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Home > England & Wales Companies > MAINESIDE DEVELOPMENTS LIMITED
Company Information for

MAINESIDE DEVELOPMENTS LIMITED

TENON RECOVERY TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, TYNE AND WEAR, SR5 3JN,
Company Registration Number
03500054
Private Limited Company
Liquidation

Company Overview

About Maineside Developments Ltd
MAINESIDE DEVELOPMENTS LIMITED was founded on 1998-01-27 and has its registered office in Sunderland. The organisation's status is listed as "Liquidation". Maineside Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAINESIDE DEVELOPMENTS LIMITED
 
Legal Registered Office
TENON RECOVERY TENON HOUSE
FERRYBOAT LANE
SUNDERLAND
TYNE AND WEAR
SR5 3JN
Other companies in SR5
 
Filing Information
Company Number 03500054
Company ID Number 03500054
Date formed 1998-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2007
Account next due 31/03/2009
Latest return 27/01/2008
Return next due 24/02/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 21:39:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAINESIDE DEVELOPMENTS LIMITED
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Company Officers of MAINESIDE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE MUIR
 Company Secretary 1998-01-29
DAVID EDWARD HARTLEY MUIR
 Director 1998-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM SECRETARIES LIMITED
 Nominated Secretary 1998-01-27 1998-01-29
CREDITREFORM LIMITED
 Nominated Director 1998-01-27 1998-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD HARTLEY MUIR P. M. SOLUTIONS (SOUTH EAST) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
DAVID EDWARD HARTLEY MUIR PRO-MAN UK (LONDON) LIMITED Director 2014-03-03 CURRENT 2014-03-03 Liquidation
DAVID EDWARD HARTLEY MUIR PRO-MAN (UK) LIMITED Director 2009-10-12 CURRENT 2009-10-12 Liquidation

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
2014-10-21AC92Restoration by order of the court
2014-06-10GAZ2Final Gazette dissolved via compulsory strike-off
2014-03-104.68 Liquidators' statement of receipts and payments to 2014-02-25
2014-03-104.72Voluntary liquidation creditors final meeting
2014-02-254.68 Liquidators' statement of receipts and payments to 2014-02-12
2013-09-034.68 Liquidators' statement of receipts and payments to 2013-08-12
2013-02-224.68 Liquidators' statement of receipts and payments to 2013-02-12
2012-09-034.68 Liquidators' statement of receipts and payments to 2012-08-12
2012-02-214.68 Liquidators' statement of receipts and payments to 2012-02-12
2011-08-174.68 Liquidators' statement of receipts and payments to 2011-08-12
2011-02-234.68 Liquidators' statement of receipts and payments to 2011-02-12
2010-08-194.68 Liquidators' statement of receipts and payments to 2010-08-12
2010-02-224.68 Liquidators' statement of receipts and payments to 2010-02-12
2009-02-254.48Notice of Constitution of Liquidation Committee
2009-02-254.20Volunatary liquidation statement of affairs with form 4.19
2009-02-25600Appointment of a voluntary liquidator
2009-02-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-02-09287Registered office changed on 09/02/2009 from c/o tenon recovery tenon house ferryboat lane sunderland tyne and wear SR5 3JN
2009-01-29287Registered office changed on 29/01/2009 from birchwood house dalby way coulby newham middlesbrough TS8 0TW
2009-01-27405(1)Notice of appointment of receiver or manager
2009-01-26405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-01-26405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-10-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-05-06363sRETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-26395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: BRITTANIA HOUSE BRIGNELL ROAD MIDDLESBROUGH CLEVELAND TS2 1PS
2007-03-01363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-08-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-08363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-17363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-12-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-03-06363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-12-24395PARTICULARS OF MORTGAGE/CHARGE
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-03-01363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-02-27363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-02-2588(2)RAD 16/02/01--------- £ SI 98@1=98 £ IC 200/298
2001-10-09AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/01
2001-02-21363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: BELASIS BUSINESS CENTRE BELASIS HALL TECHNOLOGY PARK BILLINGHAM TEESSIDE TS23 4EA
2000-02-25363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-11-24AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-02-24363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1999-01-07225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99
1998-09-0188(2)RAD 21/08/98--------- £ SI 1@1=1 £ IC 1/2
1998-01-31288aNEW DIRECTOR APPOINTED
1998-01-31288bSECRETARY RESIGNED
1998-01-31287REGISTERED OFFICE CHANGED ON 31/01/98 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6TU
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to MAINESIDE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-23
Fines / Sanctions
No fines or sanctions have been issued against MAINESIDE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-29 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2007-09-15 Outstanding CLOSE BROTHERS LINMITED
LEGAL CHARGE 2007-04-23 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE 2005-06-15 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE 2005-05-06 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE DEED 2004-12-03 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 2004-12-01 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 2003-12-24 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2003-08-30 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MAINESIDE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

MAINESIDE DEVELOPMENTS LIMITED owns 1 domain names.

maineside.co.uk  

Trademarks
We have not found any records of MAINESIDE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAINESIDE DEVELOPMENTS 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 (4521 - Gen construction & civil engineer) as MAINESIDE DEVELOPMENTS LIMITED are:

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SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where MAINESIDE DEVELOPMENTS 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 TypeFinal Meetings
Defending partyMAINESIDE DEVELOPMENTS LIMITEDEvent Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 25 February 2014 at 11.00am (members) and 11.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on 24 February 2014. Date of appointment: 13 February 2009. Office Holder details: Ian William Kings, (IP No. 7232) and Steven Philip Ross, (IP No. 9503) both of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN. Tel: 0191 511 5000. Alternative contact for enquiries on proceedings: Louise Mills, Tel: 0191 511 5000, Email: louise.mills@bakertilly.co.uk Ian William Kings and Steven Philip Ross , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAINESIDE DEVELOPMENTS 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 MAINESIDE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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