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Home > England & Wales Companies > MAINSFIELD ESTATES LTD
Company Information for

MAINSFIELD ESTATES LTD

LONDON, N16,
Company Registration Number
05870736
Private Limited Company
Dissolved

Dissolved 2017-12-19

Company Overview

About Mainsfield Estates Ltd
MAINSFIELD ESTATES LTD was founded on 2006-07-10 and had its registered office in London. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data
Company Name
MAINSFIELD ESTATES LTD
 
Legal Registered Office
LONDON
N16
Other companies in N16
 
Filing Information
Company Number 05870736
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAINSFIELD ESTATES LTD
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Company Officers of MAINSFIELD ESTATES LTD

Current Directors
Officer Role Date Appointed
JACOB MEIR DREYFUSS
Company Secretary 2007-02-22
JACOB SCHISCHA
Director 2007-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB SILVER
Company Secretary 2006-08-04 2007-02-22
RACHEL POLLACK
Director 2006-08-04 2007-02-22
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-07-10 2006-07-28
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-07-10 2006-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB MEIR DREYFUSS COUNTYSEAT PROPERTIES LTD Company Secretary 2008-03-01 CURRENT 2007-09-11 Dissolved 2017-02-28
JACOB MEIR DREYFUSS TIMEGROVE LTD Company Secretary 2005-08-17 CURRENT 2004-12-01 Active
JACOB MEIR DREYFUSS CIRCLE ESTATES LTD Company Secretary 2002-07-24 CURRENT 2002-06-19 Active - Proposal to Strike off
JACOB SCHISCHA WALSALL TOWER LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
JACOB SCHISCHA FREEGLEN LTD Director 2008-05-27 CURRENT 2008-05-14 Active
JACOB SCHISCHA NESINEH Director 2007-02-12 CURRENT 2007-02-06 Active
JACOB SCHISCHA HIGH VENTURES LIMITED Director 2006-10-05 CURRENT 2006-10-04 Active - Proposal to Strike off
JACOB SCHISCHA GOLDFARM LTD Director 2006-09-20 CURRENT 2006-09-07 Active
JACOB SCHISCHA WINCHMOOR LTD Director 2002-03-18 CURRENT 2002-03-18 Dissolved 2016-08-23
JACOB SCHISCHA GRANGECORE LTD Director 2001-11-05 CURRENT 2001-09-24 Active
JACOB SCHISCHA NEWPRIDE VENTURES LTD Director 2000-10-31 CURRENT 2000-09-22 Active
JACOB SCHISCHA NEWPOINT ESTATES LTD Director 2000-01-18 CURRENT 1999-12-29 Active
JACOB SCHISCHA PELVIEW LIMITED Director 1996-11-08 CURRENT 1996-10-22 Active

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
2017-12-19GAZ2STRUCK OFF AND DISSOLVED
2017-10-03GAZ1FIRST GAZETTE
2017-04-25AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-20AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0110/07/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0110/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-11AR0110/07/13 FULL LIST
2013-04-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-17AR0110/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-11-15DISS40DISS40 (DISS40(SOAD))
2011-11-14AR0110/07/11 FULL LIST
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHISCHA / 14/11/2011
2011-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JACOB MEIR DREYFUSS / 14/11/2011
2011-11-08GAZ1FIRST GAZETTE
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-09GAZ1FIRST GAZETTE
2010-11-06DISS40DISS40 (DISS40(SOAD))
2010-11-03AR0110/07/10 FULL LIST
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-09-02190LOCATION OF DEBENTURE REGISTER
2008-09-02353LOCATION OF REGISTER OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 214 STAMFORD HILL LONDON N16 6RA
2008-05-13AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-03363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-15395PARTICULARS OF MORTGAGE/CHARGE
2007-03-1588(2)RAD 02/02/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-23288bDIRECTOR RESIGNED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-22288bSECRETARY RESIGNED
2007-02-22288aNEW SECRETARY APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW SECRETARY APPOINTED
2006-07-28288bDIRECTOR RESIGNED
2006-07-28288bSECRETARY RESIGNED
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAINSFIELD ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-08
Proposal to Strike Off2010-11-09
Fines / Sanctions
No fines or sanctions have been issued against MAINSFIELD ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 1,125,000
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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 MAINSFIELD ESTATES LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of MAINSFIELD ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAINSFIELD ESTATES LTD
Trademarks
We have not found any records of MAINSFIELD ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAINSFIELD ESTATES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as MAINSFIELD ESTATES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MAINSFIELD ESTATES LTD 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 TypeProposal to Strike Off
Defending partyMAINSFIELD ESTATES LTDEvent Date2011-11-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAINSFIELD ESTATES LTDEvent Date2010-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAINSFIELD ESTATES LTD 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 MAINSFIELD ESTATES LTD 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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    Other companies at postcode N16