MAPFIELD PROPERTIES LIMITED

Overview

Company Name	MAPFIELD PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04683653
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2003
Date of Cessation	Oct 23, 2013

Summary

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

What is the purpose of MAPFIELD PROPERTIES LIMITED?

(7011) /

Where is MAPFIELD PROPERTIES LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for MAPFIELD PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for MAPFIELD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 23, 2013

Notice of move from Administration to Dissolution on Jul 17, 2013

10 pages

2.35B

Jul 04, 2013

Administrator's progress report to Jun 02, 2013

11 pages

2.24B

Jan 03, 2013

Administrator's progress report to Dec 02, 2012

9 pages

2.24B

Aug 22, 2012

Notice of extension of period of Administration

1 pages

2.31B

Aug 03, 2012

Administrator's progress report to Jun 02, 2012

9 pages

2.24B

Mar 15, 2012

Notice of extension of period of Administration

1 pages

2.31B

Jan 11, 2012

Notice of extension of period of Administration

1 pages

2.31B

Jan 06, 2012

Administrator's progress report to Dec 02, 2011

35 pages

2.24B

Aug 26, 2011

Administrator's progress report to Jul 30, 2011

24 pages

2.24B

May 04, 2011

Statement of affairs with form 2.14B

9 pages

2.16B

Mar 29, 2011

Statement of administrator's proposal

19 pages

2.17B

Feb 08, 2011

Appointment of an administrator

1 pages

2.12B

Feb 07, 2011

Registered office address changed from West Tower Brook Street Liverpool L3 9PJ on Feb 07, 2011

2 pages

AD01

Jul 05, 2010

Accounts for a small company made up to Sep 30, 2009

8 pages

Apr 21, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2010	Statement of capital on Apr 21, 2010 Capital: GBP 1,000	SH01

Sep 16, 2009

Accounts for a small company made up to Sep 30, 2008

8 pages

Jun 01, 2009

legacy

5 pages

363a

May 05, 2009

Miscellaneous

Aud res

1 pages

MISC

Mar 25, 2009

Full accounts made up to Sep 30, 2007

14 pages

Mar 10, 2009

legacy

4 pages

363a

Mar 10, 2009

legacy

1 pages

288c

Oct 09, 2008

legacy

1 pages

288b

Oct 09, 2008

legacy

2 pages

288b

Oct 07, 2008

legacy

2 pages

403a

View All Filings

Who are the officers of MAPFIELD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRESTY, Andrew John 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire	Apr 29, 2003		Secretary	9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire		British			50747700001
BEETHAM, Stephen Princess Road NW1 8JL London 30 United Kingdom	Nov 26, 2004		Director	Princess Road NW1 8JL London 30 United Kingdom	Virgin Islands, British	British	1974-10	Property Developer	80937760017
FROST, Hugh Stephen Axholme Noctorum Road CH43 9UQ Noctorum Wirral	Mar 17, 2003		Director	Axholme Noctorum Road CH43 9UQ Noctorum Wirral	United Kingdom	British	1950-9	Property Developer	6087340005
FROST, Hugh Stephen Axholme Noctorum Road CH43 9UQ Noctorum Wirral	Mar 17, 2003	Mar 14, 2008	Secretary	Axholme Noctorum Road CH43 9UQ Noctorum Wirral		British		Property Developer	6087340005
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Mar 03, 2003	Mar 17, 2003	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
FROST, Catherine Mary Axholme Noctorum Road CH43 9UQ Noctorum Wirral	Mar 17, 2003	Aug 04, 2005	Director	Axholme Noctorum Road CH43 9UQ Noctorum Wirral	British	British	1960-8	Marketing Director	170471580001
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Aug 05, 2005	Sep 26, 2008	Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	Finance Director	41693730006
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Aug 05, 2005	Sep 26, 2008	Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	Property Consultant	69716360003
UNDERWOOD, Warren Paul Meadow Cottage Burton Green LL12 0AF Rossett	Jan 18, 2005	Aug 04, 2005	Director	Meadow Cottage Burton Green LL12 0AF Rossett	United Kingdom	British	1967-1	Accountant	120172970001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Mar 03, 2003	Mar 17, 2003	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Does MAPFIELD PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 19, 2006 Delivered On Aug 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h piece of land at brook street liverpool t/n MS472908.
	Persons Entitled Ethel Austin Investment Properties Limited
	Transactions Aug 07, 2006Registration of a charge (395) Oct 04, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 12, 2005 Delivered On May 14, 2005	Outstanding	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.
	Persons Entitled Anglo Irish Property Lending Limited
	Transactions May 14, 2005Registration of a charge (395)
Charge by assignment of agreement for sale and purchase	Created On May 12, 2005 Delivered On May 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The benefit of the companys interest in a purchase contract dated 16TH march 2005. see the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 14, 2005Registration of a charge (395)
Charge by assignment of agreement for sale and purchase	Created On May 12, 2005 Delivered On May 14, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The benefit of the companys interest in a purchase contract dtaed 16TH march 2005. see the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 14, 2005Registration of a charge (395)
Legal charge	Created On Sep 27, 2004 Delivered On Oct 05, 2004	Satisfied	Amount secured £5,000,000 due or to become due from the company to the chargee
	Short particulars F/H piece of land at brook street liverpool t/no MS472908.
	Persons Entitled Beetham Organization Limited
	Transactions Oct 05, 2004Registration of a charge (395) Jul 20, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAPFIELD PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2013	Administration ended
Jan 31, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU
Leslie Ross 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London

View Detailed Information on Insolvency Cases

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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