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Home > England & Wales Companies > MAINPORT ENGINEERING (1990) LIMITED
Company Information for

MAINPORT ENGINEERING (1990) LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
02534793
Private Limited Company
In Administration

Company Overview

About Mainport Engineering (1990) Ltd
MAINPORT ENGINEERING (1990) LIMITED was founded on 1990-08-28 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Mainport Engineering (1990) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAINPORT ENGINEERING (1990) LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in SA72
 
 
Filing Information
Company Number 02534793
Company ID Number 02534793
Date formed 1990-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts FULL
Last Datalog update: 2017-01-05 10:21:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAINPORT ENGINEERING (1990) LIMITED

Company Officers of MAINPORT ENGINEERING (1990) LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY ALAN HARRIES
Director 1997-04-01
DAVID PETER ADRIAN HARRIS
Director 1991-08-28
DAVID PETER ADRIAN HARRIS
Company Secretary 1991-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MUXWORTHY
Director 1993-03-01 2014-06-27
MARY ELIZABETH JENKINS
Director 1991-07-31 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY ALAN HARRIES MAINPORT INDUSTRIAL SERVICES LTD Director 2015-10-09 CURRENT 2015-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 95
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 025347930012
2016-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 025347930010
2016-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 025347930011
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM UNIT 4 GLYN TAFF MILL KINGWOOD INDUSTRIAL ESTATE PEMBROKE DOCK PEMBROKESHIRE SA72 6WD
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 95
2015-09-14AR0117/08/15 FULL LIST
2015-06-17ANNOTATIONOther
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025347930009
2015-04-20ANNOTATIONOther
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 025347930008
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 025347930007
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 025347930006
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 95
2015-03-27AR0118/08/14 FULL LIST
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MUXWORTHY
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 95
2014-08-29AR0117/08/14 FULL LIST
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025347930005
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-19AR0117/08/13 FULL LIST
2013-01-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-17AR0117/08/12 FULL LIST
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER ADRIAN HARRIS / 17/10/2012
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN HARRIES / 17/10/2012
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-15AR0117/08/11 FULL LIST
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-19AR0117/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MUXWORTHY / 01/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER ADRIAN HARRIS / 01/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN HARRIES / 01/08/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-25363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-26363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-18363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-11-26363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-16363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-27363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-08-13363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 2 MEYRICK STREET PEMBROKE DOCK DYFED SA72 6UT
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-26395PARTICULARS OF MORTGAGE/CHARGE
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-21363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-12363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-19363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-08288aNEW DIRECTOR APPOINTED
1997-09-08363sRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-03-21395PARTICULARS OF MORTGAGE/CHARGE
1996-09-10363sRETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-09-18363sRETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1995-09-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-21395PARTICULARS OF MORTGAGE/CHARGE
1994-11-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-15363sRETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
1993-10-04363(288)DIRECTOR RESIGNED
1993-10-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-04363sRETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1993-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-15363sRETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
1992-08-28395PARTICULARS OF MORTGAGE/CHARGE
1992-07-20AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG0091068 Active Licenced property: LONDON ROAD UNIT 4 PEMBROKESHIRE ENTERPRISE CENTRE MICHAELS WALK COSHESTON PEMBROKE DOCK MICHAELS WALK GB SA72 4UR. Correspondance address: PO BOX 12 PEMBROKE DOCK GB SA72 6WD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2016-10-28
Petitions to Wind Up (Companies)2016-10-19
Fines / Sanctions
No fines or sanctions have been issued against MAINPORT ENGINEERING (1990) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-08 Outstanding HSBC BANK PLC
2016-05-17 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
2016-05-17 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
2015-06-16 Outstanding HSBC BANK PLC
2015-04-04 Outstanding FINANCE WALES INVESTMENTS (8) LIMITED
2015-04-04 Outstanding FINANCE WALES INVESTMENTS (8) LIMITED
2015-03-31 Outstanding FINANCE WALES INVESTMENTS (6) LTD
2014-03-19 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2000-10-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1997-03-21 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-03-21 Outstanding MIDLAND BANK PLC
DEBENTURE 1992-08-24 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MAINPORT ENGINEERING (1990) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MAINPORT ENGINEERING (1990) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAINPORT ENGINEERING (1990) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as MAINPORT ENGINEERING (1990) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAINPORT ENGINEERING (1990) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyMAINPORT ENGINEERING (1990) LIMITEDEvent Date2016-10-27
In the High Court of Justice, Chancery Division Cardiff District Registry case number 120 Office Holder Details: Roger Gareth Hale (IP number 8025 ) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW and Robert Nicholas Lewis (IP number 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 27 October 2016 . Further information about this case is available from Adam Sumnall at the offices of PricewaterhouseCoopers LLP at roger.hale@uk.pwc.com.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyMAINPORT ENGINEERING (1990) LIMITEDEvent Date2016-09-05
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 005424 A Petition to wind up the above-named Company, Registration Number 02534793, of ,Mainport Engineering (1990) Ltd, Warrior Way, Pembroke Dock, Dyfed, Wales, SA72 6UB, presented on 5 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 31 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 October 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAINPORT ENGINEERING (1990) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAINPORT ENGINEERING (1990) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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