Main Tenants Limited

Company Name	Main Tenants Limited
Company Status	Dissolved
Company Number	06600215
Category	Private Limited Company
Incorporation Date	22 May 2008(15 years, 11 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)
Previous Name	Pointcrown Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicola Little
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2008(3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 29 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Philip Little
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2008(3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 29 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Secretary Name	Nicola Little
Nationality	British
Status	Closed
Appointed	12 June 2008(3 weeks after company formation)
Appointment Duration	3 years, 5 months (closed 29 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Director Name	Mr Michael John Morley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2008(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	22 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Philip Little
Nationality	British
Status	Resigned
Appointed	12 June 2008(3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 12 June 2008)
Role	Builder
Country of Residence	England
Correspondence Address	Bellingham Court Oak Road Rivenhall Witham Essex CM8 3HE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2008(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

50 at £1	Total Protection (Great Britain) LTD 49.02% Ordinary
25 at £1	Nicola Little 24.51% Ordinary
25 at £1	Philip Little 24.51% Ordinary
1 at £1	Nicola Little 0.98% Ordinary B
1 at £1	Philip Little 0.98% Ordinary B

Financials

Year	2014
Net Worth	-£2,857
Cash	£22,703
Current Liabilities	£48,909

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
11 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 102 (5 pages)
6 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders Statement of capital on 2011-07-06 GBP 102 (5 pages)
15 March 2011	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 15 March 2011 (1 page)
4 February 2011	Previous accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
4 February 2011	Previous accounting period shortened from 31 March 2011 to 31 January 2011 (1 page)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 May 2010	Director's details changed for Michael John Morley on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Michael John Morley on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Michael John Morley on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Nicola Little on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Nicola Little on 1 October 2009 (1 page)
28 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Secretary's details changed for Nicola Little on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Philip Little on 1 October 2009 (2 pages)
28 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Secretary's details changed for Nicola Little on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Nicola Little on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Philip Little on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Philip Little on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Nicola Little on 1 October 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 May 2009	Director and secretary's change of particulars / nicola little / 01/01/2009 (1 page)
28 May 2009	Return made up to 22/05/09; full list of members (5 pages)
28 May 2009	Director and Secretary's Change of Particulars / nicola little / 01/01/2009 / Occupation was: business sales, now: company director (1 page)
28 May 2009	Director's change of particulars / philip little / 01/01/2009 (1 page)
28 May 2009	Director's Change of Particulars / michael morley / 01/01/2009 / HouseName/Number was: , now: vine house; Street was: peacehaven, now: carters lane; Area was: 30 downs road, now: wickham bishops; Post Town was: maldon, now: witham; Post Code was: CM9 5HG, now: CM8 3LF; Country was: , now: united kingdom (1 page)
28 May 2009	Director's Change of Particulars / philip little / 01/01/2009 / Occupation was: business sales, now: company director (1 page)
28 May 2009	Return made up to 22/05/09; full list of members (5 pages)
28 May 2009	Director's change of particulars / michael morley / 01/01/2009 (1 page)
5 November 2008	Ad 05/09/08 gbp si 99@1=99 gbp ic 3/102 (2 pages)
5 November 2008	Ad 05/09/08\gbp si 99@1=99\gbp ic 3/102\ (2 pages)
19 September 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
19 September 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
19 September 2008	Director appointed philip little (1 page)
19 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
19 September 2008	Director appointed philip little (1 page)
19 September 2008	Appointment Terminated Secretary philip little (1 page)
19 September 2008	Nc inc already adjusted 05/09/08 (1 page)
19 September 2008	Director appointed nicola little (1 page)
19 September 2008	Nc inc already adjusted 05/09/08 (1 page)
19 September 2008	Registered office changed on 19/09/2008 from bellingham court oak road rivenhall end witham chelmsford essex CM8 3HE (1 page)
19 September 2008	Director appointed nicola little (1 page)
19 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 September 2008	Appointment terminated secretary philip little (1 page)
19 September 2008	Registered office changed on 19/09/2008 from bellingham court oak road rivenhall end witham chelmsford essex CM8 3HE (1 page)
19 September 2008	Ad 05/09/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
19 September 2008	Director's change of particulars / michael michael / 17/06/2008 (1 page)
19 September 2008	Ad 05/09/08 gbp si 2@1=2 gbp ic 1/3 (2 pages)
19 September 2008	Director's Change of Particulars / michael michael / 17/06/2008 / Surname was: michael, now: morley; HouseName/Number was: 1 palmers, now: 30; Street was: crow green road, now: downs road; Area was: pilgrims hatch, now: ; Post Town was: brentwood, now: maldon; Post Code was: CM15 9RP, now: CM9 5HG (1 page)
19 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 July 2008	Secretary Appointed Nicola Little Logged Form (2 pages)
4 July 2008	Secretary appointed nicola little logged form (2 pages)
3 July 2008	Director appointed michael michael (2 pages)
3 July 2008	Secretary appointed nicola little (2 pages)
3 July 2008	Director appointed michael michael (2 pages)
3 July 2008	Registered office changed on 03/07/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K. (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K. (1 page)
3 July 2008	Secretary appointed philip little (2 pages)
3 July 2008	Secretary appointed philip little (2 pages)
3 July 2008	Secretary appointed nicola little (2 pages)
1 July 2008	Memorandum and Articles of Association (9 pages)
1 July 2008	Memorandum and Articles of Association (9 pages)
27 June 2008	Company name changed pointcrown LIMITED\certificate issued on 27/06/08 (2 pages)
27 June 2008	Company name changed pointcrown LIMITED\certificate issued on 27/06/08 (2 pages)
17 June 2008	Appointment Terminated Director bhardwaj corporate services LIMITED (1 page)
17 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
17 June 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
17 June 2008	Appointment Terminated Secretary ashok bhardwaj (1 page)
17 June 2008	Appointment terminated secretary ashok bhardwaj (1 page)
17 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (11 pages)
22 May 2008	Incorporation (14 pages)
22 May 2008	Incorporation (14 pages)

Main Tenants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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