Dissolved
Dissolved 2014-07-22
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Home > England & Wales Companies > MAINLINE BUILDING PRODUCTS LIMITED
Company Information for MAINLINE BUILDING PRODUCTS LIMITED
LITHERLAND, MERSEYSIDE, L21,
|
Company Registration Number
 02744436 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About Mainline Building Products Ltd
MAINLINE BUILDING PRODUCTS LIMITED was founded on 1992-09-02 and had its registered office in Litherland. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAINLINE BUILDING PRODUCTS LIMITED | |
| Legal Registered Office | |
| LITHERLAND MERSEYSIDE | |
Filing Information
| Company Number | 02744436 | |
|---|---|---|
| Date formed | 1992-09-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-07-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 18:21:39 |
| Companies House |
|
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Company Officers of MAINLINE BUILDING PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM CHARLES STRONACH |
||
PHILIP ANTHONY BUCK |
||
GRAHAM CHARLES STRONACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLP SECRETARIES LIMITED |
Company Secretary | ||
MOLLIE BLANCHE VIDLER |
Company Secretary | ||
MICHAEL WILLIAM VIDLER |
Director | ||
MICHAEL STENNETT HOLLOWAY |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEYNELL PAINTS (ABERDEEN) LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-04-26 | Dissolved 2013-10-18 | |
| SPENCER (ABERDEEN) LIMITED | Company Secretary | 1996-03-20 | CURRENT | 1971-05-25 | Dissolved 2014-10-31 | |
| EY HOLDINGS LTD | Director | 2018-01-26 | CURRENT | 2015-09-16 | Active | |
| ST2 LIMITED | Director | 2018-01-17 | CURRENT | 2017-01-09 | Active | |
| ESSENCE NATURAL PRODUCTS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-18 | Active | |
| PROTEGA LIMITED | Director | 2017-01-19 | CURRENT | 2015-05-01 | Dissolved 2017-08-01 | |
| PROTEGA COATINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-05-01 | Dissolved 2017-08-01 | |
| BRECON RUGBY FOOTBALL CLUB LIMITED | Director | 2015-10-23 | CURRENT | 2015-05-20 | Active | |
| PROSPEED LIMITED | Director | 2015-05-01 | CURRENT | 2005-01-27 | Dissolved 2016-01-26 | |
| CROSBIE CASCO COATINGS LTD | Director | 2015-05-01 | CURRENT | 2006-12-20 | Dissolved 2017-08-01 | |
| CORROLESS CORROSION CONTROL LIMITED | Director | 2015-05-01 | CURRENT | 2012-04-19 | Dissolved 2017-08-01 | |
| PROSPEED COATINGS LIMITED | Director | 2015-05-01 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
| MEYNELL PAINTS (ABERDEEN) LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-26 | Dissolved 2013-10-18 | |
| SPENCER (ABERDEEN) LIMITED | Director | 1995-09-29 | CURRENT | 1971-05-25 | Dissolved 2014-10-31 | |
| APHRODITE X VENUS LIMITED | Director | 2018-04-03 | CURRENT | 2016-05-24 | Liquidation | |
| ST2 LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
| PROSPEED LIMITED | Director | 2015-05-01 | CURRENT | 2005-01-27 | Dissolved 2016-01-26 | |
| CROSBIE CASCO COATINGS LTD | Director | 2015-05-01 | CURRENT | 2006-12-20 | Dissolved 2017-08-01 | |
| CORROLESS CORROSION CONTROL LIMITED | Director | 2015-05-01 | CURRENT | 2012-04-19 | Dissolved 2017-08-01 | |
| PROSPEED COATINGS LIMITED | Director | 2015-05-01 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
| MEYNELL PAINTS (ABERDEEN) LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-26 | Dissolved 2013-10-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BUCK / 07/12/2012 | |
| AR01 | 22/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 22/04/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
| 288a | SECRETARY APPOINTED GRAHAM STRONACH | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLP SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED PHILIP ANTHONY BUCK | |
| 288a | SECRETARY APPOINTED CLP SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED GRAHAM STRONACH | |
| 288b | APPOINTMENT TERMINATED SECRETARY MOLLIE VIDLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL VIDLER | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MOLLIE VIDLER / 22/04/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 2 SEFTON ROAD LITHERLAND MERSEYSIDE L21 7PG | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 2 SEFTON ROAD LITHERLAND LIVERPOOL L21 7PG | |
| 363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/08/01 | |
| 363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363b | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS | |
| 363b | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to MAINLINE BUILDING PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAINLINE BUILDING PRODUCTS LIMITED 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED |
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 127,933 |
|---|---|---|
| Other Creditors Due Within One Year | 2011-07-01 | £ 45,299 |
| Taxation Social Security Due Within One Year | 2011-07-01 | £ 2,638 |
| Trade Creditors Within One Year | 2011-07-01 | £ 79,996 |
Creditors and other liabilities
Filed Financial Reports
|
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 BUILDING PRODUCTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1,059 |
| Current Assets | 2011-07-01 | £ 128,033 |
| Debtors | 2011-07-01 | £ 126,974 |
| Fixed Assets | 2011-07-01 | £ 0 |
| Other Debtors | 2011-07-01 | £ 26,741 |
| Shareholder Funds | 2011-07-01 | £ 100 |
| Stocks Inventory | 2011-07-01 | £ 0 |
| Tangible Fixed Assets | 2011-07-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MAINLINE BUILDING PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAINLINE BUILDING PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for MAINLINE BUILDING PRODUCTS 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 (46180 - Agents specialized in the sale of other particular products) as MAINLINE BUILDING PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAINLINE BUILDING PRODUCTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAINLINE BUILDING PRODUCTS 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 BUILDING PRODUCTS 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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