MAINSCENE LIMITED
Vue d'ensemble
| Nom de la société | MAINSCENE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02484861 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe MAINSCENE LIMITED ?
| Adresse du siège social | Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MAINSCENE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2006 |
Quels sont les derniers dépôts pour MAINSCENE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 05 mars 2010 | 5 pages | 4.68 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 janv. 2010 | 5 pages | 4.68 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 juil. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 29 janv. 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
Comptes annuels établis au 31 mars 2006 | 17 pages | AA | ||||||||||
Qui sont les dirigeants de MAINSCENE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| LANCHESTER, David James | Secrétaire | 1 Holly Close IG9 6HT Buckhurst Hill Essex | British | 7014460002 | ||||||
| COLLINS, Peter William | Administrateur | The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire | United Kingdom | British | 26086560001 | |||||
| VAGHELA, Vinod Bachulal | Administrateur | 99 Cathles Road Balham SW12 9LF London | England | British | 5689250001 | |||||
| YATES, Martin Thomas Readman | Secrétaire | 31 Goldon SG6 2NA Letchworth Hertfordshire | British | 7948780001 | ||||||
| ANDREWS, Peter Frederick Charles | Administrateur | 1 Parkside Avenue Wimbledon SW19 5ES London | British | 23847760002 | ||||||
| BATTY, Andrew Nicholson | Administrateur | 43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire | British | 70372090001 | ||||||
| BLOOM, Desmond Lawrence | Administrateur | 8 Hall Gate Hall Road NW8 9PG London | British | 84564020001 | ||||||
| EDWARDS, David Lindsey | Administrateur | 4 Rosebury Drive Bisley GU24 9RX Woking Surrey | British | 53245050002 | ||||||
| ESFANDI, Joseph | Administrateur | 85 Addison Road W14 8ED London | British | 9464260001 | ||||||
| HODGSON, Paul Andrew | Administrateur | 37b Forge End AL2 3EQ St Albans Hertfordshire | United Kingdom | British | 109512150001 | |||||
| KIRWAN, Anthony Michael Douglas | Administrateur | Sparrows Nook Alley River Road IRISH Bray County Wicklow Ireland | Irish | 31941520001 | ||||||
| LANCHESTER, David James | Administrateur | 1 Holly Close IG9 6HT Buckhurst Hill Essex | United Kingdom | British | 7014460002 | |||||
| MEADE, Karl Robert | Administrateur | Holly Mount Penn Road HP9 2TS Beaconsfield Buckinghamshire | England | British | 118074370001 | |||||
| MOORE, Richard | Administrateur | 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire | British | 73793650001 | ||||||
| NEILL, James Smart | Administrateur | Acre Nook 53 Townsend Lane AL5 2RE Harpenden Hertfordshire | British | 18750140001 | ||||||
| OLIVER, William Alder | Administrateur | 8 Cambrian Close GU15 3LD Camberley Surrey | British | 35518250001 | ||||||
| OVENS, Mark Douglas | Administrateur | Birdhurst 37 The Warren SM5 4EQ Carshalton Surrey | United Kingdom | British | 56734030003 | |||||
| PHILIPS, Maurice John Martin | Administrateur | 1 Elliot Mews St Johns Wood NW8 9ED London | United Kingdom | British | 94855600001 | |||||
| RIDAL, Philip Martin | Administrateur | 1 Ham Street TW10 7HR Richmond Surrey | United Kingdom | British | 79892010001 | |||||
| SILVERMAN, Martin Barry | Administrateur | 39a Tavistock Road W11 1AR London | United Kingdom | British | 62202870002 | |||||
| STEVENS, Michael John | Administrateur | 32 Woodfield Park HP6 5QH Amersham Buckinghamshire | United Kingdom | British | 60348780002 | |||||
| VEITCH, Giles Robert Justin | Administrateur | Cripplegate Warren Lane, Cottered SG9 9QD Buntingford Hertfordshire | England | British | 142522340001 | |||||
| WARNER, Philip Courtenay Thomas, Sir | Administrateur | Marden Grange Marden SN10 3RQ Devizes Wiltshire | United Kingdom | British | 7356840001 |
MAINSCENE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Second supplemental debenture | Créé le 02 août 2005 Livré le 06 août 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 juil. 2005 Livré le 12 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or by the principal debtor to the chargee | |
Brèves mentions F/H land being 18 marine parade and 20, 20A, 21, 22, 23 and 24 madeira place, brighton t/no ESX67997. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 11 juil. 2005 Livré le 12 juil. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or by the principal debtor to the chargee | |
Brèves mentions F/H land being abbot house, abbey road, london t/no MX117479. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 22 févr. 2005 Livré le 26 févr. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 mars 2003 Livré le 15 mars 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 28 mars 2002 Livré le 12 avr. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All assets described under the original debenture. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents | Créé le 04 févr. 2000 Livré le 17 févr. 2000 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities of the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Standard security which was presented for registration in scotland on the 15TH february 2000 | Créé le 13 janv. 2000 Livré le 01 mars 2000 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions All and whole the subjects k/a one hundered and twenty bath street glasgow t/n-GLA103564. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 déc. 1998 Livré le 31 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 oct. 1997 Livré le 24 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under any of the security documents (the "secured obligations") | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of charge | Créé le 20 déc. 1993 Livré le 29 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 déc. 1993 Livré le 29 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Assignment | Créé le 19 mai 1992 Livré le 21 mai 1992 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions All the companys rights title benefits entitlements & interests in an agreement dated 27/4/92 (for full details refer to doc M395 ref M8). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 avr. 1990 Livré le 14 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 avr. 1990 Livré le 08 mai 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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MAINSCENE LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0