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Company Information for

MAINLINE VENTURES LIMITED

93 TABERNACLE STREET, LONDON, EC2A 4BA,
Company Registration Number
03107956
Private Limited Company
Liquidation

Company Overview

About Mainline Ventures Ltd
MAINLINE VENTURES LIMITED was founded on 1995-09-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Mainline Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAINLINE VENTURES LIMITED
 
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in HA8
 
Filing Information
Company Number 03107956
Company ID Number 03107956
Date formed 1995-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697826660  
Last Datalog update: 2019-12-15 16:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAINLINE VENTURES LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Companies with same name MAINLINE VENTURES LIMITED
The following companies were found which have the same name as MAINLINE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAINLINE VENTURES, LLC 2286 RADCLIFF CIRCLE GRAND RAPIDS Michigan 49546 UNKNOWN Company formed on the 2015-02-17
MAINLINE VENTURES LLC Delaware Unknown
MAINLINE VENTURES, LLC 810 REDAN ST HOUSTON TX 77009 Active Company formed on the 2023-05-16

Company Officers of MAINLINE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH POWER
 Director 2006-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
BELGRAVE SECRETARIES LIMITED
 Company Secretary 2006-04-30 2011-08-31
FLR NOMINEES LIMITED
 Company Secretary 1996-08-27 2006-04-30
CHRISTOPHER SIMON TEBBUTT
 Director 1995-10-13 2006-04-30
JANE ELIZABETH POWER
 Director 1999-10-01 2006-02-23
ROBERT ARTHUR EDWIN TEBBUTT
 Director 1995-10-13 1999-10-01
CHRISTOPHER SIMON TEBBUTT
 Company Secretary 1995-10-13 1996-08-27
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1995-09-28 1995-10-13
WILDMAN & BATTELL LIMITED
 Nominated Director 1995-09-28 1995-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH POWER J 1 SIGNALLING LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-28
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ
2019-04-19LIQ01Voluntary liquidation declaration of solvency
2019-04-19600Appointment of a voluntary liquidator
2019-04-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-29
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AA01Previous accounting period shortened from 30/11/18 TO 31/05/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-11-17DISS40Compulsory strike-off action has been discontinued
2018-11-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH POWER
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-06-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-05-31AA01Previous accounting period extended from 31/08/15 TO 30/11/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2015-05-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0128/09/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0128/09/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0128/09/12 ANNUAL RETURN FULL LIST
2012-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY BELGRAVE SECRETARIES LIMITED
2012-09-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05CH01Director's details changed for Jane Elizabeth Power on 2012-03-26
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/12 FROM 8Th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ England
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/12 FROM 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU
2012-06-30AA01Previous accounting period shortened from 30/09/11 TO 31/08/11
2012-02-25DISS40DISS40 (DISS40(SOAD))
2012-02-22AR0128/09/11 FULL LIST
2012-01-24GAZ1FIRST GAZETTE
2011-08-31TM02APPOINTMENT TERMINATED, SECRETARY BELGRAVE SECRETARIES LIMITED
2011-06-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-24AR0128/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH POWER / 01/01/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVE SECRETARIES LIMITED / 01/02/2010
2010-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDX HA8 7UU
2009-10-19AR0128/09/09 FULL LIST
2009-04-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-11-05AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-06363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2008-02-02225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08288bSECRETARY RESIGNED
2006-09-05288aNEW SECRETARY APPOINTED
2006-09-05288aNEW DIRECTOR APPOINTED
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2006-09-05288bDIRECTOR RESIGNED
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03288bDIRECTOR RESIGNED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-28363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-10-08363sRETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-29363sRETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-03363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 28/09/01; NO CHANGE OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-25363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-05-16ORES12VARYING SHARE RIGHTS AND NAMES 27/04/00
2000-05-1688(2)RAD 28/04/00--------- £ SI 98@1=98 £ IC 2/100
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-25288bDIRECTOR RESIGNED
1999-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-30363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-09-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-19363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-07363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1996-09-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-19363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-09-04287REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 46 GREYSTOKE DRIVE RUISLIP MIDDLESEX HA4 7YN
1996-09-04288SECRETARY RESIGNED
1996-09-04288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MAINLINE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-04-03
Appointmen2019-04-03
Notices to2019-04-03
Proposal to Strike Off2012-01-24
Fines / Sanctions
No fines or sanctions have been issued against MAINLINE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAINLINE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 97,782
Creditors Due Within One Year 2012-08-31 £ 94,495
Creditors Due Within One Year 2012-08-31 £ 94,495
Creditors Due Within One Year 2011-08-31 £ 78,521

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAINLINE VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 198,362
Cash Bank In Hand 2012-08-31 £ 152,457
Cash Bank In Hand 2012-08-31 £ 152,457
Cash Bank In Hand 2011-08-31 £ 158,562
Current Assets 2013-08-31 £ 249,628
Current Assets 2012-08-31 £ 175,597
Current Assets 2012-08-31 £ 175,597
Current Assets 2011-08-31 £ 175,390
Debtors 2013-08-31 £ 51,266
Debtors 2012-08-31 £ 23,140
Debtors 2012-08-31 £ 23,140
Debtors 2011-08-31 £ 16,828
Shareholder Funds 2013-08-31 £ 165,990
Shareholder Funds 2012-08-31 £ 99,960
Shareholder Funds 2012-08-31 £ 99,960
Shareholder Funds 2011-08-31 £ 97,638
Tangible Fixed Assets 2013-08-31 £ 14,144
Tangible Fixed Assets 2012-08-31 £ 18,858
Tangible Fixed Assets 2012-08-31 £ 18,858

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAINLINE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAINLINE VENTURES LIMITED
Trademarks
We have not found any records of MAINLINE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAINLINE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MAINLINE VENTURES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MAINLINE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMAINLINE VENTURES LIMITEDEvent Date2019-04-03
 
Initiating party Event TypeAppointmen
Defending partyMAINLINE VENTURES LIMITEDEvent Date2019-04-03
Company Number: 03107956 Name of Company: MAINLINE VENTURES LIMITED Nature of Business: Other engineering activities Type of Liquidation: Members' Voluntary Liquidation Registered office: 93 Tabernacl…
 
Initiating party Event TypeNotices to
Defending partyMAINLINE VENTURES LIMITEDEvent Date2019-04-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAINLINE VENTURES LIMITEDEvent Date2012-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAINLINE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAINLINE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 4BA