone
    		Director
    22 Coolreaghs Road
    Cookstown
    BT80 8ER Co Tyrone
    		British145140770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAINLINE DISTRIBUTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas James Spence
    c/o ASM
    Park Road
    BT71 7AP Dungannon
    8
    		Apr 06, 2016
    c/o ASM
    Park Road
    BT71 7AP Dungannon
    8
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MAINLINE DISTRIBUTORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Oct 30, 1998
    Delivered On Nov 09, 1998
    		Satisfied
    Amount secured
    0
    Short particulars
    Mortgage debenture. 1. all freehold and leasehold property. 2. all stocks shares and bonds and securities of any kind. 3. all book debts and other debts, revenues and claims both present and future. 4. the uncalled capital, goodwill and all patents patent applications, inventions trade marks, trade names, registered designs, copyrights. (5) the undertaking and all of the property and assets and rights.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 09, 1998Registration of a charge (402 NI)
    Debenture
    Created On Dec 17, 1993
    Delivered On Dec 31, 1993
    		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
    29 and 31 market square, lisburn.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Dec 31, 1993
    • Jan 19, 1999Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Mar 04, 1992
    Delivered On Mar 06, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Mar 06, 1992
    • Jun 20, 1994Statement of satisfaction of a charge in full or part (MG02)
    Charge over all book debts
    Created On Mar 04, 1992
    Delivered On Mar 06, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and other debts.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Mar 06, 1992
    • Jun 20, 1994Statement of satisfaction of a charge in full or part (MG02)
    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