Company Information for MAPELEY ESTATES LIMITED
C/O FTI CONSULTING LLP 200 ALDERSGATE, ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD,
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Company Registration Number
03729808
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MAPELEY ESTATES LIMITED | ||
Legal Registered Office | ||
C/O FTI CONSULTING LLP 200 ALDERSGATE ALDERSGATE STREET LONDON GREATER LONDON EC1A 4HD Other companies in WD17 | ||
Previous Names | ||
|
Company Number | 03729808 | |
---|---|---|
Company ID Number | 03729808 | |
Date formed | 1999-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB756401632 |
Last Datalog update: | 2023-09-05 13:05:14 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY WILSON |
||
SIMON DAVID AINSLIE JONES |
||
MARK JULIAN SMITH |
||
EDWARD MICHAEL SWALES |
||
MICHAEL ANTHONY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT IAN KAUFFMAN |
Director | ||
MATTHEW MILLAR GORDON |
Director | ||
PETER JAMES BALL |
Director | ||
PETER JAMES BALL |
Director | ||
NICHOLAS ROBERT FRIEDLOS |
Director | ||
CRAIG MCWILLIAM |
Director | ||
JAMESON PAUL HOPKINS |
Director | ||
PAUL ANTHONY COLLINS |
Director | ||
STEPHEN ANDREW COOKE |
Director | ||
ISRAR LIAQAT |
Director | ||
SHAFQAT ALI MALIK |
Director | ||
RICHARD EVANS GEORGI |
Director | ||
RICHARD STEPHEN MULLY |
Director | ||
PORTMAN ADMINISTRATION 1 LIMITED |
Director | ||
DAVID DOUGLAS BURKE |
Director | ||
SIMON PATRICK BUTCHER |
Director | ||
JOHN TALBOT HEYWOOD |
Director | ||
JONATHAN ASHLEY |
Director | ||
MILTOS KAMBOURIDES |
Director | ||
CRAIG MCWILLIAM |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
PAUL JONATHAN GOSWELL |
Director | ||
MILTOS KAMBOURIDES |
Director | ||
WESLEY ROBERT EDENS |
Director | ||
RICHARD EVANS GEORGI |
Director | ||
ROBERT IAN KAUFFMAN |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
DIANE JUNE PENFOLD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAPELEY INVESTMENT GROUP LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-05-17 | Liquidation | |
MAPELEY ABI PROVIDER LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-01-16 | Liquidation | |
MAPELEY COLUMBUS II LIMITED | Company Secretary | 2002-02-06 | CURRENT | 2000-08-25 | Liquidation | |
MAPELEY STEPS CONTRACTOR LIMITED | Company Secretary | 2001-02-06 | CURRENT | 2000-10-12 | Liquidation | |
CANNON CAPITAL DEVELOPMENTS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
SALISBURY HOLDINGS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
SALISBURY INTEGRATED SERVICES LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
MAPELEY STEPS PROPERTIES LIMITED | Director | 2013-02-28 | CURRENT | 2010-09-06 | Liquidation | |
MAPELEY INVESTMENT GROUP LIMITED | Director | 2013-02-28 | CURRENT | 2006-05-17 | Liquidation | |
MAPELEY COLUMBUS II LIMITED | Director | 2013-02-28 | CURRENT | 2000-08-25 | Liquidation | |
MAPELEY ABI PROVIDER LIMITED | Director | 2013-02-28 | CURRENT | 2006-01-16 | Liquidation | |
MAPELEY COLUMBUS PROPERTIES LIMITED | Director | 2013-02-28 | CURRENT | 2012-02-29 | Liquidation | |
MAPELEY STEPS CONTRACTOR LIMITED | Director | 2013-02-28 | CURRENT | 2000-10-12 | Liquidation | |
ATLAS WORKPLACE SERVICES LIMITED | Director | 2013-02-28 | CURRENT | 2012-03-06 | Active | |
QUINTESSENTIAL MARKETING LIMITED | Director | 2009-01-21 | CURRENT | 2008-12-18 | Dissolved 2016-03-29 | |
CANNON CAPITAL DEVELOPMENTS LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
SALISBURY ENGINEERING AND COMPLIANCE LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
SALISBURY SECURITY SERVICES LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
SALISBURY HOLDINGS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
SALISBURY INTEGRATED SERVICES LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
ATLAS WORKPLACE SERVICES LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
MAPELEY COLUMBUS PROPERTIES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Liquidation | |
MAPELEY STEPS PROPERTIES LIMITED | Director | 2011-01-20 | CURRENT | 2010-09-06 | Liquidation | |
MAPELEY INVESTMENT GROUP LIMITED | Director | 2011-01-20 | CURRENT | 2006-05-17 | Liquidation | |
MAPELEY COLUMBUS II LIMITED | Director | 2011-01-20 | CURRENT | 2000-08-25 | Liquidation | |
MAPELEY ABI PROVIDER LIMITED | Director | 2011-01-20 | CURRENT | 2006-01-16 | Liquidation | |
MAPELEY STEPS CONTRACTOR LIMITED | Director | 2011-01-20 | CURRENT | 2000-10-12 | Liquidation | |
SALISBURY ESCO LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
SALISBURY ENGINEERING AND COMPLIANCE LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
SALISBURY SECURITY SERVICES LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
SALISBURY HOLDINGS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
SALISBURY INTEGRATED SERVICES LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
ATLAS WORKPLACE SERVICES LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
MAPELEY COLUMBUS PROPERTIES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Liquidation | |
MAPELEY STEPS PROPERTIES LIMITED | Director | 2011-05-11 | CURRENT | 2010-09-06 | Liquidation | |
MAPELEY COLUMBUS II LIMITED | Director | 2011-05-11 | CURRENT | 2000-08-25 | Liquidation | |
MAPELEY ABI PROVIDER LIMITED | Director | 2011-05-11 | CURRENT | 2006-01-16 | Liquidation | |
MAPELEY STEPS CONTRACTOR LIMITED | Director | 2011-05-11 | CURRENT | 2000-10-12 | Liquidation | |
MAPELEY INVESTMENT GROUP LIMITED | Director | 2006-08-04 | CURRENT | 2006-05-17 | Liquidation | |
MAPELEY ABI PROVIDER LIMITED | Director | 2006-02-07 | CURRENT | 2006-01-16 | Liquidation | |
MAPELEY COLUMBUS II LIMITED | Director | 2004-07-22 | CURRENT | 2000-08-25 | Liquidation | |
MAPELEY STEPS CONTRACTOR LIMITED | Director | 2004-07-22 | CURRENT | 2000-10-12 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Executive Admin Assistant | Watford | Verifying bank account details for new suppliers and/or change of bank account details for existing suppliers.... |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM Suite 107 42-44 Clarendon Road Watford Hertfordshire WD17 1JT | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 18/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/12/22 FROM Cambridge House Clarendon Road Watford WD17 1HP | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/22 FROM Cambridge House Clarendon Road Watford WD17 1HP | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL SWALES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 15497188 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Edward Michael Swales on 2015-03-20 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon David Ainslie Jones on 2014-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Mark Julian Smith on 2014-09-01 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/14 FROM 2Nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID AINSLIE JONES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAUFFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew Millar Gordon on 2012-01-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL SWALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BALL | |
AP01 | DIRECTOR APPOINTED MR PETER BALL | |
AP01 | DIRECTOR APPOINTED MR PETER BALL | |
AR01 | 10/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRIEDLOS | |
AP01 | DIRECTOR APPOINTED MR MARK JULIAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN KAUFFMAN / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WILSON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCWILLIAM / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY WILSON / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT FRIEDLOS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GORDON / 03/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MATTHEW GORDON | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMESON HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SARMECANIC | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL COLLINS | |
288a | DIRECTOR APPOINTED JAMES SARMECANIC LOGGED FORM | |
288a | DIRECTOR APPOINTED PAUL ANTHONY COLLINS LOGGED FORM | |
288a | DIRECTOR APPOINTED ALTERNATE PAUL ANTHONY COLLINS | |
288a | DIRECTOR APPOINTED ALTERNATE JAMES SARMECANIC | |
288a | DIRECTOR APPOINTED NICHOLAS ROBERT FRIEDLOS LOGGED FORM | |
288a | DIRECTOR APPOINTED NICHOLAS ROBERT FRIEDLOS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN COOKE | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOKE / 23/06/2007 | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 20TH FLOOR EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED MAPELEY LIMITED CERTIFICATE ISSUED ON 02/06/05 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2023-08-01 |
Appointment of Liquidators | 2023-08-01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WORLD VISION UK | |
RENT DEPOSIT DEED | Outstanding | ORBIT INVESTMENTS (PROPERTIES) LIMITED |
MAPELEY ESTATES LIMITED owns 1 domain names.
leonhouse.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Borough Council of King's Lynn & West Norfolk | |
|
Professional Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | 3/5 RUSHMILLS BEDFORD ROAD NORTHAMPTON NN4 7YB | 156,000 | ||
Northampton Borough Council | OFFICES AND PREMISES | 3/5 RUSHMILLS BEDFORD ROAD NORTHAMPTON NN4 7YB | 156,000 | |
Northampton Borough Council | OFFICES AND PREMISES | 3/5 RUSHMILLS BEDFORD ROAD NORTHAMPTON NN4 7YB | 156,000 | 02-24-14 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |