Mainstead Estates Ltd

Company Name	Mainstead Estates Ltd
Company Status	Dissolved
Company Number	05360661
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 3 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Shirin Alli
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2005(7 months after company formation)
Appointment Duration	16 years, 10 months (closed 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Higher Bridge Street Bolton Lancashire BL1 2HA

Director Name	Shirin Alli
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(1 week, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	197 Ribbleton Lane Preston Lancashire PR1 5DY

Secretary Name	Sabiha Ali
Nationality	British
Status	Resigned
Appointed	23 February 2005(1 week, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 September 2005)
Role	Company Director
Correspondence Address	174 Halliwell Road Bolton Lancashire BL1 3QN

Secretary Name	Mr Salahuddin Moosa
Nationality	British
Status	Resigned
Appointed	12 September 2005(7 months after company formation)
Appointment Duration	4 years (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	152 High Street Bolton Lancashire BL3 6PL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	32 Higher Bridge Street Bolton Lancashire BL1 2HA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Shirin Alli 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,572
Cash	£828
Current Liabilities	£47,067

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

12 May 2005	Delivered on: 28 May 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 ashworth lane astley bridge bolton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

12 May 2005

Delivered on: 28 May 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 14 ashworth lane astley bridge bolton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

26 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2022	Application to strike the company off the register (1 page)
15 March 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
25 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 June 2021	Satisfaction of charge 1 in full (1 page)
1 April 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
27 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 September 2018	Registered office address changed from 197 Ribbleton Lane Preston PR1 5DY to 32 Higher Bridge Street Bolton Lancashire BL1 2HA on 24 September 2018 (1 page)
24 September 2018	Director's details changed for Shirin Alli on 23 September 2018 (2 pages)
22 May 2018	Micro company accounts made up to 28 August 2017 (2 pages)
22 May 2018	Previous accounting period shortened from 28 August 2018 to 31 March 2018 (1 page)
15 March 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
28 May 2017	Micro company accounts made up to 28 August 2016 (2 pages)
28 May 2017	Micro company accounts made up to 28 August 2016 (2 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 28 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 28 August 2015 (6 pages)
23 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (3 pages)
23 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (3 pages)
26 May 2015	Total exemption small company accounts made up to 28 August 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 28 August 2014 (6 pages)
24 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
24 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
15 May 2014	Total exemption small company accounts made up to 28 August 2013 (6 pages)
15 May 2014	Total exemption small company accounts made up to 28 August 2013 (6 pages)
9 May 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
9 May 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
23 May 2013	Total exemption small company accounts made up to 28 August 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 28 August 2012 (6 pages)
25 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (3 pages)
28 May 2012	Total exemption small company accounts made up to 28 August 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 28 August 2011 (5 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (3 pages)
13 May 2011	Total exemption small company accounts made up to 28 August 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 28 August 2010 (5 pages)
22 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (3 pages)
13 July 2010	Director's details changed for Shirin Alli on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Shirin Alli on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
13 July 2010	Termination of appointment of Salahuddin Moosa as a secretary (1 page)
13 July 2010	Director's details changed for Shirin Alli on 1 October 2009 (2 pages)
13 July 2010	Termination of appointment of Salahuddin Moosa as a secretary (1 page)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	Total exemption small company accounts made up to 28 August 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 28 August 2009 (5 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	Previous accounting period extended from 28 February 2009 to 28 August 2009 (1 page)
22 December 2009	Previous accounting period extended from 28 February 2009 to 28 August 2009 (1 page)
30 March 2009	Return made up to 10/02/09; full list of members (3 pages)
30 March 2009	Return made up to 10/02/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
20 August 2008	Return made up to 10/02/08; full list of members (3 pages)
20 August 2008	Return made up to 10/02/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 April 2007	Return made up to 10/02/07; full list of members (2 pages)
20 April 2007	Return made up to 10/02/07; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 October 2006	Return made up to 10/02/06; full list of members (2 pages)
6 October 2006	Return made up to 10/02/06; full list of members (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New secretary appointed (2 pages)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: 39A leicester road salford manchester M7 4AS (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 39A leicester road salford manchester M7 4AS (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
10 February 2005	Incorporation (12 pages)
10 February 2005	Incorporation (12 pages)