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MAINLEASE HOLDINGS PLC

Learn more about MAINLEASE HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FLEET PLACE, LONDON, EC4M 7RB

MAINLEASE HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00049851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.10.26
last member list: 1991.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company MAINLEASE HOLDINGS PLC is a Public Limited Company, registration number 00049851, established in United Kingdom on the 26. October 1896. The company was dissolved. The company has been in business for 120 years and 1 month. The company is based on 10 FLEET PLACE, LONDON, EC4M 7RB. Business of the company MAINLEASE HOLDINGS PLC by SIC and NACE code is "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.10.20. The latest accounts are filed up to 1989.09.30. The latest annual return was filed up to 1991.01.05. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1989.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.01.05
documents available: 1

Mortgages:

Outstanding on 1904.10.08
Outstanding on 1908.03.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.07.04
SAMUEL MONTAGU & CO LTD
EQUITABLE FIXED CHARGE - Outstanding on 1989.03.14
SAMUEL MONTAGU & CO LTD
CHARGE OVER SECURITIES - Outstanding on 1989.03.14
SAMUEL MONTAGU & CO LIMITED
FIXED CHARGE OVER SHARES - Outstanding on 1989.05.09
SAMUEL MONTAGU & CO. LIMITED.
FIXED CHARGE OVER SHARES - Outstanding on 1989.05.09
SAMUEL MONTAGU & CO. LIMITED.
FIXED CHARGE OVER DEPOSIT ACCOUNT - Outstanding on 1989.05.09
SAMUEL MONTAGU & CO LTD
FIXED CHARGE OVER DEPOSIT ACCOUNT - Outstanding on 1989.05.18
SAMUEL MONTAGU & CO. LIMITED
FIXED CHARGE - Outstanding on 1989.08.22
SAMUEL MONTAGU & CO LIMITED(AS AGENT AND TRUSTEE FOR THE BANKS)
ASSIGNMENT - Outstanding on 1990.03.05 Receiver Appointed

List of company documents:

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Find out more information about MAINLEASE HOLDINGS PLC. Our website makes it possible to view other available documents related to MAINLEASE HOLDINGS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.10.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.07.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.05
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REGISTERED OFFICE CHANGED ON 04/12/02 FROM:, 84 GROSVENOR STREET, LONDON, W1K 3LN
Form type: 287
Date: 2002.12.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.04
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REGISTERED OFFICE CHANGED ON 19/02/02 FROM:, TEEKLES COURT, HARESFIELD, STONEHOUSE, GLOUCESTERSHIRE GL10 3EG
Form type: 287
Date: 2002.02.19
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, 53 MOUNT STREET, LONDON, W1Y 5RE
Form type: 287
Date: 2002.01.11
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ORDER OF COURT - RESTORATION 06/07/01
Form type: AC92
Date: 2001.07.06
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DISSOLVED
Form type: LIQ
Date: 1998.07.07
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.18
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1997.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.30
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.07.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.05.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1992.05.08
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1992.01.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1991.12.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.12.13
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1991.12.13
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1991.12.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1991.11.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1991.11.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.10.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.10.29
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COMPANY NAME CHANGED, GROVEWOOD HOLDINGS PLC, CERTIFICATE ISSUED ON 30/07/91
Form type: CERTNM
Date: 1991.07.30
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RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.10
£2.95
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COMPANY NAME CHANGED, PRIEST MARIANS HOLDINGS PLC, CERTIFICATE ISSUED ON 12/04/91
Form type: CERTNM
Date: 1991.04.11
£2.95
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.02
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REGISTERED OFFICE CHANGED ON 21/12/90 FROM:, 100 NEW KINGS ROAD, LONDON, SW6 4LX
Form type: 287
Date: 1990.12.21
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.06.18

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Company directors and board members:

COLIN DYSON (dissolve)
Secretary, 1991.01.05
OWL BARN STONE CORNER STONE-CUM-EBONY , TENTERDEN
TN30 7JG, KENT
PHILIP STERRY ASHBY (dissolve)
Director, CHARTERED SURVEYOR, 1991.01.05
MANOR FARM HOUSE BISHOPS CAUNDLE , SHERBORNE
DT9 5ND, DORSET
DANIEL AVERBACH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.05
46 HYBE PARK GARDENS MEWS , LONDON
W2
ANTHONY PHILIP BRAYFORD (dissolve)
Director, CHARTERED SURVEYOR, 1991.01.05
BRAMPTON LODGE 1 THE DELL MOOR PARK , NORTHWOOD
HA6 2HY, MIDDLESEX
ALAN HIRST (dissolve)
Director, COMPANY DIRECTOR, 1991.01.05
MAYFIELD LINDEN CHASE ROAD , SEVENOAKS
TN13 3JT, KENT
DAVID HENRY BRAMWELL HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.01.05
28 SLOANE COURT EAST , LONDON
SW3 4TG
GILES EDWARD HEDLEY DENT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.05 - 1994.03.21
19 FAWCETT STREET , LONDON
SW10 9EY

Companies near to MAINLEASE HOLDINGS PLC

Information about the Public Limited Company MAINLEASE HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data