MAINEPORT LTD

Key Data

Status

Dissolved

Company No.

03966675

Incorporation date

05/04/2000

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

13/09/2012

Final Gazette dissolved following liquidation

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20/06/2012

Administrator's progress report to 2012-06-08

View PDF (21 pages)

13/06/2012

Notice of move from Administration to Dissolution on 2012-06-08

View PDF (21 pages)

16/01/2012

Administrator's progress report to 2011-12-14

View PDF (19 pages)

08/09/2011

Statement of affairs with form 2.14B

View PDF (10 pages)

01/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

23/06/2011

Registered office address changed from Maineport Ltd Rossfield Road Ellesmere Port South Wirral CH65 3BS on 2011-06-24

View PDF (2 pages)

21/06/2011

Appointment of an administrator

View PDF (1 pages)

20/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

12/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

15/03/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for David Robert Kinvig on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Jonathan Neville Wilson on 2010-03-15

View PDF (2 pages)

15/03/2010

Secretary's details changed for Jessica Wilson on 2010-03-15

View PDF (1 pages)

04/09/2009

Secretary appointed jessica wilson

View PDF (2 pages)

19/07/2009

Appointment Terminated Director and Secretary nigel philpott

View PDF (1 pages)

26/05/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

10/02/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/05/2008

Return made up to 01/01/08; no change of members

View PDF (8 pages)

09/03/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/04/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

23/04/2007

Accounting reference date extended from 16/10/06 to 31/10/06

View PDF (1 pages)

21/02/2007

Return made up to 01/01/07; full list of members

View PDF (7 pages)

21/02/2007

Director's particulars changed

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29/01/2007

Ad 30/10/06--------- £ si 9999@1=9999 £ ic 1/10000

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29/01/2007

Nc inc already adjusted 30/10/06

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29/01/2007

Resolutions

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18/10/2006

New director appointed

View PDF (2 pages)

01/10/2006

Accounts made up to 2005-10-16

View PDF (5 pages)

29/01/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

29/01/2006

Registered office changed on 30/01/06

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30/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

02/11/2005

Accounting reference date shortened from 31/12/05 to 16/10/05

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26/10/2005

Certificate of change of name

View PDF (2 pages)

24/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

13/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

13/04/2005

Registered office changed on 14/04/05

View PDF (0 pages)

30/11/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

22/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

29/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

11/08/2003

Return made up to 06/04/03; full list of members; amend

View PDF (6 pages)

15/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

12/09/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

05/09/2002

Certificate of change of name

View PDF (2 pages)

30/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

05/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

03/05/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Registered office changed on 22/12/00 from: teilo works pontarddulais swansea west glamorgan SA4 1RP

View PDF (1 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

04/06/2000

Director resigned

View PDF (1 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

Registered office changed on 05/06/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

04/06/2000

Memorandum and Articles of Association

View PDF (11 pages)

11/04/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Small

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/04/2000 - 05/04/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/04/2000 - 05/04/2000	43699
Wilson, Jonathan Neville	Director	12/12/2000 - Present	1
Kinvig, David Robert	Director	16/10/2005 - Present	1
Philpott, Nigel Richard	Director	12/12/2000 - 08/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MAINEPORT LTD

MAINEPORT LTD is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at 3 Hardman Street, Manchester, Greater Manchester M3 3HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAINEPORT LTD?

MAINEPORT LTD is currently Dissolved. It was registered on 05/04/2000 and dissolved on 13/09/2012.

Where is MAINEPORT LTD located?

MAINEPORT LTD is registered at 3 Hardman Street, Manchester, Greater Manchester M3 3HF.

What does MAINEPORT LTD do?

MAINEPORT LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MAINEPORT LTD?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.