MAPPIN & WEBB HOLDINGS LIMITED

Overview

Company Name	MAPPIN & WEBB HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00100620
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1908
Date of Cessation	Jan 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAPPIN & WEBB HOLDINGS LIMITED?

(7499) /

Where is MAPPIN & WEBB HOLDINGS LIMITED located?

Registered Office Address	Aurum House 2 Elland Road Braunstone LE3 1TT Leicester
Undeliverable Registered Office Address	No

What were the previous names of MAPPIN & WEBB HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MAPPIN & WEBB LIMITED	Dec 10, 1908	Dec 10, 1908

What are the latest accounts for MAPPIN & WEBB HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for MAPPIN & WEBB HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 21, 2010

Application to strike the company off the register

3 pages

DS01

Jul 13, 2010

Annual return made up to Jul 10, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2010	Statement of capital on Jul 13, 2010 Capital: GBP 1,264,248	SH01

May 25, 2010

Total exemption small company accounts made up to Jan 31, 2010

3 pages

Jan 20, 2010

Full accounts made up to Feb 01, 2009

11 pages

Oct 12, 2009

Director's details changed for Mr Richard Edwin Gerrard on Oct 05, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mr Justin Paul David Stead on Oct 05, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mr Stephen Clive Sargent on Oct 05, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mr Anthony John Broderick on Oct 05, 2009

2 pages

CH01

Oct 12, 2009

Secretary's details changed for Mrs Gillian Oliff on Oct 05, 2009

1 pages

CH03

Aug 05, 2009

legacy

1 pages

288b

Jul 10, 2009

legacy

5 pages

363a

Oct 08, 2008

Full accounts made up to Feb 03, 2008

12 pages

Jul 11, 2008

legacy

5 pages

363a

Jul 10, 2008

legacy

1 pages

287

Jul 10, 2008

legacy

1 pages

288c

Jul 10, 2008

legacy

1 pages

288c

Jul 10, 2008

legacy

1 pages

288c

Feb 07, 2008

legacy

2 pages

288a

Nov 01, 2007

legacy

1 pages

288b

Sep 25, 2007

Full accounts made up to Jan 27, 2007

12 pages

Aug 29, 2007

legacy

2 pages

288a

Aug 29, 2007

legacy

2 pages

288a

Aug 29, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of MAPPIN & WEBB HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIFF, Gillian 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Dec 12, 2005		Secretary	2 Elland Road Braunstone LE3 1TT Leicester Aurum House		British			128108960001
BRODERICK, Anthony John 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Aug 20, 2007		Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1958-9	Sales Director	98431500001
GERRARD, Richard Edwin 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Aug 20, 2007		Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1966-12	Commercial Director	124068680001
SARGENT, Stephen Clive 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Nov 22, 2005		Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	British	1953-10	Finance Director	16905350005
STEAD, Justin Paul David 2 Elland Road Braunstone LE3 1TT Leicester Aurum House	Aug 20, 2007		Director	2 Elland Road Braunstone LE3 1TT Leicester Aurum House	England	Australian	1967-7	Chief Executive	116638810003
FISHER, Mark The Cottage London Road SG8 9LT Royston Hertfordshire	Mar 17, 2000	Dec 01, 2000	Secretary	The Cottage London Road SG8 9LT Royston Hertfordshire		British		Director	61931900002
FISHER, Mark The Cottage London Road SG8 9LT Royston Hertfordshire	Dec 23, 1998	Sep 22, 1999	Secretary	The Cottage London Road SG8 9LT Royston Hertfordshire		British		Head Of Operations	61931900002
GREGG, Terence Michael 6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire	Sep 22, 1999	Mar 07, 2000	Secretary	6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire		British			64357220001
HARRINGTON, Nicholas Joseph 9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		Aug 01, 1995	Secretary	9 Kingsmead Avenue KT4 8XB Worcester Park Surrey		British			1273670001
LOBB, Andrew Mark 33 Lyndhurst Avenue NW7 2AD London	Nov 22, 2005	Dec 12, 2005	Secretary	33 Lyndhurst Avenue NW7 2AD London		British			74760630002
PAGE, Elizabeth Flat 3 5 St Leonards Road, Ealing W13 8PN London	Aug 01, 1995	Nov 01, 1996	Secretary	Flat 3 5 St Leonards Road, Ealing W13 8PN London		British			34006010001
REID, Michael John 49 Waldemar Avenue W13 9PZ London	Nov 01, 1996	Dec 23, 1998	Secretary	49 Waldemar Avenue W13 9PZ London		Irish			950490001
RIVERS, Paul Edward Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	Dec 01, 2000	Nov 22, 2005	Secretary	Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire		British		Finance Director	62321110002
ADAMS, David Alexander Robertson Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	Nov 01, 1996	Apr 18, 1997	Director	Applegarth Three Elm Lane Hadlow TN11 0AB Tonbridge Kent	England	British	1954-11	Group Finance Dir	55757700003
ASPREY, John Rolls 166 New Bond Street W1Y 0AR London		Mar 25, 1998	Director	166 New Bond Street W1Y 0AR London	United Kingdom	British	1937-11	Jeweller Goldsmith S	68034280002
ATTALLAH, Naim Ibrahim Flat 15 51 South Street W1Y 5PA London		Nov 02, 1995	Director	Flat 15 51 South Street W1Y 5PA London	United Kingdom	British	1931-5	Business Executive	25646240001
BERKMEN, Gillian Orchard View 27 Woodhill Avenue SL9 8DP Gerrards Cross South Buckinghamshire	Feb 28, 2003	Jun 09, 2003	Director	Orchard View 27 Woodhill Avenue SL9 8DP Gerrards Cross South Buckinghamshire	Gb	British	1960-3	Director	92154270001
BROWN, Andrew Saville 123 Edenfield Gardens KT4 7DX Worcester Park Surrey	Feb 28, 2003	Nov 22, 2005	Director	123 Edenfield Gardens KT4 7DX Worcester Park Surrey	United Kingdom	British	1957-10	Director	69874610002
COOPER, Caroline 222 Caraway 2 Cayenne Court 32 Shad Thames SE1 2PP London	Aug 27, 2003	Feb 11, 2004	Director	222 Caraway 2 Cayenne Court 32 Shad Thames SE1 2PP London		British	1965-6	Director	92733900001
DAHL, Ian Xavier 2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex	Sep 29, 1995	Dec 23, 1998	Director	2 Heathfield Lodge Carron Lane GU29 9LD Midhurst West Sussex		British	1945-1	Group Chief Executive	66486140001
EVANS, Nicholas David 6 Raddington Road W10 5TF London	Aug 27, 2003	Nov 22, 2005	Director	6 Raddington Road W10 5TF London	United Kingdom	British	1967-3	Director	57490310002
FISHER, Mark The Cottage London Road SG8 9LT Royston Hertfordshire	Dec 23, 1998	Feb 11, 2001	Director	The Cottage London Road SG8 9LT Royston Hertfordshire		British	1963-4	Group Retail Operations Direct	61931900002
GREEN, Edward Maurice 82 Portland Place W1N 3DH London		Nov 06, 1992	Director	82 Portland Place W1N 3DH London		British	1952-8	Director	47989150001
GREGG, Terence Michael 6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire	Sep 15, 1999	Mar 07, 2000	Director	6 Chilterns End Close RG9 1SQ Henley On Thames Oxfordshire		British	1948-1	Company Director	64357220001
LOWDEN, David Soutar The Squirrels Riversdale SL8 5EB Bourne End Buckinghamshire	Sep 01, 1997	Dec 23, 1998	Director	The Squirrels Riversdale SL8 5EB Bourne End Buckinghamshire	England	British	1957-8	Finance Director	54836190001
MCCLOSKEY, Ciaran Whitehouse Farm PE12 0HE Sutton St James Lincolnshire	Feb 28, 2003	Nov 22, 2005	Director	Whitehouse Farm PE12 0HE Sutton St James Lincolnshire		British	1963-9	Director	88312080001
PIASECKI, Jerzy Stanislaw Mill Lane Lower Shiplake RG9 3ND Henley On Thames Lockend House Oxon	Nov 22, 2005	Oct 27, 2007	Director	Mill Lane Lower Shiplake RG9 3ND Henley On Thames Lockend House Oxon	England	British	1946-5	Director	129561330001
PILKINGTON, Judith Mary 43 The Nautilus Building 3 Myddleton Passage EC1R 1XW London	Dec 21, 1998	Feb 28, 2003	Director	43 The Nautilus Building 3 Myddleton Passage EC1R 1XW London	United Kingdom	British	1951-10	Chief Executive	106791670001
REID, Michael John 49 Waldemar Avenue W13 9PZ London	Nov 01, 1996	Dec 23, 1998	Director	49 Waldemar Avenue W13 9PZ London	England	Irish	1951-9	Chartered Accountant	950490001
RIVERS, Paul Edward Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	Dec 01, 2000	Nov 22, 2005	Director	Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	England	British	1954-7	Finance Director	62321110002
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Nov 22, 2005	Oct 31, 2006	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	Director	114179720001
SUMMERS, Jeffrey 5 Ashley Road Stoke Albany LE16 8PL Market Harborough Leicestershire	Jan 23, 2008	Jul 31, 2009	Director	5 Ashley Road Stoke Albany LE16 8PL Market Harborough Leicestershire		British	1956-10	Merchandise Director	127606650001
WEST, James Edward 4 Church Lane Stanford On Avon NN6 6JP Northampton Northamptonshire	Nov 22, 2005	Jul 31, 2007	Director	4 Church Lane Stanford On Avon NN6 6JP Northampton Northamptonshire	England	British	1947-12	Company Director	14107350002

View Detailed Information on Officers and People with Significant Control

Does MAPPIN & WEBB HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Nov 22, 2005 Delivered On Dec 02, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Landsbanki Islands Hf
	Transactions Dec 02, 2005Registration of a charge (395) Jan 12, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of debenture made between the company and others as chargors and burdale financial limited as agent and trustee for itself and each of the finance parties	Created On Jun 05, 2001 Delivered On Jun 13, 2001	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to the finance parties (or any of them) under the finance documents (all terms as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Jun 13, 2001Registration of a charge (395) Jan 13, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture under the tranche b loan agreement dated 24TH december 1998 between the company and the agent	Created On Dec 24, 1998 Delivered On Jan 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bankboston N.A.(As Agent and Trustee for the Lenders)
	Transactions Jan 02, 1999Registration of a charge (395) Jun 26, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 24, 1998 Delivered On Jan 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the loan documents (and each of them) which shall for the avoidance of doubt include the debenture and the guarantee set out therein
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bankboston N.A. (As Agent for the Lenders)
	Transactions Jan 02, 1999Registration of a charge (395) Sep 28, 2000Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jun 29, 1995 Delivered On Jul 06, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All the companies right title and interest in "the real property" as defined in form 395 together with fixed charge all of each charging companys right title and interest in and to the "investments" (as defined in the security agreement) any rights or assets belonging to the company deriving from such investments. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank Plcas Trustee for the Secured Creditors
	Transactions Jul 06, 1995Registration of a charge (395) Feb 07, 1996Statement of satisfaction of a charge in full or part (403a)
Demise supplemental to trust deed of 15 jan 1909 registered pursuant to an order of court dated 10 december 1915	Created On Nov 10, 1915 Delivered On Dec 15, 1915	Satisfied	Amount secured An issue of £250,000 debenture stock
	Short particulars Undertaking and all property and assets at the time of the registration of the said debenture issue being both the present demise is in substitution of certain property in norfolk street sheffield for property no 220 regent street london present and future including uncalled capital.
	Persons Entitled W.J. Mappin V. Alexander C.H. Passingham E.W. Grimwade
	Transactions Dec 15, 1915Registration of a charge Jul 12, 1994Statement of satisfaction of a charge in full or part (403a)
Land registry charge supplemental to trust deed dated 15 january 1909	Created On Oct 22, 1909 Delivered On Oct 26, 1909	Satisfied	Amount secured £250,000 debenture stock
	Short particulars Mansion house buildings queen victoria street the land comprised in land registry title no 120242 city of london. See the mortgage charge document for full details.
	Persons Entitled W.J. Mappin E.W. Grimwade V. Alexander C.H. Passingham
	Transactions Oct 26, 1909Registration of a charge Jul 12, 1994Statement of satisfaction of a charge in full or part (403a)
Instrument of charge under land transfer acts 1875 & 1897	Created On Sep 15, 1909 Delivered On Sep 18, 1909	Satisfied	Amount secured £250,000
	Short particulars 158, 160 & 162 oxford street and 1 & 2 winsley street and land comprised in the title no 88368 district london parish st.marylebone.
	Persons Entitled E.W.Grimwade V.Alexander W.J.Mappin C.H. Passingham
	Transactions Sep 18, 1909Registration of a charge Jul 12, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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