MAINCA (U.K.) LIMITED

Address

MAINCA (U.K.) LIMITED
8 HORTON GARDENS
DATCHET ROAD
HORTON
BERKSHIRE
UNITED KINGDOM
SL3 9PX
Phone: 01753 684 025
Fax: 01753 682 611
Web:
Classification:

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Legal Information

Company Registration No.:
02398846
Incorporation Date:
27 Jun 1989 (28 Years old)
Financial Year End:
31 Aug
Capital:
£100.00 on 15 Sep 2016
For period ending:
31 Aug 2016
Filed on:
29 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Sep 2015
Filed on:
26 Oct 2015
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Map


Financial Summary

31 Aug 2016 31 Aug 2015 30 Aug 2015
Cash at bank: £316,909 £215,390 £215,390
Debtors: £176,438 £223,867 £223,867
Creditors due within one year: £115,193 £129,338 £129,338
Total Assets less Current Liabilities: £416,445 £428,595 £428,595
Creditors due after one year / Non Current Liabilities: £4,649 £9,833 £9,833
Total Assets less Liabilities: £427,399 £439,703 £439,703
Full details in: 2016 Accounts 2015 Accounts 2016 Accounts

Notices published in the Gazette

24 Jul 2017

MAINCA (U.K.) LIMITED (Company Number 02398846) Previous Name of Company: Esmach (UK) Limited and Ashmansion Limited Registered office: 8 Horton Gardens, Datchet Road, Horton, Berkshire, SL3 9PX Principal trading address: 8 Horton Gardens, Datchet Road, Horton, Berkshire, SL3 9PX At a General Meeting of the Company convened and held at First Floor, 7 Frascati Way, Maidenhead, Berkshire SL6 4UY on 10 July 2017 at 10.15 am the following Resolutions were passed: That the Company be wound up voluntarily. That Jeremy Charles Frost (IP number: 9091} of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Liquidator of the Company for the purposes of the voluntary winding- up and any act required or authorised under any enactment to be done by the liquidator is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 10 July 2017. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk. John Vernon Stanley Baranski , Director

24 Jul 2017

MAINCA (U.K.) LIMITED (Company Number 02398846) Registered office: 8 Horton Gardens, Datchet Road, Horton, Berkshire, SL3 9PX Principal trading address: 8 Horton Gardens, Datchet Road, Horton, Berkshire, SL3 9PX The Company was placed into Members' Voluntary Liquidation on 10 July 2017 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986. NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above- named Company, which is being voluntarily wound up, is 31 July 2017. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ, the Liquidator of the Company. After 18 August 2017, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholders absolutely Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 10 July 2017. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk. Jeremy Charles Frost , Liquidator

24 Jul 2017

Company Number: 02398846 Name of Company: MAINCA (U.K.) LIMITED Previous Name of Company: Esmach (UK) Limited and Ashmansion Limited Nature of Business: Sale of Catering and Bakery equipment Type of Liquidation: Members' Voluntary Liquidation Registered office: 8 Horton Gardens, Datchet Road, Horton, Berkshire, SL3 9PX Principal trading address: 8 Horton Gardens, Datchet Road, Horton, Berkshire, SL3 9PX Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Office Holder Number: 9091. Date of Appointment: 10 July 2017 By whom Appointed: Members Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Recently Filed Documents - 76 available


Directors and Secretaries

Melody Baranski
31 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary
John Baranski
1 Sep 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 28 Jan 1997
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 30 Apr 1993

Previous Addresses

HESTER'S BARN HIGH STREET
KINGSTON BLOUNT
CHINNOR
OXON
OX39 4SJ
Changed 3 Nov 2015

ROBINS
ALTWOOD BAILEY
MAIDENHEAD
BERKS
SL6 4PQ
Changed 29 Sep 2011

UNIT 1, BUSHACRE COURT
KETTERING
NORTHANTS
NN16 8TD
Changed 5 Dec 1995

HAVENWOOD HOUSE
BAKER STREET
GAYTON
NORTHANTS
Changed 16 Feb 1990

BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD
Changed 26 Jul 1989


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2016 29 Nov 2016 3
31 Aug 2015 9 Dec 2015 4
31 Aug 2014 21 Nov 2014 3
31 Aug 2013 25 Oct 2013 2
31 Aug 2012 7 Nov 2012 3

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Official Accounts
Latest Annual accounts for year ending 31 Aug 16

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