| Company Name | Mainlease Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00049851 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Philip Sterry Ashby |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1991(89 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm House Bishops Caundle Sherborne Dorset DT9 5ND |
| Director Name | Mr Daniel Averbach |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1991(89 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | 46 Hybe Park Gardens Mews London W2 |
| Director Name | Mr Anthony Philip Brayford |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1991(89 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Brampton Lodge 1 The Dell Moor Park Northwood Middlesex HA6 2HY |
| Director Name | Alan Hirst |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1991(89 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Mayfield Linden Chase Road Sevenoaks Kent TN13 3JT |
| Director Name | David Henry Bramwell Holland |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1991(89 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 28 Sloane Court East London SW3 4TG |
| Secretary Name | Colin Dyson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1991(89 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Owl Barn Stone Corner Stone-Cum-Ebony Tenterden Kent TN30 7JG |
| Director Name | Giles Edward Hedley Dent |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1991(89 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 March 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Fawcett Street London SW10 9EY |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,194,000 |
| Cash | £20,551,000 |
| Current Liabilities | £225,512,000 |
Accounts
| Latest Accounts | 30 September 1989 (34 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 20 October 2004 | Dissolved (1 page) |
|---|---|
| 20 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 84 grosvenor street london W1K 3LN (1 page) |
| 4 March 2002 | Statement of affairs (9 pages) |
| 4 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 March 2002 | Resolutions
|
| 19 February 2002 | Registered office changed on 19/02/02 from: teekles court haresfield stonehouse gloucestershire GL10 3EG (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: 53 mount street london W1Y 5RE (1 page) |
| 6 July 2001 | Restoration by order of the court (2 pages) |
| 30 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 1997 | Certificate of specific penalty (2 pages) |
| 1 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 1995 | Liquidators statement of receipts and payments (6 pages) |
| 8 March 1994 | Certificate of specific penalty (1 page) |
| 5 July 1993 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 1992 | Receiver's abstract of receipts and payments (2 pages) |
| 8 May 1992 | Receiver ceasing to act (1 page) |
| 8 January 1992 | Notice of Constitution of Liquidation Committee (2 pages) |
| 13 December 1991 | Appointment of a voluntary liquidator (1 page) |
| 13 December 1991 | Notice of Constitution of Liquidation Committee (2 pages) |
| 13 December 1991 | Resolutions
|
| 13 December 1991 | Statement of affairs (9 pages) |
| 13 November 1991 | Receiver ceasing to act (1 page) |
| 13 November 1991 | Receiver's abstract of receipts and payments (2 pages) |
| 29 October 1991 | Appointment of receiver/manager (1 page) |
| 30 July 1991 | Company name changed grovewood holdings PLC\certificate issued on 30/07/91 (2 pages) |
| 11 April 1991 | Company name changed priest marians holdings PLC\certificate issued on 12/04/91 (2 pages) |
| 5 February 1991 | Return made up to 31/12/90; full list of members (11 pages) |
| 16 January 1991 | New director appointed (3 pages) |
| 2 January 1991 | Secretary resigned;new secretary appointed (2 pages) |
| 24 October 1990 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 3 May 1990 | Full accounts made up to 30 September 1989 (29 pages) |
| 30 March 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 19 March 1990 | Director resigned (2 pages) |
| 12 December 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 26 September 1989 | Director resigned;new director appointed (2 pages) |
| 7 July 1989 | Full group accounts made up to 30 September 1988 (26 pages) |
| 22 June 1989 | Return made up to 28/03/89; bulk list available separately (9 pages) |
| 22 November 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 11 August 1988 | Director resigned (2 pages) |
| 27 July 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 30 June 1988 | Director resigned (2 pages) |
| 2 February 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 5 January 1988 | Accounts made up to 30 September 1987 (33 pages) |
| 12 May 1987 | New director appointed (2 pages) |
| 13 March 1987 | Director's particulars changed (2 pages) |
| 24 January 1987 | New director appointed (2 pages) |