Dissolved
Dissolved 2014-10-24
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Home > Northern Ireland > M A P PROPERTY DEVELOPMENT LIMITED
Company Information for M A P PROPERTY DEVELOPMENT LIMITED
COUNTY ARMAGH, NORTHERN IRELAND, BT64,
|
Company Registration Number
 NI051607 Private Limited Company
Dissolved 2014-10-24 |
Company Overview
About M A P Property Development Ltd
M A P PROPERTY DEVELOPMENT LIMITED was founded on 2004-08-31 and had its registered office in County Armagh. The company was dissolved on the 2014-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M A P PROPERTY DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| COUNTY ARMAGH NORTHERN IRELAND | |
Filing Information
| Company Number | NI051607 | |
|---|---|---|
| Date formed | 2004-08-31 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-10-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 18:33:33 |
| Companies House |
|
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Company Officers of M A P PROPERTY DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW COULTER |
||
DEREK GEORGE ALEXANDER HARRISON |
||
PHILIP JOSEPH HEWITT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DESMOND WALMSLEY |
Company Secretary | ||
MERVYN MCELROY |
Director | ||
MERVYN MCELROY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE FOOTBALL AND TENNIS ACADEMY LIMITED | Director | 2018-05-09 | CURRENT | 2011-09-26 | Active | |
| CALEDONIA DEVELOPMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2006-11-17 | Dissolved 2014-07-11 | |
| CALEDONIA DEVELOPMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2006-11-17 | Dissolved 2014-07-11 | |
| HARDLODGE LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2013-08-23 | |
| WGC CONSULTING LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2015-12-01 | |
| EBONY PROPERTIES LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2015-07-17 | |
| DERNAGORE LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-05 | Dissolved 2014-10-24 | |
| HACKETT PROPERTIES LIMITED | Director | 2006-09-27 | CURRENT | 2006-08-29 | Active | |
| WINDYRIDGE INVESTMENTS LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Liquidation | |
| TAWNAGH CONTRACTORS LIMITED | Director | 2006-07-27 | CURRENT | 2006-06-16 | Dissolved 2014-10-24 | |
| TARRY LANE DEVELOPMENTS LIMITED | Director | 2006-07-06 | CURRENT | 2006-06-16 | Dissolved 2014-01-17 | |
| MOLESWORTH DEVELOPMENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-05-30 | Dissolved 2015-01-16 | |
| DONAGHMORE PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-08 | Dissolved 2015-01-02 | |
| GILFORD PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-08 | Dissolved 2013-12-27 | |
| GLENFINN PROPERTIES LIMITED | Director | 2006-03-31 | CURRENT | 2006-02-21 | Live but Receiver Manager on at least one charge | |
| DERRYTRASNA DEVELOPMENTS LIMITED | Director | 2006-02-28 | CURRENT | 2006-01-26 | Dissolved 2015-05-22 | |
| HIGHCO LIMITED | Director | 2006-01-24 | CURRENT | 2001-03-06 | Dissolved 2017-06-27 | |
| PRINCESS WAY INVESTMENTS LIMITED | Director | 2006-01-17 | CURRENT | 2005-12-21 | Dissolved 2014-08-01 | |
| TRUSTAN INVESTMENTS LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-09 | Dissolved 2016-09-06 | |
| MONTANA PROPERTIES LIMITED | Director | 2005-10-21 | CURRENT | 2005-08-09 | Dissolved 2014-12-19 | |
| NI056166 LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-09 | Active | |
| BELLEEK DEVELOPMENTS LIMITED | Director | 2005-08-31 | CURRENT | 2005-06-07 | Dissolved 2015-01-30 | |
| TRAMWAY DEVELOPMENTS LIMITED | Director | 2005-08-25 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
| HAZYVIEW PROPERTIES LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-05 | Dissolved 2014-11-21 | |
| SANDBOX PROPERTIES LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-05 | Dissolved 2015-03-27 | |
| SPOUTFIELD DEVELOPMENTS LIMITED | Director | 2005-07-20 | CURRENT | 2005-05-10 | Dissolved 2015-01-02 | |
| AAA STRUCTURED DEVELOPMENTS LTD | Director | 2005-01-19 | CURRENT | 2004-07-21 | Dissolved 2016-04-12 | |
| PJD PROPERTY DEVELOPMENTS LIMITED | Director | 2004-10-14 | CURRENT | 2004-09-25 | Active | |
| CLONVARA LIMITED | Director | 2004-10-01 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
| FUTURE RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2003-10-27 | CURRENT | 2003-03-11 | Dissolved 2015-02-20 | |
| ERGANA PROPERTIES LIMITED | Director | 2003-08-27 | CURRENT | 2003-06-16 | Dissolved 2015-12-18 | |
| RED BRICK DEVELOPMENTS (NO.2) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2017-10-10 | |
| WHISPER INVESTMENTS LIMITED | Director | 2002-04-24 | CURRENT | 1999-01-21 | Dissolved 2018-05-29 | |
| HARDCASTLE TEN LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Dissolved 2016-07-05 | |
| HARDCASTLE ELEVEN LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Dissolved 2017-03-28 | |
| HB GERMANY LTD | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2014-12-05 | |
| GILFORD PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-08 | Dissolved 2013-12-27 | |
| TRAMWAY DEVELOPMENTS LIMITED | Director | 2005-10-12 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
| HAZYVIEW PROPERTIES LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-05 | Dissolved 2014-11-21 | |
| HEWITT PROPERTY SERVICES LIMITED | Director | 2002-04-25 | CURRENT | 2002-03-08 | Dissolved 2014-04-04 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/12 STATEMENT OF CAPITAL;GBP 18 | |
| AR01 | 31/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 2 WEST STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3PD NORTHERN IRELAND | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DESMOND WALMSLEY | |
| AR01 | 31/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 1ST FLOOR 16 WEST STREET PORTADOWN CO ARMAGH BT62 3PD | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE ALEXANDER HARRISON / 31/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COULTER / 31/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DESMOND WALMSLEY / 31/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 31/08/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/08 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 31/08/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/07 ANNUAL ACCTS | |
| 371S(NI) | 31/08/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/06 ANNUAL ACCTS | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 31/08/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/08/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 31/08/05 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| MISC | CERTIFICATE OF INCORPORATION | |
| MEM(NI) | MEMORANDUM | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| ARTS(NI) | ARTICLES |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to M A P PROPERTY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-02 |
Fines / Sanctions
No fines or sanctions have been issued against M A P PROPERTY DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ULSTER BANK LIMITED |
Creditors
| Bank Borrowings Overdrafts | 2012-08-31 | £ 2,349,941 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 2,720,518 |
| Other Creditors Due Within One Year | 2011-09-01 | £ 351,487 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M A P PROPERTY DEVELOPMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 18 |
|---|---|---|
| Current Assets | 2011-09-01 | £ 2,034,577 |
| Shareholder Funds | 2011-09-01 | £ 685,941 |
| Stocks Inventory | 2011-09-01 | £ 2,034,577 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of M A P PROPERTY DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M A P PROPERTY DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for M A P PROPERTY DEVELOPMENT 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 (41100 - Development of building projects) as M A P PROPERTY DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M A P PROPERTY DEVELOPMENT 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | M A P PROPERTY DEVELOPMENT LIMITED | Event Date | 2014-05-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M A P PROPERTY DEVELOPMENT 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 M A P PROPERTY DEVELOPMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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