MAINLINE LIMITED

Company Number: 03941188

dissolved          Qynn Score: 0

Summary

Formed in 2000, MAINLINE LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Trident Place, Mosquito Way, Hatfield, Herts, AL10 9BW.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Mar 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Mar 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2017

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

5

Address

Trident Place, Mosquito Way, Hatfield, Herts, AL10 9BW

Effective From

25/10/2016

Effective to

Current

Director’s Report

Director’s Report 1

Report of the directors for the year ended 31 March 2017
The directors submit their annual report and the financial statements of Mainline Limited for the period ended 31 March 2017. The registered number of the Company is 3941188.
Review of activities
The Company has not traded duri

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018
  
        
  
        
  
        
  
        
  
      
 
      
  
 
  
    
     
 
 

Activity

Most Active Year

2015

Events

15

1

3

1

2

0

0

10

0

Most Active Month

Jan 2015

Events

8

0

1

1

1

0

0

6

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

20/03/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

02/01/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

18/12/2017

Action Date

n/a

Appointment of Mr Steven Paul Rathborne

Type

Officers

Description

Appointment of Mr Steven Paul Rathborne as a director on 05/09/2017

Filing Date

06/10/2017

Action Date

05/09/2017

Termination of appointment of Martin Jonathan Tufft

Type

Officers

Description

Termination of appointment of Martin Jonathan Tufft as a director on 08/09/2017

Filing Date

06/10/2017

Action Date

08/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

14/09/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/03/2017 with updates

Filing Date

13/03/2017

Action Date

07/03/2017

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ

Filing Date

25/10/2016

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from Capricorn 2620 Aztec West Almondsbury Park, Bradley Stoke Bristol BS32 4AQ United Kingdom to 81 Newgate Street London EC1A 7AJ

Filing Date

24/10/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/07/2016

Action Date

n/a

Termination of appointment of Charles Mowat

Type

Officers

Description

Termination of appointment of Charles Mowat as a secretary on 18/07/2016

Filing Date

18/07/2016

Action Date

18/07/2016

Termination of appointment of Antony John Gara

Type

Officers

Description

Termination of appointment of Antony John Gara as a secretary on 18/07/2016

Filing Date

18/07/2016

Action Date

18/07/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2016 to 31/03/2017

Filing Date

29/06/2016

Action Date

31/03/2017

Appointment of Newgate Street Secretaries Limited

Type

Officers

Description

Appointment of Newgate Street Secretaries Limited as a secretary on 29/06/2016

Filing Date

29/06/2016

Action Date

29/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

17/05/2016

Action Date

31/12/2015

Appointment of Mr Mike Tomlinson

Type

Officers

Description

Appointment of Mr Mike Tomlinson as a director on 16/03/2016

Filing Date

21/03/2016

Action Date

16/03/2016

Termination of appointment of Gerard Mcquade

Type

Officers

Description

Termination of appointment of Gerard Mcquade as a director on 16/03/2016

Filing Date

21/03/2016

Action Date

16/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2016 with full list of shareholders

Filing Date

14/03/2016

Action Date

07/03/2016

Termination of appointment of Neal Milsom

Type

Officers

Description

Termination of appointment of Neal Milsom as a director on 29/01/2016

Filing Date

03/02/2016

Action Date

29/01/2016

Termination of appointment of Mr Neil Eldridge Miller

Type

Officers

Description

Termination of appointment of Mr Neil Eldridge Miller as a director on 29/01/2016

Filing Date

03/02/2016

Action Date

29/01/2016

Appointment of Mr Mr Neil Eldridge Miller

Type

Officers

Description

Appointment of Mr Mr Neil Eldridge Miller as a director on 08/09/2015

Filing Date

20/01/2016

Action Date

08/09/2015

Termination of appointment of Stephen John Chandler

Type

Officers

Description

Termination of appointment of Stephen John Chandler as a director on 16/10/2015

Filing Date

19/10/2015

Action Date

16/10/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/10/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2015 with full list of shareholders

Filing Date

23/03/2015

Action Date

07/03/2015

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Grant Thornton Colmore Plaza 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to Capricorn 2620 Aztec West Almondsbury Park, Bradley Stoke Bristol BS32 4AQ

Filing Date

23/03/2015

Action Date

n/a

Appointment of Charles Mowat

Type

Officers

Description

Appointment of Charles Mowat as a secretary on 23/01/2015

Filing Date

12/02/2015

Action Date

23/01/2015

Appointment of Martin Jonathan Tufft

Type

Officers

Description

Appointment of Martin Jonathan Tufft as a director on 18/12/2014

Filing Date

12/02/2015

Action Date

18/12/2014

Appointment of Antony John Gara

Type

Officers

Description

Appointment of Antony John Gara as a secretary on 23/01/2015

Filing Date

12/02/2015

Action Date

23/01/2015

Termination of appointment of Andrew David Peter Boden

Type

Officers

Description

Termination of appointment of Andrew David Peter Boden as a director on 18/12/2014

Filing Date

26/01/2015

Action Date

18/12/2014

Termination of appointment of David Anthony Boden

Type

Officers

Description

Termination of appointment of David Anthony Boden as a director on 18/12/2014

Filing Date

26/01/2015

Action Date

18/12/2014

Address Change

Type

Address

Description

Registered office address changed from Century Court First Avenue Centrum 100 Burton on Trent DE14 2GR to Trident Place Mosquito Way Hatfield Herts AL10 9BW on 26/01/2015

Filing Date

26/01/2015

Action Date

26/01/2015

Appointment of Mr Gerard Mcquade

Type

Officers

Description

Appointment of Mr Gerard Mcquade as a director on 18/12/2014

Filing Date

26/01/2015

Action Date

18/12/2014

Termination of appointment of Andrew David Peter Boden

Type

Officers

Description

Termination of appointment of Andrew David Peter Boden as a secretary on 18/12/2014

Filing Date

26/01/2015

Action Date

18/12/2014

Appointment of Mr Neal Milsom

Type

Officers

Description

Appointment of Mr Neal Milsom as a director on 18/12/2014

Filing Date

26/01/2015

Action Date

18/12/2014

Appointment of Steve Chandler

Type

Officers

Description

Appointment of Steve Chandler as a director on 18/12/2014

Filing Date

26/01/2015

Action Date

18/12/2014

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2015 to 31/12/2015

Filing Date

17/01/2015

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2014

Filing Date

23/12/2014

Action Date

31/08/2014

Director Details Changed for Mr Andrew David Peter Boden

Type

Officers

Description

Directors details changed for Mr Andrew David Peter Boden on 06/10/2014

Filing Date

30/10/2014

Action Date

06/10/2014

Director Details Changed for Mr David Anthony Boden

Type

Officers

Description

Directors details changed for Mr David Anthony Boden on 01/10/2010

Filing Date

30/10/2014

Action Date

01/10/2010

Director Details Changed for Mr Andrew David Peter Boden

Type

Officers

Description

Directors details changed for Mr Andrew David Peter Boden on 06/10/2014

Filing Date

30/10/2014

Action Date

06/10/2014

Director Details Changed for Mr David Anthony Boden

Type

Officers

Description

Directors details changed for Mr David Anthony Boden on 01/10/2010

Filing Date

30/10/2014

Action Date

01/10/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2014 with full list of shareholders

Filing Date

10/03/2014

Action Date

07/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2013

Filing Date

13/12/2013

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2013 with full list of shareholders

Filing Date

07/03/2013

Action Date

07/03/2013

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Grant Thornton Enterprise House 115 Edmund Street Birmingham B3 2HJ United Kingdom

Filing Date

07/03/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2012

Filing Date

18/12/2012

Action Date

31/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2012 with full list of shareholders

Filing Date

09/03/2012

Action Date

07/03/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2011

Filing Date

13/12/2011

Action Date

31/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2011 with full list of shareholders

Filing Date

23/03/2011

Action Date

07/03/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2010

Filing Date

29/12/2010

Action Date

31/08/2010

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

11/03/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/03/2010 with full list of shareholders

Filing Date

11/03/2010

Action Date

07/03/2010

Director Details Changed for Mr Andrew David Peter Boden

Type

Officers

Description

Directors details changed for Mr Andrew David Peter Boden on 10/03/2010

Filing Date

10/03/2010

Action Date

10/03/2010

Secretarys Details Changed for Mr Andrew David Peter Boden

Type

Officers

Description

Secretarys details changed for Mr Andrew David Peter Boden on 10/03/2010

Filing Date

10/03/2010

Action Date

10/03/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

10/03/2010

Action Date

n/a

Director Details Changed for Mr David Anthony Boden

Type

Officers

Description

Directors details changed for Mr David Anthony Boden on 10/03/2010

Filing Date

10/03/2010

Action Date

10/03/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

MAINLINE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

MAINLINE LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Report of the directors for the year ended 31 March 2017
The directors submit their annual report and the financial statements of Mainline Limited for the period ended 31 March 2017. The registered number of the Company is 3941188.
Review of activities
The Company has not traded duri

READ MORE

Director’s Report 2

Directors' report For the period ended 31 December 2015

The directors present their report and the unaudited financial statements for the period ended 31 December 2015
.Following a change of ownership of the Company the accounting reference date has changed to 31 December, therefore

READ MORE

Director’s Report 3

Directors' report For the year ended 31 August 2014

The directors present their report and the financial statements for the year ended 31 August 2014.
Directors
The directors who served during the year were:
A D Boden D A Boden
In preparing this report, the directors have

READ MORE

Director’s Report 4

Directors' report For the year ended 31 August 2013
The directors present their report and the financial statements for the year ended 31 August 2013
Principal activities
The company has not traded during the year or the preceding financial year
Directors
The directors who ser

READ MORE

Director’s Report 5

Directors' report For the year ended 31 August 2012

The directors present their report and the financial statements for the year ended 31 August 2012
Principal activities
The company has not traded during the year or the preceding financial year
Directors
The directors who

READ MORE

Director’s Report 6

Directors' report For the year ended 31 August 2011

The directors present their report and the financial statements for the year ended 31 August 2011
Principal activity
The company has not traded during the year or the preceding financial year
Directors
The directors who s

READ MORE

Director’s Report 7

Report of the directors

The directors present their annual report together with the unaudited financial statements of the company for the year ended 31 August 2010 The company is dormant and has not traded during the year
Directors
The directors who served the company during the

READ MORE

Director’s Report 8

Report of the directors

The directors present their annual report together with the unaudited financial statements of the company for the year ended 31 August 2009. The company is dormant and has not traded during the year.
Directors
The directors who served the company during th

READ MORE

Director’s Report 9

Report of the directors

The directors present their annual report together with the unaudited financial statements of the company for the year ended 31 August 2008. The company is dormant and has not traded during the year.
Directors
The directors who served the company during th

READ MORE

Director’s Report 10

Report of the directors

The directors present their annual report together with the unaudited financial statements of the company for the year ended 31 August 2007 The company is dormant and has not traded dunng the year
The directors
The directors who served the company dunng th

READ MORE

Director’s Report 11

Report of the directors

The directors present their annual report together with the unaudited financial statements of the company for the year ended 31 August 2006. The company is dormant and has not traded during the year.
The directors and their interests in the shares of the compa

READ MORE

Director’s Report 12

Directors' report

The directors present their annual report and financial statements for the year ended 31 August 2005. Principal activity and business review The company did not trade during the year. Future developments The company is dormant and there are currently no plans in place to

READ MORE

Director’s Report 13

Directors' report

The directors present their annual report and financial statements for the year ended 31 August 2004. Principal activity and business review The company did not trade during the year. Future developments The company is dormant and there are currently no plans in place to

READ MORE

Director’s Report 14

Directors' report

The directors present their annual report and financial statements for the year ended 31 August 2003.
Principal activity and business review The company did not trade during the year.
Future developments The company is dormant and there are currently no plans in

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/03/2016

Tenure

4 Yrs 8 Mths

Shareholding

n/a

Born

September 1967

Date Joined

05/09/2017

Tenure

3 Yrs 2 Mths

Shareholding

n/a

Born

May 1967

Active/Resigned

Directors Shareholding

Date Joined

29/06/2016

Tenure

4 Yrs 4 Mths

% Holding

Largest to Smallest

MAINLINE COMMUNICATIONS GROUP LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

07/03/2000

Tenure

Date Resigned

07/03/2000

Type

Director

Date Joined

18/12/2014

Tenure

2 Yrs 8 Mths

Date Resigned

08/09/2017

Type

Director

Date Joined

18/12/2014

Tenure

1 Yr 2 Mths

Date Resigned

16/03/2016

Type

Director

Date Joined

08/09/2015

Tenure

4 Mths

Date Resigned

29/01/2016

Type

Director

Date Joined

18/12/2014

Tenure

1 Yr 1 Mth

Date Resigned

29/01/2016

Type

Director

Date Joined

18/12/2014

Tenure

9 Mths

Date Resigned

16/10/2015

Type

Director

Date Joined

07/03/2000

Tenure

14 Yrs 9 Mths

Date Resigned

18/12/2014

Type

Director

Date Joined

31/10/2002

Tenure

12 Yrs 1 Mth

Date Resigned

18/12/2014

Type

Secretary

Date Joined

23/01/2015

Tenure

1 Yr 5 Mths

Date Resigned

18/07/2016

Type

Secretary

Date Joined

23/01/2015

Tenure

1 Yr 5 Mths

Date Resigned

18/07/2016

Type

Secretary

Date Joined

31/10/2002

Tenure

12 Yrs 1 Mth

Date Resigned

18/12/2014

Type

Secretary

Date Joined

07/03/2000

Tenure

2 Yrs 7 Mths

Date Resigned

31/10/2002

Mainline Communications Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors