Dissolved
Dissolved 2017-12-19
Company Information for MAINSFIELD ESTATES LTD
LONDON, N16,
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Company Registration Number
05870736
Private Limited Company
Dissolved Dissolved 2017-12-19 |
Company Name | |
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MAINSFIELD ESTATES LTD | |
Legal Registered Office | |
LONDON N16 Other companies in N16 | |
Company Number | 05870736 | |
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Date formed | 2006-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-07-31 | |
Date Dissolved | 2017-12-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-16 08:33:54 |
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Officer | Role | Date Appointed |
---|---|---|
JACOB MEIR DREYFUSS |
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JACOB SCHISCHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOB SILVER |
Company Secretary | ||
RACHEL POLLACK |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTYSEAT PROPERTIES LTD | Company Secretary | 2008-03-01 | CURRENT | 2007-09-11 | Dissolved 2017-02-28 | |
TIMEGROVE LTD | Company Secretary | 2005-08-17 | CURRENT | 2004-12-01 | Active | |
CIRCLE ESTATES LTD | Company Secretary | 2002-07-24 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
WALSALL TOWER LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
FREEGLEN LTD | Director | 2008-05-27 | CURRENT | 2008-05-14 | Active | |
NESINEH | Director | 2007-02-12 | CURRENT | 2007-02-06 | Active | |
HIGH VENTURES LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
GOLDFARM LTD | Director | 2006-09-20 | CURRENT | 2006-09-07 | Active | |
WINCHMOOR LTD | Director | 2002-03-18 | CURRENT | 2002-03-18 | Dissolved 2016-08-23 | |
GRANGECORE LTD | Director | 2001-11-05 | CURRENT | 2001-09-24 | Active | |
NEWPRIDE VENTURES LTD | Director | 2000-10-31 | CURRENT | 2000-09-22 | Active | |
NEWPOINT ESTATES LTD | Director | 2000-01-18 | CURRENT | 1999-12-29 | Active | |
PELVIEW LIMITED | Director | 1996-11-08 | CURRENT | 1996-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHISCHA / 14/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JACOB MEIR DREYFUSS / 14/11/2011 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 214 STAMFORD HILL LONDON N16 6RA | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/02/07--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-11-08 |
Proposal to Strike Off | 2010-11-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-07-31 | £ 1,125,000 |
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Creditors Due After One Year | 2012-07-31 | £ 1,125,000 |
Creditors Due After One Year | 2012-07-31 | £ 1,125,000 |
Creditors Due After One Year | 2011-07-31 | £ 1,125,000 |
Creditors Due Within One Year | 2013-07-31 | £ 219,934 |
Creditors Due Within One Year | 2012-07-31 | £ 221,707 |
Creditors Due Within One Year | 2012-07-31 | £ 221,707 |
Creditors Due Within One Year | 2011-07-31 | £ 220,248 |
Creditors and other liabilities
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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 MAINSFIELD ESTATES LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 49,842 |
Cash Bank In Hand | 2012-07-31 | £ 33,243 |
Cash Bank In Hand | 2012-07-31 | £ 33,243 |
Cash Bank In Hand | 2011-07-31 | £ 13,666 |
Secured Debts | 2013-07-31 | £ 1,125,000 |
Secured Debts | 2012-07-31 | £ 1,125,000 |
Secured Debts | 2012-07-31 | £ 1,125,000 |
Secured Debts | 2011-07-31 | £ 1,125,000 |
Shareholder Funds | 2013-07-31 | £ 99,146 |
Shareholder Funds | 2012-07-31 | £ 80,794 |
Shareholder Funds | 2012-07-31 | £ 80,794 |
Shareholder Funds | 2011-07-31 | £ 62,699 |
Tangible Fixed Assets | 2013-07-31 | £ 1,394,238 |
Tangible Fixed Assets | 2012-07-31 | £ 1,394,258 |
Tangible Fixed Assets | 2012-07-31 | £ 1,394,258 |
Tangible Fixed Assets | 2011-07-31 | £ 1,394,281 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAINSFIELD ESTATES LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MAINSFIELD ESTATES LTD | Event Date | 2011-11-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAINSFIELD ESTATES LTD | Event Date | 2010-11-09 |
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. |