M.A.P. LEISURE LIMITED

M.A.P. LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameM.A.P. LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04505886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of M.A.P. LEISURE LIMITED?

    • (5225) /

    Where is M.A.P. LEISURE LIMITED located?

    Registered Office Address
    c/o ARKIN & CO
    High Street
    Maple House
    EN6 5BS Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.A.P. LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for M.A.P. LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 15, 2011

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk on Feb 02, 2011

    2 pagesAD01

    Annual return made up to Sep 03, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2010

    Statement of capital on Oct 05, 2010

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2006

    11 pagesAA

    Total exemption full accounts made up to Aug 31, 2005

    14 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2003

    6 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of M.A.P. LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL, Margaret
    765 Green Lanes
    Winchmore Hill
    N21 3SA London
    Secretary
    765 Green Lanes
    Winchmore Hill
    N21 3SA London
    BritishPublican83983630001
    MICHAEL, Michael
    765 Green Lanes
    Winchmore Hill
    N21 3SA London
    Director
    765 Green Lanes
    Winchmore Hill
    N21 3SA London
    EnglandBritishPublican258967310001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Does M.A.P. LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2012Dissolved on
    Feb 15, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mehmet Arkin
    Arkin & Co
    Ground Floor, Maple House
    EN6 5BS High Street
    Potters Bar Herts
    practitioner
    Arkin & Co
    Ground Floor, Maple House
    EN6 5BS High Street
    Potters Bar Herts

    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.
    • license: CC0