MAINSCENE LIMITED
Visión general
| Nombre de la empresa | MAINSCENE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02484861 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de MAINSCENE LIMITED?
- (7011) /
¿Dónde se encuentra MAINSCENE LIMITED?
| Dirección de la sede social | Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de MAINSCENE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2006 |
¿Cuáles son las últimas presentaciones para MAINSCENE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 05 mar 2010 | 5 páginas | 4.68 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 29 ene 2010 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 29 jul 2009 | 5 páginas | 4.68 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 29 ene 2009 | 5 páginas | 4.68 | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2006 | 17 páginas | AA | ||||||||||
¿Quiénes son los directivos de MAINSCENE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Secretario | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| COLLINS, Peter William | Director | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| VAGHELA, Vinod Bachulal | Director | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||
| YATES, Martin Thomas Readman | Secretario | 31 Goldon SG6 2NA Letchworth Hertfordshire | British | 7948780001 | ||||||
| ANDREWS, Peter Frederick Charles | Director | 1 Parkside Avenue Wimbledon SW19 5ES London | British | 23847760002 | ||||||
| BATTY, Andrew Nicholson | Director | 43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire | British | 70372090001 | ||||||
| BLOOM, Desmond Lawrence | Director | 8 Hall Gate Hall Road NW8 9PG London | British | 84564020001 | ||||||
| EDWARDS, David Lindsey | Director | 4 Rosebury Drive Bisley GU24 9RX Woking Surrey | British | 53245050002 | ||||||
| ESFANDI, Joseph | Director | 85 Addison Road W14 8ED London | British | 9464260001 | ||||||
| HODGSON, Paul Andrew | Director | 37b Forge End AL2 3EQ St Albans Hertfordshire | United Kingdom | British | 109512150001 | |||||
| KIRWAN, Anthony Michael Douglas | Director | Sparrows Nook Alley River Road IRISH Bray County Wicklow Ireland | Irish | 31941520001 | ||||||
| LANCHESTER, David James | Director | 1 Holly Close IG9 6HT Buckhurst Hill Essex | United Kingdom | British | 7014460002 | |||||
| MEADE, Karl Robert | Director | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||
| MOORE, Richard | Director | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||
| NEILL, James Smart | Director | Acre Nook 53 Townsend Lane AL5 2RE Harpenden Hertfordshire | British | 18750140001 | ||||||
| OLIVER, William Alder | Director | 8 Cambrian Close GU15 3LD Camberley Surrey | British | 35518250001 | ||||||
| OVENS, Mark Douglas | Director | Birdhurst 37 The Warren SM5 4EQ Carshalton Surrey | United Kingdom | British | 56734030003 | |||||
| PHILIPS, Maurice John Martin | Director | 1 Elliot Mews St Johns Wood NW8 9ED London | United Kingdom | British | 94855600001 | |||||
| RIDAL, Philip Martin | Director | 1 Ham Street TW10 7HR Richmond Surrey | United Kingdom | British | 79892010001 | |||||
| SILVERMAN, Martin Barry | Director | 39a Tavistock Road W11 1AR London | United Kingdom | British | 62202870002 | |||||
| STEVENS, Michael John | Director | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||
| VEITCH, Giles Robert Justin | Director | Cripplegate Warren Lane, Cottered SG9 9QD Buntingford Hertfordshire | England | British | 142522340001 | |||||
| WARNER, Philip Courtenay Thomas, Sir | Director | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 |
¿Tiene MAINSCENE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Second supplemental debenture | Creado el 02 ago 2005 Entregado el 06 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción F/H land and buildings k/a foxholes business park john tate road hertford hertfordshire t/no HD294180 and l/h land k/a 12,14 and 16 above bar street southampton hampshire t/no HP7984 and HP183651,all plant and machinery now and in the future annexed thereto the proceeds of sale of land and all licences,the benefit of all other agreements. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 jul 2005 Entregado el 12 jul 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or by the principal debtor to the chargee | |
Breve descripción F/H land being 18 marine parade and 20, 20A, 21, 22, 23 and 24 madeira place, brighton t/no ESX67997. | ||||
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| Legal charge | Creado el 11 jul 2005 Entregado el 12 jul 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or by the principal debtor to the chargee | |
Breve descripción F/H land being abbot house, abbey road, london t/no MX117479. | ||||
Personas con derecho
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| Supplemental debenture | Creado el 22 feb 2005 Entregado el 26 feb 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción F/H land and buildings k/a hale leys shopping centre, high street, aylesbury, buckinghamshire t/n BM72240, together with all building and fixtures and all plant and machinery, the proceeds of sale and all licences and the benefit of all other agreements, by way of assignment, the rental income and the benefit of all other rights and claims, all guarantees, warranties and representations and any rights or remedies and by way of floating charge the whole of its undertaking and property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 05 mar 2003 Entregado el 15 mar 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and any charging associate to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Westgate colston avenue bristol t/n AV178850. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 28 mar 2002 Entregado el 12 abr 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All assets described under the original debenture. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Assignation of rents | Creado el 04 feb 2000 Entregado el 17 feb 2000 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of the company to the chargee on any account whatsoever | |
Breve descripción All rental monies which are received or receivable by the company or its agents in connection with the lease (defined on the schedule attached to form 395) including any rental increased pursuant to the provisions of the leases and interest (if any) in respect of overdue rent. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on the 15TH february 2000 | Creado el 13 ene 2000 Entregado el 01 mar 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the facility letter as it may be extended, amended, varied, supplemented, novated, restated, replaced or renewed from time to time, and each finance document | |
Breve descripción All and whole the subjects k/a one hundered and twenty bath street glasgow t/n-GLA103564. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 dic 1998 Entregado el 31 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 oct 1997 Entregado el 24 oct 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under any of the security documents (the "secured obligations") | |
Breve descripción Freehold property known as the arndale shopping centre, lime trees road, middlesex, greater manchester title number GM463585. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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| Deed of charge | Creado el 20 dic 1993 Entregado el 29 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land k/a the arndale shopping centre limetrees road middleton greater manchester. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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| Legal charge | Creado el 20 dic 1993 Entregado el 29 dic 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a the arndale shopping centre limetrees road middleton rochdale greater manchester t/no GM463585. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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| Assignment | Creado el 19 may 1992 Entregado el 21 may 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the loan agreement (as defined in the charge) | |
Breve descripción All the companys rights title benefits entitlements & interests in an agreement dated 27/4/92 (for full details refer to doc M395 ref M8). | ||||
Personas con derecho
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| Legal charge | Creado el 26 abr 1990 Entregado el 14 may 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge. | |
Breve descripción Premises now k/a the abbeycentre, longwood road, newtownabbey, county antrim, and three pieces of land on the west side of a new road leading from church road. To the said shore road situate in the town of ballygolen and drummadrough parish of cammoney, barony of lower belfast and county antrim. Fixed charge over all rental and other income, all deeds and documents relating to the property, all interests and rights in relation to moneys received in respect of the property. The mortgagor's right, title and interest in respect of the deposit account. Floating charge over the (see doc M150). Undertaking and all property and assets. | ||||
Personas con derecho
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| Legal charge | Creado el 26 abr 1990 Entregado el 08 may 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of al loan agreement dated 12/4/90 and/or the charge | |
Breve descripción By way of legal mortgage f/h proerty k/a the abbeycentre, longwood road, newtownabbey, county antrim, northern ireland. Fixed charge all rental and other income relating to the property. (For full details see doc M29). | ||||
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¿Tiene MAINSCENE LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0