MAINLAND CONTRACTORS LIMITED

One Great Cumberland Place One Great Cumberland Place, London, W1H 7LW
StatusDISSOLVED
Company No.02071158
CategoryPrivate Limited Company
Incorporated05 Nov 1986
Age37 years, 6 months, 11 days
JurisdictionEngland Wales
Dissolution01 Nov 2014
Years9 years, 6 months, 15 days

SUMMARY

MAINLAND CONTRACTORS LIMITED is an dissolved private limited company with number 02071158. It was incorporated 37 years, 6 months, 11 days ago, on 05 November 1986 and it was dissolved 9 years, 6 months, 15 days ago, on 01 November 2014. The company address is One Great Cumberland Place One Great Cumberland Place, London, W1H 7LW.



Company Charges

Debenture

Created on 09 Oct 2008

Delivered on 13 Oct 2008

Status outstanding


Persons Entitled

Mr Joseph John Mcquade and Mr Richard Glenn Martins

Amount Secured

All monies due or to become due from the company to the chargee

Short Particulars

All the company's rights and assets whatsoever.

Transactions

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Debenture

Created on 30 Sep 2008

Delivered on 08 Oct 2008

Status outstanding


Persons Entitled

Rcapital Nominees Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short 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 see image for full details.

Transactions

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Deed of charge and assignment

Created on 24 Sep 2008

Delivered on 09 Oct 2008

Status outstanding


Persons Entitled

Mr Joseph John Mcquade and Mr Richard Glenn Martins

Amount Secured

£750,000.00 and all other monies due or to become due from the company to the chargee

Short Particulars

All the rights in respect of hire purchase agreements between the company and caterpillar financial services (UK) limited and the company and vfs financial services (UK) limited.

Transactions

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Legal charge

Created on 04 May 2004

Delivered on 13 May 2004

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All the freehold land k/a site c, kettering parkway, kettering venture park, kettering, northamptonshire, t/n NN225011. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Agreement

Created on 06 May 2003

Delivered on 23 May 2003

Status fully-satisfied


Persons Entitled

Kettering Limited

Amount Secured

£112,670.64 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

£112,670.64 being deposited in an account with natwest.

Transactions

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Legal charge

Created on 01 May 2003

Delivered on 14 May 2003

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Unit d site c land on the north west side of tilers road kiln farm milton keynes t/n BM264517. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Legal charge

Created on 20 Jun 2002

Delivered on 25 Jun 2002

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The property k/a site b kettering venture park kettering northamptonshire t/n NN226879. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Transactions

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Vesting agreements

Created on 25 Jan 2002

Delivered on 30 Jan 2002

Status fully-satisfied


Persons Entitled

Railtrack PLC

Amount Secured

£8,535.68 due or to become due from the company to the chargee

Short Particulars

The vested parts as per the schedule to the form 395. see the mortgage charge document for full details.

Transactions

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Fixed charge

Created on 02 Aug 2000

Delivered on 03 Aug 2000

Status fully-satisfied


Persons Entitled

Lloyds Udt Limited

Amount Secured

The sum of £68,400.00 together with interest due or to become due from the company to the chargee

Short Particulars

A first fixed charge over: 2 x jcb 130 tracked excavators with excavating bucket, serial numbers: 759040 and 759044. see the mortgage charge document for full details.

Transactions

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Chattel mortgage supplemental to a mortgage debenture dated 24TH february 1989 issued by the company to the bank

Created on 24 Jun 1998

Delivered on 06 Jul 1998

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Assignment of the items listed on the attached schedule (the equipment) including any part or parts thereof. See the mortgage charge document for full details.

Transactions

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Legal mortgage

Created on 22 Dec 1989

Delivered on 03 Jan 1990

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

F/H plot 46A telford way, kettering in the county of northampton and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Transactions

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Mortgage debenture

Created on 21 Apr 1989

Delivered on 03 May 1989

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Legal mortgage over all property at plot 46, telford way, kettering northampton. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

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