Main Dealer Limited

Company Name	Main Dealer Limited
Directors	Moshe Yehuda Weinberger and Nachum Mordechai Weinberger
Company Status	Active
Company Number	05695215
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Moshe Yehuda Weinberger
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 February 2006(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 2 months
Role	Property Assistant
Country of Residence	England
Correspondence Address	67 Fairholt Road London N16 5EW

Secretary Name	Sarah Weinberger
Nationality	British
Status	Current
Appointed	27 February 2006(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	67 Fairholt Road London N16 5EW

Director Name	Mr Nachum Mordechai Weinberger
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 February 2010(4 years after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 St. Kilda's Road London N16 5BP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	01244 836714
Telephone region	Chester

Location

Registered Address	49 Mowbray Road Edgware Middlesex HA8 8JL
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Moishe Yehuda Weinberger 50.00% Ordinary
1 at £1	Sarah Bracha Weinberger 50.00% Ordinary

Financials

Year	2014
Net Worth	£270,333
Cash	£7,852
Current Liabilities	£875,934

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	25 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 February

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 3 weeks from now)

Charges

3 November 2014	Delivered on: 4 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold property situate and known as 38 springfield road, london N15 4AZ registered at hm land registry under title number NGL54748. Outstanding
3 November 2014	Delivered on: 4 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold property situate and known as 16 avondale road, london N15 3SJ registered at hm land registry under title number NGL271218. Outstanding
30 April 2013	Delivered on: 15 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 23 kimberley road london t/no MX329812. Notification of addition to or amendment of charge. Outstanding
1 May 2013	Delivered on: 10 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 July 2022	Delivered on: 5 August 2022 Persons entitled: Monument Bank Limited Classification: A registered charge Particulars: 23 kimberley road, tottenham N17 9BE. Outstanding
29 July 2022	Delivered on: 5 August 2022 Persons entitled: Monument Bank Limited Classification: A registered charge Particulars: 79 wallwood road, london E11 1AY. Outstanding
28 October 2015	Delivered on: 28 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 79 wallwood road, leytonstone, london E11 1AY and registered at the land registry with title absolute under title number EGL12093. Outstanding
28 August 2015	Delivered on: 9 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 17 keats avenue, heaton grange, romford, essex RM3 7AR and registered at h m land registry under title number EGL88179. Outstanding
20 February 2015	Delivered on: 22 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 219 west green road, london, N15 5EA. Outstanding
15 April 2013	Delivered on: 24 April 2013 Satisfied on: 28 October 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
15 April 2013	Delivered on: 24 April 2013 Satisfied on: 28 October 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: F/H property k/a 87 mildenhall road london t/no. LN240232. Notification of addition to or amendment of charge. Fully Satisfied
24 September 2009	Delivered on: 26 September 2009 Satisfied on: 19 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16 albion grove london t/no 407931 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
22 May 2008	Delivered on: 24 May 2008 Satisfied on: 19 March 2013 Persons entitled: Clydesdale 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: 16 albion grove london assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
17 March 2008	Delivered on: 22 March 2008 Satisfied on: 19 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
5 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 November 2016	Director's details changed for Mr Nochum Mordechai Weinberger on 27 February 2010 (2 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
8 November 2016	Appointment of Mr Nochum Mordechai Weinberger as a director on 27 February 2010 (2 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
9 August 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
9 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
28 October 2015	Registration of charge 056952150012, created on 28 October 2015 (39 pages)
15 October 2015	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Albeck Limited 49 Mowbray Road Edgware Middlesex HA8 8JL on 15 October 2015 (1 page)
9 September 2015	Registration of charge 056952150011, created on 28 August 2015 (31 pages)
28 April 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 February 2015	Registration of charge 056952150010, created on 20 February 2015 (29 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
24 November 2014	Previous accounting period shortened from 26 February 2014 to 25 February 2014 (1 page)
4 November 2014	Registration of charge 056952150008, created on 3 November 2014 (31 pages)
4 November 2014	Registration of charge 056952150009, created on 3 November 2014 (31 pages)
4 November 2014	Registration of charge 056952150008, created on 3 November 2014 (31 pages)
4 November 2014	Registration of charge 056952150009, created on 3 November 2014 (31 pages)
28 October 2014	Satisfaction of charge 056952150004 in full (4 pages)
28 October 2014	Satisfaction of charge 056952150005 in full (4 pages)
11 March 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
20 February 2014	Previous accounting period shortened from 27 February 2013 to 26 February 2013 (1 page)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
21 November 2013	Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page)
15 May 2013	Registration of charge 056952150007 (33 pages)
10 May 2013	Registration of charge 056952150006 (36 pages)
24 April 2013	Registration of charge 056952150005 (17 pages)
24 April 2013	Registration of charge 056952150004 (36 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
2 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
3 February 2009	Return made up to 02/02/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 February 2008	Return made up to 02/02/08; full list of members (2 pages)
6 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
7 February 2007	Return made up to 02/02/07; full list of members (3 pages)
16 March 2006	New secretary appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Registered office changed on 09/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Secretary resigned (1 page)
2 February 2006	Incorporation (16 pages)

Main Dealer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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